Unclaimed property reported under Lee, Min
245 records · $32,330 reported · filed in 3 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 245. Search by name and address to narrow it to yours.
$2,993.69
Lee, MinTX
#### Walnut Hill Lane ###, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,576.40
Lee, MinTX
#### Chimney Rock Suite G ###, Houston, TX, 77096
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2022
$2,431.00
Lee, MinCA
414 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Henry Schein Inc
Accounts-receivable credit balance
$2,126.38
Lee, MinTX
#### Walnut Hill Lane ###, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,055.60
Lee, MinCA
452 Pinehurst Court, Fullerton, CA, 92835
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,044.54
Lee, MinCA
19905 Christina Circle, Cerritos, CA, 90703
Held by Humana Inc And Subsidiaries
Accounts payable
$941.00
Lee, MinCA
550 South Serrano Avenue Apt 307, Los Angeles, CA, 90020
Held by Bmw Financial Services NA LLC
Vendor checks
$823.12
$808.97
$749.39
Lee, MinCA
4302 Brookside Street, Irvine, CA, 92604
Held by Anaheim Regional Medical Center
Customer overpayments
$620.00
Lee, MinCA
3737 Moraga Avenue Suite A205, San Diego, CA, 92117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$523.50
Lee, MinCA
1295 Elm Avenue Apt D, San Gabriel, CA, 91775
Held by Delta Dental Of California
Group policy benefit/Clm payments
$405.50
Lee, MinCA
2032 Bering Drive, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$400.00
Lee, MinTX
#### Walnut Hill Lane ###, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$393.00
Lee, MinTX
170 Century Square Drive Apt 320, College Sta, TX, 77840
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$390.98
$356.00
Lee, MinTX
32100 Wyatt Lane, Winchester, CA, 92596
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024
$344.00
Lee, MinCA
6134 Monterey Place, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$343.58
Lee, MinCA
740 South Burnside Avenue Apt 221, Los Angeles, CA, 90036
Held by Bmw Financial Services NA LLC
Vendor checks
$330.64
Lee, MinCA
6119 Monterey Place, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$321.96
Lee, MinCA
42305 Washington Street East, Palm Desert, CA, 92211
Held by Global Payments Inc
Security deposit
$318.38
Lee, MinCA
27705 Iris Court, Canyon Country, CA, 91351
Held by Trinity Universal Insurance
Premium refunds
$310.79
$309.96
Lee, MinCA
13141 Kerry Street, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$300.00
Lee, MinTX
#### Wallingford Drive Apt ####, Houston, TX, 77042
$299.00
Lee, MinCA
13718 Carnaby Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$292.00
Lee, MinCA
432 South Oak Knoll Avenue Apt, Pasadena, CA, 91101
Held by State Of Massachusetts
Credit balances
$263.10
$262.42
Lee, MinCA
333 So Street Andrews Place Apt 230, Los Angeles, CA, 90020
Held by Financial Indemnity Company
Court settlements
$258.05
Lee, MinCA
3950 Mahaila Avenue A15, San Diego, CA, 92122
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$250.00
$229.69
$209.00
Lee, MinCA
425 South Alandale Avenue, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Refunds
$204.53
Lee, MinCA
3044 Puffin Circle, Fairfield, CA, 94533
Held by First American Title Company
Escrow accounts
$196.92
Lee, MinTX
### East Royal Lane #####, Irving, TX, 75039
Held by Guess Inc
Credit check or memo (CK12) · Reported 2013
$195.36
$177.00
Lee, MinCA
717 Milford Street Apt 101, Glendale, CA, 91203
Held by Citibank N A
Accounts-receivable credit balance
$170.52
$150.00
$150.00
Lee, MinCA
4572 Rosewood Avenue, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, MinCA
1535 Eddy Street Apt F30309, San Francisco, CA, 94115
Held by Metabank National Association
Outstanding official checks
$149.52
$149.33
Lee, MinCA
11926 Cypress Canyon Rdunit1, San Diego, CA, 92131
Held by Government Employees Insurance Company
Premium refunds
$140.55
Lee, MinCA
414 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$133.00
$132.61
Lee, MinTX
#### Maple Avenue #####, Dallas, TX, 75235
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$116.55
Lee, MinCA
200 South Grand Avenue Mail Box 76, Los Angeles, CA, 90012
Held by 21st Century Security Ins Co
Premium refunds
$116.34
$110.40
Lee, MinCA
1930 North Verdugo Road, Glendale, CA, 91208
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.50
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