Unclaimed property reported under Lee, Thomas S
78 records · $16,312 reported
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 78. Search by name and address to narrow it to yours.
Lee, Thomas SCA
3241 Los Coyotes Diagonal, Long Beach, CA, 90808
Held by Maxus Energy Corporation
Securities exchanged for cash
$4,500.00
Lee, Thomas SCA
8001 Chase Avenue, Los Angeles, CA, 90045
Held by Source Capital, Incorporated
Mutual/Money market funds
$4,420.89
$1,800.00
$1,680.00
$403.20
$369.60
$227.33
Lee, Thomas SCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Delaware Vs New York Settlement
Dividends
$206.29
Lee, Thomas SCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Delaware Vs New York Settlement
Dividends
$206.25
Lee, Thomas SCA
3270 Glendale Avenue, Menlo Park, CA, 94025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.47
Lee, Thomas SCA
C/o King M Lee, Bakersfield, CA, 93309
Held by Verizon Communications Inc/gte Corp
Dividends
$177.10
Lee, Thomas SCA
C/o King M Lee, Bakersfield, CA, 93309
Held by Verizon Communications Inc/gte Corp
Dividends
$177.10
Lee, Thomas SCA
3169 Western Avenue, Sacramento, CA, 95838
Held by Allstate Insurance Company
Premium refunds
$164.00
$151.25
$150.00
$133.21
Lee, Thomas SCA
80 Terra Vista Avenue Apt 14, San Francisco, CA, 94115
Held by Ceridian Corporation
Dividends
$124.44
Lee, Thomas SCA
3270 Glendale Avenue, Menlo Park, CA, 94025
Held by California Capital Ins Company
Premium refunds
$110.00
Lee, Thomas SCA
801 Brennan Place, Willows, CA, 95988
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.42
Lee, Thomas SCA
1215 Picadilly Lane, Brentwood, CA, 94513
Held by Enterprise Holdings Inc
Accounts payable
$100.00
Lee, Thomas SCA
801 Brennan Place, Willows, CA, 95988
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$93.77
$92.23
Lee, Thomas S JRCA
PO Box 1254, Rcho Santa Fe, CA, 92067
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$90.10
Lee, Thomas SCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by State Street Corporation
Liquidating fund earnings
$90.00
$89.20
$88.69
$87.38
Lee, Thomas SCA
801 Brennan Place, Willows, CA, 95988
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.60
Lee, Thomas SCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$29.03
$27.00
$25.26
$25.00
Lee, Thomas SCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Public Storage
Misc outstanding checks
$20.00
Lee, Thomas SCA
801 Brennan Place, Willows, CA, 95988
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$18.23
Lee, Thomas SCA
801 Brennan Place, Willows, CA, 95988
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.32
Lee, Thomas SCA
300 Vista Creek Circle, Sacramento, CA, 95835
Held by Homecomings Financial LLC.
Escrow accounts
$14.68
Lee, Thomas S JRCA
7800 Calle Dos Lagos, Rancho Santa Fe, CA, 92067
Held by Fnf Utc LLC
Misc outstanding checks
$10.00
$9.13
$6.79
Lee, Thomas SCA
415 South Lilac Lane, Orange, CA, 92868
Held by Bank Of America - California NA (318)
Savings accounts
$5.14
Lee, Thomas SCA
1050 Sunshine Circle, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lee, Thomas SCA
31441 Santa Margarita Parkway Apt A143, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lee, Thomas SCA
300 Vista Creek Circle, Sacramento, CA, 95835
Held by Hsbc Finance Corporation
Customer overpayments
$3.92
Lee, Thomas SCA
30 Andiamo, Newport Coast, CA, 92657
Held by Southern California Edison Company
Utility deposit
$3.91
$3.43
Lee, Thomas SCA
2953 Frontera Way 2953 Frontera Way, Burlingame, CA, 94010
Held by Resideo Technologies Inc
Dividends
$3.17
Lee, Thomas SCA
28617 Hazelridge Drive, Rncho Pls Vrd, CA, 90275
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.50
$2.50
Lee, Thomas SCA
300 Vista Creek Circle, Sacramento, CA, 95835
Held by Toyota Motor Credit Corporation
Accounts payable
$1.90
Lee, Thomas SCA
2953 Frontera Way, Burlingame, CA, 94010
Held by Garrett Motion Inc
Funds for liquidation
$1.30
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