Unclaimed property reported under Lee, Scott
402 records · $32,833 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 402. Search by name and address to narrow it to yours.
$3,237.80
Lee, ScottCA
1040 North Spaulding Avenue 4, West Hollywood, CA, 90046
Held by Coinbase Inc
Misc outstanding checks
$1,354.06
Lee, ScottCA
10731 Treena Street, San Diego, CA, 92131
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,312.85
Lee, ScottTX
##### Lakeline Boulevard Apt ####a, Austin, TX, 78717
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,284.22
Lee, ScottCA
5411 Diamond Heights Boulevard Apt, San Francisco, CA, 94131
Held by Bank Of America - California-North
Checking accounts
$889.37
Lee, ScottCA
Vacpay L#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$740.27
Lee, ScottCA
3109 Discovery Street, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$738.87
Lee, ScottCA
15 Quarterhorse Lane, Palos Vrds Pn, CA, 00009
Held by Blue Cross Of California
Insurance claim checks
$622.50
Lee, ScottTX
4414 Cannongate Drive, Spring, TX, 77373
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2012
$533.72
Lee, ScottCA
3109 Discovery Street, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$515.10
Lee, ScottTX
1003 Golf Course Road, Andrews, TX, 79714
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$505.36
Lee, ScottCA
3724 Spencer Street 120, Torrance, CA, 90503
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Lee, ScottCA
11972 Morrie Lane, Garden Grove, CA, 92840
Held by Qcc Insurance Company
Individual policy benefit/Clm
$486.10
$482.55
Lee, ScottCA
15 Quarterhorse Lane, Palos Vrds Pn, CA, 00009
Held by Blue Cross Of California
Insurance claim checks
$416.00
$400.00
Lee, ScottTX
300 Oxbo Lane, Cleveland, TX, 77328
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$375.00
Lee, ScottTX
##### ##nd Avenue South Apt ###, Tukwila, TX, 98168
$356.66
Lee, ScottTX
1003 Golf Course, Andrews, TX, 79714
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$355.97
Lee, ScottTX
#### West Main Street Apt ####, League City, TX, 77573
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$349.62
Lee, ScottTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
$259.00
Lee, ScottTX
188 Minnow, Bridgeport, TX, 76426
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$248.34
Lee, ScottCA
8247 Tuscany Avenue, Playa Del Rey, CA, 90293
Held by Fireman'S Fund Insurance Company
Refunds
$248.30
Lee, ScottCA
712 North Kings Road Apt 204, Los Angeles, CA, 90069
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$244.40
Lee, ScottCA
32990 Mesa Drive, Lake Elsinore, CA, 92530
Held by Allied Building Products Corp.
Accounts payable
$242.14
Lee, ScottCA
14771 Del Sol Court, Chino Hills, CA, 91709
Held by California Physicians Service
Refunds due
$227.64
Lee, ScottCA
928 Reed Avenue, San Diego, CA, 92109
Held by Nike Inc
Underlying shares or outstanding certificates
$220.25
Lee, ScottTX
4414 Cannongate Drive, Spring, TX, 77373
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2011
$207.60
Lee, ScottTX
5225 Las Colinas Boulevard, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$207.50
Lee, ScottTX
PO Box 434, Merkel, TX, 79536
$206.69
Lee, ScottCA
130 East 21st Street, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.45
$201.33
$200.00
Lee, ScottTX
6425 Bandera Avenue Apt 1E, Dallas, TX, 75225
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$192.00
Lee, ScottTX
6300 Brazos Court, Colleyville, TX, 76034
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$191.37
Lee, ScottTX
14655 Champion Forest Drive, Houston, TX, 77069
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$189.42
Lee, ScottCA
1164 Crocker Street, Los Angeles, CA, 90021
Held by Metabank National Association
Outstanding official checks
$186.53
$180.60
Lee, ScottTX
2502 Royal Lane Suite 103, Dallas, TX, 75229
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$180.00
Lee, ScottTX
9899 Shoreside Drive, Wills Point, TX, 75169
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$172.49
Lee, ScottTX
### West Longspur Boulevard ####, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$171.98
Lee, ScottTX
575 South Virginia Hills Drive 1, McKinney, TX, 75070
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$170.85
Lee, ScottCA
1040 North Spaulding Avenue Apt 4, West Hollywood, CA, 90069
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$167.00
$165.00
Lee, ScottTX
##### Kings Park Lane Apt ###, Houston, TX, 77058
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$161.42
Lee, ScottCA
13805 Sherman Way Apt 210, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$156.35
Lee, ScottCA
909 Marina Village Parkway 275, Alameda, CA, 94501
Held by Ace American Insurance Company
Credit checks or memos
$155.50
$154.12
Lee, ScottCA
1231 Lynwood Street, La Habra, CA, 90631
Held by Mannatech Incorporated
Misc outstanding checks
$151.80
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