Unclaimed property reported under Lee, Ray
123 records · $12,356 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 123. Search by name and address to narrow it to yours.
Lee, RayTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,749.93
$901.60
Lee, RayTX
711 Washington, S Houston, TX, 77587
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$859.37
Lee, RayCA
3603 Reposo Way, Belmont, CA, 94002
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$664.48
Lee, RayCA
27082 Segovia Circle, Mission Viejo, CA, 92691
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$525.83
Lee, RayCA
6332 Crenshaw Boulevard Apt 8, Los Angeles, CA, 90043
Held by Jones V Abercrombie
Misc outstanding checks
$370.69
$269.13
$261.69
Lee, RayTX
2011 Claire Court, Sugar Land, TX, 77478
$254.42
$237.35
Lee, RayTX
7517 Crofton Street, Houston, TX, 77028
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$216.50
$200.00
Lee, RayCA
5220 Fiore Terrace Apt 404, San Diego, CA, 92122
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$187.20
$186.64
$170.00
$170.00
Lee, RayTX
119 Ranch Drive, Boerne, TX, 78015
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$160.88
Lee, RayTX
#### County Road ###, Liberty Hill, TX, 78642
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.42
$160.00
Lee, RayWI
3420 North Whitney Drive, Appleton, WI, 54914
Held by Allstate Insurance Company
Premium refunds · Reported 2011
$158.00
$154.76
Lee, RayCA
407 East Duarte Road Unit East, Arcadia, CA, 91006
Held by California Federal Bank
Savings accounts/Credit union shrs
$148.56
Lee, RayTX
119 Ranch Drive, Boerne, TX, 78015
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$121.99
Lee, RayCA
22031 Capistrano Lane, Huntington Beac, CA, 92646
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.46
Lee, RayTX
1104 Rainforest Lane, Allen, TX, 75013
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$110.00
Lee, RayTX
No address on file
$101.83
Lee, RayCA
5220 Fiore Terr 404, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Lee, RayAK
PO Box 875298, Wasilla, AK, 99687-5298
Held by Unum Life Insurance Company Of America
Group policy benefits of claim payments · Reported 2020
$100.00
Lee, RayCA
6400 Christie Avenue Apt 1109, Emeryville, CA, 94608
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$97.90
$96.80
Lee, RayCA
22031 Capistrano Lane, Huntington Bh, CA, 92646
Held by Southern California Gas Co.
Refunds due
$95.59
Lee, RayCA
657 Anthirium Avenue, Perris, CA, 92571
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$82.80
$82.35
Lee, RayCA
5805 Stadium Street, San Diego, CA, 92122
Held by Google Payment Corporation
Misc intangible property
$82.20
Lee, RayCA
674 Commercial 1, San Francisco, CA, 94111
Held by San Francisco Newspaper Agency
Vendor payments
$73.46
$67.10
$66.90
Lee, RayTX
##### Old Ironsides Avenue # ###a, Fort Hood, TX, 76544
$63.81
Lee, RayTX
Route 1 Box 69, Bastrop, TX, 78602
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$62.76
$61.16
Lee, RayTX
8560 Frazier, Beaumont, TX, 77707
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$60.10
$60.00
Lee, RayCA
5805 Stadium Street, San Diego, CA, 92122
Held by Pluto Holdings Inc
Misc intangible property
$59.48
Lee, RayTX
119 Ranch Drive, Boerne, TX, 78015
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021
$56.21
Lee, RayCA
1950 Rio Bonito Drive, Rowland Heights, CA, 91748
Held by Hsbc Bank USA
Checking accounts, demand deposit
$52.50
Lee, RayCA
6218 Spit Mountain Road, Borrego Springs, CA, 92004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, RayCA
3603 Reposo Way, Belmont, CA, 94002
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, RayTX
##### West Airport Boulevard ####, Sugar Land, TX, 77498
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$50.00
Lee, RayTX
##### Fm ###, Clifton, TX, 76634
Held by Eled United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.70
$46.94
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