Unclaimed property reported under Lee, Thomas
931 records · $114,257 reported · filed in 5 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 931. Search by name and address to narrow it to yours.
Lee, ThomasTX
101 Hampton Cove, Boerne, TX, 78006
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$6,252.00
Lee, ThomasTX
915 Town Bluff Drive, Austin, TX, 78732
Held by Pervasive Software Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$5,897.20
Lee, ThomasCA
5727 Geary Boulevard, San Francisco, CA, 94121
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$4,307.20
Lee, ThomasCA
4700 Williamsburg, 278, La Mesa, CA, 91941
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$3,045.92
Lee, ThomasTX
6246 Monticello Avenue, Dallas, TX, 75214
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$2,093.77
Lee, ThomasTX
327 Hunt Street, Nacogdoches, TX, 75965
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$2,000.00
Lee, ThomasCA
24900 State Highway 44, Millville, CA, 96062
Held by Comerica Bank
Misc intangible property
$1,839.00
Lee, ThomasTX
1507 Hope Circle, Marshall, TX, 75670
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$1,733.91
Lee, ThomasTX
1875 Thicket Lane, Tracy, CA, 95376
$1,729.50
Lee, ThomasCA
13089 Peyton Drive # C238, Chino Hills, CA, 91709
Held by State Farm General Insurance Company
Premium refunds
$1,718.02
$1,526.59
Lee, ThomasTX
426 B Clore Road, Harker Heights, TX, 76548
Held by Professional Contract Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,447.71
$1,446.10
Lee, ThomasTX
2608 Austin Drive, Mesquite, TX, 75181
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,424.05
Lee, ThomasTX
1706 Cumberland Drive, Garland, TX, 75040
$1,217.27
Lee, ThomasCA
2749 Nordlund Wy, Sacramento, CA, 95833
Held by The Golden 1 Credit Union
Savings accounts
$1,191.02
Lee, ThomasCA
255 South Grand Avenue, Lancaster, CA, 93536
Held by Lender Processing Services LLC
Escrow accounts
$1,161.00
Lee, ThomasTX
1507 Hope Circle, Marshall, TX, 75670
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$1,131.43
Lee, ThomasCA
5437 Conestoga Way, Richmond, CA, 94803
Held by Google Payment Corporation
Accounts payable
$1,096.50
Lee, ThomasTX
2426 Hidden Shore Drive, Katy, TX, 77450
$1,085.00
Lee, ThomasTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,022.77
Lee, ThomasCA
25933 Stafford Canyon Road C, Stevenson Ranch, CA, 91381
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,000.00
Lee, ThomasCA
243 North Pintado Drive, Diamond Bar, CA, 91765
Held by Fremont Automotive Acquisition Inc
Refunds due
$1,000.00
$958.45
Lee, ThomasTX
2535 Collingwood Drive, Farmers Branch, TX, 75234
Held by Bank Of America - Texas
Certificate-of-deposit interest check (CK16) · Reported 2018
$955.70
Lee, ThomasTX
2900 Covert Avenue, Fort Worth, TX, 76133
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$945.26
Lee, ThomasTX
##### Highway ##, Sweeny, TX, 77480
$919.43
$825.90
Lee, ThomasCA
2303 Portland Street, Los Angeles, CA, 90007
Held by Conmed Corp/birtcher Medical Systems
Securities
$767.97
Lee, ThomasTX
3705 Summit Lane, Garland, TX, 75042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$758.63
Lee, ThomasTX
PO Box 507, Vidor, TX, 77670
Held by Oppenheimer Global
Dividend reinvestment plan (SC19) · Reported 2018
$733.00
Lee, ThomasCA
13620 Busby Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$697.59
Lee, ThomasWI
1103 Western Avenue, Holmen, WI, 54636
Held by American Modern Insurance Group Inc
Ind. policy benefit/Claim payments. · Reported 2023
$673.13
Lee, ThomasCA
3065 West 12th Street, Los Angeles, CA, 90006
Held by Educational Credit Management Corporatio
Misc outstanding checks
$660.93
Lee, ThomasCA
7080 21st Street, Sacramento, CA, 95822
Held by Nationwide Mutual Insurance
Premium refunds
$651.00
Lee, ThomasCA
105 Crystal Court, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$621.68
Lee, ThomasTX
TX
Held by Ia Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$612.66
Lee, ThomasCA
768 Hill Avenue, Watsonville, CA, 95076
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity
$600.00
Lee, ThomasTX
701 Saint Louis Avenue, Fort Worth, TX, 76104
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$597.59
Lee, ThomasCA
915 East Katella Avenue 4011, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$592.39
Lee, ThomasTX
4142 Rockwood Drive, Lago Vista, TX, 78645
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$580.03
Lee, ThomasTX
PO Box 217, De Berry, TX, 75639
$566.13
Lee, ThomasCA
12701 Darla Avenue, Granada Hills, CA, 91344
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$557.93
Lee, ThomasTX
19135 Prairie Bluff Drive, Cypress, TX, 77433
$530.74
Lee, ThomasCA
3711 Halldale Avenue, Los Angeles, CA, 90018
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$515.00
Lee, ThomasCA
17 Rio Viale Court, Sacramento, CA, 95831
Held by Nationwide Mutual Insurance
Premium refunds
$510.00
Lee, ThomasCA
2440 Bennett, Tustin, CA, 92782
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Lee, ThomasCA
10463 Agate Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$500.00
Lee, ThomasCA
814 Bay Harbour Drive, Redwood City, CA, 94065
Held by Moneygram Payment Systems Inc
Misc intangible property
$495.00
$493.30
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