Unclaimed property reported under Lee, Veronica
117 records · $15,880 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 117. Search by name and address to narrow it to yours.
Lee, VeronicaCA
5342 Passero Avenue, Riverside, CA, 92505
Held by Metlife Inc
Underlying shares or outstanding certificates
$6,202.40
$1,400.00
Lee, VeronicaTX
56 Montaigne, San Antonio, TX, 78258
$1,137.00
Lee, VeronicaTX
16519 Lost Quail, Missouri City, TX, 77489
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,090.43
Lee, VeronicaCA
14814 Gale Avenue Apt A2, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Lee, VeronicaCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$400.00
Lee, VeronicaTX
7329 Schebler Street, Del Valle, TX, 78617
Held by Del Valle Isd
Vendor check (CK13) · Reported 2018
$359.00
Lee, VeronicaCA
10850 Carmenita Avenue, Whitter, CA, 90605
Held by US Bank NA
Unredeemed gift certificate
$311.11
Lee, VeronicaTX
815 West Slaughter 231, Austin, TX, 78748
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$271.96
Lee, VeronicaCA
5342 Passero Avenue, Riverside, CA, 92505
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Lee, VeronicaCA
9148 Winter Gardens Boulevard, Lakeside, CA, 92040
Held by Sharp Healthcare
Vendor checks
$250.00
Lee, VeronicaCA
5949 1 2 Carlton Way, Los Angeles, CA, 90028
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$250.00
Lee, VeronicaWI
1827 North 39th Street, Milwaukee, WI, 53208
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$200.00
Lee, VeronicaCA
3900 San Fernando, Glendale, CA, 91204
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Lee, VeronicaCA
9800 South La Cienega Boulevard Suite 800, Inglewood, CA, 90301
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$170.65
Lee, VeronicaCA
404 Gateway Drive Apt 3, Pacifica, CA, 94044
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$152.38
Lee, VeronicaCA
12671 Merrill Street, Garden Grove, CA, 92840
Held by Nature'S Sunshine Products Inc.
Commissions
$126.12
$120.64
Lee, VeronicaCA
5709 Kensington Place, Bonsall, CA, 92003
Held by Google LLC And Affiliates
Accounts payable
$104.36
Lee, VeronicaTX
1721 Erie Drive, Leander, TX, 78641
$100.00
Lee, VeronicaCA
18124 Gallineta Street, Rowland Heights, CA, 91748
Held by Sears Roebuck And Co
Refunds due
$99.00
Lee, VeronicaCA
23311 Eastbrook Avenue, Los Altos, CA, 94024
Held by De Anza Cupertino Aquatics
Accounts-receivable credit balance
$85.50
Lee, VeronicaTX
815 West Slaughter 231, Austin, TX, 78748
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$85.04
Lee, VeronicaCA
1459 East Lassen Avenue Apt 122, Chico, CA, 59737
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$78.66
Lee, VeronicaCA
4335 Forrest Oaks Drive, Thousand Oaks, CA, 91360
Held by Pacific Bell Telephone Company
Commissions
$78.36
Lee, VeronicaTX
7904 West Street, Houston, TX, 77093
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$77.11
Lee, VeronicaCA
18909 Christina Avenue, Cerritos, CA, 90703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, VeronicaTX
21403 Harvest Grove Court, Spring, TX, 77388
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Lee, VeronicaTX
3108 Caballo Ranch Boulevard, Leander, TX, 78641
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$69.21
Lee, VeronicaCA
226 Hamilton Street, San Francisco, CA, 94134
Held by Google LLC And Affiliates
Accounts payable
$67.02
Lee, VeronicaTX
5701 Deep Forest Circle Apt 512, Houston, TX, 77092
Held by State Of Mississippi
Utility deposit (UT01) · Reported 2006
$66.02
Lee, VeronicaCA
125 Northwood, San Francisco, CA, 94112
Held by First Nationwide Financial Corporation
Other
$65.53
$58.50
$56.10
Lee, VeronicaCA
3 Tradewinds Court, Chico, CA, 95973
Held by Mark David Levine MD PC
Customer overpayments
$53.53
Lee, VeronicaTX
1225 Devonshire Drive, De Soto, TX, 75115
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$52.20
Lee, VeronicaCA
1870 West 92nd Street, Los Angeles, CA, 90047
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lee, VeronicaCA
1230 7th Avenue 4, San Francisco, CA, 94122
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, VeronicaCA
2916 Fillmore Street, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.45
Lee, VeronicaCA
1468 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Nationwide Mutual Insurance
Premium refunds
$43.08
Lee, VeronicaCA
12671 Merrill Street, Garden Grove, CA, 92840
Held by Nature'S Sunshine Products Inc.
Commissions
$41.75
Lee, VeronicaCA
1395 Old Ranch Road, Camarillo, CA, 93012
Held by Blue Earth Refineries Inc.
Shares of stock (Returned by po)
$40.92
Lee, VeronicaTX
1225 Devonshire Drive Desoto Tx, Desoto, TX, 75115
$37.93
$35.97
$35.97
$35.97
$35.97
Lee, VeronicaCA
1241 West 168th Street Apt 6, Gardena, CA, 90247
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
$34.32
$34.32
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