Unclaimed property reported under Lee, Tou
101 records · $8,526 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 101. Search by name and address to narrow it to yours.
Lee, TouCA
33011 Calle Aviador Suite F, San Juan Capistr, CA, 92675
Held by Safeco Ins Co Of America
Premium refunds
$1,428.15
Lee, TouTX
610 North Royal Oak Drive, Duncanville, TX, 75116
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$735.20
Lee, TouCA
4935 East Nevada Avenue, Fresno, CA, 93727
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$645.63
Lee, TouWI
1615 1617 Illi, Sheboygan, WI, 53081
Held by Bank Of America - North Carolina
Escrow accounts · Reported 2008
$500.53
Lee, TouCA
2339 East Fairmont #a, Fresno, CA, 93726
Held by Community Hospitals Of Central California
Refunds
$446.03
Lee, TouTX
9227 Stroud, Houston, TX, 77036
Held by Texas First Ntl Bank
Checking account (AC01) · Reported 2017
$347.00
Lee, TouWI
126 Harrison Place, Fond Du Lac, 54935
Held by Chase Manhattan Bank USA NA
Customer overpayments · Reported 2005
$300.00
Lee, TouAK
8015 East 4th Avenue, Anchorage, AK, 99504-1523
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$264.20
Lee, TouAK
8015 East 4th Avenue, Anchorage, AK, 99504
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$264.00
Lee, TouAK
8015 East 4th Avenue, Anchorage, AK, 99504
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$264.00
Lee, TouAK
8015 East 4th Avenue, Anchorage, AK, 99504
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$264.00
Lee, TouCA
4935 East Nevada Avenue, Fresno, CA, 93727
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$241.11
Lee, TouWI
N6942 Riverwoods Drive, Sheboygan, 53083
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · Reported 2006
$236.94
$215.68
$209.98
Lee, TouWI
399 North Peters Avenue, Fond Du Lac, WI, 54935
Held by Cellco Partnership
Customer overpayments · Reported 2016
$205.85
Lee, TouWI
3300 Yvonne Drive, Stevens Point, WI, 54481
Held by Mendota Ins Co
Premium refunds · Reported 2010
$202.00
Lee, TouWI
2601 Indiana Avenue, Stevens Point, WI, 54481
Held by Consumer Direct For Wisconsin, LLC
Wages, payroll, salary · Reported 2018
$168.12
Lee, TouCA
1722 North Dearing Avenue, Fresno, CA, 93703
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$141.75
$122.38
Lee, TouCA
679 Colusa Avenue, Oroville, CA, 95965
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$112.20
$100.90
Lee, TouCA
337 North Effie Street 102, Fresno, CA, 93701
Held by Travelers Indemnity Company
Premium refunds
$75.15
Lee, TouTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$74.25
Lee, TouCA
550 Carroll Avenue, Sacramento, CA, 95838
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$65.55
Lee, TouCA
2359 South De Sante Avenue, Fresno, CA, 93725
Held by Noble Federal Credit Union
Savings accounts
$61.94
Lee, TouTX
### I Avenue Unit ####, Wichita Falls, TX, 76311
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$58.88
Lee, TouCA
3601 Crowell Road, Turlock, CA, 95382
Held by Abercrombie And Fitch
Wages, payroll, salaries
$56.07
Lee, TouCA
243 Cookingham Way, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$53.99
Lee, TouCA
4924 Lotus Pond Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$50.53
$50.00
$48.00
Lee, TouCA
1722 North Dearing Avenue, Fresno, CA, 93703
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$39.00
Lee, TouTX
3330 Country Square Drive Apt 922, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.99
Lee, TouTX
610 North Royal Oak Drive, Duncanville, TX, 75116
$34.47
Lee, TouCA
3563 San Augustine Avenue, Merced, CA, 95348
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
$25.11
$25.00
Lee, TouCA
1066 West Cardella Road, Merced, CA, 95348
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$23.78
Lee, TouCA
7230 Palmer House Drive, Sacramento, CA, 95828
Held by Boeing Employees' Credit Union
Savings accounts
$20.55
Lee, TouCA
5852 East Atchison Street, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.20
Lee, TouCA
245 Cookingham Way, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lee, TouCA
4752 East Washington Avenue, Fresno, CA, 93702
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$18.00
Lee, TouCA
3724 South Port Drive Apt 7, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lee, TouCA
7230 Palmer House Drive, Sacramento, CA, 95828
Held by Boeing Employees' Credit Union
Savings accounts
$14.74
Lee, TouCA
7230 Palmer House Drive, Sacramento, CA, 95828
Held by Boeing Employees' Credit Union
Savings accounts
$13.57
$10.00
Lee, TouCA
2948 Dan Ward Road, Merced, CA, 95348
Held by United Financial Casualty Co
Individual policy benefit/Clm
$10.00
Lee, TouCA
2350 Lewis Avenue #d, Long Beach, CA, 90755
Held by Ubs Financial Services Inc
Credit balances
$9.75
$9.65
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