Unclaimed property reported under Lee, Melvin
72 records · $42,419 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 72. Search by name and address to narrow it to yours.
Lee, MelvinTX
356 Csc Little Rock Box 67440, Houston, TX, 76267
Held by Manulife Financial Corp
Dividend reinvestment plan (SC19) · Reported 2008
$29,370.84
Lee, MelvinTX
356 Csc Little Rock Box 67440, Houston, TX, 76267
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2008
$2,639.68
Lee, MelvinTX
5926 Larkmeadow Drive, San Antonio, TX, 78233
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,943.46
Lee, MelvinTX
### Fm ####, Whitney, TX, 76692
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,417.60
Lee, JR MelvinTX
2999 South Hampton Road Apt 3108, Dallas, TX, 75224
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$925.00
Lee, MelvinTX
356 Csc Little Rock Box 67440, Houston, TX, 76267
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2006
$597.13
Lee, MelvinTX
1442 Dancing Wolf, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$516.28
$398.25
$389.73
$288.39
Lee, MelvinTX
910 Wheeler, Aransas Pass, TX, 78336
Held by Texas Farm Bureau Premium Finance C
Credit check or memo (CK12) · Reported 1998
$287.00
Lee, MelvinTX
356 Csc Little Rock Box 67440, Houston, TX, 76267
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$283.41
Lee, MelvinTX
303 Randy Drive, Waco, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2006
$252.53
$205.87
Lee, MelvinTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$200.98
Lee, JR MelvinTX
12543 Claygate Drive, Houston, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$150.00
Lee, JR MelvinTX
12543 Claygate Drive, Houston, TX, 77047
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$150.00
Lee, MelvinTX
126 County Road 229, Brookeland, TX, 75931
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.53
Lee, MelvinTX
4920 Timberview Drive, Lewisville, TX, 75089
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$133.33
Lee, MelvinTX
#### East McKinney Street Apt ####, Denton, TX, 76209
Held by City Of Denton
Utility deposit (UT01) · Reported 2018
$128.50
$120.82
Lee, MelvinTX
6805 Creek Drive, Fort Worth, TX, 76133
$110.00
$108.95
Lee, JR MelvinTX
#### Fm ####, Apple Springs, TX, 75926
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$107.98
Lee, MelvinTX
Box 819, Sinton, TX, 78387
Held by Bp Oil Supply Co
Mineral royalties (MI02) · Reported 1990
$93.93
Lee, MelvinTX
2719 North Katy Road, Elm Mott, TX, 76640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$92.00
Lee, MelvinCA
Melvin J Lee 2389 Aberdeen Wy #29, Richmond, CA, 94806
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$88.02
Lee, MelvinTX
1461 Brookvalley, Dallas, TX, 75232
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$85.00
Lee, MelvinTX
#### County Road ###, Terrell, TX, 75160
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$84.00
Lee, MelvinTX
1461 Brookvalley, Dallas, TX, 75232
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$82.88
Lee, MelvinCA
1501 Santa Monica Bl, Santa Monica, CA, 90404
Held by Great Western Bank
Savings accounts/Credit union shrs
$75.14
Lee, MelvinTX
219 Whispering Oak Trail, Gun Barrel City, TX, 75156
$72.74
Lee, MelvinTX
P O Box 52, Dinero, TX, 78350
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$70.85
Lee, MelvinTX
7335 Colonial Drive, Forest Hill, TX, 76140
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$57.61
Lee, MelvinCA
624 Laguna, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$52.86
Lee, MelvinTX
15301 Iola Cove, Austin, TX, 78717
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$52.05
Lee, MelvinTX
Box 819, Sinton, TX, 78387
Held by Countrymark Refining & Logistics
Working interest (MI05) · Reported 2008
$45.51
Lee, MelvinTX
5477 Old Lorena Road, Lorena, TX, 76655
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$44.45
Lee, MelvinCA
520 East Adams Street Apt 22, Long Beach, CA, 90805
Held by Comerica Bank
Misc intangible property
$42.16
$40.75
$40.01
Lee, MelvinTX
1461 Brook Valley, Dallas, TX, 75232
Held by Texans Credit Union
Savings account (AC02) · Reported 1987
$38.85
Lee, MelvinTX
### Fm ####, Whitney, TX, 76692
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$36.00
Lee, MelvinTX
6805 South Creek Drive, Ft Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.08
$29.90
Lee, MelvinTX
483 Longleaf Drive, Brookeland, TX, 75931
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$29.35
Lee, MelvinTX
Box 819, Sinton, TX, 78387
Held by Countrymark Refining & Logistics
Mineral royalties (MI02) · Reported 2008
$29.13
$28.25
$26.21
Lee, MelvinCA
P O Box 2465, Paso Roble, CA, 93447
Held by Allstate Indemnity Company
Insurance premiums
$26.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.