Unclaimed property reported under Lee, Raymond
470 records · $52,055 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 470. Search by name and address to narrow it to yours.
Lee, RaymondCA
Huntington Beach, CA, 82646
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$5,000.00
Lee, RaymondCA
Flat 7C Woodland Heights 2 Wongneichung Gap Road, Hong Kong, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,004.67
Lee, RaymondTX
4403 1/2 Kay Circle # C, Houston, TX, 77051
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$1,704.42
Lee, RaymondCA
25011 Delphinium Avenue Apt 203, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1,639.53
$1,471.00
Lee, RaymondCA
25011 Delphinium Avenue Apt 203, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1,398.14
Lee, RaymondCA
4 Floor 1120 Min-Chuan East Road, Taipei Taiwan, 000
Held by Far East National Bank
Savings accounts/Credit union shrs
$1,379.85
$1,350.00
Lee, RaymondCA
5938 Temple City Boulevard, Temple City, CA, 91780
Held by Paypal
Misc intangible property
$1,189.58
$1,050.00
Lee, RaymondTX
Rt 2 Box 98, Marlin, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Lee, RaymondTX
527 Susanwood Drive, San Antonio, TX, 78220
Held by Newmont Mining Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$973.92
Lee, RaymondCA
100 Guttenberg Street, San Francisco, CA, 94112
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
$861.76
Lee, RaymondTX
1317 Carriage Creek Drive, Desoto, TX, 75115
$761.23
Lee, RaymondTX
2008 10th Street, Wichita Falls, TX, 76308
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$691.00
Lee, RaymondCA
22539 Ventura Boulevard Cc Compudata, Woodland Hls, CA, 91364
Held by At&t Services Inc.
Refunds due
$668.36
$605.16
$597.44
Lee, RaymondCA
34 Blake Street, San Francisco, CA, 94118
Held by Citibank (west) FSB
Checking accounts, demand deposit
$597.21
Lee, RaymondCA
1153 Lucerne Drive, Hemet, CA, 92543
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$511.48
Lee, RaymondCA
23920 Anza Avenue Apt 226, Torrance, CA, 90505
Held by Wells Fargo Bank
Savings accounts
$505.85
$500.00
Lee, RaymondCA
10354 Samoa Avenue, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$497.13
Lee, RaymondCA
2273 Le Grande Drive, Hemet, CA, 92544
Held by Ots Solutions LLC
Wages, payroll, salaries
$495.05
Lee, RaymondCA
2273 Le Grande Drive, Hemet, CA, 92544
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$472.61
Lee, RaymondTX
527 Susanwood Drive, San Antonio, TX, 78220
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$460.08
Lee, RaymondTX
527 Susanwood Drive, San Antonio, TX, 78220
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$460.08
Lee, RaymondTX
981 Eldridge Lane, Coldspring, TX, 77331
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$416.41
$412.00
Lee, RaymondTX
1260A Keeland Lane, New Waverly, TX, 77358
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$394.07
Lee, RaymondCA
519 Oakwood Drive, Santa Clara, CA, 95054
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$362.05
Lee, RaymondTX
PO Box 2248, Houston, TX, 77252
Held by Houston Hwy Cu
Savings account (AC02) · Reported 2024
$354.60
$352.70
Lee, RaymondTX
5404 Rio Altos Drive, Arlington, TX, 76017
$317.31
Lee, RaymondCA
1241 East Avenue R5, Palmdale, CA, 93550
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$316.55
Lee, RaymondTX
710 West Garfield Avenue, Temple, TX, 76501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lee, RaymondCA
PO Box 939087, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments
$295.00
Lee, RaymondCA
3967 Kent Way, South San Francisco, CA, 94080
Held by Metabank NA
Misc intangible property
$283.03
Lee, RaymondCA
1462 Merion Way Apt 30A, Seal Beach, CA, 90740
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$281.73
Lee, RaymondCA
100 Guttenberg Street, San Francisco, CA, 94112
Held by Bank Of America
Dividend reinvestment plan
$270.43
Lee, RaymondCA
P O Box 277, Beaumont, CA, 92223
Held by California State Bank
Checking accounts, demand deposit
$269.00
Lee, RaymondTX
1600 Wallace Boulevard, Amarillo, TX, 79106
Held by Corporate Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$266.40
$264.15
Lee, RaymondCA
6281 Wenrich Drive, San Diego, CA, 92120
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$264.00
Lee, RaymondCA
355 Park Plaza Drive Apt 311, Daly City, CA, 94015
Held by Barclays Bank Delaware
Customer overpayments
$262.06
Lee, RaymondTX
Amarillo, TX, 79119
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$261.06
Lee, RaymondTX
8514 Red Willow Drive, Austin, TX, 78736
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$254.09
Lee, RaymondCA
3967 Kent Way, South San Francisco, CA, 94080
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks
$250.00
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