Unclaimed property reported under Lee, Timothy
465 records · $44,985 reported · filed in 5 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 465. Search by name and address to narrow it to yours.
Lee, TimothyTX
#### Verde Valley Lane Apt ###, Dallas, TX, 75254
$2,525.36
Lee, TimothyTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,745.30
Lee, TimothyTX
421 Clear Springs Court, McKinney, TX, 75070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,738.06
Lee, TimothyTX
#### Saint Joseph Street Suite ###, Dallas, TX, 75204
$1,568.08
Lee, TimothyCA
6909 Clematis Way, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,323.00
Lee, TimothyCA
6909 Clematis Way, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,323.00
Lee, TimothyTX
#### Grandys Lane Apt ###, Lewisville, TX, 75077
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,284.07
Lee, TimothyCA
1551 Kenmore Court, Ontario, CA, 91762
Held by Mercury Insurance Services
Premium refunds
$1,223.15
$1,100.90
Lee, TimothyTX
951 Lamonte Lane, Houston, TX, 77018
Held by Enterprise Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$997.12
$950.00
Lee, TimothyCA
375 East Sunnydune, Palm Springs, CA, 92264
Held by Arrowood Indemnity
Insurance claim checks
$939.24
Lee, TimothyTX
2207 Jennifer Drive #3, Killeen, TX, 76542
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2015
$790.06
Lee, TimothyCA
1189 Tabor Avenue Apt 12, Fairfield, CA, 94533
Held by Caremarkpcs L L C
Accounts payable
$617.79
Lee, TimothyTX
100A Contour Drive, Kerrville, TX, 78028
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$590.99
Lee, TimothyTX
##### Highway ###, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$570.85
Lee, TimothyCA
Apt 183 27431 San Bernardino Avenue, Redlands, CA, 92374
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$556.97
Lee, TimothyTX
1803 West Audie Murphy Parkway, Farmersville, TX, 75442
$541.20
Lee, TimothyTX
16372 Lochness, Willis, TX, 77318
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2007
$535.00
Lee, TimothyTX
510 West 9th Street, Houston, TX, 77007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$527.16
Lee, TimothyTX
#### West Plano Parkway Apt ####, Plano, TX, 75075
$525.86
Lee, TimothyTX
TX, 00000
Held by Southland Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$514.29
$510.52
Lee, TimothyTX
1808 Warren Avenue, Dallas, TX, 75215
$497.34
Lee, TimothyCA
4662 West Avenue J 1, Lancaster, CA, 93536
Held by U.s. Bank - Pars
Pension & Profit sharing
$475.01
$425.22
Lee, TimothyTX
1808 Warren Avenue, Dallas, TX, 75215
$411.14
Lee, TimothyTX
3342 Queensburg Lane, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$409.00
Lee, TimothyCA
6909 Clematis Way, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.00
Lee, TimothyCA
18518 Mayall Street East, Northridge, CA, 91324
Held by Trustees Of The University Of Pennsylvania
Wages, payroll, salaries
$382.02
Lee, TimothyWI
4368 Highway 23, Fond Du Lac, WI, 54935
Held by Brunswick Corporation
Wages, payroll, salary · Reported 2023
$378.15
$319.46
Lee, TimothyTX
55 Tidwillow Place, Tomball, TX, 77375
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$313.18
$300.00
Lee, TimothyTX
120 Lone Tree Lane, Lubbock, TX, 79423
Held by Assuredpartners, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$289.85
Lee, TimothyTX
#### South ##th Street ####, Waco, TX, 76706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$276.43
Lee, TimothyTX
3342 Queensburg Lane, Friendswood, TX, 77546
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$275.00
Lee, TimothyCA
650 West Duarte Road #104, Arcadia, CA, 91007
Held by Scpie Indemnity Company
Vendor checks
$265.00
Lee, TimothyTX
PO Box 848333, Dallas, TX, 75284
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2019
$264.00
Lee, TimothyTX
#### Oakwood Drive ####, Odessa, TX, 79762
Held by Ector County Abstract & Title Co
Escrow account (TR04) · Reported 2007
$250.00
Lee, TimothyTX
#### West Himer ###, Houston, TX, 77098
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$237.62
Lee, TimothyCA
1130 Olive Branch Lane, San Jose, CA, 95120
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$222.79
Lee, TimothyCA
1460 Wake Forest Drive No 302, Davis, CA, 95616
Held by Cal-Farm Insurance Company
Other
$217.40
Lee, TimothyCA
2535 Coventry Circle, Fullerton, CA, 92833
Held by Anthem Inc
Group policy benefit/Clm payments
$207.44
Lee, TimothyTX
4021 Rhea Road, Wichita Falls, TX, 76308
$207.00
Lee, TimothyCA
6437 Olea Lane 108, Carlsbad, CA, 92009
Held by Christian Unified Schools Of San Diego
Accounts payable
$200.00
Lee, TimothyCA
407 Santa Maria, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$195.09
Lee, TimothyTX
115 I-27, Plainview, TX, 79072
Held by Sodexho Alliance Sa
Dividend (SC01) · Reported 2012
$189.25
Lee, TimothyTX
Jester I Harlem Road, Richmond, TX, 77469
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$189.24
Lee, TimothyTX
##### Highway ###, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$183.22
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