Unclaimed property reported under Lee, Thomas H
51 records · $19,343 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 51. Search by name and address to narrow it to yours.
$12,592.86
Lee, Thomas HCA
1160 Magnolia 2, Brawley, CA, 92227
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,955.30
$1,000.00
Lee, Thomas HTX
Austin, TX, 78711
Held by Anadarko Petroleum Corp
Mineral royalties (MI02) · Reported 2008
$329.90
$278.36
Lee, Thomas HCA
6644 Monero Drive, Rancho Palos Verdes, CA, 90275
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.06
Lee, Thomas HCA
140 East A Street Apt 1, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$177.66
Lee, Thomas HTX
4926 Sandhill Crane, San Antonio, TX, 78253
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$137.93
$123.63
Lee, Thomas HCA
1821 Ridgewood Drive, Camarillo, CA, 93012
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$112.14
$111.20
Lee, Thomas HCA
4550 Via Marina No 107, Marina Del Rey, CA, 90292
Held by American Express Company
Credit balances
$100.00
Lee, Thomas HCA
1755 Leaning Pine Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.84
Lee, Thomas HCA
2440 Bennett, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.33
$97.98
Lee, Thomas H IIICA
4 Navaho Trail Lane, Pomona, CA, 91766
Held by Spectrum Federal Credit Union
Savings accounts/Credit union shrs
$93.62
Lee, Thomas HTX
700 Louisiana Nations Bank Building, Houston, TX, 77019
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 2001
$81.40
Lee, Thomas HCA
3288 Poppy Street, West Sacramento, CA, 95691
Held by U. S. Bank, N. A.
Escrow accounts
$64.14
Lee, Thomas HCA
1153 1/2 Bronson Avenue, Los Angeles, CA, 90019
Held by Anthem Inc
Group policy benefit/Clm payments
$64.02
Lee, Thomas HTX
3824 Del Monte, Houston, TX, 77019
Held by Texas Lawyers Ins Exchange
Miscellaneous outstanding check (MS16) · Reported 1986
$53.84
Lee, Thomas HCA
1010 Tournament Drive, Hillsborough, CA, 94010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.84
Lee, Thomas HTX
3837 Ella Lee Lane, Houston, TX, 77027
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$49.78
$45.00
Lee, Thomas HCA
PO Box 26170, San Francisco, CA, 94126
Held by Oxford Health Plan Ny
Group policy benefit/Clm payments
$36.58
Lee, Thomas HTX
3824 Del Monte, Houston, TX, 77019
Held by Texas Lawyers Ins Exchange
Miscellaneous outstanding check (MS16) · Reported 1986
$36.00
$33.86
$28.96
Lee, Thomas HTX
3837 Ella Lee Lane, Houston, TX, 77027
Held by Sandel Energy Inc
Mineral royalties (MI02) · Reported 2001
$27.65
$26.04
Lee, Thomas HTX
3837 Ella Lee Lane, Houston, TX, 77027
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$25.77
Lee, Thomas HCA
1730 Rockybend Drive, Sacramento, CA, 95833
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$20.00
$17.14
Lee, Thomas HCA
19100 Haward Avenue, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$12.92
Lee, Thomas HCA
1727 Morton Avenue Apt 211, Los Angeles, CA, 90026
Held by Aaa Life Insurance Company
Premium refunds
$11.00
Lee, Thomas HCA
420 Via Palou Mall Allen Building Room 205, Stanford, CA, 94305
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$10.63
Lee, Thomas HCA
2120 Via Pacheco, Palos Verdes Estates, CA, 90274
Held by Citibank NA
Checking accounts
$10.07
Lee, Thomas HCA
1727 Morton Avenue Apt 211, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Thomas HCA
2232 Clark Drive, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$8.50
Lee, Thomas HCA
619 South Chapel Avenue Apt P, Alhambra, CA, 91801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Lee, Thomas HCA
2440 Bennett, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lee, Thomas HCA
1730 Rocky Bend Drive, Sacramento, CA, 95833
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Lee, Thomas HCA
606 McAllister Drive, Benicia, CA, 94510
Held by Government Employees Insurance Company
Premium refunds
$5.00
Lee, Thomas HCA
606 McAllister Drive, Benicia, CA, 94510
Held by Government Employees Insurance Company
Premium refunds
$5.00
Lee, Thomas HCA
3966 Wilshire Boulevard Apt 209, Los Angeles, CA, 90010
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Lee, Thomas HCA
731 11th Avenue, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Lee, Thomas HCA
1962 Berkshire Drive, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$1.66
$1.59
Lee, Thomas HCA
5052 Chateau Circle, Irvine, CA, 92604
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.34
$1.01
$0.57
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