Unclaimed property reported under Lee, Maurice
52 records · $2,871 reported · filed in 4 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 52. Search by name and address to narrow it to yours.
Lee, MauriceCA
945 West 62nd Street Apt 3, Los Angeles, CA, 90044
Held by Pathward, National Association
Outstanding official checks
$500.00
Lee, MauriceWI
401 North Glendale Avenue Apt 201, Tomah, WI, 54660
Held by State Of Illinois Treasurers Office
Drafts · Reported 2015
$429.68
Lee, MauriceTX
1501 Arbor Rdg, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$267.61
Lee, MauriceTX
4241 Blue Heron Road, Bryan, TX, 77807
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.95
Lee, MauriceTX
4241 Blue Heron Road, Bryan, TX, 77807
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.33
Lee, MauriceTX
6709 Williamette Drive, Austin, TX, 78723
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2007
$133.33
Lee, MauriceCA
1210 San Pablo Avenue Apt/suite# A, Seaside, CA, 93955
Held by At&t Services Inc
Refunds due
$105.51
$100.00
Lee, MauriceCA
954 West 61st Street, Los Angeles, CA, 90044
Held by Time Warner Cable Inc
Refunds or rebates
$95.39
Lee, MauriceTX
1501 Arbor Ridge Drive, Fort Worth, TX, 76112
Held by Navient Corp
Refund due (MS11) · Reported 2020
$94.03
$86.20
Lee, MauriceTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.64
Lee, MauriceCA
8311 Hannum Avenue, Culver City, CA, 90230
Held by Sprint United Management
Credit balances
$61.87
Lee, MauriceTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.32
Lee, MauriceTX
2113 Covered Wagon Drive, Plano, TX, 75074
$39.63
Lee, MauriceCA
1787 Shoreview Avenue, San Mateo, CA, 94401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.87
Lee, MauriceTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.28
Lee, MauriceTX
PO Box 407, Apple Springs, TX, 75926
$36.70
Lee, MauriceCA
3123 West 60th Apta, Los Angeles, CA, 90043
Held by Gamestop Corp.
Accounts-receivable credit balance
$35.00
Lee, MauriceCA
6459 East Woodward Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.78
Lee, MauriceTX
1501 Arbor Rdg, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$33.26
Lee, MauriceTX
1501 Arbor Rdg, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.54
Lee, MauriceTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.58
Lee, MauriceTX
11403 Murr Way, Houston, TX, 77048
$30.00
Lee, MauriceTX
1501 Arbor Rdg, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$26.98
Lee, MauriceCA
6360 Lake Park Drive, Sacramento, CA, 95831
Held by Transwest Credit Union
Certified checks
$25.00
Lee, MauriceCA
6401 Shellmound Street 6211, Emeryville, CA, 94608
Held by Mhn Services LLC
Individual policy benefit/Clm
$22.00
Lee, MauriceCA
529 10th Street Apt 208, Paso Robles, CA, 93446
Held by Davita Inc And Affiliates
Refunds due
$11.70
Lee, MauriceCA
3123 West 60th Street Apta, Los Angeles, CA, 90043
Held by Paypal Inc
Misc intangible property
$10.00
Lee, MauriceCA
8575 Independence Avenue, Canoga Park, CA, 91304
Held by Vca, Inc
Accounts-receivable credit balance
$9.00
Lee, MauriceCA
4802 Telegraph Avenue, Oakland, CA, 94609
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.90
Lee, MauriceCA
1299 La Pintoresca Drive Apt 5, Pasadena, CA, 91103
Held by Optumrx
Group policy benefit/Clm payments
$5.12
$5.00
$3.91
Lee, MauriceCA
1299 La Pintoresca Drive Apt 5, Pasadena, CA, 91103
Held by Miles Kimball Company
Refunds due
$1.98
Lee, MauriceCA
262 East Merion Street, Ontario, CA, 91761
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.97
Lee, MauriceCA
14427 South Berendo Avenue Apt 7, Gardena, CA, 90247
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1.74
Lee, MauriceCA
1787 Shoreview Avenue, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1.54
Lee, MauriceCA
15155 Marquette Unit East, Moorpark, CA, 93021
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.52
Lee, MauriceCA
119 Quillen Court Apt 513A, Stanford, CA, 94305
Held by Vanguard Marketing Corporation- 7777
Mutual fund shares
$0.91
Lee, MauriceCA
6459 East Woodward Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.78
Lee, MauriceCA
6459 East Woodward Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.78
Lee, MauriceCA
1221 West 7th Street Apt N309, Los Angeles, CA, 90017
Held by Caremarkpcs L L C
Accounts payable
$0.72
Lee, MauriceCA
250 West Charleston Road, Palo Alto, CA, 94306
Held by Discover Bank
Misc outstanding checks
$0.64
Lee, MauriceCA
1443 East 124th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.33
Lee, MauriceCA
6459 East Woodward Avenue, Fresno, CA, 93727
Held by (21100) Capital One National Association
Customer overpayments
$0.31
$0.31
Lee, MauriceCA
31373 Capeview Drive, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.30
Lee, MauriceCA
6459 East Woodward Avenue, Fresno, CA, 93727
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.18
Lee, MauriceCA
3123 West 60th Street Apt A, Los Angeles, CA, 90043
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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