Unclaimed property reported under Lee, Sunny
157 records · $9,532 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 157. Search by name and address to narrow it to yours.
Lee, SunnyTX
17307 Misty Cross Drive, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$1,284.25
Lee, SunnyTX
4128 Elk Springs Trail, Richardson, TX, 75082
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$754.23
Lee, SunnyTX
4128 Elk Springs Trail, Richardson, TX, 75082
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$412.48
Lee, SunnyCA
333 Appletree Avenue, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$372.93
Lee, SunnyCA
2787 West Canyon Avenue Apt 212, San Diego, CA, 92123
Held by Irvine Holding Company LLC
Refunds due
$329.24
Lee, SunnyTX
4128 Elk Springs Trail, Richardson, TX, 75082
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$315.00
$217.24
$216.61
Lee, SunnyCA
19200 Haynes Street Unit 2, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$209.99
Lee, SunnyCA
1620 South Chance 102, Fresno, CA, 93702
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$193.94
$192.92
Lee, SunnyCA
1150 Mason Street, San Francisco, CA, 94108
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$185.99
Lee, SunnyCA
12959 Altadena Street, Hesperia, CA, 92344
Held by Southern California Edison Company
Utility deposit
$170.37
Lee, SunnyTX
101 Boyle Lane, Mineral Wells, TX, 76067
Held by Vsp Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$170.00
Lee, SunnyCA
5737 Rosecroft Court, Rancho Cucamonga, CA, 91739
Held by Amco Insurance Co
Premium refunds
$170.00
$122.94
Lee, SunnyTX
1300 West Wilson Avenue, Cooper, TX, 75432
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$116.04
Lee, SunnyCA
20892 Seacoast Circle, Huntington Beach, CA, 92648
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$113.65
$112.64
Lee, SunnyCA
16619 Dawn Haven, Hacienda Heights, CA, 91745
Held by Tiffany And Company
Accounts-receivable credit balance
$102.36
Lee, SunnyCA
2316 Port Durness Place, Newport Beach, CA, 92660
Held by Charles Schwab & Co Inc
Credit balances
$100.73
Lee, SunnyCA
1288 West Artesia Boulevard, Gardena, CA, 90247
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$100.00
$100.00
Lee, SunnyCA
3128 West 153rd Street, Gardena, CA, 90249
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$100.00
Lee, SunnyCA
5252 Coldwater Canyon Avenue, Van Nuys, CA, 91401
Held by Countrywide Home Loans Inc
Escrow accounts
$98.27
$97.44
Lee, SunnyCA
1008 Norton Street, San Mateo, CA, 94401
Held by Casteel Vs Alaska Airlines Paga Settlement Fund
Misc outstanding checks
$95.39
$91.01
Lee, SunnyCA
555 West Fifth Street 46th Floor, Los Angeles, CA, 90013
Held by Hp Inc
Accounts-receivable credit balance
$88.45
Lee, SunnyCA
1929 Beloit Avenue, Los Angeles, CA, 90025
Held by Hartford Fire Insurance Company
Premium refunds
$86.90
Lee, SunnyCA
1922 1/2 7th Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$84.22
Lee, SunnyCA
1930 Lake View Place, Martinez, CA, 94553
Held by Comcast Cable Communications LLC
Refunds due
$80.76
$77.54
$71.11
$66.24
Lee, SunnyTX
#### Austin Highway Apt ####, San Antonio, TX, 78218
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2017
$64.44
Lee, SunnyCA
117 Comanche Trail, El Centro, CA, 92244
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$60.00
Lee, SunnyCA
17 Via Alonso, San Clemente, CA, 92673
Held by Barclays Bank Delaware
Customer overpayments
$59.97
$56.62
$56.23
Lee, SunnyCA
306 North Garfield Avenue #10a, Monterey Park, CA, 91754
Held by Topa Insurance Company
Court settlements
$53.74
$53.37
Lee, SunnyCA
727 South Ardmore Avenue Apt 804, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds or rebates
$52.99
$52.92
Lee, SunnyCA
2338 Rockdell Street, La Crescenta, CA, 91214
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Lee, SunnyCA
7961 East Monte Carlo Avenue, Anaheim, CA, 92808
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SunnyCA
16619 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SunnyCA
618 Solano Circle, Santa Ysabel, CA, 92070
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
Lee, SunnyTX
101 Boyle Lane, Mineral Wells, TX, 76067
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
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