Unclaimed property reported under Lee, Thomas C
58 records · $25,182 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
$7,498.79
$7,498.79
Lee, Thomas CTX
104 Southwest Taylor Street, Burleson, TX, 76028
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,764.92
Lee, Thomas CCA
340 Horizon Circle, Grass Valley, CA, 95945
Held by Csaa Insurance Exchange
Premium refunds
$1,443.15
Lee, Thomas CCA
Childrens Hospital Los Angeles 4650 Sunset Boulevard, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan
Accounts payable
$1,000.00
Lee, Thomas CCA
11925 Calle Naranja, El Cajon, CA, 92019
Held by Ditech Financial LLC
Dissolution or liquidation
$867.56
Lee, Thomas CCA
11999 San Vicente Boulevard Suite 440, Los Angeles, CA, 90049
Held by Guardian Life Insurance Co The
Insurance claim checks
$784.98
Lee, Thomas CCA
11999 San Vicente Boulevard Suite 440, Los Angeles, CA, 90049
Held by Guardian Life Insurance Co The
Insurance claim checks
$730.06
Lee, Thomas CCA
2100 Solar Drive Suite 200, Oxnard, CA, 93036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$719.25
Lee, Thomas C MDCA
1246 East Arrow Highway # A, Upland, CA, 91786
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$686.76
Lee, Thomas CCA
1305 Aspen Lake Court, San Jose, CA, 95131
Held by Financial Indemnity Company
Court settlements
$449.62
Lee, Thomas CCA
C/o Bnk Of Sf/d Yee 2805 12th Avenue Suite 4, Sacramento, CA, 95817
Held by Pacific Gas & Electric Company
Refunds or rebates
$186.51
Lee, Thomas CCA
206 Commercial Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$159.88
Lee, Thomas CCA
33451 Nottingham Way #d, Dana Point, CA, 92629
Held by The Wawanesa Mutual Insurance Company
Other
$150.40
Lee, Thomas CTX
##### South #####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$104.23
Lee, Thomas CTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$99.75
$71.66
$67.83
$67.83
$57.71
$57.12
$57.12
$57.12
$57.12
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CCA
179 Auburn Court Suite 5, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.06
Lee, Thomas CTX
2900 Binkley Avenue Apt 4, Dallas, TX, 75205
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Lee, Thomas CCA
11375 Fox Tail Court, Auburn, CA, 95602
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.40
Lee, Thomas CTX
306 McReynolds Street, Daingerfield, TX, 75638
Held by Trinity Tank Car Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$30.10
$26.55
$19.85
$10.45
Lee, Thomas CCA
3903 Lilac Canyon Lane, Altadena, CA, 91001
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$6.50
Lee, Thomas CCA
PO Box 1142, Boulevard, CA, 91905
Held by Citibank N A
Accounts-receivable credit balance
$5.43
Lee, Thomas CCA
3855 West 7th Street Apt 30, Los Angeles, CA, 90005
Held by Nationwide Mutual Insurance
Premium refunds
$2.73
Lee, Thomas CCA
240 Natoma Station Drive Apt 38, Folsom, CA, 95630
Held by Synchrony Bank
Accounts-receivable credit balance
$2.17
Lee, Thomas CCA
11375 Fox Tail Court, Auburn, CA, 95602
Held by Toyota Motor Credit Corporation
Accounts payable
$2.06
$2.00
Lee, Thomas CCA
2740 West Ball Road Apt C1, Anaheim, CA, 92804
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Lee, Thomas CCA
905 West Olive Avenue, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lee, Thomas CCA
Sacramento, CA, 00000
Held by Schools Financial Credit Union
Outstanding official checks
$1.00
Lee, Thomas CCA
3605 North Becker, Fresno, CA, 93726
Held by Integon Indemnity Insurance Company
Premium refunds
$0.99
Lee, Thomas CCA
20800 Valley Green Drive Apt 483, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.77
Lee, Thomas CCA
30120 Avenida Esplendida, Rancho Palos Verdes, CA, 90275
Held by Google, LLC
Accounts-receivable credit balance
$0.52
Lee, Thomas CCA
2100 Solar Drive Suite 200, Oxnard, CA, 93036
Held by Discover Bank
Customer overpayments
$0.21
Lee, Thomas CCA
7442 Sonoma Creek Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.