Unclaimed property reported under Lee, Terry
358 records · $53,676 reported · filed in 4 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 358. Search by name and address to narrow it to yours.
$8,558.00
Lee, TerryCA
PO Box 471, Santa Margar, CA, 93453
Held by Magellan Health Services Inc
Individual policy benefit/Clm
$7,853.75
Lee, TerryTX
Unknown, Austin, TX, 78765
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2023
$5,603.12
Lee, TerryTX
2805 Gold Hill Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$1,762.33
Lee, TerryCA
PO Box 25, Thousand Palms, CA, 92276
Held by Interinsurance Exchange Of The Automobil
Refunds
$1,299.00
Lee, TerryTX
##### Blanco Road Suite ###, San Antonio, TX, 0
$1,172.64
Lee, TerryWI
4525 37th Avenue, Kenosha, WI, 53144
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2021
$1,104.30
Lee, TerryTX
6449 Ansley Road, Fort Worth, TX, 76179
$971.08
Lee, TerryCA
3663 West 64th Street, Los Angeles, CA, 90043
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$956.00
Lee, TerryCA
4324 Dos Palmas Road, Phelan, CA, 92371
Held by Rpm International Inc
Dividend reinvestment plan
$907.35
Lee, TerryCA
1600 Via Barcelona, Palos Verdes Est, CA, 90274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.37
Lee, TerryTX
Building A318, Ft Bliss, TX, 79916
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$792.80
Lee, TerryCA
36178 Joltaire Way, Winchester, CA, 92596
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$788.11
$760.01
Lee, TerryCA
825 South San Tomas Aquino Road #23, Campbell, CA, 95008
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$697.00
$616.22
Lee, TerryTX
203 Lost Ridge Way, Buda, TX, 78610
$562.30
Lee, TerryTX
3800 North Shepherd Drive Suite 3A, Houston, TX, 77018
$555.60
Lee, TerryTX
PO Box 1267, Houston, TX, 77251
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$500.00
Lee, TerryTX
2105 Ranch Loop Drive, New Braunfels, TX, 78132
$500.00
Lee, TerryTX
2564 Honeybee Lane, Frisco, TX, 75034
$385.42
$338.54
Lee, TerryTX
3800 North Shepherd Drive Suite 3A, Houston, TX, 77018
$317.60
Lee, TerryTX
1915 Whitehall Drive, Corinth, TX, 76210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.37
$287.88
Lee, TerryTX
2564 Honeybee Lane, Frisco, TX, 75034
$283.95
Lee, TerryCA
342 1 2 North Sierra Bonita Avenue, Los Angeles, CA, 90036
Held by Nextel Communications
Refunds or rebates
$278.26
Lee, TerryTX
C/o Phelps Hodges #### Lincoln #####, Arlington, TX, 76011
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 1994
$275.00
Lee, TerryCA
36178 Joltaire Way, Winchester, CA, 92596
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$262.70
Lee, TerryCA
3380 Prairie Drive, Pleasanton, CA, 94588
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$257.00
Lee, TerryTX
5100 Water Haven Lane, Plano, TX, 75093
$250.00
Lee, TerryTX
2402 West Houston, Sherman, TX, 75092
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$238.21
Lee, TerryCA
8191 Calabash Avenue Spc 3, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$215.79
Lee, TerryTX
##### Northwest County Road ####, Frost, TX, 76641
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$210.98
Lee, TerryCA
8191 Calabash Avenue Spc 3, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$196.07
Lee, TerryCA
345 Chaplin Lane, San Luis Obispo, CA, 93405
Held by Verso Technologies/argonaut Resources Ltd
Shares exchanged for shares
$191.88
Lee, TerryTX
14817 Oldenberg Court, El Paso, TX, 79938
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$188.74
Lee, TerryTX
5509 Dublin Lane, 76180
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$188.23
Lee, TerryCA
3247 Los Olivos Lane, Glendale, CA, 91214
Held by Acc Capital Holdings Inc
Customer overpayments
$180.00
Lee, TerryTX
##### Northwest County Road ####, Frost, TX, 76641
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$174.60
Lee, TerryTX
##### Northwest County Road ####, Frost, TX, 76641
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$162.21
$156.90
Lee, TerryTX
2402 West Houston Street, Sherman, TX, 75092
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$152.42
Lee, TerryCA
3424 West 111th Place, Inglewood, CA, 90303
Held by The Ohio Casualty Insurance
Court settlements
$150.54
Lee, TerryCA
26322 Towne Centre Drive Apt 216, Foothill Ranch, CA, 92610
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.29
Lee, TerryTX
845 Lucky Street, Houston, TX, 77088
$150.00
$150.00
Lee, TerryTX
1700 Timber Ridge Cr, Corinth, TX, 75071
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$148.77
Lee, TerryTX
1062 Briar Creek Road, Bowie, TX, 76230
Held by Texxol Operating Co Inc
Mineral proceeds (MI10) · Reported 2017
$144.24
Lee, TerryTX
No address on file
$133.39
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