Unclaimed property reported under Lee, Theodore
86 records · $32,665 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 86. Search by name and address to narrow it to yours.
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$9,439.01
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$5,159.52
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$4,166.33
Lee, JR TheodoreTX
1507 Spring Street Apt 27, Waco, TX, 76704
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$2,988.04
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$1,950.45
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Cash
$1,639.74
Lee, TheodoreCA
924 South San Joaquin Street, Stockton, CA, 95206
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$1,570.75
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$1,035.15
Lee, TheodoreTX
1014 South Maple Drive, Katy, TX, 77493
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$384.09
$373.21
Lee, TheodoreTX
1410 South Maple Drive, Katy, TX, 77493
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$296.84
Lee, TheodoreCA
5080 Melrose Avenue, Los Angeles, CA, 90038
Held by T-Mobile USA
Credit checks or memos
$220.35
Lee, TheodoreTX
#### Verde Valley Ln####, Dallas, TX, 75254
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$217.03
Lee, TheodoreCA
1315 Linda Rosa Avenue, Los Angeles, CA, 90041
Held by Interinsurance Exchange Of The Automobil
Court settlements
$216.63
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$191.97
Lee, TheodoreCA
7473 Hoylake Court, Gilroy, CA, 95020
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$172.45
Lee, TheodoreCA
4251 Fulton Avenue, Sherman Oaks, CA, 91423
Held by Las Vegas Sands LLC
Accounts payable
$155.00
Lee, TheodoreTX
604 13th Street, Hereford, TX, 79045
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$126.00
Lee, TheodoreCA
248 Ocean Avenue Apt 201, San Francisco, CA, 94112
Held by Republic Bancorp Inc
Refunds due
$116.02
Lee, TheodoreCA
5660 Tamarisk Way, San Luis Obispo, CA, 93401
Held by Wawanesa General Insurance
Premium refunds
$115.00
Lee, TheodoreCA
303 Loma Alta Drive Apt 12, Santa Barbara, CA, 93109
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$105.79
Lee, TheodoreTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$102.69
Lee, TheodoreCA
3850 Wilshire Boulevard 2022, Los Angeles, CA, 90010
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$99.59
$95.79
Lee, TheodoreTX
908 Ironwood, Desoto, TX, 75115
Held by Texas Farm Credit
Accounts payable (MS08) · Reported 2019
$90.00
Lee, TheodoreTX
908 Ironwood Drive, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$83.00
Lee, TheodoreCA
522 Landfair Avenue Apt 9, Los Angeles, CA, 90024
Held by Bank Of America - North Carolina
Refunds due
$81.10
Lee, TheodoreTX
335 West Page Avenue, Dallas, TX, 75208
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$78.00
Lee, TheodoreCA
26827 Wyatt Lane, Stevenson Ranch, CA, 91381
Held by Wm Corporate Services Inc
Accounts payable
$74.79
Lee, TheodoreTX
222 Annette Street, Lancaster, TX, 75146
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2007
$70.77
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$69.20
Lee, TheodoreTX
2808 Refugio, Fort Worth, TX, 76106
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$68.00
Lee, TheodoreCA
412 26th Avenue, San Francisco, CA, 94121
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$67.92
Lee, TheodoreCA
2140 Greenwood Avenue, Morgan Hill, CA, 95037
Held by Charles Schwab & Co Inc
Roth IRA - Securities
$55.29
Lee, TheodoreTX
620 Davis, Fabens, TX, 79838
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$55.09
Lee, TheodoreTX
805 Panorama, Waxahachie, TX, 75165
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005
$50.01
Lee, TheodoreTX
739 Cortlandt Street, Houston, TX, 77007
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$50.00
$43.85
$40.00
Lee, TheodoreCA
9246 Regents Road Apt M212, La Jolla, CA, 92037
Held by D-Link Systems Inc
Misc outstanding checks
$40.00
Lee, TheodoreTX
11115 Donegal Way, Houston, TX, 77047
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018
$37.54
Lee, TheodoreCA
5922 Chabot Crest, Oakland, CA, 94618
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Lee, TheodoreCA
1079 Mandana Boulevard, Oakland, CA, 94610
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
Lee, TheodoreTX
7740 Carbondale Street, Dallas, TX, 75216
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2022
$33.00
Lee, TheodoreTX
6110 Bluebonnet Pond Lane, Humble, TX, 77345
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2023
$33.00
Lee, TheodoreTX
3227 McKinney Avenue, Dallas, TX, 75204
Held by Gables Uptown Tower
Refund due (MS11) · Reported 2021
$31.74
Lee, TheodoreTX
805 Panorama, Waxahachie, TX, 75165
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005
$30.00
Lee, TheodoreCA
2671 Greenfield Avenue, Los Angeles, CA, 90064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, TheodoreTX
#### Eldorado Parkway ###, Frisco, TX, 75034
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$29.00
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