Unclaimed property reported under Lee, Shelly
53 records · $5,928 reported · filed in 2 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 53. Search by name and address to narrow it to yours.
Lee, ShellyTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,800.00
Lee, ShellyTX
#### Highway # ###, Hitchcock, TX, 77563
$629.15
Lee, ShellyCA
2247 Halsey Circle, Davis, CA, 95618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$491.15
Lee, ShellyTX
207 Pendlenton, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$312.00
Lee, ShellyTX
##### Fm ### North, Azle, TX, 76020
$292.87
Lee, ShellyCA
1938 Ganter Road, La Habra Heights, CA, 90631
Held by St. Joseph Health System
Vendor checks
$277.55
$200.00
Lee, ShellyCA
773 South Marengo Avenue Apt 4, Pasadena, CA, 91106
Held by State Farm Bank FSB
Credit checks or memos
$190.58
Lee, ShellyCA
1128 Kingsley Drive, Los Angeles, CA, 90006
Held by Doterra International LLC
Commissions
$186.15
Lee, ShellyTX
250 Misty Brook 90247, Spring Branch, TX, 78070
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$152.74
Lee, ShellyTX
8838 Dugas Road, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$138.72
Lee, ShellyTX
1532 North Blue Bonnet Lane, Angleton, TX, 77515
$110.77
Lee, ShellyTX
7880 Ih 35 North, San Antonio, TX, 78218
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$106.29
Lee, ShellyTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$104.39
$80.71
Lee, ShellyTX
20198 Bracewell Road, Bedias, TX, 77831
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Lee, ShellyCA
12451 Fallcreek Lane, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.34
Lee, ShellyCA
815 Magnolia Avenue 2, Pasadena, CA, 91106
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Lee, ShellyTX
912 Saint George Place, De Soto, TX, 75115
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Lee, ShellyCA
1234 Wilshire Boulevard Suite 235, Los Angeles, CA, 90017
Held by Paypal
Misc intangible property
$50.00
Lee, ShellyTX
6600 Fairdale Drive Apt# 52, San Antonio, TX, 78218
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$48.00
Lee, ShellyCA
1690 West Orangeburg Avenue, Modesto, CA, 95350
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Lee, ShellyTX
168 Wilson Court, Rhome, TX, 76078
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
$38.70
Lee, ShellyTX
1602 Church Street #2, Galveston, TX, 77517
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$33.63
Lee, ShellyTX
905 Dumban Street, Waco, TX, 76704
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$31.98
Lee, ShellyCA
440 Rosecrans #a, Manhattan Beach, CA, 90366
Held by Security Pacific National Bank Wilshire Harvard
Checking accounts, demand deposit
$30.81
Lee, ShellyCA
2504 Country Ranch Drive, Modesto, CA, 95355
Held by Optumrx
Group policy benefit/Clm payments
$30.00
Lee, ShellyTX
32510 Shady Drive, Magnolia, TX, 77355
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$29.20
Lee, ShellyCA
2787 East Del Amo Boulevard Unit B 3, Rancho Dominguez, CA, 90221
Held by Paypal
Commissions
$29.00
Lee, ShellyTX
515 Somerset Drive, Sugar Land, TX, 77479
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2018
$27.00
Lee, ShellyTX
122 Montclair Street, San Antonio, TX, 78209
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$25.63
Lee, ShellyCA
1379 27th Avenue, San Franci, CA, 94122
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Lee, ShellyCA
21599 Terrace Drive, Cupertino, CA, 95014
Held by San Francisco Chronicle
Accounts-receivable credit balance
$22.75
Lee, ShellyCA
21301 Norwalk Boulevard Apt 89, Hawaiian Gardens, CA, 90716
Held by Kohls Inc
Refunds due
$20.00
Lee, ShellyCA
8807 Hermosa Drive, Temple City, CA, 91780
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$10.68
Lee, ShellyCA
773 South Marengo Avenue Apt 4, Pasadena, CA, 91106
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Lee, ShellyCA
815 South Magnolia Avenue, Pasadena, CA, 91106
Held by University Of Southern California
Accounts payable
$10.00
Lee, ShellyCA
8319 North Hgts Drive, Kelseyville, CA, 95451
Held by Waste Connections US Inc
Accounts-receivable credit balance
$6.03
Lee, ShellyCA
1840 South Van Ness Avenue, Los Angeles, CA, 90019
Held by Fire Insurance Exchange
Premium refunds
$5.50
Lee, ShellyCA
212 North 2nd Street, San Jose, CA, 95112
Held by Ppg Industries Inc.
Misc outstanding checks
$5.00
Lee, ShellyCA
44609 Date Avenue, Lancaster, CA, 93534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.31
$2.28
Lee, ShellyCA
1128 Kingsley Drive, Los Angeles, CA, 90006
Held by Doterra International LLC
Accounts-receivable credit balance
$2.05
Lee, ShellyCA
6601 Blue Oaks Boulevard Apt 3914, Rocklin, CA, 95765
Held by McClatchy Newspapers Inc. DBA
Accounts-receivable credit balance
$1.11
$1.08
Lee, ShellyCA
123 South Street Avenue, Tulare, CA, 93274
Held by T-Mobile USA
Accounts-receivable credit balance
$0.53
Lee, ShellyCA
119 South Ardmore Avenue, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Lee, ShellyCA
102 Verona Court, Aptos, CA, 95003
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.16
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