Unclaimed property reported under Lee, Se
51 records · $3,476 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 51. Search by name and address to narrow it to yours.
Lee, SeCA
26472 Valley Oak Lane, Valencia, CA, 91381
Held by Bank Of America - North Carolina
Refunds due
$519.96
Lee, SeCA
125 Patterson Street Apt #339, San Jose, CA, 95112
Held by T-Mobile USA
Wages, payroll, salaries
$341.76
Lee, SeCA
6395 Evening Star Circle, Huntingtn Bch, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$313.72
Lee, SeCA
217 Loon Lake Court, Roseville, CA, 95747
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$302.20
Lee, SeTX
1001 Harvey Road Apt 68, College Station, TX, 77840
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$218.59
Lee, SeTX
2003 Glen Rapids Court, Arlington, TX, 76015
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$193.13
Lee, SeWI
1538 North 28th Street, Milwaukee, WI, 53208
Held by Bmo Harris Bank N.a.
Registered checks · Reported 2006
$185.38
$110.72
Lee, SeCA
3437 Castleman Lane, Burbank, CA, 91504
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Lee, SeTX
4123 Lassen Lane, Irving, TX, 75063
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$89.00
Lee, SeCA
2217 Loon Lake Court, Roseville, CA, 95747
Held by Mid America Apartment Communities Inc
Security deposit
$85.51
Lee, SeTX
8905 East Valley Ranch Parkway, Irving, TX, 75063
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2006
$80.50
Lee, SeCA
8515 Delahye Circle, Sacramento, CA, 95828
Held by Dignity Health Medical Foundation
Refunds due
$79.34
Lee, SeCA
8652 Banton Circle, Elk Grove, CA, 95624
Held by Calif State Automobile Asssoc
Misc outstanding checks
$77.00
Lee, SeCA
657 La Grande Drive 3, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Vendor payments
$75.61
Lee, SeCA
310 De Neve Drive, Los Angeles, CA, 90024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$74.05
Lee, SeCA
400 South Gramercy Place Apt 204, Los Angeles, CA, 90020
Held by Pathward
Misc intangible property
$63.98
$50.00
$48.80
$42.75
Lee, SeCA
118 Canyoncrest, Irvine, CA, 92603
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$42.18
$41.97
$32.06
Lee, SeCA
2318 North Fairview Street Unit 102, Burbank, CA, 91504
Held by Paypal Inc
Misc intangible property
$30.56
$29.45
Lee, SeCA
12565 Broadleaf Lane, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SeCA
745 Gough Street Apt A, San Francisco, CA, 94102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SeCA
16930 Chatsworth Street Unit 412, Granada Hills, CA, 91344
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SeTX
1717 West Seminary Drive, Fort Worth, TX, 76115
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$27.35
Lee, SeTX
13076 Trail Hollow Drive, Houston, TX, 77079
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012
$25.45
Lee, SeCA
16930 Chatsworth Street Unit 412, Granada Hills, CA, 91344
Held by J P Morgan Securities LLC
Credit balances
$24.75
Lee, SeCA
2060 West 161st Street, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$17.35
Lee, SeCA
4733 Torrance Boulevard 338, Torrance, CA, 90503
Held by Google Payment Corporation
Misc intangible property
$12.50
$10.00
Lee, SeCA
2354 Fletcher Drive Apt 231, Los Angeles, CA, 90039
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.37
$8.25
Lee, SeCA
15357 Bellflower Boulevard Apt 37, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.10
Lee, SeCA
4515 Carlyle Court Apt 3106, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$4.93
Lee, SeCA
9979 Rio San Diego Drive 123, San Diego, CA, 92108
Held by San Diego Gas And Electric
Aggregate utilities
$4.28
$3.00
Lee, SeCA
225 Edel Amo Boulevard #a226, Long Beach, CA, 90806
Held by Optumrx
Group policy benefit/Clm payments
$2.20
$1.29
Lee, SeCA
1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.45
Lee, SeCA
1011 South Fremont Avenue Unit 11 1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.35
Lee, SeCA
1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.31
Lee, SeCA
1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.27
Lee, SeCA
1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.22
Lee, SeCA
8905 Strawbridge Drive, Sacramento, CA, 95829
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.20
Lee, SeCA
1011 South Fremont Avenue Unit 11, Alhambra, CA, 91803
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.16
Lee, SeCA
217 Loon Lake Court, Roseville, CA, 95747
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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