Unclaimed property reported under Lee, Tanya
74 records · $4,920 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 74. Search by name and address to narrow it to yours.
Lee, TanyaCA
2309 Bay Hill Road, Chula Vista, CA, 91915
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$700.95
Lee, TanyaCA
2708 Kennedy Avenue, Chico, CA, 95973
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.68
Lee, TanyaTX
2521 Breaux Trce, Seabrook, TX, 77586
Held by Grange Ins Companies
Insurance premium refund (IN05) · Reported 2024
$541.97
Lee, TanyaTX
Richmond, TE, 77407
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$383.00
Lee, TanyaCA
42 Boulder Creek Way, Irvine, CA, 90003
Held by Felczer V Apple Inc
Misc outstanding checks
$256.67
Lee, TanyaCA
5638 Owens Drive, Pleasanton, CA, 94588
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$200.00
Lee, TanyaTX
PO Box 140494, Austin, TX, 78714
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$172.50
Lee, TanyaTX
#### Anderson Lane ### Unit, Austin, TX, 78752
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$155.65
Lee, TanyaTX
7010 Blessing Avenue, Austin, TX, 78752
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$134.94
$130.92
Lee, TanyaTX
##### Huebner Road ####, San Antonio, TX, 78230
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.63
Lee, TanyaCA
450 East Daily Drive Apt 7, Camarillo, CA, 82002
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$111.86
$101.21
$98.00
Lee, TanyaCA
941 North Milford Street, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$89.93
Lee, TanyaTX
7219 Dearborn A, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$75.25
Lee, TanyaTX
2300 Table Rock Court, Arlington, TX, 76006
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2004
$74.35
Lee, TanyaCA
3915 Pierce Street Apt 414, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.69
Lee, TanyaCA
2708 Walnut Grove Avenue Apt H, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$60.25
Lee, TanyaCA
2309 Bay Hill Road, Chula Vista, CA, 91915
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$52.17
Lee, TanyaCA
2309 Bay Hill Road, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.96
$50.00
Lee, TanyaTX
7010 Blessing Avenue, Austin, TX, 78752
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$50.00
Lee, TanyaCA
651 Sable, Ranchosantamargarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$47.33
Lee, TanyaTX
4707 South Austin Street, Amarillo, TX, 79110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$43.55
Lee, TanyaCA
941 North Milford Street, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.09
Lee, TanyaTX
13668 Garden Grove Court, Houston, TX, 7708
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$41.57
Lee, TanyaCA
941 North Milford Street, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.56
Lee, TanyaCA
C/o Edward Jang 1270 Popenoe Road, La Habra Heights, CA, 90631
Held by Usana Health Sciences Inc Non Securities
Commissions
$40.00
Lee, TanyaCA
3313 Calle Del Sur, Carlsbad, CA, 92009
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Lee, TanyaTX
#### North Cleveland Street Apt ###, Clayton, TX, 77535
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2018
$33.92
$33.61
Lee, TanyaTX
### Fm ####, Teague, TX, 75860
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$32.03
Lee, TanyaCA
543 Clayton Street, San Francisco, CA, 94117
Held by Calif State Automobile Asssoc
Misc outstanding checks
$31.00
Lee, TanyaTX
1447 North McCart Street, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.61
Lee, TanyaTX
1447 North McCart Street, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.25
Lee, TanyaCA
701 South Santa Fe Street, Hemet, CA, 92543
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$26.00
Lee, TanyaCA
3045 South Archibald Avenue Apt H153, Ontario, CA, 91761
Held by Comenity Bank
Refunds due
$25.00
$14.44
Lee, TanyaCA
1239 Columbia Place, Pasadena, CA, 91105
Held by Wm Corporate Services Inc
Accounts payable
$12.67
Lee, TanyaCA
2163 Silverstar Street, Simi Valley, CA, 93065
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
Lee, TanyaCA
Unknown, Cupertino, CA, 95014
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.12
Lee, TanyaCA
11435 Magnolia Avenue Apt 126, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Lee, TanyaCA
941 North Milford Street, Orange, CA, 92867
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lee, TanyaCA
5116 West 130th Street, Hawthorne, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Lee, TanyaCA
51375 Calle Iloilo, La Quinta, CA, 92253
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.54
Lee, TanyaCA
2501 West Sunflower Avenue Unit E2, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$5.31
Lee, TanyaCA
275 Orange Avenue Spc 97, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Misc outstanding checks
$5.00
Lee, TanyaCA
400 South Sunkist Street Apt 66, Anaheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lee, TanyaCA
626 Brookwood Way, Chico, CA, 95926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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