Unclaimed property reported under Lee, Phillip
270 records · $35,654 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 270. Search by name and address to narrow it to yours.
Lee, PhillipCA
Espringst Espringst, Long Beach, CA, 90815
Held by Southern California Edison Company
Vendor checks
$5,479.20
Lee, PhillipCA
2137 3rd Street, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Credit balances
$3,384.94
Lee, PhillipCA
PO Box 612241, San Jose, CA, 95161
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3,131.87
Lee, PhillipCA
7148 Torrey Mesa Court, San Diego, CA, 92129
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$2,958.16
Lee, PhillipCA
2909 Nieman Boulevard #325, San Jose, CA, 95148
Held by Caremarkpcs L L C
Accounts payable
$2,368.08
$2,043.68
$868.34
Lee, PhillipTX
2026 North Stallings Drive, Nacogdoches, TX, 75964
$707.41
$698.00
Lee, PhillipCA
7286 1/2 Fountain Avenue, West Hollywood, CA, 90046
Held by Southern California Edison Company
Utility deposit
$592.11
$579.00
Lee, PhillipCA
31 Castanea Ridge Road, La Honda, CA, 94020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$425.94
Lee, PhillipCA
31 Castanea Ridge Road, La Honda, CA, 94020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$425.94
Lee, PhillipCA
1631 West 219th Street Apt 107, Torrance, CA, 90501
Held by Elevance Health Inc
Group policy benefit/Clm payments
$365.00
$350.18
Lee, Phillip SRCA
212 Clinton Court, Salinas, CA, 93906
Held by Nationstar Mortgage, LLC
Escrow accounts
$320.39
Lee, PhillipCA
5228 Berryman Avenue, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$313.05
Lee, PhillipCA
1130 Lightland Road, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$309.33
Lee, PhillipTX
1412 Sandy Beach, Azle, TX, 76020
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2021
$301.57
Lee, PhillipTX
1705 Fairmount Avenue Apt B, Fort Worth, TX, 76110
Held by Discover Bank
Savings account (AC02) · Reported 2017
$301.38
Lee, PhillipCA
3 Bayside Village Place Apt 404, San Francisco, CA, 94107
Held by American Express Company
Refunds due
$300.00
$287.31
Lee, PhillipTX
158 Whispering Oak Street, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Customer overpayment (MS05) · Reported 2015
$283.75
Lee, PhillipCA
7148 Torrey Mesa Court, San Diego, CA, 92129
Held by Farmers Ins Co Of Washington
Premium refunds
$282.85
Lee, PhillipCA
5228 Berryman Avenue, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$250.00
Lee, PhillipCA
5228 Berryman Avenue, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$250.00
$248.00
Lee, PhillipCA
420 South Broadway, Redondo Beach, CA, 90277
Held by Southwest Federal Savings Association
Savings accounts/Credit union shrs
$227.56
Lee, PhillipTX
2000 Southeast 26th Street, Mineral Wells, TX, 76067
Held by Long Beach Acceptance Corp
Customer overpayment (MS05) · Reported 2004
$210.17
Lee, PhillipCA
1311 Grant Avenue A, San Francisco, CA, 94133
Held by Pacific Gas & Electric Company
Refunds or rebates
$204.25
Lee, PhillipCA
2740 College Avenue Apt 207, Berkeley, CA, 94705
Held by Citibank N A
Accounts-receivable credit balance
$202.63
Lee, PhillipCA
5228 Berryman Avenue, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$200.00
$198.18
Lee, PhillipCA
10310 Lockwood Drive, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$196.02
Lee, PhillipCA
3037 Macarthur Boulevard, Oakland, CA, 94602
Held by California Teachers Association
Checks written off to income
$195.01
Lee, PhillipTX
### North ##th Street Apt ##, Canyon, TX, 79015
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2017
$180.47
Lee, PhillipCA
3440 Glasgow Circle, Riverside, CA, 92503
Held by First American P&c Ins Co
Premium refunds
$175.60
Lee, PhillipCA
600 San Ramon Valley Boulevard, Danville, CA, 94526
Held by Genworth Mortgage Insurance
Insurance premiums
$173.66
Lee, PhillipCA
748 Carolina Street, Los Angles, CA, 90005
Held by US Bank NA
Unredeemed gift certificate
$160.83
Lee, PhillipTX
16719 Colony Terrace Drive, Sugar Land, TX, 77479
$150.00
Lee, PhillipCA
5050 Laguna Boulevard 112 511, Elk Grove, CA, 95758
Held by Paypal
Misc intangible property
$132.00
Lee, PhillipCA
9536 Palermo Way, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
Lee, PhillipCA
Kaiser Foundation Health, Pasadena, CA, 91188
Held by Kaiser Foundation Health Plan
Vendor payments
$114.67
Lee, PhillipCA
2020 North Serrano Avenue, Los Angeles, CA, 90027
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$113.22
Lee, PhillipTX
15930 Kenbrair Drive, Missouri City, TX, 77489
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$108.63
Lee, PhillipTX
10907 Avon Brook Lane, Houston, TX, 77034
$100.00
Lee, PhillipCA
10500 Penrose Street, Sun Valley, CA, 91352
Held by University Of Southern California
Accounts payable
$100.00
Lee, PhillipCA
4312 Beulah Drive, La Canada Flintridge, CA, 91011
Held by Draftkings Inc.
Misc intangible property
$100.00
Lee, PhillipCA
Suite 205 1000 San Gabriel Boulevard, Rosemead, CA, 91770
Held by At&t Services Inc
Refunds due
$99.00
Lee, PhillipCA
510 West Central Avenue Suite East, Brea, CA, 92821
Held by Caloptima Health
Vendor checks
$95.24
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