Unclaimed property reported under Lee, Mei
111 records · $34,255 reported · filed in 2 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 111. Search by name and address to narrow it to yours.
Lee, MeiCA
22365 El Toro Road, Lake Forest, CA, 92630
Held by National Financial Services LLC
Mutual/Money market funds
$8,968.82
Lee, MeiTX
##### Fm #### Apt ####, Austin, TX, 78728
$8,234.92
Lee, MeiTX
11730 Gallant Ridge Lane, Houston, TX, 77082
$3,254.00
Lee, MeiTX
##### Fm #### Apt ####, Austin, TX, 78728
$3,026.52
$2,077.41
$915.00
Lee, MeiCA
15558 Harbor Way, San Leandro, CA, 94579
Held by Financial Title Company
Escrow check/Deposit/Disputed
$565.00
Lee, MeiTX
2909 Deansbrook Drive, Plano, TX, 75093
$500.00
Lee, MeiTX
2909 Deansbrook Drive, Plano, TX, 75093
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$385.43
$326.80
Lee, MeiCA
633 South Lake Avenue 5, Pasadena, CA, 91106
Held by Restoration Hardware Inc.
Accounts payable
$323.76
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Lee, MeiTX
6700 Creekside Lane, Plano, TX, 75023
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$297.04
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$295.11
Lee, MeiCA
327 Pier Avenue, Hermosa Beach, CA, 90254
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$295.00
Lee, MeiCA
633 South Lake Avenue Unit 5, Pasadena, CA, 91106
Held by Southern California Gas Company
Refunds or rebates
$283.51
Lee, MeiTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022
$240.00
Lee, MeiCA
830 McKinley Avenue, Oakland, CA, 94610
Held by Mim Holdings Ltd
Shares exchanged for shares
$230.39
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$211.65
Lee, MeiCA
1857 Linda Rosa, Los Angeles, CA, 90041
Held by Response Worldwide Insurance
Court settlements
$202.28
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Lee, MeiTX
2909 Deansbrook Drive, Plano, TX, 75093
$200.00
$142.15
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$135.40
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$124.00
Lee, MeiTX
2909 Deansbrook Drive, Plano, TX, 75093
$123.15
Lee, MeiCA
420 South Catalina Avenue Apt 333, Redondo Beach, CA, 90277
Held by Bmw Financial Services NA LLC
Vendor checks
$115.20
$110.22
Lee, MeiCA
8030 Columbus Street, San Diego, CA, 92126
Held by Kmart Corporation
Misc outstanding checks
$91.00
$68.09
$62.08
Lee, MeiTX
11730 Gallant Ridge Lane, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$57.83
Lee, MeiCA
1568 South Silman Street, Hacienda Heights, CA, 91745
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Lee, MeiCA
16480 Elm Haven Drive, Hacienda Hts, CA, 91745
Held by Upromise Inc.
Misc intangible property
$56.67
Lee, MeiCA
800 South San Rafael Avenue, Pasadena, CA, 91105
Held by Neiman Marcus Group Inc The
Refunds
$53.04
Lee, MeiTX
5300 North Braeswood Drive Apt 279, Houston, TX, 77096
Held by Ut Physicians
Refund due (MS11) · Reported 2017
$51.14
$50.00
Lee, MeiCA
27 Desert Willow, Irvine, CA, 92606
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$49.51
Lee, MeiTX
6700 Creekside Lane, Plano, TX, 75023
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018
$47.80
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$46.60
Lee, MeiCA
20650 Park Circle East 3, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Lee, MeiCA
7110 Lorraine Avenue, Stockton, CA, 95210
Held by Unilever United States Inc.
Wages, payroll, salaries
$43.12
$40.79
Lee, MeiTX
11730 Gallant Ridge Lane, Houston, TX, 77082
$40.00
Lee, MeiTX
4409 Phil Street, Bellaire, TX, 77401
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$39.31
Lee, MeiCA
8555 Cashio Street Apt 301, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.96
Lee, MeiTX
2617 Winterstone Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$37.07
$37.00
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