Unclaimed property reported under Lee, Tony
452 records · $46,957 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 452. Search by name and address to narrow it to yours.
Lee, TonyCA
1019 California Drive, Burlingame, CA, 94010
Held by Arrowood Indemnity
Insurance claim checks
$7,046.94
Lee, TonyTX
PO Box 570175, Houston, TX, 77057
Held by Members Choice Cu
Savings account (AC02) · Reported 2012
$4,098.45
Lee, TonyTX
Snook Acct 077293 7901 Fish Pond Road, Waco, TX, 76710
Held by Susser Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$3,068.80
$2,489.13
Lee, TonyCA
4655 Maplewood Avenue Suite 401, Los Angeles, CA, 90004
Held by University Of Southern California
Accounts-receivable credit balance
$1,915.20
Lee, TonyCA
4391 Laird Circle, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,315.02
Lee, TonyCA
3970 Shing Star Drive, Sacramento, CA, 95823
Held by Honda Lease Trust
Misc outstanding checks
$1,100.00
$1,000.00
Lee, TonyTX
4427 Parkwater Cove Court, Sugar Land, TX, 77479
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$962.13
$932.97
Lee, TonyCA
6084 Venice Boulevard, Los Angeles, CA, 90034
Held by General Electric Company
Accounts-receivable credit balance
$760.81
$616.00
$615.73
Lee, TonyCA
570 Westwood Plaza Building 114, Los Angeles, CA, 90095
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$615.00
Lee, TonyCA
570 Westwood Plaza Building 114, Los Angeles, CA, 90095
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$551.54
$534.25
Lee, TonyTX
15706 Raynor Court, Missouri City, TX, 77489
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$525.05
Lee, TonyCA
620 South Virgil Avenue Ph 25, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$502.87
Lee, TonyCA
1925 9th Avenue, Oakland, CA, 94606
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Lee, TonyTX
5810 Mountainwood Drive, Arlington, TX, 75104
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$442.38
Lee, TonyCA
18060 Via Amorosa, Rowland Hghts, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$412.38
Lee, TonyCA
1460 Francisco Street None None, Torrance, CA, 90501
Held by Clubcorp Holdings Inc
Refunds due
$400.00
Lee, TonyTX
#### Rolido Drive Apt ### #, Houston, TX, 77063
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$397.32
Lee, TonyTX
3103 Travis Street, Houston, TX, 77006
Held by Ebates Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$373.00
Lee, TonyTX
4001 Tanglewilde, Houston, TX, 77063
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$330.00
Lee, TonyCA
6084 Venice Boulevard # 12, Los Angeles, CA, 90034
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$293.00
Lee, TonyCA
8930 Painter Avenue, Whittier, CA, 90605
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.00
Lee, TonyCA
1070 Mount Whitney Road, Chula Vista, CA, 91913
Held by Nationwide Mutual Insurance
Premium refunds
$273.52
$266.53
$250.00
Lee, TonyTX
4946 Orchid Star, San Antonio, TX, 78218
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$249.00
Lee, TonyCA
4391 Laird Circle, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$240.00
Lee, TonyCA
1115 West Sunset Boulevard 307, Los Angeles, CA, 90012
Held by Anthem Inc
Group policy benefit/Clm payments
$238.40
Lee, TonyCA
323 South La Fayette Park Place Apt313, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$222.76
Lee, TonyCA
2926 1/2 La Combadura Road, Santa Barbara, CA, 93105
Held by Southern California Edison Co
Utility deposit
$206.05
Lee, TonyTX
##### Cr ####n, Tatum, TX, 75691
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$206.00
Lee, TonyCA
1315 Geneva Avenue, San Francisco, CA, 94112
Held by Elevance Health Inc
Group policy benefit/Clm payments
$198.00
Lee, TonyCA
6521 Cordoba Unit 14, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.74
Lee, TonyCA
643 1/2 South Ridgeley Drive, Los Angeles, CA, 90036
Held by Microsoft Corporation
Refunds due
$177.75
Lee, TonyTX
#### North State Highway ### 206, Irving, TX, 75039
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$175.31
Lee, TonyCA
Apt 278 556 South Fair Oaks Avenue, Pasadena, CA, 91105
Held by Cellco Partnership
Customer overpayments
$175.00
Lee, TonyCA
220 Cypress Avenue Apt 312, South San Francisco, CA, 94080
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$172.35
Lee, TonyCA
9017 Winlock Street, Bakersfield, CA, 93312
Held by Rabobank N. A.
Outstanding official checks
$171.54
Lee, TonyCA
1763 Moring Canyon Road, Diamond Bar, CA, 91765
Held by Automobile Club Of Southern California
Refunds
$169.00
Lee, TonyCA
100 1st Street Suite#100-118, San Francisco, CA, 94105
Held by Paypal
Misc intangible property
$162.93
Lee, TonyCA
16209 Seminole Way, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$161.72
$154.60
Lee, TonyCA
311 No Sierra Vista, Monterey Park, CA, 91754
Held by Great Western Savings
Savings accounts/Credit union shrs
$149.58
$149.50
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