Unclaimed property reported under Lee, Sean
409 records · $62,958 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 409. Search by name and address to narrow it to yours.
Lee, SeanCA
408 West De La Guerra Street, Santa Barbara, CA, 93101
Held by Bank Of America NA
Escrow accounts
$21,651.68
Lee, SeanTX
5419 Miller Avenue, Dallas, TX, 75206
$7,479.72
Lee, SeanTX
5419 Miller Avenue, Dallas, TX, 75206
$4,842.73
$2,890.49
Lee, SeanTX
2716 Ethel Avenue, Waco, TX, 76707
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$2,645.99
Lee, SeanCA
3019 West Prescott Avenue, Visalia, CA, 93291
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,882.74
Lee, SeanTX
5419 Miller Avenue, Dallas, TX, 75206
$1,256.99
$1,245.00
$953.73
Lee, SeanCA
3267 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$800.00
Lee, SeanCA
23216 Continental Drive, Canyon Lake, CA, 92587
Held by Western Union Financial Svcs Inc
Refunds due
$775.75
$632.79
Lee, SeanTX
1114 Crooked Creek Court, Midlothian, TX, 76065
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$524.87
Lee, SeanCA
DBA Fashion Iron Inc 2372 Morse Avenue, Irvine, CA, 92614
Held by Nissan North America
Refunds due
$489.99
Lee, SeanTX
15220 Vizcaya Drive, Dallas, TX, 75248
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$469.66
Lee, SeanCA
313 1/2 Berendo Street, Los Angeles, CA, 90020
Held by National General Assurance Company
Premium refunds
$387.41
Lee, SeanCA
3970 Ingraham Street Apt 304, Los Angeles, CA, 90005
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$323.00
Lee, SeanCA
19503 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Western Union Financial Services
Refunds due
$290.75
Lee, SeanCA
19503 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Western Union Financial Services
Refunds due
$290.75
Lee, SeanCA
13941 Sherman Way Unit 311, Van Nuys, CA, 91405
Held by American Express Company
Accounts-receivable credit balance
$290.54
Lee, SeanCA
5917 North Willard Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts
$274.15
$273.54
Lee, SeanTX
#### Saddle Creek Circle ####, Arlington, TX, 76015
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$259.53
$257.51
Lee, SeanCA
4060 Glencoe Avenue No 131, Marina Del Rey, CA, 90292
Held by Accordia Life And Annuity Company
Agent credit balances
$230.60
$216.13
Lee, SeanCA
24921 Muirlands Boulevard Spc 303, Lake Forest, CA, 92630
Held by Hyundai Capital America
Customer overpayments
$209.00
$208.00
Lee, SeanCA
930 Figueroa Terrace, Los Angeles, CA, 90012
Held by Pacific Bell Telephone Company
Commissions
$202.96
$200.04
Lee, SeanCA
14611 Vincennes Street Apt 210, Panorama City, CA, 91402
Held by American Express Company
Refunds due
$200.00
$191.45
$188.51
Lee, SeanCA
1626 North Dunworth Street, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$178.42
Lee, SeanTX
2826 Hard Rock Cr, Bryan, TX, 97807
Held by Harley Davidson Credit Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$160.81
Lee, SeanTX
1521 Lakeview Avenue, Port Arthur, TX, 77642
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$153.70
Lee, SeanTX
15406 Pebble Height Street, San Antonio, TX, 78232
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$151.00
Lee, SeanCA
1309 West Mission Boulevard No.50, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$145.46
Lee, SeanCA
3025 Royal Street Tre 351, Los Angeles, CA, 90007
Held by University Of Southern California 02
Wages, payroll, salaries
$140.05
Lee, SeanCA
217 North Sunset Avenue Apt 27, West Covina, CA, 91790
Held by Health Net Of California Inc
Individual policy benefit/Clm
$139.48
$134.64
Lee, SeanTX
#### Lawnmont ####, Round Rock, TX, 78745
Held by Daughters Of Charity Health Svc
Accounts payable (MS08) · Reported 2007
$124.00
Lee, SeanCA
332 South Oxford Avenue Apt 401, Los Angeles, CA, 90020
Held by Allstate Insurance Company
Premium refunds
$124.00
Lee, SeanCA
14464 Tonikan Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.60
Lee, SeanCA
10366 Reserve Drive 209, San Diego, CA, 92127
Held by California Physicians Service
Refunds due
$120.64
$120.55
Lee, SeanCA
Voice Mechanic 7162 Beverley Boulevard Suite 202, Los Angeles, CA, 90036
Held by Citibank N A
Cashier's checks
$120.00
Lee, SeanCA
913 1/2 South Catalina Street, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.51
Lee, SeanTX
#### ##rd Street ###, Canyon, TX, 79015
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$117.53
Lee, SeanTX
508 Berkshire Lane, Coppell, TX, 75019
Held by Discover Bank
Savings account (AC02) · Reported 2017
$111.99
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