Unclaimed property reported under Lee, Nam
88 records · $8,264 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 88. Search by name and address to narrow it to yours.
Lee, NamCA
11011 La Reina Avenue Unit 105, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks
$1,000.00
$602.51
Lee, NamTX
2842 Lotus Street, Carrollton, TX, 75007
Held by Bank Of Hope
Checking account (AC01) · Reported 2024
$519.14
Lee, NamTX
#### Utsa Boulevard Apt ####a, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$500.00
Lee, NamCA
232 Eddy Street, San Francisco, CA, 94102
Held by Pacific Gas & Electric Company
Vendor payments
$483.79
$477.47
$408.33
Lee, NamCA
255 Wooded Apt 411, Sf, CA, 94137
Held by Western Union Financial Services Inc
Misc outstanding checks
$384.75
Lee, NamTX
1704 Jana Lane, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$300.31
Lee, NamCA
515 22nd Avenue, San Francisco, CA, 94121
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Lee, NamTX
2405 Pistachio Drive, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$181.67
Lee, NamCA
4945 Cloverly Avenue, Temple City, CA, 91780
Held by Bank Of America - North Carolina
Refunds due
$173.32
$171.58
$162.00
Lee, NamCA
2042 West Winton Avenue, Hayward, CA, 94545
Held by Safeco Ins Co Of America
Premium refunds
$152.00
Lee, NamTX
2530 Neal Drive, Garland, TX, 75040
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$150.00
Lee, NamCA
135M McCandless Drive 675, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$125.48
Lee, NamCA
135M McCandless Drive 675, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$121.13
Lee, NamCA
10022 Montecito Plaza, Garden Grove, CA, 92840
Held by Optumrx
Group policy benefit/Clm payments
$120.10
$115.11
$114.00
Lee, NamTX
2530 Neal Drive, Garland, TX, 75040
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Lee, NamCA
333 West 2nd Street 53 212, Los Angeles, CA, 90012
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lee, NamCA
28 Woodfern, Irvine, CA, 92614
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$95.73
$87.00
$72.18
Lee, NamCA
25793 Van Leuven Street Apt 115, Loma Linda, CA, 92354
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Lee, NamCA
1207 South Vermont Avenue Apt 1203, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Accounts payable
$59.80
$59.49
Lee, NamCA
8281 Santa Magarita Lane, La Palma, CA, 90623
Held by American General Life Insurance Company
Misc outstanding checks
$51.93
Lee, NamTX
2405 Pistachio Drive, Irving, TX, 75063
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$50.98
Lee, NamCA
18140 Andrea Circle South Unit 3, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, NamCA
2200 Colorado Avenue Apt 321, Santa Monica, CA, 90404
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, NamCA
12621 Lewis Street 21, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, NamCA
333 South Catalina Street, Los Angeles, CA, 90020
Held by Carolina Manufacturer Services
Refunds due
$50.00
$48.01
Lee, NamCA
500 South Los Angeles Street 10, Los Angeles, CA, 90013
Held by Ebay Inc.
Accounts-receivable credit balance
$46.45
Lee, NamTX
1704 Jana Lane, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.38
Lee, NamCA
10027 Rio San Diego D, San Diego, CA, 92108
Held by Farmers Insurance Exchange
Premium refunds
$42.40
Lee, NamCA
4100 The Woods Drive, San Jose, CA, 95136
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Lee, NamTX
##### Technology Boulevard West Apt ##, Dallas, TX, 75220
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.95
Lee, NamCA
515 22nd Avenue, San Francisco, CA, 94121
Held by Searsroebuck And Co.
Misc outstanding checks
$36.99
Lee, NamCA
2622 Rudy Street, Rowland Heights, CA, 91748
Held by St Jude Emergency Medical Group Inc.
Accounts-receivable credit balance
$36.97
Lee, NamTX
2405 Pistachio Drive, Irving, TX, 75063
$35.00
Lee, NamCA
2708 Foothill Boulevard, La Crescenta, CA, 91214
Held by Republic Services Inc
Accounts-receivable credit balance
$31.59
$30.43
Lee, NamCA
20780 Edgewood Circle, Castro Valley, CA, 94552
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Lee, NamTX
5931 Caruso Forest Drive, Houston, TX, 77088
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.52
Lee, NamCA
11535 Scripps Lake Drive, San Diego, CA, 92131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, NamCA
720 Wycliffe, Irvine, CA, 92602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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