Unclaimed property reported under Lee, Susie
113 records · $22,292 reported · filed in 3 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 113. Search by name and address to narrow it to yours.
Lee, SusieCA
1213 Plaza Del Sol Street Apt East, Los Angeles, CA, 90033
Held by Bank Of Hope
Checking accounts
$14,679.30
$1,300.00
Lee, SusieCA
11485 Moorpark Street Apt 2, Toluca Lake, CA, 91602
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$516.13
Lee, SusieAK
800 East Dimond Boulevard Suite 204, Anchorage, AK, 99515-2049
Held by State Farm Mutual Automobile Ins Co
Individual policy benefits or claim payments · Reported 2000
$496.40
Lee, SusieCA
332 South Oxford Avenue #101, Los Angeles, CA, 90020
Held by Eon Escrow Inc.
Misc outstanding checks
$383.00
$302.00
Lee, SusieCA
222 North Rose Street Unit 410, Burbank, CA, 91505
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Lee, SusieTX
227 Royston Avenue, San Antonio, TX, 78225
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2008
$296.80
Lee, SusieTX
#### US Highway ### South, Henderson, TX, 75654
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$288.98
Lee, SusieCA
1539 South Abbot Avenue, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Insurance premiums
$238.00
Lee, SusieCA
1037 Buccaneer Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$164.00
Lee, SusieCA
5116 West 21st Street, Los Angeles, CA, 90016
Held by Jhusa John Hancock Life Ins Co USA
Commissions
$159.01
Lee, SusieCA
1209 Leavenworth Street, San Francisco, CA, 94109
Held by First Nationwide Savings A Federal Savs/ln Assoc
Savings accounts/Credit union shrs
$156.02
Lee, SusieCA
1000 South Coast Drive E101, Costa Mesa, CA, 92626
Held by Usana Health Sciences Inc Non Securities
Commissions
$150.00
Lee, SusieTX
1725 Meyerwood Lane South, Flower Mound, TX, 75028
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$133.80
Lee, SusieTX
227 Royston Avenue, San Antonio, TX, 78225
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.46
Lee, SusieCA
222 North Rose Street 410, Burbank, CA, 91505
Held by United Financial Casualty Co
Premium refunds
$125.00
Lee, SusieCA
11485 Moorpark Street Apt 2, Toluca Lake, CA, 91602
Held by Manulife Financial Corporation
Dividends
$116.10
$110.00
Lee, SusieCA
300 Berry Street Unit 114, San Francisco, CA, 94158
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$107.66
$107.16
Lee, SusieCA
3025 Cesar Chavez Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$100.00
Lee, SusieCA
626 Cambridge Avenue, Menlo Park, CA, 94025
Held by Bay Cities Credit Union
Savings accounts
$76.13
Lee, SusieCA
19852 Highcrest Circle, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Lee, SusieTX
PO Box 90, Yorktown, TX, 78164
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$73.62
Lee, SusieCA
1405 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by California Physicians Service
Refunds due
$68.01
$57.53
Lee, SusieTX
333 West 22 Nd, Houston, TX, 77008
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.07
$56.92
$52.83
Lee, SusieTX
201 North Woodrow Street, Madisonville, TX, 77864
Held by Navasota Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$51.39
Lee, SusieCA
225 South Olive Street Apt 1006, Los Angeles, CA, 90012
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$50.72
$50.00
$50.00
Lee, SusieCA
3025 Cesar Chavez Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, SusieCA
3025 Cesar Chavez Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, SusieTX
6620 Venus Drive, Temple, TX, 76502
$49.93
Lee, SusieTX
Camp Humphries Psc ### Box ####, Apo Ap, 96273
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$45.90
Lee, SusieCA
529 35th Avenue, Oakland, CA, 94601
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$42.19
Lee, SusieCA
19522 Lanark Street, Reseda, CA, 91335
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.78
Lee, SusieCA
16912 Rockcreek Ci Apt 132, Huntington Beach, CA, 92647
Held by Verizon Communications Inc.
Customer overpayments
$39.42
Lee, SusieCA
422 West Route 66 74, Glendora, CA, 91740
Held by United Financial Casualty Co
Premium refunds
$39.30
$39.00
Lee, SusieCA
79 Rockwood, Irvine, CA, 92614
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.83
Lee, SusieCA
5440 Tujunga Avenue Apt 1115, North Hollywood, CA, 91601
Held by Union Bank N.a.
Credit checks or memos
$35.41
Lee, SusieCA
301 King Street Unit 606, San Francisco, CA, 94158
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Lee, SusieTX
Camp Humphries Psc ### Box ####, Apo Ap, 96273
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$34.84
Lee, SusieCA
336 South Occidental Boulevard Apt 505, Los Angeles, CA, 90057
Held by Wellcare Prescription Insurance Inc
Vendor checks
$32.90
Lee, SusieCA
645 West 9th Street Apt 242, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.99
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