Unclaimed property reported under Lee, Monica
208 records · $21,178 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 208. Search by name and address to narrow it to yours.
Lee, MonicaTX
4536 Crosstimer Drive, Plano, TX, 75093
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$10,133.76
Lee, MonicaTX
4918 Plantation Run Drive, Sugar Land, TX, 77478
Held by Avidia Bank
Checking account (AC01) · Reported 2019
$1,081.40
Lee, MonicaCA
116 Stanbridge Lane, Alameda, CA, 94502
Held by Safeamerica Credit Union
Savings accounts
$711.37
Lee, MonicaCA
4826 Anza Street, San Francisco, CA, 94121
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$486.77
Lee, MonicaTX
5704 Greengate Drive C, Killeen, TX, 76544
$473.29
Lee, MonicaCA
9722 Walker Court, Cypress, CA, 90630
Held by Credit Union Of Southern Ca
Savings accounts
$325.00
$296.13
Lee, MonicaTX
2507 Springdale Drive, Carrollton, TX, 75006
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2000
$293.79
Lee, MonicaCA
13506 Delano Street, Van Nuys, CA, 91401
Held by Carson V Universal City Studios Productions Fund
Misc outstanding checks
$260.65
Lee, MonicaCA
12620 Matteson Avenue Apt 20, Los Angeles, CA, 90066
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$234.10
Lee, MonicaCA
103 Shadywood, Irvine, CA, 92620
Held by Tiffany And Company
Accounts-receivable credit balance
$233.81
$233.53
Lee, MonicaCA
1343 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks
$230.96
Lee, MonicaCA
301 North Ford Avenue Apt 207, Fullerton, CA, 92832
Held by Liberty Mutual Insurance Co
Premium refunds
$228.00
Lee, MonicaCA
217 East 8 Th Street 406, Los Angeles, CA, 90014
Held by Multi-State General Agency Inc.
Premium refunds
$200.20
$184.47
$177.51
Lee, MonicaCA
6732 Monte Verde Drive, San Diego, CA, 92119
Held by Pacificare Of California
Group policy benefit/Clm payments
$169.68
Lee, MonicaTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$161.82
Lee, MonicaCA
3734 South Canfield Avenue Apt 333, Los Angeles, CA, 90034
Held by Aspiration Financial LLC
Checking accounts
$135.94
Lee, MonicaCA
4949 Wiota Street, Eagle Rock, CA, 90041
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$129.97
$129.84
Lee, MonicaCA
1000 Wilshire Boulevard 7 Floor, Los Angeles, CA, 90017
Held by The Bancorp Bank
Unredeemed gift certificate
$126.25
Lee, MonicaCA
1294 West 1st Street, Monterey Park, CA, 91754
Held by Webull Financial LLC
Credit balances
$101.42
$100.00
Lee, MonicaTX
3416 Channing Lane, Bedford, TX, 76021
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2019
$100.00
$100.00
$98.47
$94.75
Lee, MonicaTX
##### Cr ###, Buffalo, TX, 75831
Held by Ron Hoover Companies Of Lake Conroe Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$93.75
Lee, MonicaCA
16020 Saratoga Avenue Suite B2, San Jose, CA, 95129
Held by Sprint Nextel Corp
Misc outstanding checks
$90.00
Lee, MonicaTX
2750 Pear Orchard Road, Granbury, TX, 76048
Held by Stitch Fix Inc.
Miscellaneous intangible property (MS17) · Reported 2024
$89.29
Lee, MonicaCA
1441 Honeyhill Drive, Walnut, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$86.40
Lee, MonicaCA
11901 176th Street Apt 231, Artesia, CA, 90701
Held by Allstate Insurance Company
Premium refunds
$82.00
Lee, MonicaCA
128 Primrose Court, Vallejo, CA, 94591
Held by Rollins Inc. & Subsidiaries
Credit checks or memos
$79.00
Lee, MonicaTX
2000 East Arapaho Road Apt 6106, Richardson, TX, 75081
$77.12
$76.76
Lee, MonicaTX
4321 Greeley Street, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$74.50
$73.31
$72.00
Lee, MonicaCA
12849 Yorkshire Drive, Apple Valley, CA, 92308
Held by Allstate Indemnity Company
Premium refunds
$70.94
Lee, MonicaTX
19911 Crane Creek Loop, Pflugerville, TX, 78660
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012
$67.97
$66.82
Lee, MonicaCA
3761 Paula Lane, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.97
Lee, MonicaCA
65 Castenada Avenue, San Francisco, CA, 94116
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$64.77
Lee, MonicaTX
18777 Midway Road, Dallas, TX, 75287
$64.42
$53.80
Lee, MonicaCA
25021 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$53.23
Lee, MonicaCA
7310 Carnegie Court, Bakersfield, CA, 93312
Held by Westerra Credit Union
Savings accounts
$53.08
Lee, MonicaCA
1000 Wilshire Boulevard, Los Angeles, CA, 90017
Held by The Bancorp Bank
Unredeemed gift certificate
$51.25
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