Unclaimed property reported under Lee, Samantha
224 records · $22,195 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 224. Search by name and address to narrow it to yours.
Lee, SamanthaCA
5110 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by Bank Of America - California
Matured CD or save cert
$8,959.36
Lee, SamanthaCA
19849 Hidden Trail Place, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,899.63
$1,000.00
Lee, SamanthaTX
#### McKinney Avenue Apt ###, Dallas, TX, 75204
$500.00
Lee, SamanthaTX
11989 Brownwood Drive, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$479.37
Lee, SamanthaTX
101 Colorado Street Apt 1005, Austin, TX, 78701
$434.54
$290.99
Lee, SamanthaTX
2007 Encino White Street, San Antonio, TX, 78259
Held by University Studies Abroad Consortium
Miscellaneous outstanding check (MS16) · Reported 2022
$250.00
Lee, SamanthaTX
Riverside View Apts, Singapore, 00000
Held by American Airlines Fcu
Savings account (AC02) · Reported 2009
$242.82
Lee, SamanthaWI
1524 Koehler Court, Green Bay, WI, 54311
Held by Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2014
$235.43
Lee, SamanthaTX
6809 Edenwood Drive, Arlington, TX, 76001
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$223.28
Lee, SamanthaCA
89 Pinewood, Irvine, CA, 92604
Held by Quest Diagnostics Incorporated
Customer overpayments
$221.96
Lee, SamanthaCA
4001 Happy Valley Road, Lafayette, CA, 94549
Held by T-Mobile USA
Credit checks or memos
$213.90
Lee, SamanthaCA
3353 Altos Avenue, Sacramento, CA, 95838
Held by Integon National Insurance Company
Individual policy benefit/Clm
$203.00
Lee, SamanthaCA
995 San Remo, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$199.73
Lee, SamanthaCA
20 29th Avenue Apt 306, Venice, CA, 90291
Held by Time Warner Cable Inc
Refunds or rebates
$190.28
$175.80
Lee, SamanthaCA
3509 Stockton Boulevard, Sacramento, CA, 95820
Held by Multi-State General Agency Inc.
Premium refunds
$150.62
Lee, SamanthaCA
Apt 306 20 29th Avenue, Venice, CA, 90291
Held by Capital One Bank USA NA
Customer overpayments
$150.00
Lee, SamanthaCA
222 South Figueroa Street, Los Angeles, CA, 90012
Held by Adecco Inc
Group policy benefit/Clm payments
$138.78
$135.00
Lee, SamanthaCA
Apt 306 20 29th Avenue, Venice, CA, 90291
Held by Capital One Bank USA NA
Customer overpayments
$114.15
Lee, SamanthaCA
Apt 306 20 29th Avenue, Venice, CA, 90291
Held by Capital One Bank USA NA
Customer overpayments
$111.00
Lee, SamanthaCA
8950 Costa Verde Boulevard Unit #, La Jolla, CA, 92122
Held by California Physicians Service
Refunds due
$105.25
$104.80
$98.60
Lee, SamanthaTX
1700 Garden Villa Drive Apt B, Georgetown, TX, 78628
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$96.35
Lee, SamanthaTX
4055 Gatwick Court Apt 1006, Fort Worth, TX, 76155
$94.27
Lee, SamanthaTX
615 Elmwood Avenue, Fort Worth, TX, 76104
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$92.64
Lee, SamanthaTX
1701 Lilley Yeagerloob South, Cleveland, TX, 77327
Held by Health Center Of Southeast Texas
Customer overpayment (MS05) · Reported 2020
$84.87
Lee, SamanthaTX
4804 Manett Street, Dallas, TX, 75204
$83.00
$82.93
Lee, SamanthaCA
995 Seamist Place Apt 104, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
$80.00
Lee, SamanthaTX
3917 West 6th Street, Fortworth, TX, 76107
Held by Amerisourcebergen Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$79.08
Lee, SamanthaTX
C/o Samuel Lee 5 Tournament Way Unit 10, The Hills, TX, 78738
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.35
Lee, SamanthaTX
8003 Findlay Street, Houston, TX, 77017
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$76.94
Lee, SamanthaCA
1805 Doverglen Way, Hacienda Heights, CA, 91745
Held by Wm Corporate Services Inc
Accounts payable
$74.49
Lee, SamanthaTX
#### Nottingham Street Apt ####d, Huntsville, TX, 77340
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$73.00
Lee, SamanthaTX
1700 Garden Villa B, Georgetown, TX, 78628
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$72.52
Lee, SamanthaCA
1335 Laguna Street Apt 4, Sanfrancisco, CA, 94115
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$72.41
Lee, SamanthaTX
6809 Edenwood Drive, Arlington, TX, 76001
Held by Jcrew Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.04
Lee, SamanthaTX
91220 Headquarters Avenue, Fort Hood, TX, 76544
$67.32
Lee, SamanthaTX
#### South I-## East Apt ####, Denton, TX, 76210
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2021
$63.75
Lee, SamanthaTX
425 East Harwood Road Apt 1125, Euless, TX, 76039
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024
$62.65
Lee, SamanthaCA
Unit 7089 PO Box 9521, Azusa, CA, 91702
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries
$61.57
Lee, SamanthaTX
2619 McKinney Avenue Apt 808, Dallas, TX, 75204
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Lee, SamanthaTX
110 Nancy Drive, Killeen, TX, 76542
$60.00
$58.90
Lee, SamanthaTX
418 Shadylawn Street, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$58.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.