Unclaimed property reported under Lee, Regina
95 records · $6,004 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 95. Search by name and address to narrow it to yours.
Lee, ReginaTX
No address on file
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2020
$981.00
Lee, ReginaTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
$316.14
Lee, ReginaTX
707 Travis Street 11 Floor, Houston, TX, 77002
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$273.00
Lee, ReginaCA
5058 Williams Place, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$273.00
Lee, ReginaCA
8850 Lindell Avenue # 3, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Refunds
$225.51
Lee, ReginaCA
583 West Ramsey Street, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Savings accounts/Credit union shrs
$217.37
$200.00
Lee, ReginaTX
862 Harbour Place, Sugar Land, TX, 77478
Held by American Inst Of Certified Public
Accounts payable (MS08) · Reported 2011
$190.00
Lee, ReginaTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$170.00
Lee, ReginaCA
10671 Holman Avenue Apt 104, Los Angeles, CA, 90024
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$166.55
Lee, ReginaTX
TX
$158.33
Lee, ReginaCA
21306 Beach Boulevard Apt 209, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$153.00
Lee, ReginaTX
3214 Stonehaven Drive, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$152.24
Lee, ReginaTX
708 Lauren Lane Lot 8, Dayton, TX, 77535
Held by At&t Corp
Refund due (MS11) · Reported 2023
$117.33
Lee, ReginaCA
10671 Holman Avenue Apt 104, Los Angeles, CA, 90024
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$110.34
$96.00
Lee, ReginaTX
1 Sugar Shack Drive, W Lake Hills, TX, 78746
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2022
$94.16
Lee, ReginaTX
3906 B Charolia, Killeen, TX, 76542
Held by First Tx Bank
Savings account (AC02) · Reported 1998
$88.65
Lee, ReginaCA
10671 Holman Avenue Apt 104, Los Angeles, CA, 90024
Held by California Physicians Service
Refunds due
$85.12
Lee, ReginaTX
1331 North 7th Street, Conroe, TX, 77301
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$84.33
Lee, ReginaTX
10010 Westover Hills Boulevard Medical Plaza 1 Suite 240, San Antonio, TX, 78251
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Lee, ReginaTX
912 Kelolo Court, Tool, TX, 75143
$72.18
Lee, ReginaTX
No address on file
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2020
$72.00
Lee, ReginaTX
1373 Rosewood Lane, Lancaster, TX, 75146
$71.87
Lee, ReginaTX
862 Harbour Place, Sugar Land, TX, 77478
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$70.57
Lee, ReginaCA
670 Royce Street, Altadena, CA, 91001
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$69.99
Lee, ReginaTX
##### State Highway ### Medical Place, San Antonio, TX, 78251
Held by Memorial Hermann Health System
Miscellaneous outstanding check (MS16) · Reported 2023
$62.95
Lee, ReginaCA
670 Royce Street, Altadena, CA, 91001
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$61.29
Lee, ReginaTX
3775 Sweet Home Road, Seguin, TX, 78155
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$55.57
Lee, ReginaCA
8910 South 6th Avenue, Inglewood, CA, 90305
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$50.75
Lee, ReginaCA
2058 Monteagle Court, Plumas Lake, CA, 95961
Held by Republic Services Inc
Accounts-receivable credit balance
$49.79
Lee, ReginaTX
##### Highway ###, San Antonio, TX, 78251
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$49.58
Lee, ReginaTX
862 Harbour Place, Sugar Land, TX, 77478
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$48.23
Lee, ReginaTX
10010 Westover Hills Boulevard, San Antonio, TX, 78251
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2023
$46.73
Lee, ReginaTX
7425 Taylor Ranch Road, Kaufman, TX, 75142
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$46.18
Lee, ReginaCA
13372 Ontario Drive, Garden Grove, CA, 92844
Held by Gateway Pacific Insurance
Premium refunds
$44.00
Lee, ReginaTX
##### State Highway ###, San Antonio, TX, 78251
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.52
Lee, ReginaTX
##### State Highway ###, San Antonio, TX, 78251
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.30
Lee, ReginaTX
##### State Highway ### Suite 240, San Antonio, TX, 78251
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.20
Lee, ReginaCA
1420 West Lambert Road Unit 409, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts
$41.49
$40.80
$39.20
Lee, ReginaTX
790 West Little York Road Apt 2405, Houston, TX, 77091
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$37.81
Lee, ReginaTX
6134 Hollis Avenue, Dallas, TX, 75227
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$34.09
Lee, ReginaTX
##### State Highway ###, San Antonio, TX, 78251
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$33.74
Lee, ReginaTX
47 Hollymead Drive, The Woodlands, TX, 77381
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2021
$32.29
Lee, ReginaTX
#### Highway ## #####, Port Arthur, TX, 77642
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$31.45
Lee, ReginaTX
#### Towers Boulevard Apt ####, Seabrook, TX, 77586
$31.04
Lee, ReginaTX
8475 Timber Belt, San Antonio, TX, 78250
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$28.96
Lee, ReginaTX
6134 Hollis Avenue, Dallas, TX, 75227
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$27.61
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