Unclaimed property reported under Lee, Oliver

54 records · $14,974 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 54. Search by name and address to narrow it to yours.

Lee, OliverCA
718E Marlboro Court Claremont Ca 91711-0000, Claremont, CA, 91711
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$11,671.44
Lee, OliverTX
8908 Hollister Commons Lane, Houston, TX, 77080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$387.40
Lee, OliverTX
5650 Arbor Hills Way Apt337, The Colony, TX, 75056
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$350.00
Lee, OliverTX
00000
Held by Txu Mining Co
Mineral royalties (MI02) · Reported 1997
$281.14
Lee, OliverCA
3102 1 2 California Street Ap, San Francisco, CA, 94115
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$250.00
Lee, OliverTX
1017 Central Parkway North, San Antonio, TX, 78232
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$189.00
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$151.56
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.61
Lee, OliverTX
5120 Golden Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$130.22
Lee, OliverTX
#### Hall Johnson Road Apt ### 90429, Grapevine, TX, 76051
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Lee, OliverTX
9 Sunset, Houston, TX, 77005
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$110.19
Lee, OliverTX
3330 South Matlock Suit 18, Arlington, TX, 75035
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$107.30
Lee, OliverCA
3102 California Street Apt 1, San Francisco, CA, 94115
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, OliverCA
25 Homeplace Court, Hillsborough, CA, 94010
Held by Citibank N A
Cashier's checks
$100.00
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$91.60
Lee, OliverCA
9426 Twinoaks Place, Rancho Cucamonga, CA, 91730
Held by Waste Management Inc.
Customer overpayments
$67.96
Lee, OliverCA
Apt 101 6633 Abrego Road, Goleta, CA, 93117
Held by Cox Communications Inc
Refunds or rebates
$62.40
Lee, OliverCA
125 2nd Street #314, Oakland, CA, 94607
Held by California Physicians Service
Refunds due
$62.37
Lee, OliverTX
9645 Northpark Drive, Bonham, TX, 75418
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.97
Lee, OliverTX
5120 Golden Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$59.36
Lee, OliverCA
3601 Oleander Street, Seal Beach, CA, 90740
Held by Republic Services Inc
Accounts-receivable credit balance
$49.71
Lee, OliverTX
4313 Warnock Court, Fort Worth, TX, 76109
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$47.93
Lee, OliverTX
406 North Hughes Street, Amarillo, TX, 79107
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$39.45
Lee, OliverCA
1160 East Grand Avenue, Pomona, CA, 91766
Held by Hsbc Finance Corporation
Customer overpayments
$39.00
Lee, OliverCA
1621 Cherry Street Unit B, Placentia, CA, 92870
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$32.18
Lee, OliverCA
2987 Westbourne Place, Rowland Heights, CA, 91748
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lee, OliverCA
No address on file
Held by Massachusetts Mutual Life Insu
Other
$28.00
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$24.72
Lee, OliverCA
1550 Bay Street Apt B214, San Francisco, CA, 94123
Held by Paypal Inc
Misc intangible property
$22.93
Lee, OliverCA
1410 Sunnydale Avenue, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.74
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$20.78
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$20.10
Lee, OliverCA
718 Marlboro Court, Claremont, CA, 91711
Held by Travelers Indemnity Company
Premium refunds
$20.10
Lee, OliverCA
2015 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Lee, OliverCA
1549 West 207th Street Apt 2, Torrance, CA, 90501
Held by State Farm Fire And Casualty Company
Premium refunds
$15.97
Lee, OliverCA
131 Embarcadero West Apt 3323, Oakland, CA, 94607
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$15.00
Lee, OliverCA
401 West La Veta Avenue Apt 185, Orange, CA, 92866
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$11.17
Lee, OliverCA
2133 Santa Clara Avenue Unit 102, Alameda, CA, 94501
Held by Stanford Health Care
Refunds due
$10.00
Lee, OliverCA
118 Auden, Vallejo, CA, 94591
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.82
Lee, OliverCA
1900 Camino Loma Apt D202, Fullerton, CA, 92833
Held by Atmos Energy Corporation
Refunds or rebates
$4.43
Lee, OliverCA
8 Viola Street, South San Francisco, CA, 94080
Held by Capital One NA
Savings accounts
$4.13
Lee, Oliver IICA
11428 Killion Street Apt 1, North Hollywood, CA, 91601
Held by Liberty Mutual Insurance Co
Premium refunds
$3.50
Lee, OliverCA
1031 Loewe Lane Apt 207, Ventura, CA, 93003
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
Lee, OliverCA
3221 Briggs Avenue Apt A, Alameda, CA, 94501
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.45
Lee, OliverCA
131 Embarcadero West Apt 3323, Oakland, CA, 94607
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.34
Lee, OliverCA
1549 West 207th Street Apt 2, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.23
Lee, OliverCA
1038 Tonopah Avenue, La Puente, CA, 91744
Held by University Of Southern California
Accounts-receivable credit balance
$1.13
Lee, OliverCA
1038 Tonopah Avenue, La Puente, CA, 91744
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.03
Lee, OliverCA
1038 Tonopah Avenue, La Puente, CA, 91744
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$0.47
Lee, OliverCA
3 Pine Via, Anaheim, CA, 92801
Held by Equity Trust Company
Expense checks
$0.35

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