Unclaimed property reported under Lee, Nathaniel
84 records · $11,781 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 84. Search by name and address to narrow it to yours.
Lee, NathanielAK
3208 Macarthur Road 334B, Ft Wainwright, AK, 99703
Held by Wesbanco Bank Inc
Checking accounts · Reported 2021
$1,827.32
Lee, NathanielTX
1110 17th Avenue North, Texas City, TX, 77590
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,700.00
Lee, NathanielTX
475 San Jacinto Street, Beaumont, TX, 77701
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,100.11
$977.00
Lee, NathanielTX
12400 Hilltop Road, Argyle, TX, 76226
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$654.69
Lee, NathanielTX
2033 Oakwood Lane, Abilene, TX, 79605
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$650.00
$501.50
Lee, NathanielTX
1040 Goliad Street, Beaumont, TX, 77701
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
$469.20
Lee, NathanielCA
5643 Charlotte Way, Livermore, CA, 94550
Held by Raintree Ironwood LLC
Security deposit
$406.16
Lee, NathanielCA
408 Glenbriar Circle, Tracy, CA, 95377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$310.47
Lee, NathanielTX
3000 Oak Haven Drive, Austin, TX
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2019
$300.00
Lee, NathanielCA
408 Glenbriar Circle, Tracy, CA, 95377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$263.22
Lee, NathanielCA
PO Box 555412, Cmp Pendleton, CA, 92055
Held by United Services Automobile Association
Premium refunds
$258.19
Lee, NathanielTX
6832 Hunters Ridge Drive, Dallas, TX, 75248
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$170.07
$170.00
$117.30
Lee, NathanielCA
2154 Ventura Place, Santa Clara, CA, 95051
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$85.61
$85.00
$66.30
$66.30
Lee, NathanielCA
408 Glenbriar Circle, Tracy, CA, 95377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$59.16
Lee, NathanielCA
408 Glenbriar Circle, Tracy, CA, 95377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$59.16
Lee, NathanielCA
408 Glenbriar Circle, Tracy, CA, 95377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$59.14
Lee, NathanielCA
1704 Forane Street, Barstow, CA, 92311
Held by 21st Century North America Ins Co
Premium refunds
$58.03
Lee, NathanielTX
5409 Links Drive, Waco, TX, 76708
Held by Community Bank & Trust
Checking account (AC01) · Reported 2019
$57.82
Lee, NathanielTX
#### Southeast ### Spc A, Andrews, TX, 79714
$51.37
Lee, NathanielCA
1365 Harbor Street, Pittsburg, CA, 94565
Held by Pacific Service Employees Credit Union
Savings accounts/Credit union shrs
$50.43
Lee, NathanielTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$50.03
Lee, NathanielTX
2010 Bogatto Street, La Marque, TX, 77568
$50.00
$49.30
$38.45
Lee, NathanielTX
PO Box 2157, Lindale, TX
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.17
$32.45
Lee, NathanielTX
9240 Nathaniel Drive, Houston, TX, 77075
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$31.48
Lee, NathanielTX
PO Box 2157, Lindale, TX, 75771
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.71
Lee, NathanielTX
711 7th Avenue North, Texas City, TX, 77590
$30.60
$29.40
Lee, NathanielCA
12112 Pine Street, Los Alamitos, CA, 90720
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, NathanielCA
1722 Ximeno 1, Long Beach, CA, 90815
Held by Walt Disney Company The
Wages, payroll, salaries
$28.13
$27.00
Lee, Nathaniel JRCA
1129 Belmont Avenue, Long Beach, CA, 90804
Held by Wb Studio Enterprises Inc
Production payments
$22.46
$17.00
$15.30
Lee, NathanielCA
1071 Harness Drive, San Ramon, CA, 94583
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lee, NathanielCA
1722 Ximeno 1, Long Beach, CA, 90815
Held by Walt Disney Company The
Wages, payroll, salaries
$14.02
Lee, NathanielCA
1722 Ximeno 1, Long Beach, CA, 90815
Held by Walt Disney Company The
Wages, payroll, salaries
$13.75
Lee, NathanielCA
1722 Ximeno 1, Long Beach, CA, 90815
Held by Walt Disney Company The
Wages, payroll, salaries
$13.41
Lee, Nathaniel JRCA
1129 Belmont Avenue, Long Beach, CA, 90804
Held by Wb Studio Enterprises Inc
Production payments
$12.22
$12.06
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