Unclaimed property reported under Lee, Shirley
345 records · $39,462 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 345. Search by name and address to narrow it to yours.
Lee, ShirleyCA
295 Creekwood Court, Brea, CA, 92821
Held by New York Life Insurance Co
Proceeds due beneficiaries
$11,922.50
Lee, ShirleyTX
4401 Enfield Drive, Garland, TX, 75043
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$5,693.54
$3,200.00
Lee, ShirleyWI
135 West Wells Street, Milwaukee, WI, 53203
Held by US Bank NA
Checking accounts · Reported 2006
$1,307.52
Lee, ShirleyCA
129 Inverness Drive, San Francisco, CA, 94132
Held by The Art Institute Of Chicago
Accounts payable
$1,187.37
Lee, ShirleyCA
18415 Sordello Street, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$978.73
Lee, ShirleyCA
920 Montgomery Street, San Francisco, CA, 94133
Held by Gyrodyne Co Of America/gyrodyne Co
Securities
$833.72
Lee, ShirleyTX
Mail Returned 01/29/18, San Antonio, TX, 78233
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$593.17
Lee, ShirleyCA
12301 Studebaker Road Apt 233, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$583.75
Lee, ShirleyCA
23975 Park Sorrento Suite 200, Calabasas, CA, 91302
Held by American Express Company
Refunds due
$578.24
Lee, ShirleyTX
3022 North Josey Lane Apt 223, Carrollton, TX, 75007
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Lee, ShirleyCA
5300 Hageman Road Unit 202, Bakersfield, CA, 93308
Held by Commerce West Insurance Co
Premium refunds
$399.17
Lee, ShirleyCA
1469 12th Avenue, San Francisco, CA, 94122
Held by Pacific Bell Telephone Company
Refunds
$374.50
$330.00
Lee, ShirleyCA
2107 27th Avenue, San Francisco, CA, 94116
Held by Tiffany And Company
Accounts-receivable credit balance
$294.98
Lee, ShirleyTX
1384 Hayward Drive, Rockwall, TX, 75087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.15
Lee, ShirleyTX
#### Jeanetta Street No ###, Houston, TX, 77063
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2023
$282.00
$280.00
Lee, ShirleyCA
666 High Street, Palo Alto, CA, 94301
Held by Kaiser Foundation Health Plan
Vendor payments
$240.21
Lee, ShirleyWI
8424 Nservite, Mil, WI, 53223
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$234.75
Lee, ShirleyTX
### Vz County Road ####, Eustace, TX, 75124
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$209.20
Lee, ShirleyCA
525 Live Oak Drive Spc 50, Kelseyville, CA, 95451
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$186.28
Lee, ShirleyCA
7895 Moonmist Circle, Huntington Beac, CA, 92648
Held by Guardian Life Insurance Co The
Insurance claim checks
$179.00
Lee, ShirleyCA
13 Meadowlark, Irvine, CA, 92604
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Lee, ShirleyCA
2135 47th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$166.76
$160.08
$157.55
Lee, ShirleyCA
23081 Grand Terrace Road, Grand Terrace, CA, 92313
Held by La Loma Federal Credit Union
Savings accounts
$151.32
$150.90
Lee, ShirleyCA
600 Capp Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$150.73
Lee, ShirleyWI
621 9th Street South, La Crosse, WI, 54601
Held by Charter Communications Inc Fka Time Warn
Refunds or rebates · Reported 2019
$138.82
Lee, ShirleyCA
2864 Minto Court, Los Angeles, CA, 90032
Held by Ambrit Inc Misc Cash (00261)
Securities
$135.99
$134.79
Lee, ShirleyTX
637 Trail Lake Drive, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$129.00
Lee, ShirleyCA
PO Box 221541, Sacramento, CA, 95822
Held by Barrett Business Services Inc
Wages, payroll, salaries
$119.81
$109.55
Lee, ShirleyTX
Houston, TX, 77043
Held by Union Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$103.90
Lee, ShirleyCA
7326 Fallbrook Avenue, West Hills, CA, 91307
Held by Citibank N A
Accounts-receivable credit balance
$101.64
Lee, ShirleyCA
PO Box 18875, Los Angeles, CA, 90018
Held by Sprint United Management
Refunds or rebates
$100.00
Lee, ShirleyCA
200 Saint Francis Boulevard, San Francisco, CA, 94127
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, ShirleyCA
535 Geary Street 408, San Francisco, CA, 94102
Held by Paypal Inc
Misc intangible property
$98.71
Lee, ShirleyCA
920 South Marguerita #g, Alhambra, CA, 91801
Held by Topa Insurance Company
Court settlements
$95.79
Lee, ShirleyCA
2401 46th Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.44
Lee, ShirleyCA
1761 East Mission Boulevard South, Pomona, CA, 91766
Held by Blair Credit Services Corp.
Refunds due
$90.00
Lee, ShirleyCA
7512 Vineland Apt 23, Sun Valley, CA, 91352
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$89.21
Lee, ShirleyCA
653 North Melrose, Vista, CA, 92083
Held by Matadors Community Credit Union
Savings accounts/Credit union shrs
$85.86
Lee, ShirleyCA
1434 45th Avenue, San Francisco, CA, 94122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.71
Lee, ShirleyCA
445 West Nees Avenue Apt 2, Fresno, CA, 93711
Held by State Of Ohio
Insurance claim checks
$85.50
Lee, ShirleyCA
1315 1/2 East Broadway, Glendale, CA, 91205
Held by Working Assets Funding Service Inc
Credit balances
$85.19
Lee, ShirleyCA
17021 Von Karman Avenue, Irvine
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$84.30
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