Unclaimed property reported under Lee, Mi
167 records · $11,377 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 167. Search by name and address to narrow it to yours.
Lee, MiTX
2842 Lotus Street, Carrollton, TX, 75007
$2,019.80
Lee, MiTX
620 West Westchester Parkway, Rockwall, TX, 75052
Held by State Of Rhode Island
Pension or profit-sharing funds (MS14) · Reported 2016
$1,479.59
Lee, MiTX
5412 Waterwood Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$682.00
Lee, MiCA
211 South Veracruz Place, Mtn House, CA, 95391
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$461.78
Lee, MiTX
114 Dodge Road, Georgetown, TX, 78626
$350.00
$340.00
Lee, MiCA
521 South Manhattan Place Apt 302, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$262.17
Lee, MiCA
1529 East 19th, Santa Ana, CA, 92705
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$249.37
$238.15
Lee, MiTX
12943 Memorial Drive, Houston, TX, 77079
Held by Jlh Automotive Ltd
Refund due (MS11) · Reported 2024
$214.30
Lee, MiTX
### Rainbow Drive ####, Livingston, TX, 77399
$201.26
Lee, MiTX
1828 Amber Lane, Carrollton, TX, 75007
Held by City Of Hurst
Refund due (MS11) · Reported 2017
$200.00
Lee, MiCA
421 West Broadway Apt 4141, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$185.10
Lee, MiTX
18333 Roehampton Drive Apt#1, Dallas, TX, 75252
Held by Golden Bank
Savings account (AC02) · Reported 2012
$155.56
Lee, MiCA
1898 Hill Drive, South Pasadena, CA, 91030
Held by Sprint United Management
Misc outstanding checks
$150.00
$137.54
Lee, MiTX
1100 West Trinity Mls, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$129.00
Lee, MiCA
1716 West 146th Street Apt 5, Gardena, CA, 90247
Held by Cxloyalty Group Inc
Accounts payable
$119.99
Lee, MiCA
853 South Lucerne Boulevard Apt 102, Los Angeles, CA, 90005
Held by Verizon Communications Inc.
Customer overpayments
$119.29
Lee, MiTX
#### Lebanon Road #####, Frisco, TX, 75034
Held by City Of Frisco
Accounts-receivable credit balance (MS09) · Reported 2017
$110.00
Lee, MiTX
6364 Stallion Ranch, Frisco, TX, 75034
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$102.37
$100.00
Lee, MiTX
5342 Bond Street, Irving, TX, 75038
Held by Knightsbridge Apartments
Refund due (MS11) · Reported 2003
$99.00
$98.62
Lee, MiTX
### East Royal Lane Apt ####, Irving, TX, 75039
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$85.37
Lee, MiTX
3124 Glory Lane, Plano, TX, 75025
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$85.10
Lee, MiCA
6280 West 3rd Street Apt 214, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$77.45
Lee, MiCA
1229 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Ebay Inc.
Accounts-receivable credit balance
$73.26
Lee, MiCA
1735 North Community Drive Apt 203, Anaheim, CA, 92806
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$66.47
Lee, MiCA
432 South Curson Avenue Apt 5L, Los Angeles, CA, 90036
Held by Bank Of America NA
Customer overpayments
$65.00
$65.00
Lee, MiCA
850 Davit Lane Apt 2214, Redwood City, CA, 94065
Held by Archstone Smith Operating Trst
Refunds due
$62.73
Lee, MiCA
735 South Gramercy Drive Apt 309, Los Angeles, CA, 90005
Held by Sprint United Management
Refunds due
$61.58
Lee, MiCA
3708 Spencer Street Suite 217, Torrance, CA, 90503
Held by Sprint United Management
Refunds due
$58.92
$56.95
Lee, MiCA
187 South Oxford Avenue Apt 109, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.68
Lee, MiCA
515 South Alexandria Avenue Apt 309, Los Angeles, CA, 90020
Held by Kohls Inc
Accounts-receivable credit balance
$55.44
$54.95
$54.07
Lee, MiTX
11316 Mathis Avenue, Dallas, TX, 75229
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.89
Lee, MiCA
690 South Catalina Street 3K, Los Angeles, CA, 90005
Held by Ebay Inc.
Accounts-receivable credit balance
$53.87
Lee, MiCA
3881 West 6th Street 215, Los Angeles, CA, 90005
Held by Ebay Inc.
Accounts-receivable credit balance
$50.80
$50.00
Lee, MiCA
402 Armitos Place, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, MiCA
219 South Lafayette Park Place 3, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, MiCA
30 Westgate, Laguna Niguel, CA, 92677
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, MiTX
14719 Evergreen Ridge Way, Houston, TX, 77062
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Lee, MiCA
1480 West Edgehill Road Apt 64, San Bernardino, CA, 92405
Held by Safeco Ins Co Of America
Premium refunds
$49.25
Lee, MiCA
20346 Anza Avenue, Torrance, CA, 90503
Held by Frontier Communications Corporation
Refunds or rebates
$45.71
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