Unclaimed property reported under Lee, Susan S
51 records · $2,151 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 51. Search by name and address to narrow it to yours.
Lee, Susan STX
#### Katy Fwy ####, Houston, TX, 77024
Held by United Healthcare Svcs Inc
Unpaid commission (MS02) · Reported 2013
$543.91
Lee, Susan SCA
716 Blair Avenue, Piedmont, CA, 94611
Held by Union Bank N.a.
Outstanding official checks
$421.20
Lee, Susan SCA
455 B 17 Mile Drive, Pacific Grove, CA, 93950
Held by Prudential Financial Inc Kba
Securities
$151.32
$134.22
Lee, Susan SCA
2600 Jones Road Apt 30, Walnut Creek, CA, 94597
Held by Kaiser Foundation Health Plan
Vendor checks
$102.45
Lee, Susan SCA
170 11th Avenue, San Francisco, CA, 94118
Held by Educational Testing Service
Vendor payments
$81.00
Lee, Susan SCA
4828 El Camino Avenue 226, Carmichael, CA, 95608
Held by Omni Insurance Company
Insurance premiums
$78.00
Lee, Susan SCA
2 Dawson Place Apt D, San Francisco, CA, 94108
Held by State Of California Savings Plus
Pensions, retirement funds
$63.01
Lee, Susan SCA
578 Arlene Drive, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$62.33
$55.74
$40.00
Lee, Susan STX
TX, 00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2002
$39.36
Lee, Susan STX
23102 North Hampton Pines Drive, Spring, TX, 77389
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$37.46
$34.69
Lee, Susan SCA
10941 Strathmore Drive, Los Angeles, CA, 90024
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$34.59
Lee, Susan SCA
1520 Abajo Drive, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$29.98
Lee, Susan SCA
237 Kinkead Court, El Dorado Hills, CA, 95762
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
$25.88
Lee, Susan SCA
604 North Story Place, Alhambra, CA, 91801
Held by Quest Diagnostics Incorporated
Customer overpayments
$22.21
Lee, Susan SCA
622 35th Avenue, San Francisco, CA, 94121
Held by Allstate Insurance Company
Premium refunds
$20.90
Lee, Susan SCA
10853 Rose Avenue Apt 37, Los Angeles, CA, 90034
Held by Capital One NA
Savings accounts
$19.68
Lee, Susan SCA
237 Kinkead Court, El Dorado Hills, CA, 95762
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Lee, Susan SCA
170 11th Avenue, San Francisco, CA, 94118
Held by Sutter West Bay Medical Foundation
Refunds due
$15.00
Lee, Susan SCA
1240 Cantania Drive, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$12.35
Lee, Susan SCA
635 South Hobart Boulevard Apt 103, Los Angeles, CA, 90005
Held by Southern California Gas Company
Refunds or rebates
$12.16
$10.00
Lee, Susan SCA
Apt 309 827 South Wilton Place, Los Angeles, CA, 90005
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.93
Lee, Susan SCA
1745 Ralph Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.32
Lee, Susan SCA
1520 Abajo Drive, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$7.74
Lee, Susan SCA
7706 East Briarcrest Lane, Orange, CA, 92869
Held by Genworth Life Insurance Co
Other amounts due under policy
$7.09
$6.51
$6.00
Lee, Susan SCA
1727 North Gilbert Street, Fullerton, CA, 92833
Held by Toyota Motor Credit Corporation
Accounts payable
$2.74
Lee, Susan SCA
1431 Grissom Park Drive, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$2.46
Lee, Susan SCA
30687 Ratekin Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lee, Susan SCA
578 Arlene Drive, Watsonville, CA, 95076
Held by Citibank NA
Accounts-receivable credit balance
$1.90
$1.42
Lee, Susan SCA
404 West Glendon Way Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lee, Susan SCA
Unit 143 17471 Plaza Animado, San Diego, CA, 92128
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.79
Lee, Susan SCA
30687 Ratekin Drive, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
$0.64
Lee, Susan SCA
4924 Robinhood Avenue, Temple City, CA, 91780
Held by Discover Bank
Customer overpayments
$0.36
Lee, Susan SCA
603 Emerald Bay Lane, Foster City, CA, 94404
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Lee, Susan SCA
1945 Old Oak Drive, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$0.28
$0.22
Lee, Susan SCA
2352 Crestview Drive, Laguna Beach, CA, 92651
Held by Ca It Tax-Exempt Investor
Outstanding official checks
$0.12
Lee, Susan SCA
14423 Clymer Street, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Lee, Susan SCA
10853 Rose Avenue Apt 37, Los Angeles, CA, 90034
Held by Capital One NA
Savings accounts
$0.09
Lee, Susan SCA
2528 Morello Heights Circle, Martinez, CA, 94553
Held by General Electric Company
Accounts-receivable credit balance
$0.03
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