Unclaimed property reported under Lee, May
256 records · $17,367 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 256. Search by name and address to narrow it to yours.
Lee, MayCA
PO Box 232381, Sacramento, CA, 95823
Held by Bank Of America - California NA (318)
Checking accounts
$2,534.90
Lee, MayWI
5736 North 99th Street, Milwaukee, WI, 53225
Held by American Hm Mortgage Serv Inc
Escrow accounts · Reported 2012
$1,314.54
$1,163.14
Lee, MayCA
1437 El Camino Real 6, Burlingame, CA, 94010
Held by Marriott International Inc
Underlying shares or outstanding certificates
$1,158.81
$1,022.80
Lee, MayTX
Parter Apts #443b, Commerce, TX, 75428
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$492.00
Lee, MayCA
7031 Cutting Boulevard, El Cerrito, CA, 94121
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs
$460.85
Lee, MayWI
5657 North 90th Street, Milwaukee, WI, 53225
Held by Bank Of America - Home Loans
Escrow accounts · Reported 2012
$416.69
Lee, MayCA
13360 Meath Drive, Sutter Creek, CA, 95685
Held by Synchrony Financial
Underlying shares or outstanding certificates
$397.05
Lee, MayWI
2778 North 59th Street, Milwaukee, WI, 53210
Held by Morgan Stanley & Co LLC Gra
Stock or bond liquidation/redemption funds · Reported 2021
$367.76
$357.71
$355.00
Lee, MayTX
Parter Apts #443b, Commerce, TX, 75428
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$344.00
$301.00
Lee, MayTX
3202 Keller Road, Temple, TX, 76504
$202.00
Lee, MayCA
1355 West 2nd Street, Merced, CA, 95340
Held by National Western Life Ins Co
Insurance premiums
$200.80
$200.00
Lee, MayCA
2318 Kristie Lane, South San Franc, CA, 94080
Held by Pacific Bell Telephone Company
Commissions
$181.90
Lee, MayTX
3202 Keller Road, Temple, TX, 76504
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$166.40
Lee, MayTX
3202 Keller Road, Temple, TX, 76504
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$162.40
Lee, MayCA
1200 Smith Street, Kingsburg, CA, 93631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, MayTX
#### County Road ###, Anderson, TX, 77830
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$141.58
Lee, MayTX
3202 Keller Road, Temple, TX, 76504
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$133.00
$126.38
Lee, MayCA
2142 South Shirley Avenue, Fresno, CA, 93727
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.90
Lee, MayCA
1437 El Camino Real 6, Burlingame, CA, 94010
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$117.08
Lee, MayTX
3204 Keller Road, Temple, TX, 79504
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$111.20
Lee, MayCA
5F 4 Lane 136 Tong Ho East Street Sec 1, Taipei, 94623
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit
$110.81
Lee, MayCA
Attention Che H Lee 10341 Bannockburn Drive, Los Angeles, CA, 90064
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$110.24
Lee, MayCA
147 East Holly Street Apt 402, Pasadena, CA, 91103
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$108.27
$104.63
$103.51
$102.40
Lee, MayCA
3251 Highland Avenue Apt 326, Highland, CA, 92346
Held by Humana Inc And Subsidiaries
Accounts payable
$102.00
Lee, MayWI
2778 North 59th Street, Milwaukee, WI, 53210
Held by Morgan Stanley & Co LLC Gra
Dividends · Reported 2021
$100.27
Lee, MayCA
8120 Powerinn Road 407, Sacramento, CA, 95828
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Lee, MayCA
2618 West McFadden Avenue Apt 2, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$96.50
$92.00
$91.96
Lee, MayCA
2389 West March Lane Suite 102, Stockton, CA, 95207
Held by Western Southern Life Insuranc
Unidentified remittances
$89.13
Lee, MayCA
1832 Ivy Avenue, Atwater, CA, 95301
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$87.59
Lee, MayTX
3202 Keller Road, Temple, TX, 76504
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$86.40
Lee, MayTX
20407 Long Spring, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$85.38
Lee, MayTX
686 South Seguin Avenue, New Braunfels, TX, 78130
$82.92
Lee, MayCA
1118 Westlynn Way, Sacramento, CA, 95831
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$70.00
Lee, MayCA
801 Franklin Street Apt 516, Oakland, CA, 94607
Held by Bank Of America - NA (california Foreign)
Checking accounts
$69.42
$68.39
$68.27
Lee, MayCA
4340 Baldwin Avenue, El Monte, CA, 91731
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.91
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