Unclaimed property reported under Lee, Natalie
91 records · $5,480 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 91. Search by name and address to narrow it to yours.
$744.85
Lee, NatalieCA
640 27th Avenue, San Francisco, CA, 94121
Held by Trinity Universal Insurance
Premium refunds
$589.36
Lee, NatalieCA
640 27th Avenue, San Francisco, CA, 94121
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$241.54
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$225.21
Lee, NatalieTX
13126 Abalone Way, Houston, TX, 77044
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$200.00
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$192.88
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$191.83
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$174.92
$156.16
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$149.22
Lee, NatalieCA
2657 Greenleaf Drive, West Covina, CA, 91792
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$145.76
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$129.85
Lee, NatalieCA
No address on file
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$120.55
$99.54
Lee, NatalieCA
10940 Trinity Parkway Suite C, Stockton, CA, 95219
Held by Trinity Valley Electric Coop Inc
Capital credit distributions
$90.86
Lee, NatalieTX
Stockton, CA, 95219
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$81.74
$75.03
$70.00
Lee, NatalieTX
Decd 5/8/1999 4206 Mojave Drive, Grandbury, TX, 76049
$61.24
Lee, NatalieTX
15607 Stable Oak Drive, Cypress, TX, 77429
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$58.94
Lee, NatalieTX
3207 Brook Grove Drive, Kingwood, TX, 77345
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$58.78
Lee, NatalieTX
7054 Pecan Creek Road, Killeen, TX, 76549
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$54.72
Lee, NatalieCA
10619 Fairhall Street, Temple City, CA, 91780
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$51.79
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$50.41
Lee, NatalieCA
2010 Perry Avenue Unit B, Redondo Beach, CA, 90278
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.39
$50.00
Lee, NatalieCA
4545 Contour Boulevard Apt East, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.26
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$45.92
Lee, NatalieCA
2938 Rolling Meadow Drive, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$45.34
Lee, NatalieCA
2141 Beaujolais Court, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.00
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$38.03
Lee, NatalieTX
29 Rugged Lark Circle, Tomball, TX, 77377
$38.00
Lee, NatalieCA
640 27th Avenue, San Francisco, CA, 94121
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.72
Lee, NatalieTX
511 7th Street Northeast, Paris, TX, 75460
Held by Texas Dental Health Prof PC
Accounts-receivable credit balance (MS09) · Reported 2024
$37.60
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$34.13
Lee, NatalieTX
545 8th Southeast Street, Paris, TX, 75460
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$33.80
Lee, NatalieCA
342 Madison Street, San Francisco, CA, 94134
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Lee, NatalieTX
### Maxey Road ####, Houston, TX, 77013
$28.47
Lee, NatalieCA
2010 Perry Avenue Unit B, Redondo Beach, CA, 90278
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$28.33
Lee, NatalieCA
13002 McNally Road, La Mirada, CA, 90638
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$26.45
Lee, NatalieCA
14374 Amar Road Apt B, La Puente, CA, 91744
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.18
Lee, NatalieCA
9691 Olympic Drive, Huntington Beach, CA, 92646
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.04
Lee, NatalieCA
448 Scott Street, San Francisco, CA, 94117
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.52
$18.78
Lee, NatalieCA
2141 Beaujolais Court, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.86
$17.00
$14.82
Lee, NatalieCA
519 East Newmark Avenue A, Monterey Park, CA, 91755
Held by Incomm Financial Services Inc.
Misc intangible property
$13.12
$12.00
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