Unclaimed property reported under Lee, Michael
2,311 records · $257,667 reported · filed in 6 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 2,311. Search by name and address to narrow it to yours.
Lee, MichaelTX
9805 2nd Street, Joshua, TX, 76058
$27,565.91
$8,789.60
Lee, MichaelCA
2548 Walnut Avenue Apt 26, Carmichael, CA, 95608
Held by Prudential Insurance Company
Individual policy benefit/Clm
$7,629.67
Lee, MichaelTX
8032 Sands Point Drive Apt A, Houston, TX, 77036
$6,314.27
Lee, MichaelCA
1319 North Formosa Avenue, Los Angeles, CA, 90046
Held by Broadcast Music Inc
Accounts payable
$4,777.50
Lee, MichaelCA
234 South Avenue 21, Los Angeles, CA, 90031
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$4,236.91
Lee, MichaelCA
7134 Westview Place Apt A, Lemon Grove, CA, 91945
Held by Comerica Bank
Misc intangible property
$4,175.25
Lee, MichaelTX
4725 Junius Street Apt 105, Dallas, TX, 75246
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,080.00
Lee, MichaelTX
PO Box 299, Angleton, TX, 77516
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,861.71
Lee, MichaelCA
13001 La Mirada Boulevard Apt 129, La Mirada, CA, 90638
Held by Wesbanco Bank Inc
Savings accounts
$3,569.65
Lee, MichaelCA
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Savings accounts
$3,265.02
$2,566.44
Lee, MichaelCA
1687 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,500.99
Lee, MichaelCA
234 South Avenue 21, Los Angeles, CA, 90031
Held by 0327 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,458.61
Lee, MichaelWI
128 5th Street, Nekoosa, WI, 54457
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,182.48
Lee, MichaelTX
##### Ranch Road #### Apt###, Austin, TX, 78730
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,164.47
$2,163.48
Lee, MichaelCA
26490 Mockingbird Lane, Hayward, CA, 94544
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,849.21
Lee, MichaelTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
$1,673.93
Lee, MichaelTX
1406 Ulit Avenue Unit A, Austin, TX, 78702
$1,611.42
Lee, MichaelCA
1750 East Ocean Boulevard, Long Beach, CA, 90802
Held by Ardent Liquidating LLC
Salaries/Wages
$1,547.21
Lee, MichaelTX
4521 Angelina Way, Fort Worth, TX, 76137
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,537.15
Lee, MichaelTX
1217 Pecan Square Drive Apt 20, Arlington, TX, 76012
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,504.96
Lee, MichaelCA
11217 Cecilia Street, Los Angeles, CA, 90241
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,500.00
$1,459.20
$1,375.00
$1,300.00
Lee, MichaelTX
1760 Worrell Loop, Angleton, TX, 77515
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$1,256.58
Lee, MichaelCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$1,222.43
Lee, MichaelTX
2821 East Randol Mill Road, Arlington, TX, 76011
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,206.77
Lee, MichaelCA
2443 Fillmore Street 380 3319, San Francisco, CA, 94115
Held by Bank Of America NA
Checking accounts
$1,161.45
Lee, MichaelCA
14400 South Broadway Street Gardena, CA, 90248
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$1,130.45
$1,090.00
Lee, MichaelCA
4104 Crosshaven Avenue, Bakersfield, CA, 93313
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
Lee, MichaelCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,000.00
Lee, MichaelCA
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$1,000.00
Lee, MichaelCA
1750 East Ocean Boulevard Unit 708, Long Beach, CA, 90802
Held by Td Ameritrade Clearing Inc.
Credit balances
$960.83
Lee, MichaelCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$959.91
Lee, MichaelTX
4507 Firewheel Drive, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$948.66
$900.00
Lee, MichaelTX
##### Interstate ##s Apt ####, Conroe, TX, 77384
$878.00
Lee, MichaelTX
531 West 26th Street, Houston, TX, 77008
Held by Brighthouse Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$856.56
Lee, MichaelCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$802.28
Lee, MichaelCA
529 Haddon Road, Oakland, CA, 94606
Held by California Federal Bank
Savings accounts/Credit union shrs
$796.73
Lee, MichaelTX
1625 Alton Way, Aubrey, TX, 76227
$776.00
Lee, MichaelTX
Rr 1 Box 233, Petersburg, TX, 79250
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$752.63
$744.85
Lee, MichaelCA
917 38th Street Apt 20, Sacramento, CA, 95816
Held by Prudential Financial Inc Kba
Other
$739.44
Lee, MichaelTX
4123 Lassen Lane, Irving, TX, 75063
$727.36
Lee, MichaelCA
520 South La Fayette Park Place Suite 100, Los Angeles, CA, 90057
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$699.99
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