Unclaimed property reported under Lee, Mindy
56 records · $1,295 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, MindyCA
3150 Alexa Cruz Terrace, Dublin, CA, 94568
Held by Honeywell International Inc
Funds for liquidation
$150.00
Lee, MindyCA
2415 Sherbrook Avenue, Monterey Park, CA, 91754
Held by Department Of Health Care Services/aim
Refunds or rebates
$125.00
Lee, MindyCA
4538 Clrmnt Mesa Blv, San Diego, CA, 92117
Held by Allstate Indemnity Company
Insurance premiums
$101.00
Lee, MindyCA
9160 East Stockton Boulevard Suite 150, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Lee, MindyCA
2048 14th Street 7, Santa Monica, CA, 90405
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.55
$75.42
$63.00
Lee, MindyCA
18957 Pelham Way, Yorba Linda, CA, 92886
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$60.00
Lee, MindyCA
1402 South Main Street, Los Angeles, CA, 90015
Held by Sunrise Banks
Misc intangible property
$58.58
Lee, MindyTX
#### South Pinemont Drive Suite ###, Houston, TX, 77041
Held by Enterprise Leasing Co
Refund due (MS11) · Reported 2001
$55.62
Lee, MindyCA
366 Theresa Way, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, MindyCA
532 Blue Water Lane, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.83
$41.67
$32.55
Lee, MindyCA
2050 Fletcher Avenue, S Pasadena, CA, 91030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, MindyTX
8001 Salzburg Drive, Rowlett, TX, 75089
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.77
Lee, MindyCA
9160 East Stockton Boulevard 150, Elk Grove, CA, 95758
Held by Trinity Universal Insurance Co
Premium refunds
$26.66
$17.56
$17.27
Lee, MindyCA
9239 Elk Grove-Florin Road Apt 110, Elk Grove, CA, 95758
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$16.26
$15.00
Lee, MindyCA
263 Starlight Crest Drive, La Canada Flintridge, CA, 91011
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.76
$12.74
$12.73
Lee, MindyCA
8081 8th Street Apt 101, Buena Park, CA, 90621
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.35
Lee, MindyCA
11408 Osoyoos Place, San Diego, CA, 92126
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Lee, MindyCA
904 Villa Avenue, Belmont, CA, 94002
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$9.30
Lee, MindyCA
18367 Mount Waterman Street, Fountain Valley, CA, 92708
Held by T-Mobile USA
Accounts-receivable credit balance
$6.02
$5.00
Lee, MindyCA
532 Blue Water Lane, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.00
Lee, MindyCA
2337 McKinley Avenue, Berkeley, CA, 94703
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
Lee, MindyCA
215 West 7th Street, Los Angeles, CA, 90014
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.50
Lee, MindyCA
19482 Connemara Court, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$2.57
$1.85
Lee, MindyCA
18367 Mount Waterman Street, Fountain Vly, CA, 92708
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.26
$1.17
$1.00
Lee, MindyCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$1.00
Lee, MindyCA
PO Box 5222, West Covina, CA, 91791
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.93
Lee, MindyCA
752 Stockton Street Apt 6, San Francisco, CA, 94108
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.91
Lee, MindyCA
752 Stockton Street Apt 6, San Francisco, CA, 94108
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.49
Lee, MindyCA
6058 Ralston Avenue, Richmond, CA, 94805
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.47
Lee, MindyCA
937 Calle Del Pacifico, Glendale, CA, 91208
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Lee, MindyCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
Lee, MindyCA
962 South Gramercy Drive 101, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Lee, MindyCA
6508 Juneau Way, North Highlands, CA, 95660
Held by California Automobile Insurance Company
Premium refunds
$0.20
Lee, MindyCA
14449 Begonia Road Apt 218, Victorville, CA, 92392
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lee, MindyCA
1919 34th Avenue, San Francisco, CA, 94116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lee, MindyCA
Unknown, San Diego, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
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