Unclaimed property reported under Lee, Sophie
59 records · $3,134 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 59. Search by name and address to narrow it to yours.
Lee, SophieTX
Suite 100 Park Tree North 17311 Dallas Parkway, Dallas, TX, 75247
Held by Great Atlantic & Pacific Tea Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$682.00
Lee, SophieCA
1111 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by California Physicians Service
Refunds due
$237.92
Lee, SophieCA
1611 6th Avenue, Los Angeles, CA, 90019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$224.04
Lee, SophieCA
1611 6th Avenue, Los Angeles, CA, 90019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$224.04
$202.49
Lee, SophieCA
7125 Grady Avenue, Citrus Heights, CA, 95621
Held by Sprint United Management
Refunds or rebates
$135.15
Lee, SophieTX
Gen Del, Houston, TX, 77052
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$123.00
$112.00
$100.00
Lee, SophieCA
605 1 2 Jackson Street, San Francisco, CA, 94133
Held by Paypal Inc
Misc intangible property
$96.80
$78.00
Lee, SophieTX
160 Oak Creek Lane # 167, Bedford, TX, 76022
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$75.00
$67.50
Lee, SophieCA
12309 Provincetown Street, Seal Beach, CA, 90740
Held by Citibank N A
Accounts-receivable credit balance
$66.54
Lee, SophieCA
4419 Berkshire Road, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds
$61.27
Lee, SophieCA
22076 Rae Lane, Cupertino, CA, 95014
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$59.95
$57.39
$50.00
$50.00
Lee, SophieCA
217 Alameda Boulevard, Coronado, CA, 92118
Held by Upwork Escrow Inc
Misc intangible property
$48.00
Lee, SophieCA
312 South Gateway Drive, Madera, CA, 93637
Held by Infinity Insurance Company
Premium refunds
$41.06
Lee, SophieTX
8277 Southwestern Boulevard Apartment 2088, Dallas, TX, 75206
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Lee, SophieCA
9686 Caminito Del Vida, San Diego, CA, 92121
Held by Csg Systems International Inc
Refunds or rebates
$39.99
Lee, SophieCA
1730 Camden Avenue 108, Los Angeles, CA, 90025
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$26.57
Lee, SophieCA
5257 Quaker Hill Lane, San Diego, CA, 92130
Held by Travelers Indemnity Company
Premium refunds
$25.00
Lee, SophieCA
17065 Royal View Road, Hacienda Heights, CA, 91745
Held by Tribune Company
Customer overpayments
$24.75
Lee, SophieCA
524 Meander Glen Escondido Ca 92025, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$23.99
Lee, SophieCA
3538 Torrance Boulevard Unit 122, Torrance, CA, 90503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$23.14
Lee, SophieCA
1500 West El Camino Avenue, Sacramento, CA, 95833
Held by T-Mobile USA
Accounts-receivable credit balance
$22.15
$16.00
Lee, SophieCA
74200 Santa Rosa Circle, Palm Desert, CA, 92260
Held by Department Of Health Care Services
Refunds or rebates
$12.19
Lee, SophieCA
718 South Stanley Avenue, Los Angeles, CA, 90036
Held by Ebay Inc.
Accounts-receivable credit balance
$10.93
Lee, SophieCA
258 Sheffield Road, Alameda, CA, 94502
Held by Microsoft Corp/accounts Payable
Refunds due
$8.50
Lee, SophieCA
312 South Gateway Drive, Madera, CA, 93637
Held by Westlake Financial Services
Customer overpayments
$8.39
Lee, SophieCA
718 South Stanley Avenue, Los Angeles, CA, 90036
Held by Advance Magazine Publishers Inc
Refunds due
$8.00
Lee, SophieCA
718 South Stanley Avenue, Los Angeles, CA, 90036
Held by Advance Magazine Publishers Inc
Refunds due
$8.00
Lee, SophieCA
258 Sheffield Road, Alameda, CA, 94502
Held by Allstate Indemnity Company
Premium refunds
$6.30
$5.41
$5.00
Lee, SophieCA
12272 Oertly Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$4.71
Lee, SophieCA
1500 West El Camino Avenue 490, Sacramento, CA, 95833
Held by Public Storage Inc
Misc outstanding checks
$3.77
Lee, SophieCA
10564 Aurora Place, Dsrt Hot Spgs, CA, 92240
Held by Discover Bank
Misc outstanding checks
$3.52
Lee, SophieCA
1111 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.00
Lee, SophieCA
312 South Gateway Drive, Madera, CA, 93637
Held by Capital One Bank USA NA
Customer overpayments
$2.56
Lee, SophieCA
258 Sheffield Road, Alameda, CA, 94502
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.03
Lee, SophieCA
10471 Heney Creek Place, Cupertino, CA, 95014
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
$1.69
Lee, SophieCA
50 West 72nd Street Apt 406, New York, NY, 10023
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.11
Lee, SophieCA
718 South Stanley Avenue, Los Angeles, CA, 90036
Held by Amica Mutual Insurance Company
Other amounts due under policy
$1.00
Lee, SophieCA
3538 Torrance Boulevard Unit 122, Torrance, CA, 90503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.78
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