Unclaimed property reported under Lee, Martin
144 records · $9,650 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 144. Search by name and address to narrow it to yours.
Lee, MartinTX
8905 Benevolent Court, Providence Village, TX, 76227
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,366.20
Lee, MartinTX
7130 Capitol, Houston, TX, 77011
Held by Wells Fargo Bank
Checking account (AC01) · Reported 1997
$511.54
Lee, JR MartinTX
4911 Viking Coral, San Antonio, TX, 78244
Held by Generations Community Fcu
Savings account (AC02) · Reported 2018
$497.00
Lee, MartinCA
6641 Leylard Park Drive, San Jose, CA, 95120
Held by Bp America Production Company
Royalties
$451.66
Lee, MartinTX
2306 Tolthaven Road, Denton, TX, 76210
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$414.73
Lee, MartinTX
8905 Benevolent Court, Providence Village, TX, 76227
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$327.40
Lee, MartinCA
10148 Sophia Avenue, Sepulveda, CA, 91343
Held by Transworld Bank
Savings accounts/Credit union shrs
$296.19
Lee, MartinTX
150 North Almondell Way, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$284.01
Lee, MartinTX
2306 Tolthaven Road, Denton, TX, 76210
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$246.98
Lee, MartinCA
2093 Ridge Point Drive, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$236.07
Lee, MartinCA
3341 La Selva Street Apt B, San Mateo, CA, 94403
Held by Chase Bank USA N.a.
Customer overpayments
$190.62
Lee, MartinTX
3008 South 3rd Street, Waco, TX, 76706
Held by Quality Care Of Waco
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$187.03
Lee, MartinTX
2306 Tolthaven Road, Corinth, TX, 76210
$183.00
Lee, MartinCA
PO Box 1252, Artesia, CA, 90702
Held by Pacific Property And Casualty Company
Premium refunds
$178.50
$165.00
Lee, MartinCA
6641 Leylard Park Drive, San Jose, CA, 95120
Held by Bp America Production Company
Royalties
$151.89
$149.33
Lee, MartinTX
8905 Benevolent Court, Providence Village, TX, 76227
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$144.00
Lee, Martin IIICA
754 Georgia Street, Imperial Beach, CA, 91932
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$124.06
Lee, MartinCA
3430 Andrews Drive Apt 301, Pleasanton, CA, 94588
Held by Sprint United Management
Refunds due
$115.62
Lee, MartinTX
163 Black Swan Place, Magnolia, TX, 77354
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$108.00
Lee, MartinCA
2737 Creekside Road, Santa Rosa, CA, 95405
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$101.00
Lee, MartinTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
$100.00
$98.57
Lee, MartinCA
1072 South De Anza Boulevard 372, Magalia, CA, 95954
Held by Wm Corporate Services Inc
Customer overpayments
$89.81
Lee, MartinCA
3188 West Olympic Boulevard #10, Los Angeles, CA, 90006
Held by Nationwide Health Plans
Insurance claim checks
$88.66
Lee, MartinTX
15 County Road 1150, Cumby, TX, 75433
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2022
$86.21
Lee, MartinTX
Hc 72 Box 6C, Norton, TX, 76865
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$85.67
Lee, MartinTX
PO Box North, Bronte, TX, 76933
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.00
$79.03
Lee, MartinCA
77 Blair Terrace, San Francisco, CA, 94107
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Lee, MartinTX
8905 Benevolent Court, Aubrey, TX, 76227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$73.30
Lee, MartinCA
887 Saint Charles Drive, Thousand Oaks, CA, 91360
Held by Csg Systems International Inc
Refunds or rebates
$71.62
Lee, MartinCA
13204 Setting Sun Court, Chino Hills, CA, 91709
Held by Citimortgage Inc.
Escrow accounts
$68.24
$65.00
Lee, MartinCA
2382 Butte House Road, Yuba City, CA, 95993
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.19
Lee, MartinTX
#### East McKinney Street Apt ###, Denton, TX, 76209
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$62.85
Lee, MartinCA
7727 Lankershim Bl, Apt 230, N Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Refunds
$61.16
Lee, MartinTX
PO Box North, Bronte, TX, 76933
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$59.59
Lee, MartinCA
10995 Bluffside Drive 2322, Studio City, CA, 91604
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$57.00
Lee, MartinTX
P O Box 42396, Austin, TX, 78704
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2013
$56.59
Lee, MartinCA
16000 Villa Yorba Apt 323, Huntington Beach, CA, 92647
Held by Time Warner Cable Inc
Refunds due
$55.99
Lee, MartinCA
2093 Ridge Point Drive, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$50.78
Lee, MartinCA
131 North La Cienega Beverly, Los Angeles, CA, 90069
Held by First Data Corporation General Ledger
Refunds
$50.00
$50.00
Lee, MartinCA
5400 Orangethorpe Avenue 16, La Palma, CA, 90623
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lee, MartinTX
1310 Scripture Street, Denton, TX, 76201
Held by Acc Op Cityparc Gp LLC
Refund due (MS11) · Reported 2013
$50.00
Lee, MartinTX
902 West Howard Street, Olney, TX, 76374
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Lee, MartinCA
901 Arnold Avenue, Lompoc, CA, 93436
Held by Frontier Communications Corporation
Refunds or rebates
$49.20
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