Unclaimed property reported under Lee, Peter
806 records · $88,447 reported · filed in 4 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 806. Search by name and address to narrow it to yours.
Lee, PeterCA
11071 Sweetgum Street, Corona, CA, 92883
Held by Bank Of America - California NA (318)
Roth IRA - Cash
$13,553.24
Lee, PeterCA
44 Statehouse Place, Irvine, CA, 92602
Held by Bank Of America - California
Checking accounts
$4,526.98
Lee, PeterCA
11071 Sweetgum Street, Corona, CA, 92883
Held by Bank Of America - California NA (318)
Roth IRA - Cash
$4,097.47
$4,020.39
Lee, PeterCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$3,970.20
Lee, PeterTX
14223 Cloud Cliff Lane, Houston, TX, 77077
$2,469.97
Lee, PeterCA
1244 South Ninth, Arcadia, CA, 91006
Held by Trust Bank
Savings accounts/Credit union shrs
$2,368.39
Lee, PeterTX
7607 Sunbonnet Lane, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,034.52
Lee, PeterTX
#### Cedar Springs #####, Dallas, TX, 75202
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$1,829.81
Lee, PeterCA
3350 Wilshire Boulevard Suite 107, Los Angeles, CA, 90010
Held by Capital One Bank National Association
Accounts payable
$1,570.00
$1,500.00
Lee, PeterTX
1160 Islemere Drive, Rockwall, TX, 75087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,209.99
Lee, PeterTX
#### West Road # ###-###, Houston, TX, 77064
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$1,016.32
$986.98
Lee, PeterCA
2815 Sepulveda Boulevard Unit 18, Torrance, CA, 90505
Held by Safeco Ins Co Of America
Premium refunds
$972.40
$960.00
$937.44
$907.05
Lee, PeterCA
529 Haddon Road, Oakland, CA, 94606
Held by California Federal Bank
Savings accounts/Credit union shrs
$796.73
Lee, PeterTX
### Northwest Highway Apt ####, Irving, TX, 75039
Held by Shinhan Bank America
Checking account (AC01) · Reported 2023
$788.78
$774.41
$750.00
$651.00
Lee, PeterCA
2245 East Vista Del Sol, Fullerton, CA, 92831
Held by Foremost Insurance Company
Premium refunds
$635.00
$579.44
$538.12
Lee, PeterCA
13636 Ventura Boulevard 409, Sherman Oaks, CA, 91423
Held by First Citizens Bank & Trust Company
Accounts payable
$517.00
$515.04
Lee, PeterCA
3555 Cour Du Vin, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$500.00
$450.00
$450.00
$450.00
$450.00
$450.00
Lee, PeterTX
PO Box 1122, Sabine Pass, TX, 77655
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 1996
$444.93
Lee, PeterCA
2619 San Gabriel Bl, Rosemead, CA, 91770
Held by Western Union Financial Services Inc
Misc outstanding checks
$429.50
Lee, PeterTX
58231 M. O'Conner Boulevard, Irving, TX, 75039
Held by Tumi Inc
Accounts payable (MS08) · Reported 2022
$422.18
$416.72
Lee, PeterWI
W358n4996 Harbor Crt, Oconomowoc, WI, 53066
Held by Huntington Bancshares Incorporated
Stock or bond liquidation/redemption funds · Reported 2022
$410.76
Lee, PeterTX
#### San Felipe ####, Houston, TX, 77057
Held by Gables Tanglewood
Refund due (MS11) · Reported 2021
$400.00
Lee, PeterCA
1490 Post Street, San Francisco, CA, 94109
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$355.00
$336.51
$332.37
Lee, PeterCA
1148 North Iguala Street, Montebello, CA, 90640
Held by Automobile Club Of Southern California
Refunds
$315.00
Lee, PeterCA
7537 Coastal View Drive, Los Angeles, CA, 90045
Held by Mgm Resorts International
Accounts payable
$305.84
Lee, PeterCA
3940 Laurel Canyon Boulevard, Studio City, CA, 91604
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, PeterTX
40 Homewood Avenue Suite 1817, Toronto On, 00000
Held by San Juan Basin Royalty Trst
Dividend (SC01) · Reported 2010
$285.21
Lee, PeterCA
2724 West 14th Street, Los Angeles, CA, 90006
Held by United Financial Casualty Co
Premium refunds
$281.60
Lee, PeterCA
2346 Whitetail Drive, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$280.98
Lee, PeterCA
18450 Kingsport Drive, Malibu, CA, 90265
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$267.31
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