Unclaimed property reported under Lee, Stacey
153 records · $4,807 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 153. Search by name and address to narrow it to yours.
Lee, StaceyTX
1024 Almond Drive, Mansfield, TX, 76063
Held by Eecu
Savings account (AC02) · Reported 2003
$317.40
Lee, StaceyTX
PO Box 1034, Emory, TX, 75440
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Lee, StaceyTX
3219 Castledale Drive Unit 49-R, San Antonio, TX, 78230
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$271.00
Lee, StaceyTX
6097 Indian Spring, Livingston, TX, 77351
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$259.48
Lee, StaceyCA
800 West 1st Street Apt 1001, Los Angeles, CA, 90012
Held by Tiffany And Company
Accounts-receivable credit balance
$235.31
Lee, StaceyCA
Apt B 1540 Potrero Grande Drive, Rosemead, CA, 00000
Held by Discover Bank
Misc outstanding checks
$206.68
Lee, StaceyCA
2525 Los Cerritos Lane, Fallbrook, CA, 92028
Held by Toys R Us-Delaware, Inc.
Vendor checks
$193.70
Lee, StaceyTX
1718 Ronson Road, Houston, TX, 77055
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$154.30
Lee, StaceyTX
30727 Victoria Estates Drive, Spring, TX, 77386
$150.00
Lee, StaceyTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.29
$100.00
Lee, StaceyCA
34077 Paseo Padro Pky#32, Fremont, CA, 94555
Held by Progressive Marathon Insurance
Refunds
$98.50
Lee, StaceyCA
1400 Lemon Street Court, La Habra, CA, 90631
Held by Core V Solutions Inc
Individual policy benefit/Clm
$84.00
Lee, StaceyTX
1718 Ronson Road, Houston, TX, 77055
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$78.88
Lee, StaceyCA
200 Bicentennial Circle 2221, Sacramento, CA, 95826
Held by Paypal Inc
Misc intangible property
$78.00
Lee, StaceyTX
720 Layne Drive, Denison, TX, 75020
$75.00
Lee, StaceyTX
269 Ridge Cove Drive, Lewisville, TX, 75067
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$72.00
Lee, StaceyCA
6403 Printwood Way, San Diego, CA, 92117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.08
Lee, StaceyCA
1737 Golden Gate Avenue, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Lee, StaceyTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.98
Lee, StaceyTX
7227 Drowsy Pine Drive, Houston, TX, 77092
$59.44
Lee, StaceyTX
PO Box 180604, Arlington, TX, 76096
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$57.49
Lee, StaceyCA
2 Panoramic Way Apt 205, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.27
Lee, StaceyTX
7227 Drowsy Pine Drive, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$54.00
Lee, StaceyCA
815 Glenmere Way, Los Angeles, CA, 90049
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, StaceyCA
24769 Via Del Llano, Calabasas, CA, 91302
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Lee, StaceyCA
4951 Grimsby Drive, San Jose, CA, 95130
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, StaceyCA
2301 Turnesa Avenue, Sacramento, CA, 95822
Held by Loancare LLC
Outstanding official checks
$49.03
Lee, StaceyCA
6165 East Morningview Drive, Anaheim, CA, 92807
Held by Nordstrom Inc.
Wages, payroll, salaries
$45.72
$45.00
Lee, StaceyCA
402 Broadway Apt 152, San Francisco, CA, 94133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.37
$40.00
Lee, StaceyTX
1275 Campbell Road, Plano, TX, 75094
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$38.77
Lee, StaceyTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.15
$37.17
Lee, StaceyTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.69
Lee, StaceyTX
706 Riverway Lane, Leander, TX, 78641
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$33.60
Lee, StaceyTX
5828 Northwest Drive Apt 201, Mesquite, TX, 75150
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$33.51
Lee, StaceyCA
2107 Navy Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.26
Lee, StaceyCA
1131 Timberpine Court, Sunnyvale, CA, 94086
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Lee, StaceyCA
PO Box 1815, Marina, CA, 93933
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lee, StaceyTX
1117 East Crockett Avenue, Harlingen, TX, 78550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lee, StaceyTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.61
Lee, StaceyTX
7755 Verbena Court, Dallas, TX, 75230
$27.73
Lee, StaceyCA
15418 Los Molinos Street, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments
$26.76
Lee, StaceyCA
14901 Frost Avenue Apt 127, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Lee, StaceyTX
115 Glass Street, Dallas, TX, 75207
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$25.00
Lee, StaceyTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Lee, StaceyCA
4951 Grimsby Drive, San Jose, CA, 95130
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Lee, StaceyCA
4951 Grimsby Drive, San Jose, CA, 95130
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
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