Unclaimed property reported under Lee, Reginald
81 records · $13,695 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 81. Search by name and address to narrow it to yours.
Lee, ReginaldCA
C/o Law Offices Of Haleh, Beverly Hills, CA, 90210
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$2,398.00
Lee, ReginaldCA
C/o Law Offices Of Haleh, Beverly Hills, CA, 90210
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$1,832.00
Lee, ReginaldTX
150 Dominion Park, Houston, TX, 77090
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,033.92
Lee, ReginaldTX
1777 North Record Street No 4120, Dallas, TX, 75202
Held by U S Bank NA
Draft (CK05) · Reported 2024
$776.14
Lee, ReginaldCA
C/o Law Offices O F Haleh, Beverly Hills, CA, 90210
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$764.00
Lee, ReginaldCA
1241 Westward Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$654.30
Lee, ReginaldCA
264 South La Cienega Boulevard, Beverly Hills, CA, 90211
Held by State Of Oregon
Savings accounts/Credit union shrs
$618.11
Lee, ReginaldTX
6826 Tierwester Street, Houston, TX, 77021
$604.14
Lee, ReginaldTX
7205 Price Street, Houston, TX, 77088
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$583.66
Lee, ReginaldCA
264 South La Cienega Boulevard, Beverly Hills, CA, 90211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$537.86
$500.00
Lee, ReginaldCA
21920 Strathern Street, Canoga Park, CA, 91304
Held by Travelers Indemnity Company
Premium refunds
$413.50
Lee, ReginaldCA
9570 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Crocker National Bank #900/068
Checking accounts, demand deposit
$338.69
$173.00
Lee, ReginaldTX
##### Stafford Road ####, Stafford, TX, 77477
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$163.78
Lee, ReginaldCA
875 Post Street, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, ReginaldTX
11021 Duster Drive, El Paso, TX, 79934
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$118.53
Lee, ReginaldTX
6700 Chimney Rock Road, Houston, TX, 77081
$118.50
Lee, ReginaldTX
Heather Side #8842, Houston, TX, 77067
Held by Frito Lay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$88.36
$82.87
Lee, ReginaldTX
13915 Red Maple Wood, San Antonio, TX, 78249
Held by Gunn Nissan Ltd
Accounts payable (MS08) · Reported 2023
$82.50
$81.00
Lee, ReginaldCA
2538 South Spaulding Avenue, Los Angels, CA, 90016
Held by Southern California Gas Co.
Refunds
$80.20
Lee, ReginaldCA
1506 West 126th Street, Los Angeles, CA, 90047
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$77.24
Lee, ReginaldCA
223 East 94th Street, Los Angeles, CA, 90003
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$71.39
Lee, ReginaldTX
6706 Northridge Trace Lane, Spring, TX, 77379
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$68.99
Lee, ReginaldCA
8424 Santa Monica Boulevard Apt 132A, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.81
Lee, ReginaldCA
264 South La Cienega Boulevard # 201, Beverly Hills, CA, 90211
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Lee, ReginaldTX
1514 Hidden Valley, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2007
$60.00
Lee, ReginaldCA
1820 Brook Street, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Refunds
$58.85
Lee, ReginaldCA
2534 55th Avenue, Oakland, CA, 94605
Held by American General Life Insurance Company
Proceeds due beneficiaries
$58.70
Lee, ReginaldTX
#### Antoine Drive Apt ###, Houston, TX, 77055
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.18
Lee, ReginaldCA
8424 Santa Monica Boulevard Apt 132, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.36
Lee, ReginaldTX
No address on file
$55.01
Lee, ReginaldTX
P O Box 585, San Antonio, TX, 78292
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lee, ReginaldTX
2424 Gold Canyon, San Antonio, TX, 78259
$49.00
Lee, ReginaldCA
1115 Hacienda Place Apt 204, West Hollywood, CA, 90069
Held by Csg Systems International Inc
Refunds or rebates
$47.34
Lee, ReginaldTX
12300 North Freeway, Houston, TX, 77060
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$46.55
Lee, ReginaldTX
#### North Record Street ####, Dallas, TX, 75202
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.09
Lee, ReginaldTX
4839 Brandeis NA 213, San Antonio, TX, 78229
$42.88
Lee, ReginaldTX
7600 Chapin Road Unit B, Fort Worth, TX, 76116
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$41.37
Lee, ReginaldTX
3119 Lake Meadow Street, San Antonio, TX, 78222
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$36.46
Lee, ReginaldTX
13915 Red Maple Wood, San Antonio, TX, 78249
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Lee, ReginaldTX
1851 Knightsbridge Road Apt 4211, Farmers Branch, TX, 75234
$35.00
Lee, ReginaldCA
9701 McNerney Avenue, South Gate, CA, 90280
Held by United Insurance Company Of America
Individual policy benefit/Clm
$34.60
Lee, ReginaldTX
6700 Chimney Rock Road Apt 47, Houston, TX, 77081
$32.87
Lee, ReginaldCA
223 East 94th Street, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Accounts payable
$30.00
Lee, ReginaldTX
7600 Chapin Road Unit B, Fort Worth, TX, 76116
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$29.97
Lee, ReginaldTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$29.57
$27.96
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