Unclaimed property reported under Lee, Su
95 records · $9,781 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 95. Search by name and address to narrow it to yours.
Lee, SuTX
10916 Defender Trail, Austin, TX, 78754
$2,805.00
$822.59
Lee, SuCA
4145 Rueda Drive, San Diego, CA, 92126
Held by San Diego Hospital Association
Vendor payments
$559.90
$453.36
Lee, SuTX
12660 Hillcrest Road Apt/suite# 5205, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$406.82
Lee, SuCA
9005 Pentland Avenue East, Temple City, CA, 91780
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$276.00
Lee, SuCA
3701 Wilshire Boulevard Suite 840, Los Angeles, CA, 90010
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$270.00
$252.00
Lee, SuCA
17351 East Main Street 55, La Puente, CA, 91744
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$249.01
$249.00
Lee, SuTX
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$203.19
Lee, SuTX
##### Wortham Boulevard Apt ####, Houston, TX, 77065
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$201.27
Lee, SuTX
1701 Walnut Street 15, Commerce, TX, 75428
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$182.88
Lee, SuCA
10767 Woodbine Street Apt 324, Los Angeles, CA, 90034
Held by Bank Of America - North Carolina
Refunds due
$155.87
Lee, SuCA
470 Warren Drive Apt 202, San Francisco, CA, 94131
Held by Synchrony Bank
Accounts-receivable credit balance
$145.09
Lee, SuCA
52 Tidal Surf, Newport Coast, CA, 92657
Held by New Hampshire Insurance Company
Premium refunds
$138.60
Lee, SuCA
514 South Catalina Street Apt 314, Los Angeles, CA, 90020
Held by Cellco Partnership
Customer overpayments
$128.58
$125.00
Lee, SuTX
3 Peerless Point Place, Tomball, TX, 77375
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Lee, SuCA
1240 Starbuck Street, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$115.34
$109.20
$100.00
Lee, SuTX
3917 North Esters Apt 2096, Irving, TX, 75038
Held by Qwest Communications
Utility refund or rebate (UT03) · Reported 2002
$91.47
Lee, SuTX
7401 Alma Drive, Plano, TX, 75025
$81.20
Lee, SuTX
1919 Burton Drive, Austin, TX, 78741
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Lee, SuTX
##### Hillcrest Road Apt ####, Dallas, TX, 75230
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$67.08
Lee, SuCA
766 Conlon Drive, Hemet, CA, 92545
Held by Voya Institutional Trust Co
Other amounts due under policy
$63.60
Lee, SuCA
16478 Canelones Drive, Hacienda Height, CA, 91745
Held by Farmers Insurance Exchange
Court settlements
$61.53
$54.55
Lee, SuCA
3810 Wirshire Boulevard Apt 307, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.79
Lee, SuCA
3810 Wilshire Bl 307, Los Angeles, CA, 90010
Held by Bristol West Holdings Inc
Premium refunds
$52.57
Lee, SuCA
2051 Loggia, Newport Beach, CA, 92660
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.53
$45.00
Lee, SuCA
834 Falmouth Street, Thousand Oaks, CA, 91362
Held by Topa Insurance Company
Court settlements
$44.20
Lee, SuTX
3 Peerless Point Place, The Woodlands, TX, 77375
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$44.10
Lee, SuTX
241 Logan Ranch Road, Georgetown, TX, 78628
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$42.32
Lee, SuCA
834 Palmouth Street, Thousand Oaks, CA, 91362
Held by Topa Insurance Company
Court settlements
$41.88
$41.83
Lee, SuTX
604 Allen Road, Coppell, TX, 75019
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2019
$41.29
Lee, SuTX
##### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$40.62
$40.00
$40.00
$38.82
Lee, SuTX
21 Gramercy Park Drive Apt 1614, Bryan, TX, 77802
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$37.60
Lee, SuCA
5311 Fairview Avenue, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.51
Lee, SuCA
2285 Vellano Club Drive, Chino Hills, CA, 91709
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SuCA
24131 High Knob Road Unit A, Diamond Bar, CA, 91765
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SuCA
21854 South Vermont Avenue Unit 4, Torrance, CA, 90502
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SuCA
1782 Duvall Drive, San Jose, CA, 95130
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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