Unclaimed property reported under Lee, Tom
260 records · $39,992 reported · filed in 4 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 260. Search by name and address to narrow it to yours.
Lee, TomTX
##### West Cr###, Midland, TX, 79706
$4,719.40
Lee, TomTX
8238 Joe Dimaggio Street, San Antonio, TX, 78240
Held by Sun Life Financial Inc
Securities-related property (SC85) · Reported 2004
$4,576.72
Lee, TomTX
#### West Mockingbird Lane Suite ###, Dallas, TX, 75247
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$3,854.00
Lee, TomTX
12219 Plano Road Apt Z, Garland, TX, 75041
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$2,649.51
Lee, TomCA
9550 Robin Avenue, Westminster, CA, 92683
Held by Fidelity National Title Company
Escrow accounts
$1,790.28
$1,668.91
Lee, TomWI
1609 Falcon Way, Sheboygan Falls, WI, 53085
Held by Air Communities (fka Aimco) Aka Apartmen
Accounts payable · Reported 2022
$1,370.00
Lee, TomCA
10919 Peach Grove Street Apt 1, N Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$1,200.00
Lee, TomTX
##### West Cr###, Midland, TX, 79706
$1,040.40
Lee, TomTX
12338 Southmeadow Drive, Stafford, TX, 77477
$937.78
Lee, TomTX
2116 Pleasant Court, Austin, TX, 78734
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$819.50
$811.50
$619.01
$615.24
$585.46
Lee, TomCA
2941 Harrison Street, San Francisco, CA, 94110
Held by Gulf & Western Industries Inc
Shares of stock (Returned by po)
$460.60
Lee, TomCA
521 North Kenwood Avenue, Glendale, CA, 91206
Held by Western Union Financial Services Inc
Misc outstanding checks
$440.00
$400.00
$361.94
Lee, TomCA
162 Atlantic Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$350.00
$337.77
Lee, TomCA
2941 Harrison Street, San Francisco, CA, 94110
Held by Paramount Communications Inc
Shares of stock (Returned by po)
$333.48
Lee, TomCA
3623 Lille Pakke Court, Solvang, CA, 93463
Held by State Farm Mutual Automobile Insurance C
Expense checks
$332.99
$305.09
Lee, TomAK
1925 Wickersham Drive, Anchorage, AK, 99507-1353
Held by Delta Air Lines Inc.
Vendor checks (Govt. 1 year) · Reported 2022
$300.00
$263.72
Lee, TomCA
501 North Brookhurst Street #320-D, Anaheim, CA, 92801
Held by Transamerica Life Insurance Company
Accounts payable
$248.48
Lee, TomCA
24 Santa Cruz, Rolling Hills Estate, CA, 90274
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$237.50
Lee, TomCA
1369 Dolomite Way, San Marcos, CA, 92078
Held by State Farm General Insurance Company
Premium refunds
$220.85
Lee, TomTX
2501 Canonero Drive, Austin, TX, 78746
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$207.40
$175.84
$174.81
$167.00
Lee, TomCA
25429 Hampton Place, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.00
$145.00
$138.90
$138.00
Lee, TomCA
128 Oxford Lane, San Bruno, CA, 94066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$126.10
$125.37
$125.00
Lee, TomCA
222 South Orange Avenue, Monterey Park, CA, 91755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$124.34
Lee, TomTX
511 South Cedar, Seymour, TX, 76380
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2010
$116.86
Lee, TomTX
4554 Mermaid Lane, Fort Worth, TX, 76106
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$115.23
$112.60
Lee, TomAK
705 Muldoon Road Spc 21, Anchorage, AK, 99504-2067
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2020
$108.52
Lee, TomCA
1010 Havens Place, El Cerrito, CA, 94530
Held by Ebay Inc.
Accounts-receivable credit balance
$105.66
Lee, TomTX
PO Box 670565, Dallas, TX, 75367
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$100.05
$100.00
$100.00
Lee, TomCA
1571 18th Avenue, San Francisco, CA, 94122
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
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