Unclaimed property reported under Lee, Tommy
306 records · $34,007 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 306. Search by name and address to narrow it to yours.
Lee, TommyCA
P O Box 5170, Simi Valley, CA, 93003
Held by Automobile Club Inter Insurance Exchange
Individual policy benefit/Clm
$7,467.75
$5,255.86
Lee, TommyTX
22938 Green Bark Street, Tomball, TX, 77375
$1,399.00
Lee, TommyTX
#### Hayes Road ####, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$882.00
Lee, TommyCA
5422 Lockhaven Drive, Buena Park, CA, 90621
Held by Comerica Bank
Misc intangible property
$867.27
$793.60
$673.18
Lee, TommyCA
3717 South Norton Avenue, Los Angeles, CA, 90018
Held by Fidelity Trend Fund
Shares of stock (Returned by po)
$561.08
Lee, TommyCA
4806 East Simpson Avenue, Fresno, CA, 93727
Held by Office Of The Attorney General
Suspense accounts
$514.70
$450.00
Lee, TommyTX
#### County Road ###, Clyde, TX, 79510
$436.44
Lee, TommyCA
5049 East Belgravia Avenue, Fresno, CA, 93725
Held by Home Savings Of America Manchester Center Branch
Checking accounts, demand deposit
$432.26
$386.25
Lee, TommyAK
1800 East 56th Avenue, Anchorage, AK, 99507-1607
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2004
$378.36
$346.31
Lee, TommyTX
6400 Pecanvalley Drive, Fort Worth, TX, 76132
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$343.26
Lee, TommyCA
9707 East Avenue W2, Littlerock, CA, 93543
Held by Pacific Trust Escrow Inc. - Palmdale
Escrow funds
$338.03
$312.44
Lee, TommyTX
813 Essex Drive, McKinney, TX, 75071
Held by City Of McKinney
Utility refund or rebate (UT03) · Reported 2022
$300.00
Lee, TommyCA
1925 Ocean Avenue, San Francisco, CA, 94127
Held by Allstate Indemnity Company
Insurance claim checks
$274.73
Lee, Tommy MDCA
PO Box 1139, Bakersville, CA, 93302
Held by Humana Inc And Subsidiaries
Agent credit balances
$258.64
$251.23
Lee, TommyTX
5005 Tulip Avenue, Amarillo, TX, 79110
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$230.38
Lee, TommyCA
10546 Valley Spring Lane, Toluca Lake, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$227.40
Lee, TommyCA
8062 Holder Street, Buena Park, CA, 90620
Held by Aramark Corporation
Wages, payroll, salaries
$206.91
$199.11
Lee, TommyTX
1033 West Court Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$197.12
$188.15
Lee, TommyTX
2905 San Rodriguo Avenue, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$186.94
Lee, Tommy MDCA
PO Box 1139, Bakersville, CA, 93302
Held by Humana Inc And Subsidiaries
Agent credit balances
$175.76
Lee, TommyCA
1370 South Orange Blossom Way, Fullerton, CA, 92833
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$171.01
Lee, TommyTX
149 Tade, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$167.50
Lee, Tommy MDCA
PO Box 1139, Bakersville, CA, 93302
Held by Humana Inc And Subsidiaries
Agent credit balances
$164.68
Lee, TommyTX
131 Abilene Street, Borger, TX, 79007
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$160.00
$158.43
Lee, TommyCA
6744 Cowgirl Court, Simi Valley, CA, 93063
Held by Foremost Insurance Company
Premium refunds
$150.00
$150.00
Lee, TommyCA
8590 Gloloa Avenue Apt B-10, Garden Grove, CA, 92644
Held by Fireman'S Fund Insurance Company
Refunds
$146.00
Lee, TommyCA
209 West 134th Street, Los Angeles, CA, 90061
Held by Nuvision Federal Credit Union
Savings accounts
$141.32
Lee, TommyCA
1251 Porto Grande 3 1251 Porto Grande 3, Diamond Bar, CA, 91765
Held by Wilshire State Bank
Checking accounts
$140.50
Lee, TommyCA
8062 Holder Street, Buena Park, CA, 90620
Held by Aramark Corporation
Wages, payroll, salaries
$133.09
$131.78
$124.45
Lee, TommyCA
1624 South Crystal, Fresno, CA, 93706
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$123.57
Lee, TommyCA
432 South Harvard Boulevard Apt 102, Los Angeles, CA, 90020
Held by Ally Financial Inc
Misc outstanding checks
$119.48
Lee, TommyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$114.74
Lee, TommyCA
2931 Cochran Street Suite 1, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer overpayments
$114.62
Lee, Tommy MDCA
PO Box 1139, Bakersville, CA, 93302
Held by Humana Inc And Subsidiaries
Agent credit balances
$114.14
Lee, TommyCA
6744 Cowgirl Court, Simi Valley, CA, 93063
Held by Synchrony Bank
Accounts-receivable credit balance
$110.62
Lee, TommyAK
1800 East 56th Avenue, Anchorage, AK, 99507-1607
Held by Enstar Natural Gas Company
Credit balances · Reported 2010
$108.35
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