Unclaimed property reported under Lee, Thomas E
50 records · $10,121 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 50. Search by name and address to narrow it to yours.
Lee, Thomas ECA
1820 Oakwood Avenue, Glendale, CA, 91208
Held by Metlife Inc
Shares of stock (Returned by po)
$4,750.89
Lee, Thomas ECA
4 Wood Acres Court, Orinda, CA, 94563
Held by Apache Corporation
Dividend reinvestment plan
$1,433.01
Lee, Thomas ECA
1303 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates
$990.11
Lee, Thomas ETX
Psc 3, San Antonio, TX, 78236
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$361.28
Lee, Thomas ETX
406 Dorie, San Antonio, TX, 78220
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2012
$311.97
$303.70
Lee, Thomas ECA
11661 Pendleton Street, Sun Valley, CA, 91352
Held by Paychex Inc.
Misc outstanding checks
$275.63
Lee, Thomas ECA
6965 Sandy Creek Court, Granite Bay, CA, 95746
Held by Sutter Valley Medical Foundation
Refunds due
$178.00
Lee, Thomas ECA
1303 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Ei Du Pont De Nemours & Co
Dividends
$156.24
Lee, Thomas ECA
6130 Camino Real 138 Riversi, Riverside, CA, 92509
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$133.89
Lee, Thomas ETX
1820 Foxcroft, Carrollton, TX, 75006
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1986
$114.86
Lee, Thomas ECA
22329 Warmside Avenue, Torrance, CA, 90505
Held by California Federal Bank
Savings accounts/Credit union shrs
$113.46
Lee, Thomas ECA
PO Box 9412, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$112.15
Lee, JR Thomas ETX
873 Rivercrest Drive, Abilene, TX, 79605
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$104.19
Lee, Thomas ECA
502 Avenue G Apt 2, Mammoth Lakes, CA, 93546
Held by United Healthcare Services Inc
Premium refunds
$98.80
Lee, Thomas ECA
451 Silvera Avenue, Long Beach, CA, 90803
Held by Freeport-McMoran Cooper & Gold Inc
Dividends
$96.12
Lee, Thomas ECA
4 Wood Acres Court, Orinda, CA, 94563
Held by Apache Corporation
Cash for fractional shares
$69.51
$59.60
Lee, Thomas ETX
#### West Tidwell ####, Houston, 77040
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$54.07
$49.00
$43.77
Lee, Thomas ECA
1303 Kinbrae Avenue, Hacienda Height, CA, 91745
Held by Great Western Bank
Savings accounts/Credit union shrs
$41.80
$40.00
$33.48
Lee, Thomas ECA
11661 Pendleton Street, Sun Valley, CA, 91352
Held by Health Net Of California Inc
Individual policy benefit/Clm
$31.20
Lee, Thomas ECA
10381 Tamarisk Avenue, Hesperia, CA, 92345
Held by Ford Motor Credit Company
Refunds due
$29.93
Lee, Thomas ECA
1000 Pheasant Drive #1113, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$22.00
Lee, MD Thomas ECA
2252 Meridian Boulevard #46, Mammoth Lakes, CA, 93546
Held by First American Title Company
Escrow accounts
$21.00
Lee, Thomas ECA
22140 Costanso Street, Woodland Hills, CA, 91364
Held by Fire Insurance Exchange
Premium refunds
$15.00
Lee, Thomas ECA
1133 Glenn Holly Way, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lee, Thomas ECA
4547 Don Felipe Drive, Los Angeles, CA, 90008
Held by Government Agency Money Market
Dividends
$14.73
Lee, Thomas ECA
4547 Don Felipe Drive, Los Angeles, CA, 90008
Held by Government Agency Money Market
Dividends
$12.56
Lee, Thomas ECA
6460 Woodlake Avenue, West Hills, CA, 91307
Held by Farmers Group Inc.
Other court deposits
$12.53
$5.45
$5.42
Lee, Thomas ECA
4244 West Amherst Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Lee, Thomas ECA
1422 South Street Andrews Place, Los Angeles, CA, 90019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.44
Lee, Thomas ECA
1391 Green Valley Road, Watsonville, CA, 95076
Held by United Services Automobile Association
Premium refunds
$1.38
Lee, Thomas ECA
19101 Nadal Street Apt 143, Canyon Country, CA, 91351
Held by First National Bank Of Omaha
Credit checks or memos
$1.08
Lee, Thomas ECA
5987 Avenue Juan Bautista, Riverside, CA, 92509
Held by Bank Of America Corporation
Dividends
$0.98
Lee, Thomas ECA
5987 Avenue Juan Bautista, Riverside, CA, 92509
Held by Bank Of America Corporation
Dividends
$0.98
Lee, Thomas ECA
6307 Newcastle Avenue, Encino Area, CA, 91316
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.92
Lee, Thomas ECA
22833 Epsilon Street, Woodland Hls, CA, 91364
Held by Bank Of America - California NA (318)
Checking accounts
$0.73
$0.56
Lee, Thomas ECA
20759 Lull Street, Winnetka, CA, 91306
Held by Pnc Bank National Association
Refunds due
$0.42
Lee, Thomas ECA
424 Spinnaker Way, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Lee, Thomas ECA
10381 Tamarisk Avenue, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.11
Lee, Thomas ECA
122 Riverview Court, Winters, CA, 95694
Held by General Electric Company
Accounts-receivable credit balance
$0.03
$0.01
Lee, Thomas ECA
4855 Cameron Ranch Drive, Sacramento, CA, 95841
Held by Wells Fargo Bank NA
Safe-Deposit box contents
$0.00
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