Unclaimed property reported under Lee, Stacy
116 records · $9,468 reported · filed in 3 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 116. Search by name and address to narrow it to yours.
Lee, StacyTX
##### East County Road ###, Stanton, TX, 79782
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,106.69
Lee, StacyCA
1275 Indiana Street Unit 102, San Francisco, CA, 94107
Held by Charles Schwab Bank
Checking accounts
$1,986.61
Lee, StacyTX
C/o Stacy L Gallier 317 Southeast Mustang Drive, Andrews, TX, 79714
Held by Walgreen Boots Alliance Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$978.42
$740.00
$391.78
Lee, StacyTX
C/o Stacy L Gallier 317 Southeast Mustang Drive, Andrews, TX, 79714
Held by Walgreen Boots Alliance Inc
Dividend (SC01) · Reported 2020
$288.01
Lee, StacyCA
221 Acacia Glen Drive, Riverside, CA, 92506
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$175.61
Lee, StacyCA
114 Serra Court, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.47
Lee, StacyCA
1234 Wilshire Boulevard Apt 525, Los Angeles, CA, 90017
Held by Amco Insurance Co
Premium refunds
$128.13
Lee, StacyCA
16836 New Hampshire Avenue No.b, Gardena, CA, 90247
Held by Mercury Casualty Company
Court settlements
$127.81
$122.99
Lee, StacyCA
PO Box 231, Button Willow, CA, 93206
Held by California Water Service Company
Accounts payable
$122.11
Lee, StacyTX
##### Kingsley Road # ###, Dallas, TX, 75238
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$106.91
Lee, StacyCA
2110 South Bentley Avenue Apt 206, Los Angeles, CA, 90025
Held by Pathward
Misc intangible property
$100.00
Lee, StacyTX
4533 Sandra Lynn Drive, Mesquite, TX, 75150
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$98.50
Lee, StacyCA
5170 Orange Avenue Apt 205, San Diego, CA, 92115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lee, StacyCA
1234 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Prematic Service Corp - Ca
Refunds due
$86.94
Lee, StacyCA
25532 Schubert Circle F, Stevenson Ranch, CA, 91381
Held by Hp Inc
Accounts-receivable credit balance
$76.55
Lee, StacyTX
155 Read Road, Apple Springs, TX, 75926
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$69.23
$67.28
Lee, StacyTX
1304 Canterbury Court, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$58.69
Lee, StacyTX
1304 Canterbury Court, Arlington, TX, 76013
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$56.13
Lee, StacyTX
1304 Canterbury Court, Arlington, TX, 76013
$56.13
Lee, StacyCA
221 Acacia Glen Drive, Riverside, CA, 92506
Held by Allstate Northbrook Indemnity Company
Premium refunds
$54.91
$54.00
Lee, StacyTX
##### Kingsley Road # ###, Dallas, TX, 75238
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.95
Lee, StacyCA
6952 Brightwood Lane Apt 5, Garden Grove, CA, 92845
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
$50.00
$46.49
Lee, StacyTX
##### Kingsley Road # ###, Dallas, TX, 75238
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.00
Lee, StacyCA
6952 Brightwood Lane Apt 5, Garden Grove, CA, 92845
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.98
Lee, StacyCA
1219 West Francisquito Avenue Apt 14, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.89
Lee, StacyCA
3110 Military Avenue, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.21
$41.00
Lee, StacyCA
180 South Orange Grove Boulevard Apt 24, Pasadena, CA, 91105
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$40.87
Lee, StacyCA
3695 Shannon Road, Los Angeles, CA, 90027
Held by Geare V Lululemon USA Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$37.93
$37.61
Lee, StacyTX
C/o Stacy L Gallier 317 Southeast Mustang Drive, Andrews, TX, 79714
Held by Walgreens Boots Alliance Inc
Dividend (SC01) · Reported 2019
$34.88
Lee, StacyCA
3650 West Martin Luther King JR B, Los Angeles, CA, 90008
Held by At&t Services Inc
Refunds due
$34.08
Lee, StacyCA
1117 Clark Way, San Jose, CA, 95125
Held by Calif State Automobile Asssoc
Misc outstanding checks
$34.00
Lee, StacyCA
901 5th Street Apt G, Santa Monica, CA, 90403
Held by Citibank N A
Accounts-receivable credit balance
$31.08
Lee, StacyCA
3695 Shannon Road # 0, Los Angeles, CA, 90027
Held by Grace Class Action
Misc outstanding checks
$30.43
Lee, StacyCA
3695 Shannon Road, Los Angeles, CA, 90027
Held by Mercury Insurance Company
Premium refunds
$28.00
Lee, StacyCA
2530 South Jade Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$27.16
Lee, StacyTX
##### Kingsley Road # ###, Dallas, TX, 75238
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.19
Lee, StacyTX
2913 Dyer Street, Dallas, TX, 75205
Held by Pediatric Ophthalmology Pa
Customer overpayment (MS05) · Reported 2023
$25.93
Lee, StacyCA
2121 Valderas Drive Apt 59, Glendale, CA, 91208
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity
$25.69
Lee, StacyTX
3908 Esquire, Plano, TX, 75023
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2005
$25.00
Lee, StacyCA
4601 Contour Boulevard, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Lee, StacyCA
4601 Contour Boulevard, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
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