Unclaimed property reported under Lee, Samuel
523 records · $77,180 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 523. Search by name and address to narrow it to yours.
$16,051.14
Lee, SamuelCA
424 South Westmoreland Avenue Apt 204, Los Angeles, CA, 90020
Held by Office Depot Inc
Shares exchanged for shares
$4,165.77
$3,590.87
Lee, SamuelAK
1651 Renninger Street Apt B103, Juneau, AK, 99801
Held by Caremark Pcs
Accounts payable · Reported 2021
$3,058.84
Lee, Samuel IIICA
10309 Desert Star Street, Moreno Valley, CA, 92557
Held by Flagstar Bank FSB
Cashier's checks
$2,895.97
Lee, SamuelTX
7215 Glen Hl, San Antonio, TX, 78239
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$2,669.15
Lee, SamuelCA
4414 Cimarron Street, Los Angeles, CA, 90062
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$2,489.74
Lee, SamuelCA
150 North Wolfe Road, Sunnyvale, CA, 94086
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$2,381.94
Lee, SamuelTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,128.48
Lee, SamuelCA
1762 Bagpipe Way, San Jose, CA, 95121
Held by Stewart Title & Trust Of Tucson
Escrow accounts
$1,638.02
Lee, SamuelTX
4815 Valerie Street, Bellaire, TX, 77401
$1,500.00
Lee, SamuelCA
663 Catamaran Street Apt 1, Foster City, CA, 94404
Held by State Farm General Insurance Company
Insurance claim checks
$1,226.22
Lee, SamuelTX
PO Box 1355, League City, TX, 77574
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,131.46
Lee, SamuelCA
7876 Avenida Navidad # 171, San Diego, CA, 92122
Held by Nissan North America Inc.
Refunds due
$1,015.00
Lee, SamuelTX
1106 Stewart, Copperas Cove, TX, 76522
Held by State Mutual Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,000.00
Lee, SamuelTX
6216 Kelly Elliott Road, Arlington, TX, 76001
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$1,000.00
Lee, SamuelCA
360 East 1st Street No 928, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Escrow accounts
$997.50
Lee, SamuelTX
7215 Glen Hl, San Antonio, TX, 78239
$779.30
$725.00
$708.18
Lee, SamuelCA
317 1 2 South Serrano Avenue, Los Angeles, CA, 90020
Held by Homesite Group Incorporated
Unidentified remittances
$621.00
$596.83
Lee, SamuelCA
18543 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Escrow accounts
$549.30
Lee, SamuelCA
2675 Cindy Place, Port Hueneme, CA, 93041
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$530.66
Lee, SamuelTX
2722 Gulf Shore Drive, Lewisville, TX, 75067
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.46
Lee, SamuelTX
950 Crystal Cv, Little Elm, TX, 75068
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2014
$500.00
Lee, SamuelTX
4645 Terlingua Court, Fort Worth, TX, 76108
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2022
$500.00
$500.00
Lee, SamuelCA
6123 Bromley Street, Oakland, CA, 00000
Held by Ia American Life Insurance Company
Proceeds-Policy endow, annuity
$500.00
Lee, SamuelCA
4414 Cimarron Street, Los Angeles, CA, 90062
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$494.91
Lee, SamuelTX
16703 Darby House, Cypress, TX, 77429
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$469.92
Lee, SamuelTX
#### Walnut Hill Lane # ###, Dallas, TX, 75229
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$426.90
Lee, SamuelTX
1801 North Main Street Apt C, Copperas Cove, TX, 76522
$397.50
Lee, SamuelTX
1407 Jeanette Way, Carrollton, TX, 75006
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2013
$378.00
Lee, SamuelCA
395 Del Monte Ctr Suite 309, Monterey, CA, 93940
Held by Bank Of America - North Carolina
Refunds due
$365.85
$351.84
Lee, SamuelTX
PO Box 9470, Fort Worth, TX, 76147
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$348.07
Lee, SamuelCA
10435 Lindley Avenue Apt 216, Northridge, CA, 91326
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$345.41
Lee, SamuelCA
50 West Santa Anita Terr, Arcadia, CA, 91006
Held by Gencorp Inc
Shares of stock (Returned by po)
$335.28
$334.04
Lee, SamuelTX
PO Box 842392, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$316.81
Lee, SamuelCA
1105 West 82nd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Escrow accounts
$280.44
$259.34
$259.00
Lee, SamuelCA
8506 Villa La Jolla Drive Apt 01-253-8, La Jolla, CA, 92037
Held by Archstone Smith Operating Trst
Refunds due
$250.03
Lee, SamuelCA
3540 Wilshire Boulevard Suite 714, Los Angeles, CA, 77445
Held by Intuit Inc
Accounts payable
$250.00
Lee, SamuelTX
15524 Fisher Island Drive, Austin, TX, 78717
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$249.38
Lee, SamuelTX
224 Dawns Edge, Montgomery, TX, 77356
Held by Northampton Mud
Utility deposit (UT01) · Reported 2023
$222.57
Lee, SamuelTX
505 Newport Way, Euless, TX, 76039
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$199.95
$195.00
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