Unclaimed property reported under Lee, Nick
57 records · $7,112 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 57. Search by name and address to narrow it to yours.
Lee, NickTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,999.60
Lee, NickCA
743 South Harvard Boulevard #1, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$469.68
$421.46
Lee, NickTX
251 O Connor Ridge Boulevard, Irving, TX, 75038
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$150.00
Lee, NickCA
40855 Blacow Road, Fremont, CA, 94538
Held by California Federal Bank
Savings accounts/Credit union shrs
$131.32
$83.00
Lee, NickTX
1905 South 8th Street Unit B, Waco, TX, 76706
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$76.11
$69.45
Lee, NickCA
43 Beachcomber Drive, Corona Del Mar, CA, 92625
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$69.00
Lee, NickTX
PO Box 11, Cactus, TX, 79013
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$61.33
Lee, NickCA
15920 Pomona Rincon Road, Chino Hills, CA, 91709
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$56.00
$54.00
Lee, NickTX
121 Blaze Moon, Cibolo, TX, 78108
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$43.00
Lee, NickTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$34.36
Lee, NickCA
2214 Falling Leaf Avenue, S San Gabriel, CA, 91770
Held by Allstate Indemnity Company
Premium refunds
$34.01
$33.89
Lee, NickCA
1721 Nausika Avenue, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$28.39
Lee, NickTX
2622 Lakeside Village Drive, Missouri City, TX, 77459
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$25.00
Lee, NickTX
306 Edgewater, Victoria, TX, 77904
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
$24.66
$18.29
Lee, NickCA
30472 Via Alcazar Avenue, Laguna Niguel, CA, 92677
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$15.57
$15.30
Lee, NickCA
Unknown, Moreno Valley, CA, 92555
Held by Google Payment Corporation
Unredeemed gift certificate
$13.92
$13.14
Lee, NickCA
Unknown, San Jose, CA, 95127
Held by Google Payment Corporation
Unredeemed gift certificate
$10.90
Lee, NickCA
1268 Hillsdale Avenue, San Jose, CA, 95118
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.89
Lee, NickCA
6345 Balboa Boulevard Suite 375, Encino, CA, 91316
Held by Time Inc Shared Services
Refunds due
$10.70
$10.63
Lee, NickCA
19201 Ivory Way, Rowland Heights, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.79
Lee, NickCA
210 North Garfield Avenue Suite 201, Monterey Park, CA, 91754
Held by Google, LLC
Accounts-receivable credit balance
$5.85
$5.35
$5.00
Lee, NickCA
4794 East Hedges Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lee, NickCA
19201 Ivory Way, Rowland Heights, CA, 91748
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Lee, NickCA
3413 Jutewood Court, Sacramento, CA, 95827
Held by U-Haul Co. Of California
Unidentified deposit
$3.25
Lee, NickCA
4794 East Hedges Avenue, Fresno, CA, 93703
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.15
$2.87
$2.36
Lee, NickCA
1001 North Stoneman Avenue Apt B, Alhambra, CA, 91801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.28
$2.20
Lee, NickCA
1067 Micro Court, San Jose, CA, 95120
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.02
Lee, NickCA
5504 Ventura Canyon Avenue, Sherman Oaks, CA, 91401
Held by Citibank NA Cca
Checking accounts
$0.91
$0.64
Lee, NickCA
1958 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.59
$0.50
Lee, NickCA
5504 Ventura Canyon Avenue, Van Nuys, CA, 91401
Held by The Bancorp Bank
Misc intangible property
$0.50
Lee, NickCA
6016 Sunrise Vista Drive Apt 87, Citrus Heights, CA, 95610
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lee, NickCA
1826 Silver Lake Boulevard # B, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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