Unclaimed property reported under Lee, Terence
53 records · $8,605 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 53. Search by name and address to narrow it to yours.
Lee, TerenceCA
555 Laurie Lane Apt K2, Thousand Oaks, CA, 91360
Held by United Commercial Bank
Savings accounts/Credit union shrs
$2,943.38
Lee, TerenceCA
555 Laurie Lane Apt K2, Thousand Oaks, CA, 91360
Held by Bank Of America - California
Checking accounts
$1,957.77
Lee, TerenceCA
1201 Cortland Avenue, San Francisco, CA, 94110
Held by Old Republic Title Company
Escrow funds
$453.00
Lee, TerenceCA
555 Laurie Lane Apt K2, Thousand Oaks, CA, 91360
Held by Bank Of America - California
Savings accounts
$391.20
$322.78
Lee, TerenceCA
722 South Los Angeles Street 517, Los Angeles, CA, 90014
Held by Diginity Health
Refunds due
$298.00
$250.00
Lee, TerenceCA
404 South Figueroastreet 375, Los Angeles, CA, 90071
Held by Southern California Edison 4.78%
Other
$245.26
Lee, TerenceCA
404 South Figueroastreet #375, Los Angeles, CA, 90071
Held by Southern California Edison 4.78%
Other
$245.26
Lee, TerenceCA
Terence Lee 555 Laurie Lane, Thousand Oaks, CA, 91360
Held by At&t Mobility LLC
Accounts payable
$200.00
Lee, TerenceTX
7514 Windsor View Drive, Spring, TX, 77379
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$180.00
Lee, TerenceTX
21604 Sundance Cv, Lago Vista, TX, 78645
$150.00
Lee, TerenceCA
1746 North Cherokee Apt 2H, Hollywood, CA, 90028
Held by Qcc Insurance Company
Individual policy benefit/Clm
$150.00
Lee, TerenceCA
2254 Francisco Street, San Francisco, CA, 94116
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$102.00
Lee, TerenceCA
555 Laurie Lane Apt K2, Thousand Oaks, CA, 91360
Held by United Commercial Bank
Checking accounts, demand deposit
$98.00
Lee, TerenceCA
65 Lake Meadow Drive, Daly City, CA, 94105
Held by California Pacific Medical Center
Credit balances
$79.20
Lee, TerenceTX
30523 Aldine Westfield Road, Spring, TX, 77386
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$60.60
$53.98
$50.00
Lee, TerenceCA
7135 Valeriana Avenue, Citrus Heights, CA, 95621
Held by Integon National Insurance Company
Premium refunds
$48.00
Lee, TerenceCA
18741 Park Haven Lane, Huntington Beach, CA, 92648
Held by Recreational Equipment Inc
Refunds due
$45.97
Lee, TerenceCA
502 Shotwell Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Lee, TerenceCA
63 Berkshire Wood, Irvine, CA, 92620
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.11
Lee, TerenceCA
1001 Laguna Street #b, San Francisco, CA, 94115
Held by Unionamerica
Savings accounts/Credit union shrs
$31.27
Lee, TerenceCA
4788 Rex Court, Sacramento, CA, 95822
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.02
Lee, TerenceCA
478 Dewey Boulevard, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.74
$20.00
$16.00
$15.00
Lee, TerenceCA
643 San Miguel Avenue, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA
Cashier's checks
$13.45
Lee, TerenceCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$9.41
$9.26
Lee, TerenceCA
407 West Imperial Highway Suite H # 120, Brea, CA, 92821
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$6.11
$5.98
$5.89
Lee, TerenceCA
18741 Parkhaven Lane, Huntington Beach, CA, 12648
Held by Cox Communications Inc
Misc outstanding checks
$5.78
Lee, TerenceCA
5724 Southbrook Way, Carmichael, CA, 95608
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.61
Lee, TerenceCA
1855 Industrial Street Suite 718, Los Angeles, CA, 90021
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$3.50
$3.11
Lee, TerenceCA
PO Box 1485, Claremont, CA, 91711
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.50
$2.28
Lee, TerenceCA
478 Dewey Boulevard, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.04
$0.50
Lee, TerenceCA
PO Box 210281, Chula Vista, CA, 91921
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Lee, TerenceCA
18509 Burin Avenue # Left, Redondo Beach, CA, 90278
Held by Tribune Publishing Company
Customer overpayments
$0.19
Lee, TerenceCA
12512 Chandler Boulevard Apt 319, Valley Village, CA, 91607
Held by Tribune Publishing Company
Customer overpayments
$0.19
Lee, TerenceCA
8265 Winding Way, Fair Oaks, CA, 95628
Held by T-Mobile USA
Accounts-receivable credit balance
$0.11
$0.05
$0.04
Lee, TerenceCA
4793 Ridgewood Drive, Fremont, CA, 94555
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.03
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