Unclaimed property reported under Lee, Melanie
88 records · $4,800 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 88. Search by name and address to narrow it to yours.
Lee, MelanieTX
502 University Street, Mineola, TX, 75773
Held by Meritain Health Inc
Insurance premium refund (IN05) · Reported 2022
$950.00
$432.27
Lee, MelanieTX
2521 Persimmon Drive, Little Elm, TX, 75068
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022
$344.00
$166.50
Lee, MelanieTX
3 Devonshire Drive, Conroe, TX, 77304
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$157.84
Lee, MelanieCA
405 North Cucamonga Avenue, Ontario, CA, 91764
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$155.21
Lee, MelanieTX
5903 Lake Victoria Street, San Antonio, TX, 78222
$151.99
$146.95
Lee, MelanieTX
13907 Marbledale Court, Houston, TX, 77059
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$142.25
Lee, MelanieCA
17482 Rosa Drew Lane, Irvine, CA, 92612
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Security deposit
$137.50
Lee, MelanieTX
801 North 4th Street, Temple, TX, 76501
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$132.00
Lee, MelanieTX
TX
$100.00
Lee, MelanieCA
1110 North Backer Avenue Apt 201, Fresno, CA, 93702
Held by Pathward
Misc intangible property
$99.21
Lee, MelanieCA
2323 Mary Street, Riverside, CA, 92506
Held by Century National Insurance
Premium refunds
$98.14
Lee, MelanieTX
PO Box 697, Frisco, TX, 75034
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$95.34
Lee, MelanieTX
PO Box 1161, Pecos, TX, 79772
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.00
Lee, MelanieTX
7837 Armor Lane, Frisco, TX, 75035
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2012
$77.15
Lee, MelanieTX
1620 West Street, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$74.42
Lee, MelanieTX
5325 Callaghan Road, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.64
Lee, MelanieTX
810 Cyprus, Bandera, TX, 78003
$70.43
Lee, MelanieTX
3801 Center Street Apt 313, Deer Park, TX, 77536
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$70.00
Lee, MelanieCA
7868 Monaldo Walk, Sacramento, CA, 95823
Held by Csaa Insurance Group
Misc outstanding checks
$65.00
Lee, MelanieCA
363 East Alaska Avenue, Fairfield, CA, 94533
Held by Loancare LLC
Outstanding official checks
$55.63
Lee, MelanieTX
110 Bagby Street 72, Houston, TX, 77002
$50.00
Lee, MelanieCA
1383 Yamada Drive, San Jose, CA, 95131
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
Lee, MelanieCA
Apt H 2543 East Temple Avenue, West Covina, CA, 91792
Held by Time Warner Cable Inc
Refunds or rebates
$45.89
Lee, MelanieTX
1002 Alpine Street, Midland, TX, 79703
$43.80
Lee, MelanieTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.71
Lee, MelanieTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.90
Lee, MelanieCA
21787 Ventura Boulevard # 164, Woodland Hills, CA, 91364
Held by Lyndon Property Insurance
Refunds
$34.81
Lee, MelanieTX
8002 Sugar Cane Drive, Baytown, TX, 77523
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.39
Lee, MelanieTX
5500 McKinney Place Drive Apt 1114, McKinney, TX, 75070
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.50
Lee, MelanieCA
106 North Sweetzer Avenue, Los Angeles, CA, 90048
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.23
Lee, MelanieCA
20761 Aquatic Lane, Huntington Beach, CA, 92646
Held by Paypal Inc
Misc intangible property
$30.00
$29.95
Lee, MelanieTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.71
Lee, MelanieTX
1909 Northcliff, Euless, TX, 76040
Held by Texans Credit Union
Savings account (AC02) · Reported 2016
$27.67
Lee, MelanieCA
1365 D Street Apt 27, Hayward, CA, 94541
Held by Harman Management Corp
Wages, payroll, salaries
$27.53
Lee, MelanieTX
PO Box 345, Mont Belvieu, TX, 77580
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$26.64
Lee, MelanieCA
117 South Doheny Drive Apt 409, Los Angeles, CA, 90048
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.00
Lee, MelanieTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.33
$25.00
Lee, MelanieCA
12988 Angelica Way, Victorville, CA, 92392
Held by Multi-State General Agency Inc.
Premium refunds
$21.83
$21.81
Lee, MelanieCA
1745 Wilcox Avenue Apt 123, Los Angeles, CA, 90028
Held by Stride Bank N.a.
Checking accounts
$20.43
$16.74
Lee, MelanieCA
3615 Canyon Crest Drive, Riverside, CA, 92507
Held by Capital One Bank USA NA
Customer overpayments
$16.32
$16.15
Lee, MelanieCA
21030 Pacific City Circle, Huntington Bh, CA, 92648
Held by Cdk Global LLC
Accounts-receivable credit balance
$15.00
$14.95
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