Unclaimed property reported under Lee, Michelle
921 records · $86,850 reported · filed in 5 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 921. Search by name and address to narrow it to yours.
$9,590.11
Lee, MichelleTX
601 East 54th Street, Odessa, TX, 79762
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$4,073.29
$3,158.23
Lee, MichelleCA
5876 Menterey Place, Palmdale, CA, 93552
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
$2,200.00
Lee, MichelleCA
6643 Haskell Avenue Apt 204, Van Nuys, CA, 91406
Held by Sterling Financial Corp/big Sky Bancorp
Securities
$2,120.93
Lee, MichelleTX
601 East 54th Street, Odessa, TX, 79762
Held by Southwest Airlines Co
Stock shares returned by the post office (SC08) · Reported 1992
$2,036.64
$2,000.00
$1,645.00
$1,479.23
Lee, MichelleTX
5601 Central Fwy, Wichita Falls, TX, 76305
$1,384.00
$1,326.35
Lee, MichelleCA
8322 Clairemont Mesa Boulevard Suite, San Diego, CA, 92111
Held by Sunrise Banks
Misc intangible property
$1,243.09
Lee, MichelleTX
5217 Meadow Creek Drive, Austin, TX, 78745
$1,127.00
Lee, MichelleCA
9107 Wilshire Boulevard, Beverly Hills, CA, 99999
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$1,000.00
Lee, MichelleCA
304 East 4 Street, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due
$996.99
Lee, MichelleTX
2703 Double Tree Street, Round Rock, TX, 78681
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$987.08
Lee, MichelleTX
Tahoka, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$930.30
Lee, MichelleTX
6708 Avenue O, Santa Fe, TX, 77510
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$914.00
Lee, MichelleCA
1530 Constitution Boulevard #211, Salinas, CA, 93905
Held by Unified Correctional Federal Credit Union
Savings accounts
$789.01
Lee, MichelleAK
3020 Davis Road Apt D41, Fairbanks, AK, 99709-5265
Held by Metlife Inc
Non standard naupa code · Reported 2004
$787.93
$785.54
Lee, MichelleTX
1316 Bomar Street, Houston, TX, 77006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$779.57
Lee, MichelleCA
26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
Held by Western Union Financial Svcs Inc
Refunds due
$718.00
Lee, MichelleCA
26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
Held by Western Union Financial Svcs Inc
Refunds due
$714.00
Lee, MichelleTX
2326 Seahorse Bend Drive, Katy, TX, 77449
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$643.27
Lee, MichelleCA
1917 South 7th Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts
$583.52
Lee, MichelleTX
Cmr 388 Box 142, Apo, AP, 96208
$575.41
Lee, MichelleCA
4819 Lola Way, Carmichael, CA, 95608
Held by Health Net Of California Inc
Individual policy benefit/Clm
$556.73
Lee, MichelleCA
278 East Colorado Boulevard Apt 1421, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$499.33
Lee, MichelleCA
123 South Capitol Avenue, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$466.63
Lee, MichelleCA
5593 Palm Drive Unit 107, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$453.00
Lee, MichelleCA
2732 Rio Lempa Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Lee, MichelleTX
47 White Pebble Court, The Woodlands, TX, 77380
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$440.00
Lee, MichelleCA
28000 South Western Avenue Unit 321, San Pedro, CA, 90732
Held by Pathward
Misc intangible property
$432.86
Lee, MichelleTX
2202 Bent River Drive, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$431.18
Lee, MichelleCA
2268 Park Boulevard Unit 2, Oakland, CA, 94606
Held by Metabank NA
Misc intangible property
$410.16
$390.35
Lee, MichelleTX
802 Hamvasy Lane, Tyler, TX, 75701
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$377.47
Lee, MichelleCA
2951 Ballesteros Lane, Tustin, CA, 92782
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Lee, MichelleCA
16968 Going My Way, Ramona, CA, 92065
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$368.33
Lee, MichelleTX
604 Boykin Road, Big Spring, TX, 79720
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$362.40
Lee, MichelleTX
2089 King Arthur Boulevard, Lewisville, TX, 75056
Held by Capital One 360
Savings account (AC02) · Reported 2014
$342.65
Lee, MichelleCA
1745 Wilcox Avenue 123, La, CA, 90028
Held by Moneygram Payment Systems Inc
Misc intangible property
$325.00
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$325.00
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$320.00
Lee, MichelleTX
#### Sawdust Road Apt ####, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$310.92
Lee, MichelleTX
#### Spring Rain Drive ###, Spring, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$307.06
Lee, MichelleTX
No address on file
Held by Primerica Shareholder Svcs
Education savings account — mutual funds (CS02) · Reported 2023
$305.72
Lee, MichelleCA
4361 South Western Avenue, Los Angeles, CA, 90062
Held by Northrop Gruman Corp
Securities exchanged for cash
$304.72
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