Unclaimed property reported under Lee, Rosie
53 records · $14,472 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 53. Search by name and address to narrow it to yours.
Lee, RosieCA
1006 Portola Drive 1006 Portola Drive, Arcadia, CA, 91007
Held by Frost Bank
Checking accounts
$8,145.53
$2,601.08
Lee, RosieCA
1133 1/2 West 91st Street, Los Angeles, CA, 90044
Held by American National Insurance Company
Proceeds due beneficiaries
$1,372.03
Lee, RosieCA
Unknown, Oakland, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$553.00
Lee, RosieCA
327 Duboce Avenue, Richmond, CA, 94801
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$316.75
Lee, RosieCA
7828 Daycreek Apt 714, Rancho Cucamonga, CA, 91730
Held by The Golden 1 Credit Union
Checking accounts
$141.42
Lee, RosieCA
239 Marquita, Oxnard, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$132.04
Lee, RosieCA
349 Silver Avenue, Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$129.00
Lee, RosieTX
#### County Road ###, Terrell, TX, 75160
Held by Capital One
Accounts payable (MS08) · Reported 2023
$120.82
Lee, RosieCA
PO Box 2248, Rch Cucamonga, CA, 91729
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$116.90
Lee, RosieCA
239 Marquita, Oxnard, CA
Held by 0909 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$103.61
Lee, RosieCA
5630 Edge Mar Avenue, Los Angeles, CA, 90043
Held by Standard Fire Insurance Co
Court settlements
$95.44
Lee, RosieTX
6723 Archgate Drive, Spring, TX, 77373
Held by Tattor Road Mud
Utility deposit (UT01) · Reported 2023
$81.70
$71.86
Lee, RosieTX
9834 Lanewell, Houston, TX, 78522
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$65.00
$57.87
Lee, RosieCA
13274 Van Nuys Boulevard, Pacoima, CA, 91331
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Lee, RosieTX
2515 Wichita Street, Houston, TX, 77004
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$42.50
Lee, RosieCA
614 East Tulare Avenue, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$41.18
Lee, RosieTX
3224 Little River Drive, Dallas, TX, 75241
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2019
$32.53
Lee, RosieCA
707 East Hammer Lane 209, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$31.76
Lee, RosieCA
614 East Tulare Avenue, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.57
Lee, RosieCA
614 East Tulare Avenue, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.90
Lee, RosieCA
7828 Day Creek Boulevard #714, Rancho Cucamonga, CA, 91739
Held by Jacom Credit Union
Savings accounts
$23.00
Lee, RosieCA
1335 Estancia Street, Beaumont, CA, 92223
Held by Carolina Manufacturer Services
Refunds due
$20.00
Lee, RosieCA
7828 Daycreek Apt 714, Rancho Cucamonga, CA, 91730
Held by The Golden 1 Credit Union
Savings accounts
$14.00
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Americredit Financial Services
Refunds due
$8.79
Lee, RosieCA
4801 West 6th Street, Santa Ana, CA, 92703
Held by Bmw Financial Services NA LLC
Vendor checks
$7.86
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.04
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.65
Lee, RosieCA
1029 Meridian Avenue, San Jose, CA, 95125
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$4.49
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.30
Lee, RosieCA
3924 Legion Lane, Los Angeles, CA, 90039
Held by Mercury Insurance Company
Premium refunds
$4.00
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.83
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.80
Lee, RosieCA
3924 Legion Lane, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.85
Lee, RosieCA
Apt 8 10411 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.39
Lee, RosieCA
699 North Atlantic Boulevard, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.33
Lee, RosieCA
Apt 8 10411 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.17
Lee, RosieCA
Apt 8 10411 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.85
Lee, RosieCA
250 West Central Avenue Apt 1313, Brea, CA, 92821
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.82
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Block Inc
Payments for goods & Services
$0.81
Lee, RosieCA
250 West Central Avenue #1313, Brea, CA, 92821
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.72
Lee, RosieCA
Apt 8 10411 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.55
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.50
Lee, RosieCA
699 North Atlantic Boulevard, Alhambra, CA, 91801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.40
Lee, RosieCA
2146 Clinton Street, Los Angeles, CA, 90026
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Lee, RosieCA
Apt 8 10411 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.15
Lee, RosieCA
636 Nantucket Street, San Jacinto, CA, 92583
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.09
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