Unclaimed property reported under Lee, Nicholas
185 records · $12,915 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 185. Search by name and address to narrow it to yours.
Lee, NicholasTX
495 North Major Drive, Beaumont, TX, 77706
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$1,290.00
Lee, NicholasCA
10651 North Tea Party Lane, Fresno, CA, 93730
Held by Bank Of America NA
Outstanding official checks
$1,083.26
$590.27
Lee, NicholasTX
##### Edgemere Boulevard Apt B##, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
Lee, NicholasTX
1000 Pflugerville Pwky Parkway, Pflugerville, TX, 78660
$430.89
Lee, NicholasCA
9 Amxs 1583 Lariat Lane, Olivehurst, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$357.01
$306.72
Lee, NicholasTX
####b Fm ####, Vernon, TX, 76384
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$293.00
Lee, NicholasCA
4612 Fendyke Avenue, Rosemead, CA, 91770
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$286.20
Lee, NicholasCA
215 East Okeefe Street Apt 2, East Palo Alto, CA, 94303
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$281.20
Lee, NicholasCA
11441 Beach Street, Cerritos, CA, 90703
Held by American Funds 2050 Target Date-R2
Funds for liquidation
$274.03
Lee, NicholasCA
736 Shoreside Drive, Sacramento, CA, 95831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
Lee, NicholasCA
736 Shoreside Drive, Sacramento, CA, 95831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
Lee, NicholasCA
736 Shoreside Drive, Sacramento, CA, 95831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
Lee, NicholasCA
736 Shoreside Drive, Sacramento, CA, 95831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
$233.75
Lee, NicholasTX
1565 Wooten, Beaumont, TX, 77707
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2005
$228.00
Lee, NicholasCA
20501 Ventura Boulevard Suite 117 Jong Sook Lee, Woodland Hls, CA, 91364
Held by Att Services Inc
Refunds due
$221.57
Lee, NicholasCA
2323 East Olympic Boulevard #5b, Los Angeles, CA, 90021
Held by Panhandle State Bank
Savings accounts
$207.56
Lee, NicholasTX
695 Pine Street, Beaumont, TX, 77701
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 1999
$183.81
Lee, NicholasCA
10 Olive Court, San Mateo, CA, 94401
Held by Travelers Indemnity Company
Premium refunds
$174.50
Lee, NicholasCA
2868 Homestead Road Apt 13, Santa Clara, CA, 95051
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$170.58
Lee, NicholasTX
695 Normandy Street #209, Houston, TX, 77015
Held by Wrh Normandy Woods Ltd
Refund due (MS11) · Reported 2017
$170.00
Lee, NicholasCA
8906 Brydon Way, Sacramento, CA, 95826
Held by Radius Recycling Inc.
Wages, payroll, salaries
$167.86
Lee, NicholasTX
202 Red Quill Nest, San Antonio, TX, 78253
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$164.00
Lee, NicholasCA
28160 McBean Parkway Unit 15203, Valencia, CA, 91354
Held by Trinity Universal Insurance Co
Premium refunds
$160.08
Lee, NicholasCA
24811 Embajadores Lane, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, NicholasCA
4721 Monument Drive, Sacramento, CA, 95842
Held by Henley LP New/henley LP Old
Securities
$140.00
Lee, NicholasCA
2913 Allenwood Court, San Jose, CA, 95148
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$137.76
Lee, NicholasTX
####b Fm ####, Vernon, TX, 76384
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$132.30
Lee, NicholasTX
7800 West 87th Street, Bloomington, MN, 55438
$112.34
Lee, NicholasCA
2445 Derby Street Apt 2, Berkeley, CA, 94705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$110.35
Lee, NicholasTX
#### North Highway ### Apt D3048, Grand Prairie, TX, 75050
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$106.88
$103.75
Lee, NicholasCA
37844 Magnolia Lane, Palmdale, CA, 93551
Held by Fidelity National Insurance Services Inc
Premium refunds
$100.00
Lee, NicholasTX
3106 Noel Court, Pearland, TX, 77584
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$92.00
Lee, NicholasTX
#### Fm ####, Vernon, TX, 76384
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$91.00
Lee, NicholasCA
3866 Bentley Avenue Unit A, Culver City, CA, 90232
Held by Health Net Of California Inc
Individual policy benefit/Clm
$90.00
Lee, NicholasCA
12757 Ridgecrest Drive, Rch Cucamonga, CA, 91739
Held by Carvana Operations Hc LLC
Accounts payable
$89.00
Lee, NicholasTX
1000 Vapor Drive, Pflugerville, TX, 78660
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$83.03
Lee, NicholasCA
22789 Rose Vine Court, Hayward, CA, 94541
Held by Clubcorp Crow Canyon Management Corp
Wages, payroll, salaries
$75.85
$70.00
Lee, NicholasCA
18456 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Sunrise Banks
Misc intangible property
$70.00
$66.19
Lee, NicholasTX
4123 Westfield Village Drive, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.48
Lee, NicholasTX
404 Josephine Street, Dallas, TX, 75246
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$56.73
Lee, NicholasTX
3225 Crossbridge Circle, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.25
Lee, NicholasTX
1000 Pflugerville Pwky Parkway, Pflugerville, TX, 78660
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$53.91
Lee, NicholasTX
PO Box 416, Granbury, TX, 76048
Held by Pioneer Bank Ssb
Savings account (AC02) · Reported 2020
$51.20
Lee, NicholasCA
8636 Stehlin Avenue, Orangevale, CA, 95662
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$50.76
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