Unclaimed property reported under Lee, Tina
305 records · $24,524 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 305. Search by name and address to narrow it to yours.
Lee, TinaCA
16000 Mateo Street # 20, San Leandro, CA, 94578
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$1,836.57
$1,272.35
Lee, TinaCA
3984 Washington Boulevard 170, Fremont, CA, 94538
Held by Paypal Inc
Misc intangible property
$1,186.06
Lee, TinaCA
PO Box 26288, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$996.00
Lee, TinaCA
600 East Imperial Apt M, Fullerton, CA, 92635
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Checking accounts, demand deposit
$943.67
$940.00
$637.11
Lee, TinaTX
6611 Santa Cristina Street, The Colony, TX, 75056
Held by Eminent, Inc.
Refund due (MS11) · Reported 2024
$540.62
Lee, TinaCA
PO Box 360721, Milpitas, CA, 95036
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Lee, TinaTX
#### ###nd Street, Lubbock, TX, 79424
$480.81
Lee, TinaTX
1516 Northwest 3rd Avenue, Mineral Wells, TX, 76067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$446.10
$415.72
Lee, TinaTX
7012 Amethyst Lane, Plano, TX, 07502
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$412.20
$400.00
Lee, TinaTX
1411 Margaret, Center, TX, 75935
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$389.78
Lee, TinaCA
1010 Joshua Avenue, Brawley, CA, 92227
Held by Republic Services Inc
Accounts-receivable credit balance
$358.60
Lee, TinaCA
1424 Kauai Street, West Covina, CA, 91792
Held by Ebates Performance Marketing Inc.
Refunds due
$356.65
$356.50
Lee, TinaCA
11920 North Riviera, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts
$336.49
Lee, TinaTX
#### Treble Creek ###, San Antonio, TX, 78258
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$334.42
$321.95
Lee, TinaTX
Box 268, Perryton, TX, 79070
Held by Wisconsin Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$315.00
Lee, TinaTX
1209 Se12th Street, Mineral Wells, TX, 76067
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$310.41
$310.00
$300.00
$286.20
Lee, TinaCA
6000 South Land Park Drive Apt 263, Sacramento, CA, 95822
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$249.35
Lee, TinaTX
16278 Fm Road Spc 3, Conroe, TX, 77306
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$226.75
Lee, TinaCA
3480 Barham Boulevard Apt 202, Los Angeles, CA, 90068
Held by Career Group Inc.
Cashier's checks
$223.62
Lee, TinaTX
406 North Guadalupe Street, Seguin, TX, 78155
Held by Bank Of America Washington
Safe-deposit box contents (SD01) · Reported 2021
$220.55
Lee, TinaWI
6473 189th Street, Chippewa Falls, WI, 54729
Held by Bancorp Bank N A The
Accounts-receivable credit balance · Reported 2023
$193.97
Lee, TinaCA
Dba: Mind, Body & Spirit, Inc, Paradise, CA, 95969
Held by State Farm Fire And Casualty Company
Insurance claim checks
$193.01
Lee, TinaTX
16625 Cordillera Drive, Round Rock, TX, 78681
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.45
Lee, TinaTX
#### De Morada Drive ###, Odessa, TX, 79765
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$175.05
Lee, TinaCA
531 West Wilson Street A 103, Costa Mesa, CA, 92627
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
Lee, TinaCA
5049 Angeles Vista Boulevard, Los Angeles, CA, 90043
Held by Capital One NA
Savings accounts
$165.54
Lee, TinaCA
PO Box 26288, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
$154.50
Lee, TinaCA
8382 Edgewood Street, Chino, CA, 91708
Held by Capital One National Association
Savings accounts
$154.04
Lee, TinaTX
2109 Newfield Lane Unit B, Austin, TX, 78703
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$149.42
Lee, TinaTX
4504 Post Oak Road, Nacogdoches, TX, 75965
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2023
$143.21
$131.68
Lee, TinaTX
7834 Westbrook Drive, Houston, TX, 77041
Held by First Community Cu
Savings account (AC02) · Reported 2011
$129.54
Lee, TinaTX
Box 268, Perryton, TX, 79070
Held by Wicor Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$128.80
Lee, TinaCA
3550 California Street Apt 5, San Francisco, CA, 94118
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$128.14
$123.31
Lee, TinaTX
981 Noble Avenue, Lantana, TX, 76226
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$122.20
$120.00
$120.00
Lee, TinaTX
5626 Briarwood Forest Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.92
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