Unclaimed property reported under Lee, Marianne
50 records · $33,193 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by Bank Of America - NA (california Foreign)
Checking accounts
$22,254.95
Lee, MarianneWI
1820 West Brown Deer Road, River Hills, WI, 53217
Held by Transamerica Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2022
$2,400.00
Lee, MarianneCA
PO Box 191449, Los Angeles, CA, 90019
Held by State Of California Savings Plus
Pensions, retirement funds
$2,235.12
Lee, MarianneCA
C/o Vesta Inc 650 Cliffside Drive, San Dimas, CA, 91773
Held by Gilead Sciences Inc.
Securities
$2,051.39
$1,200.00
Lee, MarianneCA
147 Adelaide Drive, Santa Monica, CA, 90402
Held by State Farm General Insurance Company
Insurance claim checks
$634.04
Lee, MarianneCA
PO Box 1728, Modesto, CA, 95353
Held by Costco Wholesale Corporation
Other cert of ownership
$560.08
Lee, MarianneCA
12807 Calle De Las Rosas, San Diego, CA, 92129
Held by Belle Isle Net Profit Units
Other
$199.60
Lee, MarianneTX
1724 Preskitt Road, Decatur, TX, 76234
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$164.75
Lee, MarianneTX
1795 Howell Street, Beaumont, TX, 77706
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$133.99
$122.30
Lee, MarianneTX
1724 Preskitt Road, Decatur, TX, 76234
$102.15
$101.08
Lee, MarianneCA
PO Box 1965, Weaverville, CA, 96093
Held by State Farm General Insurance Company
Premium refunds
$100.01
$100.00
Lee, MarianneCA
5776 East Byrd Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$99.30
Lee, MarianneCA
P O Box 191449, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:2782-Midtown Center Branch
Savings accounts/Credit union shrs
$83.08
$64.33
Lee, MarianneCA
217 Montreal Street, Playa Del Rey, CA, 90291
Held by Tiffany And Company
Credit balances
$63.96
Lee, MarianneCA
3904 Roxton Avenue, Los Angeles, CA, 90008
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$59.00
$58.12
Lee, MarianneCA
2534 Encina Avenue, Modesto, CA, 95354
Held by Bank Of America Nt&sa Branch:0677-North McHenry Branch
Savings accounts/Credit union shrs
$56.50
Lee, MarianneTX
##### Memorial Drive Apt ##, Houston, TX, 77024
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$46.00
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.42
Lee, MarianneCA
425 East Colorado Boulevard, Monrovia, CA, 91016
Held by Ditech Financial LLC
Dissolution or liquidation
$38.07
Lee, MarianneCA
3321 River Landings Boulevard, South Pasadena, CA, 91030
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lee, MarianneCA
124 South Santa Anita Avenue Apt 110, Arcadia, CA, 91006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, MarianneCA
PO Box 1965, Weaverville, CA, 96093
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.90
$25.44
Lee, MarianneCA
425 East Colorado Boulevard, Monrovia, CA, 91016
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
$16.65
Lee, MarianneCA
425 East Colorado Boulevard, Monrovia, CA, 91016
Held by Pnc Bank National Association
Customer overpayments
$15.65
$10.35
$6.96
Lee, MarianneCA
9787 Selva Way, Elk Grove, CA, 95757
Held by Usana Health Sciences Inc.
Customer overpayments
$6.21
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by General Electric Company
Accounts-receivable credit balance
$4.88
Lee, MarianneCA
6614 Antigua Boulevard, San Diego, CA, 92124
Held by United Services Automobile Association
Premium refunds
$3.96
$3.02
Lee, MarianneCA
5013 McGill Way, San Diego, CA, 92130
Held by Dyntek Inc (new)/data Systems Network Corp
Cash for fractional shares
$2.17
Lee, MarianneCA
528 15th Street Apt A, Modesto, CA, 95354
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Lee, MarianneCA
944 Grattan Street Apt 406, Los Angeles, CA, 90015
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.80
$1.03
$1.00
Lee, MarianneCA
528 15th Street Noa, Modesto, CA, 95354
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$0.51
Lee, MarianneCA
8320 Fanita Drive 63, Santee, CA, 92071
Held by Travelers Indemnity Company
Premium refunds
$0.25
Lee, MarianneCA
4882 1/2 Old Cliffs Road, San Diego, CA, 92120
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Lee, MarianneCA
944 Grattan Street Apt 406, Los Angeles, CA, 90015
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.05
Lee, MarianneCA
7828 East Lakeview Trail, Orange, CA, 92869
Held by California Automobile Insurance Company
Premium refunds
$0.01
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