Unclaimed property reported under Lee, Sammy
69 records · $6,387 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 69. Search by name and address to narrow it to yours.
Lee, Sammy MDCA
1125 East 1MTH Street Suite N559, Santa Ana, CA, 92701
Held by Great West Life Assurance Co
Other
$1,992.52
Lee, SammyTX
PO Box 650232, Dallas, TX, 75265
Held by Exxon Mobil Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$1,000.00
$385.20
Lee, SammyCA
631 Folsom Street Apt 6D, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$345.36
$251.00
Lee, SammyCA
2024 Pacific Avenue, Stockton, CA, 95204
Held by Great American Insurance Compa
Court settlements
$161.95
Lee, SammyTX
802 Northwest 7th Street, Andrews, TX, 79714
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$155.63
Lee, SammyTX
106 James, Iowa Park, TX, 76367
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$154.63
$121.31
Lee, SammyTX
158 Snapper Lane, Mabank, TX, 75156
$119.94
Lee, SammyTX
404 Dasb, Killeen, TX, 76544
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$113.39
Lee, SammyCA
7720 Wells Avenue Attn Aviva Mfg Inc, Newark, CA, 94560
Held by T-Mobile USA
Accounts-receivable credit balance
$107.73
Lee, SammyCA
616 Garfield Avenue, S Pasadena, CA, 91030
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$104.87
Lee, SammyCA
7917 Bucks Harbor Wy, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$103.20
Lee, SammyCA
729 South Hobart Boulevard 12, Los Angeles, CA, 90005
Held by Vision Service Plan
Misc outstanding checks
$100.00
Lee, SammyCA
2068 South Kaweah Avenue, Exeter, CA, 93221
Held by Bank Of America- Washington
Matured CD or save cert
$89.34
Lee, SammyCA
66 Regents Circle, Rohnert Park, CA, 94928
Held by 21st Century Insurance Company
Court settlements
$86.05
Lee, SammyTX
500 East 7th Street, Austin, TX, 78701
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$85.00
$74.89
Lee, SammyCA
10335 Jennick Way, Elk Grove, CA, 95758
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$72.00
Lee, SammyTX
10930 West Bellfort Street, Houston, TX, 77099
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$66.69
Lee, SammyCA
2068 South Kaweah Avenue, Exeter, CA, 93221
Held by Acc Capital Holdings Inc
Customer overpayments
$59.90
Lee, SammyTX
Hsc 404 Asb, Killeen, TX, 76544
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$58.40
Lee, SammyCA
7083 Hollywood Boulevard, Los Angeles, CA, 90028
Held by Iomega Corp
Outstanding official checks
$50.00
Lee, SammyCA
34552 Nantucket Comm, Fremont, CA, 94536
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$49.78
Lee, SammyTX
25525 Magnolia Lane, Stevenson Ranch, CA, 91381
$40.00
Lee, SammyCA
7682 Orange Blossom Drive, Cupertino, CA, 95014
Held by Paypal Inc
Misc intangible property
$33.30
Lee, SammyTX
PO Box 1158, Coldspring, TX, 77331
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$29.05
Lee, SammyTX
P O Box 1151, Houston, TX, 77016
Held by North Belt Ud
Utility refund or rebate (UT03) · Reported 1998
$28.60
Lee, SammyCA
47681 Fortner Street, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.83
Lee, SammyCA
2068 South Kaweah Avenue, Exeter, CA, 93221
Held by Acc Capital Holdings Inc
Customer overpayments
$25.00
Lee, SammyCA
807 Prospect Avenue Apt 100, South Pasadena, CA, 91030
Held by Best Buy Co Inc & Subs
Refunds due
$25.00
Lee, SammyCA
1838 Amargosa Drive, Palmdale, CA, 93551
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Lee, SammyCA
22 Lee Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.96
Lee, SammyCA
9648 Glacier Creek Way, Elk Grove, CA, 95624
Held by Mercury Insurance Services
Premium refunds
$23.00
$20.00
Lee, SammyCA
4572 Catalpa Street, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$19.00
Lee, SammyCA
3575 Stevens Creek Boulevard Suite J, Santa Clara, CA, 95117
Held by Dhmo Producers Commissions
Commissions
$18.00
Lee, SammyCA
1331 South Arlington Avenue, Los Angeles, CA, 90019
Held by Pruco Life Insurance Company
Other amounts due under policy
$16.20
$15.00
Lee, SammyCA
4027 Lincoln Way, San Francisco, CA, 94122
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$14.65
Lee, SammyCA
7682 Orange Blossom Drive, Cupertino, CA, 95014
Held by Medianews Group Inc
Accounts payable
$13.50
$10.00
Lee, SammyCA
415 East Dryden Street Unit 112, Glendale, CA, 91207
Held by Toyota Motor Credit Corporation
Accounts payable
$7.58
$6.55
$5.00
$4.40
Lee, SammyCA
822 East Magnolia Court, Visalia, CA, 93292
Held by Toyota Motor Credit Corporation
Accounts payable
$3.60
$3.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.