Unclaimed property reported under Lee, Nina
60 records · $4,021 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Lee, NinaTX
#### Memorial Drive Apt ###, Houston, TX, 77007
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$1,008.85
Lee, NinaCA
940 Mills Avenue, San Bruno, CA, 94066
Held by State Farm General Insurance Company
Premium refunds
$308.00
Lee, NinaTX
### Turner Road Apt ####, Grapevine, TX, 76051
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021
$300.00
Lee, NinaTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$269.67
Lee, NinaCA
918 Camino De La Reina Unit 51, San Diego, CA, 92108
Held by Tiffany And Company
Accounts-receivable credit balance
$190.31
Lee, NinaTX
325 Dawson Road, Mercedes, TX, 78570
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$172.00
Lee, NinaTX
#### Binz Engleman Road Apt ####, San Antonio, TX, 78219
$160.67
Lee, NinaCA
10144 Empyrean Way, Los Angeles, CA, 90067
Held by Morgan Stanley & Co
Misc outstanding checks
$154.33
Lee, NinaCA
157 Calle Mayor, Redondo Beach, CA, 90277
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$138.44
Lee, NinaTX
3920 Clear Core Lane, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Lee, NinaCA
2566 Overland Avenue Suite 700, Los Angeles, CA, 90064
Held by At&t Services Inc.
Refunds due
$111.68
$107.86
Lee, NinaTX
### Fm #### Apt #####, Schertz, TX, 78154
$101.19
Lee, NinaCA
2597 Huntington Drive, Upland, CA, 91786
Held by State Farm General Insurance Company
Premium refunds
$73.54
Lee, NinaTX
3920 Clear Cove Lane, Dallas, TX, 75244
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$72.90
$54.42
Lee, NinaCA
5286 Achilles Circle, La Palma, CA, 90623
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, NinaCA
2020 Dennison Street Unit 106, Oakland, CA, 94606
Held by State Farm General Insurance Company
Premium refunds
$48.49
Lee, NinaTX
Returned Mail, Dallas, TX, 75235
Held by United Central Bank
Checking account (AC01) · Reported 2012
$46.69
Lee, NinaTX
11221 William McCool Street, El Paso, TX, 79934
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$45.03
$42.11
Lee, NinaTX
### Lavaca Street Apt ####, Austin, TX, 78701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.14
Lee, NinaTX
503 Kelly Road, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$33.55
$30.00
Lee, NinaTX
8931 Herbert Street Apt East, El Paso, TX, 79904
Held by Lifespan Home Health
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.39
Lee, NinaTX
253 Northview Drive, Universal Cty, TX, 78148
$25.16
Lee, NinaTX
2534 West Little York Road, Houston, TX, 77091
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Lee, NinaCA
12218 209th Street, Lakewood, CA, 90715
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lee, NinaCA
3436 Bellevue Avenue, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$23.49
Lee, NinaCA
3436 Bellevue Avenue, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$21.57
Lee, NinaCA
3400 Coffee Road, Modesto, CA, 95355
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
Lee, NinaCA
1050 North Mills Avenue Box 527, Pitzer College, CA, 91711
Held by Pomona College
Expense checks
$15.98
$14.64
Lee, NinaCA
7839 Cerritos Avenue Apt F, Stanton, CA, 90680
Held by Southern California Gas Company
Refunds or rebates
$12.81
Lee, NinaCA
3437 Laurelvale Drive, Studio City, CA, 91604
Held by Ebates Performance Marketing Inc.
Refunds due
$9.88
Lee, NinaCA
325 North Montebello Boulevard Apt C, Montebello, CA, 90640
Held by Ebates Performance Marketing Inc.
Refunds due
$9.72
Lee, NinaCA
620 Coronado Avenue Apt 7, Long Beach, CA, 90814
Held by American Family Mutual Ins Co
Unidentified remittances
$9.66
Lee, NinaCA
2020 Dennison Street Unit 106, Oakland, CA, 94606
Held by State Farm General Insurance Company
Premium refunds
$7.77
Lee, NinaCA
13675 East Bullard Avenue, Clovis, CA, 93619
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.03
Lee, NinaCA
2201 Howe Avenue Apt 4, Sacramento, CA, 95825
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.84
Lee, NinaCA
101114 Empyrean Way 101, Los Angeles, CA, 90067
Held by Ge Money
Accounts-receivable credit balance
$4.15
$2.82
Lee, NinaCA
6700 Warner Avenue Apt 35B, Huntington Beach, CA, 92647
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.58
$2.00
Lee, NinaCA
18120 Flynn Drive Unit 91509, Santa Clarita, CA, 91387
Held by Paypal Inc
Misc intangible property
$1.95
Lee, NinaCA
351 Countryside Road, Oak Park, CA, 91377
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
$1.14
$1.00
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