Unclaimed property reported under Lee, Monique
54 records · $3,285 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 54. Search by name and address to narrow it to yours.
Lee, MoniqueCA
7610 Mountain Boulevard #5, Oakland, CA, 94605
Held by Commonwealth Land Title Ins Company
Escrow accounts
$365.00
Lee, MoniqueCA
7610 Mountain Boulevard #5, Oakland, CA, 94605
Held by Commonwealth Land Title Ins Company
Escrow accounts
$365.00
Lee, MoniqueCA
3844 Evans Street Apt 2, Los Angeles, CA, 90027
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$284.20
$269.52
Lee, MoniqueTX
12206 Roandale Drive, Houston, TX, 77048
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Lee, MoniqueCA
830 Laguna Street B, San Francisco, CA, 94102
Held by Travelers Indemnity Company
Premium refunds
$200.88
$200.00
Lee, MoniqueTX
14814 Perthshire Road Apt 114, Houston, TX, 77079
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$190.50
Lee, MoniqueCA
5395 Waterville Way, Sacramento, CA, 95835
Held by Mercury Insurance Services
Premium refunds
$160.00
$155.25
Lee, MoniqueCA
1811 Termino Avenue Apt 7401, Long Beach, CA, 90815
Held by Capital One NA
Accounts payable
$96.68
Lee, MoniqueCA
1811 Termino Avenue Apt 7401, Long Beach, CA, 90815
Held by Capital One NA
Accounts payable
$76.74
Lee, MoniqueCA
324 Muirfield Court, Shingle Springs, CA, 95682
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$69.28
Lee, MoniqueTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$59.00
$50.00
Lee, MoniqueCA
14623 Newburgh Road, Moreno Valley, CA, 92555
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Lee, MoniqueCA
435 West 9th Street Unit C8, Upland, CA, 91786
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Lee, MoniqueTX
3036 La Estancia Lane, Houston, TX, 77093
$38.00
$37.50
Lee, MoniqueTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$28.93
Lee, MoniqueCA
14628 Newburgh Road, Moreno Valley, CA, 92551
Held by United Services Protection Corporation
Refunds due
$28.85
$25.21
Lee, MoniqueCA
15640 Usher Street Apt 7, San Leandro, CA, 94579
Held by Tj Maxx Of Ca LLC
Expense checks
$25.00
Lee, MoniqueCA
15640 Usher Street Apt 7, San Leandro, CA, 94579
Held by Tj Maxx Of Ca LLC
Expense checks
$25.00
Lee, MoniqueCA
5395 Waterville Wy, Sacramento, CA, 95835
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Lee, MoniqueCA
7371 Encinitas Court, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.08
Lee, MoniqueCA
111 West 119th Street, Los Angeles, CA, 90061
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Lee, MoniqueCA
2660 East Harrison Street, Carson, CA, 90810
Held by Qvc Inc.
Accounts-receivable credit balance
$20.00
Lee, MoniqueCA
5395 Waterville Wy, Sacramento, CA, 95835
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
$16.80
$15.35
Lee, MoniqueCA
600 Haven Way, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.33
$11.04
Lee, MoniqueCA
7371 Encinitas Court, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lee, MoniqueCA
4818 Castilla Avenue, Richmond, CA, 94804
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$8.47
$4.07
Lee, MoniqueCA
3844 Evans Street Apt 2, Los Angeles, CA, 90027
Held by Nelnet Inc
Customer overpayments
$2.32
Lee, MoniqueCA
1197 Louise Street, San Leandro, CA, 94578
Held by Aramark Corporation
Wages, payroll, salaries
$1.93
$1.22
Lee, MoniqueCA
3730 West 27th Street Apt 409, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.14
Lee, MoniqueCA
14447 Green River Road, Victorville, CA, 92394
Held by T-Mobile USA
Accounts-receivable credit balance
$1.10
Lee, MoniqueCA
2037 West 74th Street, Los Angeles, CA, 90047
Held by Fifth Third Bancorp
Checking accounts
$0.83
$0.59
Lee, MoniqueCA
23809 Nanwood Drive, Moreno Valley, CA, 00000
Held by Republic Bank Of Chicago
Checking accounts
$0.50
Lee, MoniqueCA
110 East Court Street, San Bernardino, CA, 92410
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.47
Lee, MoniqueCA
617 Caliente Drive 202, Sunnyvale, CA, 94085
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.43
Lee, MoniqueCA
1491 73RDAVE, Oakland, CA, 94621
Held by The Bancorp Bank
Property type not otherwise identified
$0.22
Lee, MoniqueCA
174 Catron Drive, Oakland, CA, 94603
Held by T-Mobile USA
Accounts-receivable credit balance
$0.20
Lee, MoniqueCA
3730 West 27th Street Apt 409, Los Angeles, CA, 90018
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lee, MoniqueCA
5110 Springlake Drive, San Leandro, CA, 94578
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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