Susan Lee Unclaimed Property
775 records · $117,042 reported · filed in 5 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.
775 unclaimed-property records are filed under the name Susan Lee, reported between 1986 and 2024, totaling $117,042. The largest is $12,464. The most common kinds are Accounts-receivable credit balance (120), Refunds due (83) and Misc outstanding checks (51).
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.
Susan Lee unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles56 · $3,691
- Alhambra46 · $3,844
- San Francisco44 · $10,735
- San Jose30 · $1,755
- Sacramento29 · $613
- San Diego22 · $1,370
- Pasadena15 · $983
- Irvine14 · $314
- Oakland10 · $560
- Fullerton9 · $378
- La Mirada9 · $11
- Tustin9 · $3,036
- Fresno8 · $273
- Simi Valley8 · $263
- Torrance7 · $111
- Anaheim6 · $134
31 records have no state on file.
Records under this name, largest first
Showing up to 100 of 775. Search by name and address to narrow it to yours.
$12,464.00
$8,768.42
Lee, SusanCA
2719 Woolsey Street, Berkeley, CA, 94705
Held by Pnc Bank National Association
Checking accounts
$5,608.05
Lee, SusanTX
11 Pine Hill Drive, Houston, TX, 77019
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2021
$5,154.63
Lee, SusanCA
2719 Woolsey Street, Berkeley, CA, 94705
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$4,862.91
$4,566.00
Lee, SusanCA
353 King Street 826, San Francisco, CA, 94158
Held by Avalonbay Communities Inc.
Accounts payable
$4,197.41
$3,058.40
$2,950.00
Lee, SusanTX
7707 Leafbrook, Spring, TX, 77379
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$2,880.18
Lee, SusanTX
#### Harbor Town Drive Apt ###, Houston, TX, 77036
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$2,359.14
Lee, SusanTX
3118 Candle Cabin Lane, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$2,075.00
Lee, SusanTX
1100 West Trinity Mills Road Apt 3007, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,630.41
Lee, SusanCA
1310 45th Avenue, San Francisco, CA, 94122
Held by Pwcg Trust In Receivership
Funds held in a fiduciary capacity
$1,536.60
Lee, SusanCA
2480 Irvine Boulevard Apt 334, Tustin, CA, 92782
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$1,382.74
Lee, SusanCA
2480 Irvine Boulevard Apt 334, Tustin, CA, 92782
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$1,382.74
$1,258.12
Lee, SusanCA
1470 Mardan Drive, San Jose, CA, 95132
Held by Clearesult Consulting Inc
Misc outstanding checks
$1,150.00
Lee, SusanCA
1936 Darrah Street 4, Ceres, CA, 95307
Held by National Financial Services LLC
Credit balances
$1,011.28
$1,000.00
Lee, SusanCA
970 South Admore Avenue #104, Los Angeles, CA, 90010
Held by Central Escrow Inc.
Escrow funds
$1,000.00
Lee, SusanTX
%melinda Hanson Texas Commerce Bank, Houston, TX, 77027
Held by Xcel Energy Inc
Dividend (SC01) · Reported 2003
$808.26
Lee, SusanCA
6384 Caminito Del Pastel, San Diego, CA, 92111
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$780.79
Lee, SusanTX
PO Box 275, Gilmer, TX, 75644
$721.08
Lee, SusanTX
7501 Foss Mdws, San Antonio, TX, 78244
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$705.00
Lee, SusanCA
4735 West Broadway Apt 61, Hawthorne, CA, 90250
Held by Green Dot Bank
Credit checks or memos
$674.70
Lee, SusanCA
16575 Franklin Road, Ft Bragg, CA, 95437
Held by State Farm General Insurance Company
Insurance claim checks
$649.76
Lee, SusanCA
622 35th Avenue, San Francisco, CA, 94121
Held by Comcast Cable Holdings, LLC
Shares exchanged for shares
$592.80
Lee, SusanCA
110 Hillside Avenue, Benlomond, CA, 95005
Held by The Bank Of New York Mellon
Health savings account
$564.68
Lee, SusanCA
128 South Rosemead Boulevard # B, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$544.95
Lee, SusanTX
3201 Gordon Avenue Hsmt, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$500.00
Lee, SusanCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$500.00
Lee, SusanTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
$476.65
Lee, SusanCA
630 South Hidden Trail Road, Escondido, CA, 92027
Held by Chicago Title Insurance Company
Misc outstanding checks
$473.39
Lee, SusanCA
200 South Lexington Drive Apt 911, Folsom, CA, 95630
Held by The Bancorp Bank
Misc intangible property
$465.00
Lee, SusanCA
900 Spruce Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$463.63
Lee, SusanCA
526 3/4 North Spaulding, La, CA, 90036
Held by Motors Insurance Corporation
Court settlements
$453.74
Lee, SusanTX
11 Pine Hill, Houston, TX, 77019
Held by Partners Title Co
Refund due (MS11) · Reported 1997
$440.30
$398.26
$387.32
$370.00
Lee, SusanCA
3660 Wilshire Boulevard #840, Los Angeles, CA, 90010
Held by Fireman'S Fund Insurance Company
Court settlements
$364.14
Lee, SusanTX
5606 Lynngate Drive, Spring, TX, 77373
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$360.49
$348.60
Lee, SusanCA
2756 Royal Oaks Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$342.00
Lee, SusanTX
11215 Sky Ridge Drive, Cypress, TX, 77429
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$338.37
Lee, SusanTX
11 Pinehill Lane, Houston, TX, 77019
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1999
$338.00
Lee, SusanCA
601 Airport Boulevard Suite B, South San Francisc, CA, 94080
Held by Ecount Inc.
