Unclaimed property reported under Lee, Shu
53 records · $5,945 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, ShuTX
### East Anderson Lane #####, Austin, TX, 78752
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$3,570.60
Lee, ShuTX
##### West Airport Boulevard ####, Sugar Land, TX, 77498
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2019
$565.45
Lee, ShuTX
12219 Ashley Circle, Houston, TX, 77071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$232.50
Lee, ShuCA
1419 South Lafayette Street, San Gabriel, CA, 91776
Held by Syndicated Office Systems
Refunds
$193.25
Lee, ShuCA
2995 Privet Drive, Burlingame, CA, 94010
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Lee, ShuCA
24650 Amador Street C-45, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$134.00
Lee, ShuTX
6419 Indigo Street, Houston, TX, 77074
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Lee, ShuTX
5590 Spring Valley Road Apt H205, Dallas, TX, 75218
Held by Musicians Fcu
Savings account (AC02) · Reported 2021
$100.01
Lee, ShuCA
14520 Allingham Avenue, Norwalk, CA, 90650
Held by Blue Cross Of California
Insurance claim checks
$89.00
Lee, ShuCA
5106 Bindewald, Torrance, CA, 90505
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Lee, ShuCA
231 North Alhambra Avenue 3, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit
$68.37
$66.55
$60.74
Lee, ShuCA
5069 Morris Way, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$59.00
Lee, ShuCA
1625 Santa Rosa Avenue, Glendale, CA, 91208
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$52.21
Lee, ShuTX
1028 Basilwood Drive, Coppell, TX, 75019
Held by American Express
Refund due (MS11) · Reported 2023
$39.84
Lee, ShuTX
5510 Chantel Way, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$34.38
Lee, ShuTX
13719 Eldridge Springs Way, Houston, TX, 77036
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$34.00
Lee, ShuCA
1826 38th Avenue, San Francisco, CA, 94122
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
$30.43
Lee, ShuCA
1401 Red Hawk Circle Apt H110, Fremont, CA, 94538
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ShuCA
2657 Bassetts Way, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$27.30
Lee, ShuCA
Apt 1 41299 Paseo Padre Parkway, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Cashier's checks
$25.70
Lee, ShuCA
1121 Homer Common, San Jose, CA, 95131
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$20.27
Lee, ShuCA
7590 El Vino Way, Buena Park, CA, 90620
Held by Medco Health Solutions Inc
Customer overpayments
$20.00
$12.00
Lee, ShuCA
1843 David Court, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lee, ShuCA
1843 David Court, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lee, ShuCA
1843 David Court, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lee, ShuTX
4425 Cityview, Plano, TX, 75093
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$7.64
Lee, ShuCA
1935 Potrero Grande, Monterey Park, CA, 91755
Held by Nextrx Services Inc.
Misc outstanding checks
$6.35
Lee, ShuCA
312 Capitola Avenue Suite C, Capitola, CA, 95010
Held by Capital One NA
Accounts-receivable credit balance
$6.33
Lee, ShuCA
614 Colby Street, San Francisco, CA, 94134
Held by Cdk Global LLC
Accounts-receivable credit balance
$5.00
$4.80
Lee, ShuCA
21065 Freedom Drive, Cupertino, CA, 95014
Held by Provident Funding Associates LP
Misc outstanding checks
$4.72
Lee, ShuCA
201 Dunecrest Avenue Apt 2, Monterey, CA, 93940
Held by Capital One Bank National Association
Accounts payable
$3.48
Lee, ShuCA
565 South Norfolk Street, San Mateo, CA, 94401
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
$2.00
$1.62
Lee, ShuCA
4482 Village Drive Apt 0, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$1.50
$1.50
Lee, ShuCA
3159 Frazier Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Lee, ShuCA
3159 Frazier Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.30
$1.00
$0.55
Lee, ShuCA
1419 Rosemary Street, Menlo Park, CA, 94025
Held by Hsbc Finance Corporation
Cashier's checks
$0.07
Lee, ShuCA
415 28 Th Avenue, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Lee, ShuCA
201 Dunecrest Avenue Apt 2, Monterey, CA, 93940
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Lee, ShuCA
301 Crescent Court Apt 3112, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.02
Lee, ShuCA
150 East Center Street # A, Covina, CA, 91723
Held by E*trade Clearing LLC
Misc outstanding checks
$0.01
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