Unclaimed property reported under Lee, Nancy
582 records · $99,057 reported · filed in 4 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 582. Search by name and address to narrow it to yours.
Lee, NancyCA
335 Bukit Timah Road 23 01, Singapore 259718, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$38,669.77
Lee, NancyTX
#### Westerland Drive Apt B###, Houston, TX, 77063
Held by US Bank
Checking account (AC01) · Reported 2018
$4,264.23
Lee, NancyCA
2901 West Olive Avenue, Burbank, CA, 91505
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$3,351.97
Lee, NancyTX
4303 Baynard Drive, Houston, TX, 77072
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,212.56
$3,000.00
Lee, NancyTX
201B Lee Street, Marathon, TX, 79842
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$2,825.75
Lee, NancyCA
2901 West Olive Avenue, Burbank, CA, 91505
Held by State Farm General Insurance Company
Insurance claim checks
$2,763.48
$1,425.02
$1,199.72
Lee, NancyCA
2901 West Olive Avenue, Burbank, CA, 91505
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,000.00
Lee, NancyCA
320 17th Street #a, Manhattan Beach, CA, 90266
Held by Household International Inc
Shares of stock (Returned by po)
$903.13
$899.22
$857.52
Lee, NancyCA
494 Molimo Drive, San Francisco, CA, 94127
Held by Fireside Thrift Co
Savings accounts/Credit union shrs
$826.31
$815.97
Lee, NancyTX
PO Box 144, Marathon, TX, 79842
Held by Transpecos Banks
Savings account (AC02) · Reported 2020
$797.36
Lee, NancyWI
407 Bram Street, Madison, WI, 53713
Held by Physicians Plus Insurance Corporation
Registered checks · Reported 2017
$782.50
Lee, NancyCA
49 Palmdale Road, Daly City, CA, 94015
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$728.58
Lee, NancyCA
21850 Ambar Drive, Woodland Hills, CA, 91364
Held by Fire Insurance Exchange
Premium refunds
$723.91
Lee, NancyCA
116 Stanbridge Lane 116 Stanbridge Lane, Alameda, CA, 94502
Held by Safeamerica Credit Union
Savings accounts
$711.37
Lee, NancyTX
1313 Tennis Drive Apt G, Bedford, TX, 76022
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$703.31
Lee, NancyCA
2908 East Whitmore Suite H 203, Ceres, CA, 95307
Held by Pathward
Misc intangible property
$600.00
Lee, NancyCA
2388 Venus Drive, Los Angeles, CA, 90046
Held by State Farm Fire And Casualty Company
Other
$565.00
$540.50
Lee, NancyTX
2402 11th Street, Brownwood, TX, 76801
Held by Directv
Securities-related credit balance (SC20) · Reported 2011
$526.11
$511.21
Lee, NancyCA
5228 East Lyell Avenue, Fresno, CA, 93727
Held by American Express Company
Accounts-receivable credit balance
$502.83
$500.00
$482.53
Lee, NancyTX
1211 Creekford Circle, Sugar Land, TX, 77478
$460.00
$412.12
$377.32
$366.00
$366.00
Lee, NancyTX
PO Box 3264, Burleson, TX, 76097
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$352.08
Lee, NancyTX
1914 Roanwood, Houston, TX, 77090
Held by Ponderosa Forest Ud
Utility deposit (UT01) · Reported 2014
$350.17
$350.00
Lee, Nancy DDSCA
2901 West Olive Avenue, Burbank, CA, 91505
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$333.60
Lee, NancyTX
101 Eucalyptus Street Apt 5106, Lake Jackson, TX, 77566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$327.72
Lee, NancyCA
801 South Hope Street #1408, Los Angeles, CA, 90017
Held by First American Title Co
Escrow accounts
$320.04
Lee, NancyTX
224 Northeast Michael Drive, Burleson, TX, 76028
Held by Golden Rule Financial Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$309.40
Lee, NancyCA
1380 Blossom Hill Road Apt 119, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$275.59
$270.10
Lee, Phd NancyCA
8500 Wilshire Boulevard Suite 906, Beverly Hills, CA, 90211
Held by College Health Ipa
Group policy benefit/Clm payments
$270.00
Lee, NancyTX
2501 Westerland Drive, Houston, TX, 77063
Held by Hcp Healthpeak Pptys Inc
Stock shares returned by the post office (SC08) · Reported 2017
$267.73
$250.00
Lee, NancyTX
PO Box 1511, Burleson, TX, 76028
Held by First Ntl Bank Of Burleson
Checking account (AC01) · Reported 2024
$249.25
$244.88
$237.05
$218.16
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