Unclaimed property reported under Lee, Ricky
143 records · $18,224 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 143. Search by name and address to narrow it to yours.
$1,962.15
Lee, RickyTX
#### Farm Market #### ####, Georgetown, TX, 78626
$1,757.13
Lee, RickyCA
13123 Mesa Crest Place, San Diego, CA, 92129
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$1,600.00
Lee, RickyTX
200 Russeau Drive 311, Plano, TX, 75023
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,273.00
Lee, RickyCA
801 Wayne Street, Mingus, TX, 76463
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,115.25
Lee, RickyCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$802.28
Lee, RickyCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$800.77
Lee, RickyTX
#### County Road ####, Center, TX, 75935
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2016
$748.90
$732.07
Lee, RickyTX
501 South Ostrom Avenue Apt 5, Eastland, TX, 76448
$564.66
Lee, RickyCA
Apt 1603 3033 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Lee, RickyTX
4504 Springhill Estates Drive, Allen, TX, 75002
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$373.13
Lee, RickyCA
6980 53rd Avenue, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$369.49
Lee, RickyTX
4230 Harvest Hill Road, Carrollton, TX, 75010
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2014
$369.16
Lee, RickyCA
3787 Horizons Avenue, Merced, CA, 95348
Held by Western Union Financial Svcs Inc
Refunds due
$340.75
Lee, RickyCA
4732 East Floradora Avenue Apt 201, Fresno, CA, 93703
Held by Paypal Inc
Misc intangible property
$319.88
Lee, RickyTX
4230 Harvest Hill Road, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$250.77
Lee, RickyTX
4494 Rocky Road, Royse City, TX, 75189
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$249.55
Lee, RickyCA
2301 Sunset Boulevard Apt 1413, Rocklin, CA, 95765
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$223.99
$198.00
$178.02
Lee, RickyWI
4431 Lilac Court Apt U201, Sheboygan, WI, 53081
Held by Google LLC & Affiliates
Accounts payable · Reported 2021
$153.57
Lee, RickyTX
PO Box 118, Bon Wier, TX, 75928
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$144.50
Lee, RickyCA
1735 Landau Place, Hacienda Hgts, CA, 91745
Held by The Ohio Casualty Insurance
Court settlements
$141.79
Lee, RickyTX
PO Box 794, Charlotte, TX, 78011
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$110.82
$106.39
Lee, RickyTX
PO Box 118, Bon Wier, TX, 75928
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$104.00
Lee, RickyTX
500 Thunderbird Drive, El Paso, TX, 79912
Held by Sightline Payments LLC
Unredeemed gift certificate (MS12) · Reported 2023
$100.50
$98.85
Lee, RickyCA
4411 West Lockwood Avenue, Los Angeles, CA, 90029
Held by Security Pacific National Bank Santa Monica&ver
Savings accounts/Credit union shrs
$88.57
Lee, RickyTX
4308 Centinel, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$87.00
Lee, RickyCA
162 Eastern Avenue, Pasadena, CA, 91107
Held by Csg Systems International Inc
Refunds or rebates
$85.64
Lee, RickyCA
1679 Sera Moon Drive, Beaumont, CA, 92223
Held by Spectera Inc
Group policy benefit/Clm payments
$85.00
Lee, RickyCA
20370 Wolcot Way, Saratoga, CA, 95070
Held by Bank Of America NA
Outstanding official checks
$82.96
Lee, RickyTX
PO Box 392, Queen City, TX, 75572
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$82.39
Lee, RickyTX
2008 Apollo Road, Richardson, TX, 75081
$80.00
Lee, RickyCA
422 Mill Creek Lane, San Gabriel, CA, 91775
Held by Vision Service Plan
Misc outstanding checks
$70.00
Lee, RickyCA
1686 South Heritage Circle, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$68.34
Lee, RickyCA
19W 6th Street, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$66.32
Lee, RickyTX
222 Metro Drive, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$60.50
Lee, RickyTX
PO Box 392, Queen City, TX, 75572
$57.15
Lee, RickyTX
3611 Hampstead Court, Huffman, TX, 77336
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$55.72
Lee, RickyTX
PO Box 124, Troup, TX, 75789
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$55.49
Lee, RickyCA
5665 Trojan Avenue #26, San Diego, CA, 92113
Held by Anheuser Busch Inc
Wages, payroll, salaries
$54.59
Lee, RickyTX
212 Harding Avenue, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.91
Lee, RickyCA
1679 Sera Moon Drive, Beaumont, CA, 92223
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$53.00
Lee, RickyCA
6425 Reseda Boulevard #213, Reseda, CA, 91335
Held by Prime Devonshire LLC
Misc outstanding checks
$51.71
Lee, RickyCA
1221 South Atlantic Boulevard Apt Jj, Alhambra, CA, 91803
Held by Southern California Gas Co.
Refunds or rebates
$50.55
$50.00
Lee, RickyCA
333 South Elm Drapt 202, Beverly Hills, CA, 90212
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
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