Unclaimed property reported under Lee, Theresa
165 records · $9,490 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 165. Search by name and address to narrow it to yours.
Lee, TheresaTX
3603 Sable Ridge Drive, Dallas, TX, 75287
Held by Charles Schwab & Co Inc
Mutual fund shares (SC16) · Reported 2022
$870.41
Lee, TheresaCA
423 Broadway Street Apt 322, Millbrae, CA, 94030
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$849.40
Lee, TheresaTX
3603 Sable Ridge Drive, Dallas, TX, 75287
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$662.60
Lee, TheresaCA
271 7th Avenue, San Francisco, CA, 94118
Held by Wells Fargo Bank, N.a., Geary-Arguello
Savings accounts/Credit union shrs
$406.52
$354.04
Lee, TheresaTX
##### Fm #### Road, Richmond, TX, 77407
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$343.15
Lee, TheresaTX
8322 Madera Road, Houston, TX, 77078
Held by Ce Fcu
Savings account (AC02) · Reported 2020
$331.45
Lee, TheresaTX
12250 South Kirkwood, Stafford, TX, 77477
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2023
$300.00
Lee, TheresaCA
3541 Jasmine Avenue Apt 5, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$230.00
Lee, TheresaTX
11412 Dumbarton Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$196.95
Lee, TheresaCA
2916 26th Avenue, San Francisco, CA, 94132
Held by Golden 1 Credit Union
Savings accounts
$189.22
$183.25
Lee, TheresaCA
399 South Van Ness Avenue, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds or rebates
$174.98
Lee, TheresaCA
9017 Winlock Street, Bakersfield, CA, 93312
Held by Rabobank N. A.
Outstanding official checks
$171.54
$161.78
Lee, TheresaCA
9721 Melinda Circle, Huntington Beac, CA, 92646
Held by Downey Savings And Loan Association, F.a.
Savings accounts/Credit union shrs
$153.47
Lee, TheresaTX
PO Box 3663, Temple, TX, 76505
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$149.00
Lee, TheresaTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by SR Gay Inc
Refund due (MS11) · Reported 2024
$147.96
Lee, TheresaTX
##### Grassbur Road Apt ##, Bryan, TX, 77808
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$139.54
Lee, TheresaCA
3541 Jasmine Avenue Apt.5, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
$113.22
Lee, TheresaTX
114 California Street, Clyde, TX, 79510
Held by Blake Fulenwider Chrysler Dodge Jee
Refund due (MS11) · Reported 2021
$112.25
$112.11
Lee, TheresaCA
230 Somersby Lane, Santa Ana, CA, 92704
Held by Tiffany And Company
Accounts-receivable credit balance
$108.75
Lee, TheresaTX
17611 Memorial Fall Drive, Tomball, TX, 77375
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$100.00
Lee, TheresaTX
1308 Forest Drive, Belton, TX, 76513
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2024
$100.00
$100.00
Lee, TheresaCA
1425 East Comstock Avenue, Glendora, CA, 91741
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$78.95
Lee, TheresaTX
1304 Waterford Drive, Little Elm, TX, 75068
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$72.86
$65.00
Lee, TheresaCA
353 Santa Paula, San Leandro, CA, 94579
Held by Synchrony Bank
Accounts-receivable credit balance
$65.00
$64.91
Lee, TheresaCA
20047 Tuba Street, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.43
Lee, TheresaCA
20047 Tuba Street, Chatsworth, CA, 91311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.36
Lee, TheresaTX
PO Box 5214, Temple, TX, 76505
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$62.00
Lee, TheresaTX
8560-64 Park Lane, Dallas, TX, 75231
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$60.85
Lee, TheresaTX
159 Alazan Drive, Eagle Pass, TX, 78852
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2013
$60.44
Lee, TheresaTX
3810 Liles Lane, Humble, TX, 77396
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$58.74
Lee, TheresaCA
49 Santa Maria, Novato, CA, 94947
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$55.59
Lee, TheresaTX
11412 Dumbarton Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$55.05
Lee, TheresaTX
3014 3rd Avenue North, Texas City, TX, 77590
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$51.50
Lee, TheresaCA
50 Fremont Street 10th Floor, San Francisco, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$50.00
Lee, TheresaTX
3810 Liles Lane, Humble, TX, 77396
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
$48.00
Lee, TheresaCA
2147 62nd Street #8, Torrance, CA, 90504
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$43.57
Lee, TheresaCA
20047 Tuba Street, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.04
Lee, TheresaTX
14129 Callahan, Houston, TX, 77049
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$40.00
Lee, TheresaTX
8322 Madera Road, Houston, TX, 77078
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Lee, TheresaTX
No address on file
$40.00
$39.57
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