Unclaimed property reported under Lee, Richard
1,331 records · $241,561 reported · filed in 5 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 1,331. Search by name and address to narrow it to yours.
Lee, RichardTX
3122 Groton Drive, Houston, TX, 77051
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$46,118.11
Lee, RichardTX
3318 Sainte Mere Eglise Lane, Spring, TX, 77388
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$12,822.86
Lee, RichardAK
325 East Manor Avenue, Anchorage, AK, 99501-1151
Held by Unum Life Insurance Company Of America
Proceeds due beneficiaries · Reported 2023
$10,000.00
Lee, RichardTX
3043 Allister Street, Dallas, TX, 75229
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$9,380.96
Lee, RichardCA
9495 Lakeview Drive, La Mesa, CA, 91942
Held by Af U.s. Government Money Market-A
Mutual fund shares
$6,093.40
$5,109.93
Lee, RichardTX
107 Geddington, Shavano Park, TX, 78249
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2017
$4,314.93
Lee, RichardAK
2521 East Mountain Village Drive, Wasilla, AK, 99654
Held by Enstar Natural Gas Company
Credit balances · Reported 2023
$4,142.00
$3,764.64
Lee, RichardCA
4720 Barham Avenue Space East 3, Corning, CA, 96021
Held by Comerica Bank
Misc intangible property
$3,445.89
Lee, RichardCA
8th Floor No 135 Song De Road, Xinyi Taipei 11085, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$3,183.03
Lee, RichardCA
2550 East Valley Parkway 107, Escondido, CA, 92027
Held by Air Products & Chemicals Incorporated Common
Securities
$3,127.96
Lee, RichardCA
19172 Willow Brook, Trabuco Canyon, CA, 92679
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$2,880.39
Lee, RichardTX
3706 Ben Hogan Drive, Longview, TX, 75605
$2,699.38
Lee, RichardTX
620 Silver Creek Drive, Leander, TX, 78641
$2,677.29
Lee, RichardTX
7606 Crystal Isle Lane, Humble, TX, 77396
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2016
$2,640.58
Lee, RichardTX
3122 Groton Drive, Houston, TX, 77051
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,482.42
Lee, RichardCA
2218 Lee Way, Roseville, CA, 95661
Held by General Mills Inc Common (gq01)
Underlying shares or outstanding certificates
$2,230.74
Lee, RichardAK
325 East Manor Avenue, Anchorage, AK, 99501
Held by The Sayer Law Group PC
Dissolution & Liquidation · Reported 2023
$2,160.46
$2,140.54
$1,800.00
Lee, RichardTX
3318 Sainte Mere Eglise Lane, Spring, TX, 77388
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,606.45
Lee, RichardCA
3516 Banbury 208, Riverside, CA, 92505
Held by Mission Savings And Loan A Federal Assoc
Savings accounts/Credit union shrs
$1,561.60
Lee, RichardCA
Richard Lee 38871 Jonquil Drive, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,480.13
Lee, RichardTX
15823 Hurstfield Pointe Drive, Cypress, TX, 77429
Held by First Community Cu
Savings account (AC02) · Reported 2021
$1,449.93
Lee, RichardCA
3730 McClintock Avenue, Los Angeles, CA, 90089
Held by Sunrise Banks
Misc intangible property
$1,361.35
Lee, RichardCA
45 Alpha Street, Sf, CA, 94134
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,301.25
Lee, RichardTX
1333 Old Spanish Trail Apt 4169, Houston, TX, 77064
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$1,291.35
Lee, RichardCA
17873 Wren Drive, Canyon Cntry, CA, 91387
Held by Bank Of America - North Carolina
Refunds due
$1,220.87
Lee, RichardCA
2218 Lee Way, Roseville, CA, 95661
Held by Darden Restaurants Inc
Underlying shares or outstanding certificates
$1,099.06
Lee, RichardTX
9020 Dunmore Drive, Dallas, TX, 75231
Held by Arabian Amer Development Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$1,098.72
$1,098.30
Lee, RichardCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$1,037.40
Lee, RichardCA
679 Molino Avenue, Long Beach, CA, 90814
Held by Capital One Bank National Association
Accounts payable
$1,022.42
Lee, RichardCA
3580 Wilshire Boulevard Suite #1810, Los Angeles, CA, 90010
Held by State Farm General Insurance Company
Insurance claim checks
$1,000.00
Lee, RichardCA
1611 137th Avenue, San Leandro, CA, 94578
Held by Hawaii State Of
Checking accounts, demand deposit
$997.47
$993.00
Lee, RichardTX
17206 Verdant Willow Way, Houston, TX, 77095
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$978.00
Lee, RichardTX
412 South Avenue D Suite B, Burkburnett, TX, 76354
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$974.11
$915.67
Lee, RichardTX
8908 Ambassador Row, Dallas, TX, 75247
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$910.43
Lee, RichardCA
980 Faris Drive, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$900.00
$858.08
Lee, RichardCA
383 King Street, San Francisco, CA, 94158
Held by Csaa Insurance Exchange
Premium refunds
$826.00
Lee, RichardTX
505 Wendt Street, Orange Grove, TX, 78372
$790.00
$754.85
Lee, RichardCA
Richard Lee 18128FLYNNDRIVE, Canyon Country, CA, 00000
Held by Advanta Mortgage Corp USA
Vendor payments
$735.04
Lee, RichardTX
3318 Sainte Mere Eglise, Spring, TX, 77388
$732.35
$732.08
Lee, RichardTX
2105 Cedar Street, Pearland, TX, 77581
Held by Chesapeake Energy Corporation
Mineral royalties (MI02) · Reported 2022
$716.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.