Unclaimed property reported under Lee, Marvin
114 records · $17,972 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 114. Search by name and address to narrow it to yours.
Lee, MarvinTX
8032 Sunshine Tower Drive, San Antonio, TX, 78244
$6,148.22
Lee, MarvinCA
1223 Magnolia Avenue Apt 1, Los Angeles, CA, 90006
Held by Medco Health Solutions Inc
Customer overpayments
$1,356.76
Lee, MarvinTX
PO Box 1986, Bay City, TX, 77404
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,031.23
Lee, MarvinCA
362 East 33rd Street, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$914.88
Lee, MarvinTX
3466 Simmons Street, Houston, TX, 77004
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$831.56
Lee, MarvinCA
388 9th Street Suite 290, Oakland, CA, 94607
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$630.55
Lee, MarvinTX
PO Box 1986, Bay City, TX, 77404
$491.39
$410.00
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$370.76
$345.54
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$324.47
$245.28
$245.25
Lee, MarvinCA
9 Stallion Road, Rancho Palos Verdes, CA, 90275
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$235.92
Lee, MarvinTX
2230 Burnet Street, San Antonio, TX, 78202
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$207.00
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$204.14
Lee, MarvinCA
2232 Carwile Drive, Alhambra, CA, 91803
Held by Fanduel Deposits LLC
Misc intangible property
$195.72
Lee, MarvinTX
11313 Misty Morning Street, Pearland, TX, 77584
$194.48
Lee, MarvinTX
11313 Misty Morning Street, Pearland, TX, 77584
$194.48
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$191.00
Lee, MarvinCA
1204 Flintlock Road, Diamond Bar, CA, 91765
Held by Century Properties Fund Xiv (x014)
Securities exchanged for cash
$176.93
Lee, MarvinTX
2231 Burnet Street, San Antonio, TX, 78202
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$167.90
Lee, MarvinCA
608 Prosser Avenue, Bakersfield, CA, 93309
Held by American National Insurance Company
Outstanding official checks
$150.94
$148.00
$146.73
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$124.96
Lee, MarvinTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$124.95
Lee, MarvinCA
2419 East Harbor Boulevard, Ventura, CA, 93001
Held by Santa Rosa Memorial Hospital
Accounts payable
$123.82
Lee, MarvinTX
7889 West Stephens Road, Somerset, TX, 78069
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009
$118.63
Lee, MarvinCA
211 West Main Street, Merced, CA, 95340
Held by Mt. Shasta Title And Escrow Company
Escrow accounts
$113.45
$100.00
Lee, MarvinCA
293 Shasta Drive 208, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$94.09
Lee, MarvinCA
5848 West 88th Street, Westchester, CA, 90045
Held by Wilsons The Leather Experts Inc
Other
$86.82
Lee, MarvinTX
#### River Ridge Parkway Apt ###, San Marcos, TX, 78666
Held by Cover 3 San Antonio LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.11
Lee, MarvinTX
16602 Sinaloa Drive, Houston, TX, 77083
Held by First Interstate Bank Of Tx
Checking account (AC01) · Reported 1995
$78.74
Lee, MarvinCA
Unknown, Unknown, 000
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$70.33
Lee, MarvinTX
1502 Grey Fox Trail, Killeen, TX, 76543
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.84
Lee, MarvinCA
100 Little River Court, Vallejo, CA, 94591
Held by The Ohio Casualty Insurance
Court settlements
$67.56
$66.30
Lee, MarvinTX
5435 Paiges Way, Katy, TX, 77449
$60.00
Lee, MarvinCA
909 Ashbridge Lane, Harbor City, CA, 90710
Held by Fireman'S Fund Insurance Company
Court settlements
$53.47
Lee, MarvinCA
PO Box 723, Blue Jay, CA, 92317
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lee, MarvinCA
1755 East Bayshore Road, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Lee, MarvinCA
1755 East Bayshore Road, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
$43.98
$43.33
Lee, MarvinTX
2245 East Cherry Street Apt 2, Paris, TX, 75460
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$38.86
Lee, MarvinCA
44 McAllister, San Francisco, CA, 94109
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$38.18
Lee, MarvinCA
10230 Eton Avenue Unti 115, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Lee, MarvinTX
#### Burke Road #####, Pasadena, TX, 77504
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.70
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