Unclaimed property reported under Lee, Penny
63 records · $6,605 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 63. Search by name and address to narrow it to yours.
Lee, PennyTX
#### Finley Road No####, Irving, TX, 75062
$2,414.69
$1,400.00
$374.00
$250.00
Lee, PennyCA
2955 Champion Way #280, Walnut, CA, 91789
Held by Cp Investment Fund II LP
Security deposit
$212.44
Lee, PennyTX
5114 Brighton Place, Midland, TX, 79705
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$186.35
Lee, PennyCA
1613 North Tulare Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$125.36
Lee, PennyTX
13555 Thousand Oaks, Beaumont, TX, 77713
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$115.05
Lee, PennyTX
205 League Street South, Sulphur Springs, TX, 75482
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$107.16
Lee, PennyTX
Unknown, Unknown, TX, 0
$105.47
Lee, PennyTX
PO Box 610, Buffalo Gap, TX, 79508
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$103.15
$100.00
$100.00
Lee, PennyCA
2379 Southridge Drive, Palm Springs, CA, 92262
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$97.31
Lee, PennyTX
PO Box 845, Liberty Hill, TX, 78642
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$85.00
$80.00
Lee, PennyCA
3788 East Ashlan Avenue Apt A, Fresno, CA, 93726
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$62.86
$60.00
$58.48
Lee, PennyTX
5114 Brighton Place, Midland, TX, 79705
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.82
Lee, PennyCA
98 Endless Vista, Aliso Viejo, CA, 92656
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, PennyTX
1009 West James Street Hse, Fort Stockton, TX, 79735
Held by First Choice Power
Utility deposit (UT01) · Reported 2006
$48.64
Lee, PennyTX
4300 Greens Prairie Trail, College Station, TX, 77845
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$40.00
Lee, PennyCA
3695 Phillip Avenue, Clovis, CA, 93612
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$40.00
Lee, PennyCA
853 Commodore Drive Apt 183, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
$32.83
Lee, PennyCA
2514 North Vagedes Avenue, Fresno, CA, 93705
Held by Csaa Insurance Group
Customer overpayments
$30.00
Lee, PennyCA
228 Paramount, Irvine, CA, 92618
Held by University Of Southern California
Wages, payroll, salaries
$29.70
Lee, PennyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.97
Lee, PennyCA
9435 Firestone Boulevard, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins
Premium refunds
$28.94
Lee, PennyTX
PO Box 610, Buffalo Gap, TX, 79508
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$26.47
Lee, PennyTX
Attn Kelly Engstrom 4253 Hunt Drive Office, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.26
Lee, PennyCA
3701 Sacramento Street, San Francisco, CA, 94118
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.95
Lee, PennyCA
7866 Co Road 32 No 1 2, Glenn, CA, 95943
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.00
Lee, PennyCA
330 Elsie Street, San Francisco, CA, 94110
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
$10.94
Lee, PennyCA
3646 Kirkham Street, San Francisco, CA, 94122
Held by Cdk Global Inc
Funds for liquidation
$10.17
Lee, PennyCA
5131 Domengine Way, Antioch, CA, 94531
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$5.99
Lee, PennyCA
6342J Joaquin Murieta, Newark, CA, 94560
Held by 111 Franklin Money Fund
Mutual/Money market funds
$4.57
Lee, PennyCA
68305 Marina Road, Cathedral Cty, CA, 92234
Held by Frontier Communications Corporation
Refunds or rebates
$4.38
Lee, PennyCA
2513 Fernandez Drive, Sacramento, CA, 95822
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Lee, PennyCA
36346 Eagle Lane, Beaumont, CA, 92223
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
$2.38
Lee, PennyCA
5290 North Brawley Avenue Apt 121, Fresno, CA, 93722
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.33
Lee, PennyCA
1435 Montgomery Avenue, Glendale, CA, 91202
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Lee, PennyCA
7866 Co Road 32 5, Glenn, CA, 95943
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
Lee, PennyCA
5131 Domengine Way, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
$1.01
Lee, PennyCA
36346 Eagle Lane, Beaumont, CA, 92223
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
$1.00
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