Unclaimed property reported under Lee, Tim
177 records · $10,781 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 177. Search by name and address to narrow it to yours.
Lee, TimCA
15 Mondrian, Aliso Viejo, CA, 92656
Held by Pershing LLC
Underlying shares or outstanding certificates
$2,183.42
$1,000.00
$520.00
Lee, TimTX
1602 Kathy Lynn Court, Austin, TX, 78758
$456.25
$424.50
Lee, TimTX
P O Box 461674, Garland, TX, 75046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$418.82
Lee, TimCA
3465 East Foothill Boulevard, Pasadena, CA, 91107
Held by Era Regency Escrow Division
Escrow accounts
$350.00
Lee, TimTX
255 Suncountry Drive, Whitney, TX, 76692
Held by Fdic Netbank FSB Alpharetta Ga
Checking account (AC01) · Reported 2010
$323.44
Lee, TimTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$252.31
Lee, TimCA
PO Box 57028, Irvine, CA, 92619
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$224.96
$210.10
$207.84
Lee, TimTX
3507 Loupe Court, Missouri City, TX, 77459
$142.15
$126.64
Lee, TimTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.87
$109.88
Lee, TimTX
313 East 12th Street, Austin, TX, 78701
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$108.24
Lee, TimCA
30595 Cochrane Street, Highland, CA, 92346
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$108.00
Lee, TimCA
2712 Mission Village Drive Apt L2, San Diego, CA, 92123
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lee, TimCA
C/o Bill Hughes 600 Townsend Suite 500, San Francisco, CA, 94103
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Lee, TimTX
3506 Colbath Drive, Garland, TX, 75040
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$95.95
Lee, TimTX
3800 Perrin Central Boulevard Apt 233, San Antonio, TX, 78217
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$93.50
Lee, TimCA
1935 McKinley Avenue Suite East, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$78.00
Lee, TimCA
2306 Roosevelt Avenue 5, Berkeley, CA, 94703
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.55
Lee, TimCA
2557 Eastwind Way, Signal Hill, CA, 90755
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$73.99
Lee, TimCA
19612 Lanark Street, Reseda, CA, 91353
Held by Walt Disney Company The
Wages, payroll, salaries
$70.83
Lee, TimCA
16053 Sun Summit Pt, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.92
Lee, TimCA
19612 Lenark Street, Reseda, CA, 91335
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$67.71
$66.41
$60.00
Lee, TimCA
26512 Mirar Vista Drive, Mission Viejo, CA, 92692
Held by T-Mobile USA
Accounts-receivable credit balance
$59.75
Lee, TimTX
604 North Gray Street Apt 15, Caldwell, TX, 77836
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$57.85
Lee, TimTX
114 Red Bird Trail, Kyle, TX, 78640
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$56.83
Lee, TimCA
670 East Parkridge Avenue Suite 100, Corona, CA, 92879
Held by Hewlett-Packard Company
Refunds
$50.00
Lee, TimCA
4715 Telegraph Avenue 108, Oakland, CA, 94609
Held by Cellco Partnership
Customer overpayments
$50.00
$50.00
$50.00
Lee, TimCA
2131 North Street, Sacramento, CA, 95816
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lee, TimTX
11615 Flint Forest Lane, Houston, TX, 77024
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$50.00
Lee, TimTX
902 Mallow Circle, Killeen, TX, 76542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Lee, TimCA
301 Dakota Court, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
$50.00
Lee, TimCA
Apt 1 16701 Sims, Huntington Bh, CA, 92649
Held by Verizon Financial Services LLC
Refunds or rebates
$49.47
Lee, TimCA
2519 1/4 West 4th Street, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$45.00
Lee, TimTX
902 Mallow Circle, Killeen, TX, 76542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.00
Lee, TimCA
213 South Hamilton Drive, Beverly Hills, CA, 90211
Held by Petpartners Inc
Individual policy benefit/Clm
$44.79
Lee, TimCA
19612 Lenark Street, Reseda, CA, 91335
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$42.74
Lee, TimCA
19612 Lanark Street, Reseda, CA, 91353
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$42.10
Lee, TimTX
5719 92nd Street, Lubbock, TX, 79424
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$40.16
Lee, TimTX
##### Goodnight ###, Dallas, TX, 75229
Held by Combined Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$40.00
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