Unclaimed property reported under Lee, Mi Y
56 records · $7,251 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 56. Search by name and address to narrow it to yours.
Lee, Mi YTX
9501 Long Pt North Apt K, Houston, TX, 77055
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,658.37
Lee, Mi YCA
29007 Dune Lane Apt 20, Canyon Cntry, CA, 91387
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,251.36
Lee, Mi YCA
13136 Casa Linda Avenue Apt 22, Garden Grove, CA, 92844
Held by Memorial Health Services
Accounts payable
$1,212.60
Lee, Mi YCA
1060 Bush Street Apt 103, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lee, Mi YCA
1390 Santa Alicia Avenue Apt, Chula Vista, CA, 91913
Held by Amco Insurance Co
Premium refunds
$162.61
Lee, Mi YTX
1321 Crosscountry 908 Highland, Laredo, TX, 78041
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$156.16
Lee, Mi YCA
19351 Roscoe Boulevard, Northridge, CA, 91324
Held by 21st Century Insurance Company
Court settlements
$141.63
Lee, Mi YCA
223 South Prospect Avenue Apt 8, Redondo Beach, CA, 90277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
$125.79
Lee, Mi YCA
880 West 1st Street 305, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$101.19
Lee, Mi YTX
2200 East Trinity Mills Road, Carrollton, TX, 75006
Held by General Electric Co
Miscellaneous outstanding check (MS16) · Reported 2003
$84.00
Lee, Mi YCA
2086 Lucr Tia Avenue 203, San Jose, CA, 95122
Held by New York Life Insurance Co
Insurance premiums
$76.80
Lee, Mi YCA
680 West Broadway 109, Hawaiian Gardens, CA, 90716
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, Mi YTX
17115 Deaton Mill Drive, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$58.15
Lee, Mi YCA
14412 Fairview Lane, Huntington Beach, CA, 92647
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Mi YCA
14412 Fairview Lane, Huntington Beach, CA, 92647
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Mi YTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Lee, Mi YTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Lee, Mi YCA
740 South Olive Street, Los Angeles, CA, 90014
Held by Pacific Bell Telephone Company
Other
$45.41
Lee, Mi YTX
9501 Long Pt North Apt K, Houston, TX, 77055
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$38.85
$33.74
Lee, Mi YTX
1405 Carver Lane, Irving, TX, 75061
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008
$33.00
$30.82
Lee, Mi YCA
500 Lake Street 408, Los Angeles, CA, 90057
Held by Trinity Universal Insurance Co
Premium refunds
$30.13
Lee, Mi YCA
1606 Camden Place, Fullerton, CA, 92833
Held by Government Employees Insurance Company
Premium refunds
$28.16
Lee, Mi YCA
2710 West 23rd Street, Torrance, CA, 90505
Held by Union Oil Company Of
Royalties/Residuals
$26.99
Lee, Mi YCA
925 Weyburn Place C01, Los Angeles, CA, 90024
Held by Wawanesa General Insurance
Premium refunds
$23.00
$21.40
Lee, Mi YCA
1135 Ellis Street A310, San Francisco, CA, 94109
Held by Promotional Fulfillment
Misc outstanding checks
$19.00
Lee, Mi YCA
2605 Sepulveda Boulevard Apt 214, Torrance, CA, 90505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
$12.15
$8.46
Lee, Mi YCA
335CRAIG Court Daly City Ca 94014, Daly City, CA, 94014
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.21
Lee, Mi YCA
23820 Oakhurst Drive, Santa Clarita, CA, 91321
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.00
$3.70
$3.03
$2.96
$2.94
$2.92
$2.52
Lee, Mi YCA
880 West 1st Street Apt 412, Los Angeles, CA, 90012
Held by Capital One Financial Corporation
Misc outstanding checks
$2.22
Lee, Mi YCA
10226 Camino San Thomas, San Diego, CA, 92127
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.83
$1.51
$1.37
Lee, Mi YCA
432 South Norton Avenue Apt 310, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.35
Lee, Mi YCA
355 North Wolfe Road # 521, Sunnyvale, CA, 94086
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.24
Lee, Mi YCA
426 South Sepulveda Boulevard Apt 202, Los Angeles, CA, 90049
Held by Southern California Gas Company
Refunds or rebates
$1.14
Lee, Mi YCA
4130 West Commonwealth Avenue Coldwell Banker Best Realty, Fullerton, CA, 92833
Held by Paypal Inc
Misc intangible property
$0.81
Lee, Mi YCA
887 South Lucerne Boulevard Apt 2, Los Angeles, CA, 90005
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.71
$0.58
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