Unclaimed property reported under Lee, Suzanne
110 records · $5,785 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 110. Search by name and address to narrow it to yours.
Lee, SuzanneTX
3201 Quail Run Drive, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$505.66
Lee, SuzanneTX
PO Box 984, Belleville, TX, 77418
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021
$460.30
Lee, SuzanneCA
12125 Day Street Suite T101, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins
Premium refunds
$341.06
Lee, SuzanneCA
11424 Miloann Street, Arcadia, CA, 91006
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, SuzanneTX
4324 Twin Rise, Von Ormy, TX, 78073
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$277.31
Lee, SuzanneTX
3201 Quail Run Drive, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.76
$185.00
$175.41
Lee, SuzanneTX
4050 Pendleton Drive 71A, Bryan, TX, 77802
$171.80
Lee, SuzanneTX
2007 Hickory Park Drive, Kingwood, TX, 77345
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$169.64
Lee, SuzanneCA
631 Haight Avenue 1-2A, Alameda, CA, 94501
Held by California Physicians Service
Refunds due
$161.44
Lee, SuzanneTX
2007 Hickory Park Drive, Kingwood, TX, 77345
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$157.74
Lee, SuzanneCA
245 Alaska Avenue Apt B, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lee, SuzanneCA
800 Jackson Street, Winters, CA, 95694
Held by Microsoft Corporation
Accounts-receivable credit balance
$115.65
Lee, SuzanneTX
3201 Quail Run Drive, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$114.66
Lee, SuzanneTX
4600 Mueller Boulevard Apt 2096, Austin, TX, 78723
Held by Ascension Health
Refund due (MS11) · Reported 2019
$100.00
Lee, SuzanneTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$100.00
Lee, SuzanneCA
770 California Street #406, San Francisco, CA, 94108
Held by The Shubert Organization Inc.
Unredeemed gift certificate
$100.00
$100.00
$100.00
Lee, SuzanneTX
6402 Del Monte Drive Apt 50, Houston, TX, 77057
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$98.66
Lee, SuzanneCA
228 Harold Avenue, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$98.00
Lee, SuzanneTX
### Fm #### Road Suite ### ###, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$91.48
Lee, SuzanneCA
4667 Jupiter Court, Union City, CA, 94568
Held by T-Mobile USA
Accounts-receivable credit balance
$82.98
Lee, SuzanneCA
4227 Jupiter Court, Union City, CA, 94587
Held by T-Mobile USA
Accounts-receivable credit balance
$77.75
Lee, SuzanneCA
4227 Jupiter Court, Union City, CA, 94587
Held by T-Mobile USA
Accounts-receivable credit balance
$77.75
Lee, SuzanneCA
14262 Woodland Loop, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.65
Lee, SuzanneCA
27870 Mount Rainier Way, Yorba Linda, CA, 92887
Held by Lsi Corporation Acquired For Cash
Dividends
$66.90
Lee, SuzanneCA
4667 Jupiter Court, Union City, CA, 94579
Held by T-Mobile USA
Accounts-receivable credit balance
$64.03
Lee, SuzanneTX
3201 Quail Run Drive, Alvin, TX, 77511
$55.90
Lee, SuzanneCA
4667 Jupiter Court, Union City, CA, 94587
Held by T-Mobile USA
Accounts-receivable credit balance
$55.56
Lee, SuzanneCA
488 East Ocean Boulevard, Long Beach, CA, 90802
Held by Republic Services Inc
Accounts payable
$52.13
Lee, SuzanneCA
360 South Kenmore Avenue #201, Los Angeles, CA, 90020
Held by University Of So Calif
Other
$50.00
Lee, SuzanneTX
5801 Green Valley, Dallas, TX, 75240
Held by Epson America Inc
Refund due (MS11) · Reported 1999
$50.00
Lee, SuzanneCA
20 Palermo, Irvine, CA, 92614
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.24
Lee, SuzanneCA
10339 Glade Avenue, Chatsworth, CA, 91311
Held by Ebates Performance Marketing Inc.
Refunds due
$38.99
$38.50
Lee, SuzanneCA
918 La Cadena Avenue Unit A, Arcadia, CA, 91007
Held by Ebates Performance Marketing Inc.
Refunds due
$37.67
$36.99
$36.81
Lee, SuzanneCA
27870 Mount Rainier Way, Yorba Linda, CA, 92887
Held by Kinecta Federal Credit Union
Savings accounts
$30.92
Lee, SuzanneCA
5 Lake Vista Court, Sacramento, CA, 95831
Held by Ebates Performance Marketing Inc.
Refunds due
$27.17
Lee, SuzanneCA
Granuaile Brookstone Road Bald, Dublin D 13 Ireland, 00000
Held by Ebates Performance Marketing Inc.
Refunds due
$24.40
Lee, SuzanneCA
10339 Glade Avenue, Chatsworth, CA, 91311
Held by Ebates Performance Marketing Inc.
Refunds due
$24.12
Lee, SuzanneCA
140 East Springfield Avenue, Fresno, CA, 93725
Held by Ebates Performance Marketing Inc.
Refunds due
$24.08
Lee, SuzanneCA
563 Otsego Drive, San Diego, CA, 92103
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$23.36
Lee, SuzanneCA
27870 Mount Rainier Way, Yorba Linda, CA, 92887
Held by Kinecta Federal Credit Union
Checking accounts
$20.40
Lee, SuzanneCA
28130 Hollyberry Lane, Yorba Linda, CA, 92887
Held by Davita Inc And Affiliates
Wages, payroll, salaries
$20.08
Lee, SuzanneCA
1618 Grismer Avenue, Burbank, CA, 91504
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.65
Lee, SuzanneCA
140 East Springfield Avenue, Fresno, CA, 93725
Held by Ebates Performance Marketing Inc.
Refunds due
$19.54
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