Misc intangible property
$337.89
Lee, SusanCA
2343 Canary Drive, Rocklin, CA, 95765
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$329.02
Lee, SusanTX
2146 Wedgewood Drive, Grapevine, TX, 76051
$293.46
Lee, SusanTX
Unknown, Unknown
$288.76
Lee, SusanTX
5110 Encanta, San Antonio, TX, 78233
Held by Axos Bank
Checking account (AC01) · Reported 2020
$288.07
$286.47
Lee, SusanTX
19 Eden Street, Kilgore, TX, 75662
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$279.45
Lee, SusanTX
2146 Wedgewood Drive, Grapevine, TX, 76051
$276.61
$258.62
$257.07
Lee, SusanCA
938 South Gramercy Place Apt 105, Los Angeles, CA, 90019
Held by Mercury Insurance Company
Premium refunds
$251.69
Lee, SusanTX
2814 Briarhurst Park, Houston, TX, 77057
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$250.00
Lee, SusanTX
3118 Candle Cabin Lane, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$248.79
Lee, SusanCA
200 Culver Boulevard, Playa Del Rey, CA, 90293
Held by Allstate Indemnity Company
Premium refunds
$248.24
$248.00
Lee, SusanTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$246.70
$246.00
Lee, SusanCA
5330 Lindley Avenue Unit 207, Encino, CA, 91316
Held by Ameriprise Auto And Home
Premium refunds
$223.11
Lee, SusanCA
513 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Bristol West Holdings Inc
Premium refunds
$220.69
Lee, SusanCA
5435 Riva Court, Cypress, CA, 90630
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$218.72
Lee, SusanCA
19000 Clement Drive, Castro Valley, 94552
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$216.08
$213.50
Lee, SusanTX
Unknown
$211.32
$209.97
Lee, SusanCA
596 Haddon Road, Oakland, CA, 94606
Held by Allstate Northbrook Indemnity Company
Premium refunds
$207.30
$205.22
Lee, SusanTX
2739 Countryside Lane, Ft Worth, TX, 76133
$203.73
Lee, SusanCA
25 Palmetto Drive, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$203.70
Lee, SusanTX
1142 Elmwood Boulevard, Dallas, TX, 75224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$203.55
Lee, SusanCA
1952 Stonecrest Drive, Roseville, CA, 95747
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$203.00
Lee, SusanTX
3118 Candle Cabin Lane, Spring, TX, 77388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$201.41
Lee, SusanTX
10500 Fountain Lake Drive, Stafford, TX, 77477
Held by Reserve At Fountain Lake
Refund due (MS11) · Reported 2024
$200.00
Lee, SusanCA
7323 Convoy Court Suite B-103, San Diego, CA, 92111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.00
Lee, SusanTX
405 Richland Drive, Waco, TX, 76710
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$195.56
Lee, SusanCA
17174 Black Walnut C, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$195.38
Lee, SusanCA
237 Kinkead Court, Edh, CA, 95762
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.75
Lee, SusanTX
DBA Nellies Grill ##### South Jupiter Road ###, Dallas, TX, 75243
Held by Enserch Corp
Security deposit (AC06) · Reported 1995
$190.23
Lee, SusanCA
8622 Stanton Avenue Apt 208, Buena Park, CA, 90620
Held by Bank Of America - North Carolina
Refunds due
$188.97
Lee, SusanCA
350 Sharon Park Drive Apt L301, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$187.19
Lee, SusanCA
628 East Walnut Street, Pasadena, CA, 91101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$182.82
$180.04
$177.65
Lee, SusanCA
5431 Karm Way, Sacramento, CA, 95842
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$176.41
Lee, SusanCA
Unit C 208 1825 North Morton Avenue, Los Angeles, CA, 90026
Held by Athene Annuity And Life Co
Other amounts due under policy
$170.00
$166.72
Lee, SusanCA
3505 Ellsworth Street, Los Angeles, CA, 90026
Held by Discover Bank
Misc outstanding checks
$166.60
Lee, SusanTX
11 Pine Hill, Houston, TX, 77019
Held by Quintana Petroleum Corp
Delay rental payment (MI07) · Reported 1996
$163.34
Lee, SusanCA
2052 Kenmore Drive West, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$159.65
Lee, SusanCA
2040 Fulton Avenue V7v 1T4
Held by World Savings And Loan Association
Checking accounts, demand deposit
$153.07
Lee, SusanCA
3334 Los Nogales Road, Simi Valley, CA, 93063
Held by Community Thrift & Loan
Savings accounts/Credit union shrs
$147.10
Lee, SusanCA
778 William Court, Napa, CA, 94558
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$144.06
$143.00
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