Unclaimed property reported under Lee, Nicole
269 records · $20,669 reported · filed in 5 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 269. Search by name and address to narrow it to yours.
$4,543.00
Lee, NicoleTX
6513 El Paso Avenue, Odessa, TX, 79762
$1,652.00
Lee, NicoleTX
8768 Stonebriar Lane, Fort Worth, TX, 76123
$839.26
$671.05
Lee, NicoleTX
874 Yorkchester Drive, Houston, TX, 77079
$570.90
Lee, NicoleCA
13020 La Mirada Boulevard, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.92
Lee, NicoleCA
1155 South Grand Avenue Apt 319, Los Angeles, CA, 90015
Held by Radiology Partners Management LLC
Refunds due
$400.00
Lee, NicoleTX
3518 Edge View, San Antonio, TX, 78259
Held by Office Depot Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$378.86
Lee, NicoleCA
470 South 4th Street Apt 5, San Jose, CA, 95112
Held by Loreal USA Inc
Wages, payroll, salaries
$356.92
Lee, NicoleCA
34255 Via Lopez, Capistrano Beach, CA, 92624
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$342.78
$312.40
$304.39
Lee, NicoleTX
3422 Nutwood Lane, Spring, TX, 77389
$266.51
Lee, NicoleCA
27313 Duxbury Place, Valencia, CA, 91354
Held by Morgan Stanley & Co LLC
Wages, payroll, salaries
$239.08
Lee, NicoleTX
#### Shelter Grove Road Apt ###, Fort Worth, TX, 76131
$235.00
Lee, NicoleWI
1003 1 2 North Oneida Street, Appleton, WI, 54911
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2023
$216.35
Lee, NicoleCA
185 South Patterson Avenue C, Santa Barbara, CA, 93111
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$211.63
Lee, NicoleCA
25812 Webster Place, Stevenson Ranch, CA, 91381
Held by Countrywide Home Loans Inc
Escrow accounts
$201.92
$200.00
Lee, NicoleCA
11130 Otsego Street Apt 503, North Hollywood, CA, 91601
Held by Synchrony Bank
Accounts-receivable credit balance
$193.95
Lee, NicoleTX
1508 Rand Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$182.28
Lee, NicoleTX
4311 Lone Creek Hill Court, Katy, TX, 77494
$181.50
Lee, NicoleCA
11909 Strathern Street, North Hollywood, CA, 91605
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$172.32
$165.57
Lee, NicoleCA
595 Tahoe Keys Boulevard A4, South Lake Tahoe, CA, 96150
Held by Csaa Insurance Group
Misc outstanding checks
$165.00
Lee, NicoleTX
10308 Fireside Lane, Forney, TX, 75126
$160.68
Lee, NicoleTX
Unknown
$156.82
Lee, NicoleCA
1588 Coriander Drive Apt A, Costa Mesa, CA, 92626
Held by Charles Schwab & Co.
Credit balances
$156.23
Lee, NicoleTX
5918 Goodwin Avenue, Dallas, TX, 75206
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2006
$150.00
Lee, NicoleCA
38126 11th Street East, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Lee, NicoleCA
5188 Fina Drive, San Diego, CA, 92124
Held by The Westin Horton Plaza
Wages, payroll, salaries
$146.96
Lee, NicoleCA
1190 Mission Street 720, San Francisco, CA, 94103
Held by Citibank N A
Accounts-receivable credit balance
$145.00
Lee, NicoleCA
1541 Lacey Court Apt 5, Concord, CA, 94520
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.55
Lee, NicoleCA
470 South Fourth Street, San Jose, CA, 95112
Held by Select Hotels Group LLC
Wages, payroll, salaries
$126.13
Lee, NicoleCA
Hankey Investments 269 South Mariposa Avenue 3720, Los Angeles, CA, 90004
Held by The Pearl
Refunds due
$125.47
Lee, NicoleTX
1321 Green Hills Court, Duncanville, TX, 75137
$124.00
Lee, NicoleCA
0, San Jose, CA, 95112
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$123.52
Lee, NicoleCA
8601 Lincoln Boulevard Unit 201, Los Angeles, CA, 90045
Held by At&t Services Inc
Refunds due
$116.50
Lee, NicoleCA
6646 North Thorne Avenue, Fresno, CA, 93711
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Lee, NicoleTX
Apt 15 503 Swanee Drive, Austin, TX, 78752
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$114.35
Lee, NicoleTX
### Fm ### ###, Lumberton, TX, 77657
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$110.00
Lee, NicoleTX
4318 Wild Oak Drive, San Antonio, TX, 78219
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$108.43
Lee, NicoleCA
2345 Newport Boulevard Apt G102, Costa Mesa, CA, 92626
Held by Integrys Energy Group Inc
Refunds or rebates
$107.24
$106.64
Lee, NicoleCA
420 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$102.56
$100.00
Lee, NicoleCA
2211 Redwood Street Apt 224, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Lee, NicoleAK
11510 Jennifer Ann Circle, Anchorage, AK, 99515
Held by Allergan USA Inc
Unredeemed gift certificates · Reported 2023
$100.00
Lee, NicoleAK
11510 Jennifer Ann Circle, Anchorage, AK, 99515
Held by Allergan USA Inc
Unredeemed gift certificates · Reported 2023
$100.00
Lee, NicoleAK
11510 Jennifer Ann Circle, Anchorage, AK, 99515
Held by Allergan USA Inc
Unredeemed gift certificates · Reported 2023
$100.00
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