Unclaimed property reported under Lee, Philip
170 records · $31,092 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 170. Search by name and address to narrow it to yours.
$9,940.41
Lee, PhilipCA
6028 Sultana Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$5,688.09
Lee, PhilipTX
#### Vz County Road ####, Wills Point, TX, 75169
$1,322.95
Lee, PhilipTX
600 Baylor Street, Longview, TX, 75601
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1993
$1,187.80
Lee, PhilipTX
7619 Meadowglen Lane, Houston, TX, 77063
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2017
$1,185.00
Lee, PhilipTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$889.73
Lee, PhilipTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$889.73
Lee, PhilipTX
#### Vz Cr ####, Wills Point, TX, 75169
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$834.82
Lee, PhilipCA
705 South 8th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$600.90
Lee, PhilipTX
#### Vanzandt Cr ####, Wills Point, TX, 75169
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$525.09
Lee, PhilipTX
600 Baylor Street, Longview, TX, 75601
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$410.80
$408.00
Lee, PhilipCA
8902 Klinedale Avenue, Pick Rivera, CA, 90660
Held by Western Union Financial Services
Refunds due
$400.00
Lee, PhilipCA
738 Spinnaker Court, Clearlake Oks, CA, 95423
Held by State Farm General Insurance Company
Premium refunds
$374.48
Lee, PhilipTX
501 Houston Street Apt 106C, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$342.87
Lee, PhilipCA
1417 Kensington Street, Delano, CA, 93215
Held by Bank Of America Nt&sa Branch:0447-Delano Branch
Savings accounts/Credit union shrs
$341.85
Lee, PhilipTX
#### Cr ####, Jacksonville, TX, 75766
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$334.95
Lee, PhilipTX
12015 Pinebrook Drive, Stafford, TX, 77477
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$328.45
Lee, PhilipTX
#### Vz County Road ####, Wills Point, TX, 75169
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$319.18
$297.14
$220.00
$188.54
Lee, PhilipTX
10110 Elm Knoll Trail, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$135.00
Lee,, JR. PhilipTX
16708 Foursquare Drive, Conroe, TX, 77385
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$123.76
Lee, PhilipCA
336 Depot Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
Lee, PhilipWI
44 North Orchard Street, Madison, WI, 53715
Held by Csg Systems Inc
Refunds or rebates · Reported 2013
$117.00
Lee, PhilipCA
3100 Baldwin Street, Los Angeles, CA, 90031
Held by Standard Bank
Savings accounts/Credit union shrs
$114.59
Lee, PhilipCA
10750 National Boulevard, Los Angeles, CA, 90064
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$111.14
Lee, PhilipTX
5802 Fulshear Plantation Drive, Fulshear, TX, 77441
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$103.58
Lee, PhilipCA
1630 Bentley Avenue No 301, Los Angeles, CA, 90025
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$102.20
$100.00
Lee, PhilipCA
9 Paseo De Castana, Rancho Palos Verdes, CA, 90275
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Lee, PhilipCA
1514 North Naomi Street, Burbank, CA, 91505
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.00
Lee, PhilipCA
25 Secret Gdn, Irvine, CA, 92620
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments
$95.50
Lee, PhilipCA
705 South 8th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$90.27
$87.99
Lee, PhilipCA
7725 Laurel Cyn 21, North Hollywood, CA, 91605
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$80.00
$77.78
Lee, PhilipTX
4446 Sunlight Drive, Corpus Christi, TX, 78413
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$73.40
Lee, PhilipCA
3405 Glendora Drive, San Mateo, CA, 94403
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$73.00
Lee, PhilipCA
2852 Maple Avenue, Merced, CA, 95348
Held by Bank Of America N A
Savings accounts/Credit union shrs
$67.83
Lee, PhilipCA
25 Secret Gdn, Irvine, CA, 92620
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments
$66.00
Lee, PhilipTX
8525 Copano Drive, Austin, TX, 78749
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$63.84
Lee, PhilipCA
15 Petrilli Circle, Sacramento, CA, 95822
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$63.30
Lee, PhilipTX
PO Box 271699, Corpus Christi, TX, 78427
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$61.06
$58.00
Lee, PhilipCA
14920 Bonner Court, Morgan Hill, CA, 95037
Held by Walt Disney Co & Affiliates The
Securities
$55.60
$55.52
Lee, PhilipCA
8089 Madison Avenue 7, Citrus Heights, CA, 95746
Held by Shutterfly Lifetouch LLC
Vendor payments
$54.00
Lee, PhilipCA
3214 Almansa Court, San Jose, CA, 95127
Held by Farmers Property And Casualty Ins Co
Premium refunds
$54.00
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