Unclaimed property reported under Lee, Mimi
74 records · $7,135 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 74. Search by name and address to narrow it to yours.
Lee, MimiCA
2581 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Corporation
Dividends
$1,760.00
Lee, MimiCA
30 Roosevelt, Irvine, CA, 92620
Held by Fidelity Investments Institutional Opera
Pension checks
$914.22
$895.00
Lee, MimiCA
72 Echo Run, Irvine, CA, 92614
Held by Bank Of America - California-South
Checking accounts
$773.06
Lee, MimiCA
1898 Hill Drive, South Pasadena, CA, 91030
Held by Ebay Inc.
Accounts-receivable credit balance
$339.55
$265.49
Lee, MimiCA
340 The Village Drive 370, Redondo Beach, CA, 90277
Held by Institutional Multifamily Partners LLC
Accounts payable
$194.16
Lee, MimiCA
1561 Rosecrest Terrace, San Jose, CA, 95126
Held by Travel Plus Leisure Co.
Misc outstanding checks
$149.00
$124.94
$108.74
Lee, MimiTX
3215 Walhalla, Houston, TX, 77060
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2015
$107.90
$107.09
$102.51
Lee, MimiTX
5910 Solar Point Lane, Houston, TX, 77041
$100.00
$100.00
Lee, MimiCA
1450 Greenwich Street Apt 501, San Francisco, CA, 94109
Held by Tiffany And Company
Accounts-receivable credit balance
$82.13
Lee, MimiCA
3987 West 7 Th Avenue, Los Angeles, CA, 90005
Held by Western Union Financial Svcs
Money orders
$79.00
Lee, MimiCA
340 The Village Drive Apt 307, Redondo Beach, CA, 90277
Held by United Financial Casualty Co
Premium refunds
$77.96
Lee, MimiTX
2825 Cape Brett Drive, Flower Mound, TX, 75022
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.25
Lee, MimiTX
5910 Solar Point Lane, Houston, TX, 77041
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$59.00
$50.00
$49.80
$46.76
Lee, MimiCA
16057 Wayne Hl, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Lee, MimiCA
151 Alice B Toklas Place 708, San Francisco, CA, 94109
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$40.20
Lee, MimiCA
3121 Del Oceano Drive, Lafayette, CA, 94549
Held by Adt Security Services Inc
Accounts payable
$39.18
Lee, MimiCA
278 East Colorado Boulevard Apt 1319, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$31.15
Lee, MimiCA
100 South Santa Fe Avenue Apt 611, Los Angeles, CA, 90013
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.88
Lee, MimiCA
166 Bay Street 308, San Francisco, CA, 94133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Lee, MimiTX
11014 Blue Feather Drive, Houston, TX, 77064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lee, MimiCA
278 East Colorado Boulevard Apt 1319, Pasadena, CA, 91101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, MimiCA
321 East Ellis Avenue, Inglewood, CA, 90302
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.03
$22.85
Lee, MimiCA
1754 North Oak Street, Calistoga, CA, 94515
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$20.00
Lee, MimiCA
801 South Grand Avenue #1503, Downey, CA, 90242
Held by Discover Bank
Customer overpayments
$18.72
Lee, MimiCA
639 North Broadway Apt 236, Los Angeles, CA, 90012
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$18.43
Lee, MimiCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, MimiCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, MimiCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, MimiCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
$12.00
$12.00
Lee, MimiCA
1001 West Las Palmas Drive, Fullerton, CA, 92835
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$10.50
Lee, MimiCA
785 Watson Canyon Court Apt 247, San Ramon, CA, 94582
Held by Barclays Bank Delaware
Customer overpayments
$10.50
$10.00
Lee, MimiCA
916 Esplanade, Redondo Beach, CA, 90277
Held by Frontier Communications Corporation
Refunds or rebates
$9.60
Lee, MimiCA
10465 Orange Avenue, Cupertino, CA, 95014
Held by Laboratory Corp Of America Holdings
Refunds due
$5.82
$4.99
Lee, MimiCA
49 Bradford, Irvine, CA, 92602
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.