Unclaimed property reported under Lee, Susan
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.
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 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
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