Unclaimed property reported under Lee, Mark
534 records · $608,740 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 534. Search by name and address to narrow it to yours.
Lee, MarkCA
932 Willow Drive, Brea, CA, 92821
Held by Bank Of America - Nevada NA (336)
Checking accounts
$549,232.02
Lee, MarkTX
C/o Fmc Attn PO Box 3091, Houston, TX, 77253
Held by Conagra Brands Inc.
Dividend reinvestment plan (SC19) · Reported 2000
$6,982.20
$5,943.58
$1,748.64
Lee, MarkTX
1159 Red Oak Trail, Fairview, TX, 75069
Held by Capital One
Savings account (AC02) · Reported 2021
$1,572.75
Lee, MarkTX
### West #th Street Apt ###, Austin, TX, 78701
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$1,340.49
$1,200.00
Lee, MarkTX
2009 Emerald Oaks, Mesquite, TX, 75181
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,015.30
Lee, MarkCA
6281 Beach Boulevard Suite 207 C O Law Office Carlton Scott, Buena Park, CA, 90621
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
$944.38
Lee, MarkTX
#### Cr ####, Lubbock, TX, 79407
Held by Progressive Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$912.97
$870.04
Lee, MarkCA
5905 Los Amigos Street, Buena Park, CA, 90620
Held by Mercury Insurance Services
Premium refunds
$707.15
Lee, MarkTX
00000
Held by Emi Entertainment World Inc
Payment for goods or services (MS04) · Reported 2006
$624.40
Lee, MarkTX
701 Valley Pine Drive, El Paso, TX, 79932
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$595.79
Lee, MarkCA
18190 Andrea Circle North, Northridge, CA, 91325
Held by Toyota Motor Credit Corporation
Accounts payable
$572.08
Lee, MarkCA
648 Samseong-Ro Gangnam-Gu, Seoul, 06084
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$569.25
Lee, MarkCA
848 Southeast Hills Drive, West Covina, CA, 91791
Held by General Electric Company
Underlying shares or outstanding certificates
$557.96
Lee, MarkCA
932 Willow Drive, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Savings accounts
$550.29
$545.90
$537.74
$509.95
Lee, MarkCA
727 North Broadway Suite 208, Los Angeles, CA, 90012
Held by Charles Schwab Bank
Checking accounts
$504.12
Lee, MarkTX
322 19th Street Southeast, Paris, TX, 75460
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$484.62
Lee, MarkCA
740 A Cieneguitas Street, Santa Barbara, CA, 93110
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$453.59
$423.30
Lee, MarkCA
635 South Hobart Boulevard, Los Angles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Lee, MarkCA
13310 Kilkenny Court 226, La Mirada, CA, 90638
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$411.22
Lee, MarkCA
936 J Street, Davis, CA, 95616
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$403.00
Lee, MarkCA
725 Cowper Street Apt 24, Palo Alto, CA, 94301
Held by Bank Of America N A
Savings accounts/Credit union shrs
$387.98
Lee, MarkTX
2009 Emerald Oaks, Mesquite, TX, 75181
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$362.80
Lee, MarkTX
23 Flat Stone Street, The Woodlands, TX, 77381
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2020
$361.61
Lee, MarkCA
48 Mi Elana Court, Walnut Creek, CA, 94598
Held by Moneygram Payment Systems Inc
Misc intangible property
$355.00
$352.70
Lee, MarkCA
26243 Wayside, Madera, CA, 93638
Held by Amerigas Propane LP
Accounts-receivable credit balance
$350.00
Lee, MarkCA
30122 Niguel Road #174, Laguna Niguel, CA, 92677
Held by The Irvine Company Apartment Communities
Security deposit
$348.49
$320.00
Lee, MarkCA
848 Southeast Hills Drive, West Covina, CA, 91791
Held by General Electric Company
Dividend reinvestment plan
$312.46
Lee, MarkCA
P O Box 105 398 Auckland Central New Zealand, Auckland, CA, 00000
Held by East West Bank
Savings accounts
$303.72
Lee, MarkCA
1150 Fedora Street, Los Angeles, CA, 90006
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, MarkCA
350 Hawthorne Avenue, Oakland, CA, 94609
Held by Preferred Care Partners Inc
Group policy benefit/Clm payments
$300.00
Lee, MarkCA
5454 7th Avenue, Los Angeles, CA, 90043
Held by Western Union Financial Services
Refunds due
$300.00
Lee, MarkTX
3213 Edna Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$299.23
Lee, MarkTX
1308 Bonnieville Road, Frisco, TX, 75034
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$291.78
Lee, MarkCA
C/o Capitol Records K. Valdera 1750 Vine Street, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$275.50
Lee, MarkCA
6220 North Gilroy Avenue, Fresno, CA, 93722
Held by Ocwen Financial Corporation
Escrow accounts
$271.89
Lee, MarkTX
3213 Edna Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$267.67
Lee, MarkCA
4613 Bucknall Road, San Jose, CA, 95130
Held by Bank Of America - North Carolina
Refunds due
$259.97
Lee, MarkTX
C/o Astromark Music Pub 6715 Stefanie Drive, Dallas, TX, 00000
Held by Emi Entertainment World Inc
Payment for goods or services (MS04) · Reported 2005
$250.00
Lee, MarkTX
2904 Crane Drive, Pearland, TX, 77581
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$250.00
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