Unclaimed property reported under Lee, Virginia
186 records · $34,367 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 186. Search by name and address to narrow it to yours.
Lee, VirginiaCA
20750 Russell Lane, Saratoga, CA, 95070
Held by Nationwide Mutual Insurance
Premium refunds
$4,908.00
Lee, VirginiaCA
Oxnard, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,990.28
Lee, VirginiaTX
810 Glenhaven Drive, Abilene, TX, 79603
$1,688.00
Lee, VirginiaCA
312 East 8th Street, Los Angeles, CA, 90014
Held by American General Life & Accident Insuran
Proceeds due beneficiaries
$1,485.00
Lee, VirginiaTX
4805 Silsbee Drive, Pearland, TX, 77584
$1,428.44
Lee, VirginiaCA
1471 El Cerrito Drive, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,396.28
$1,350.82
Lee, VirginiaCA
PO Box 6032, San Pablo, CA, 94806
Held by Progressive West Insurance Com
Premium refunds
$1,344.01
$1,219.56
Lee, VirginiaCA
2378 23rd Avenue, San Francisco, CA, 94116
Held by A W Liquidating Trust
Liquidating funds
$896.59
Lee, VirginiaTX
4805 Silsbee Drive, Pearland, TX, 77584
$856.40
Lee, VirginiaCA
3255 East Avenue R Spc 16, Palmdale, CA, 93550
Held by Bank Of America - California NA (318)
Checking accounts
$831.59
$755.05
Lee, VirginiaCA
3866 Coco Avenue Apt 7, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$703.28
Lee, VirginiaTX
2209 Frances, Pearland, TX, 77581
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$693.43
Lee, VirginiaCA
Oxnard, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$647.26
Lee, VirginiaCA
503 Avenida Largo, Newport Beach, CA, 92660
Held by Vms Settlement Fund
Misc outstanding checks
$642.40
Lee, VirginiaCA
503 Avenida Largo, Newport Beach, CA, 92660
Held by Vms Settlement Fund
Misc outstanding checks
$641.61
Lee, VirginiaTX
21 Ehrlich Road, Austin, TX, 78746
Held by Snap On Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$624.40
Lee, VirginiaCA
17924 Duncan Street, Reseda, CA, 91335
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Lee, VirginiaCA
26832 Avenue Of The Oaks Unit, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$455.46
Lee, VirginiaCA
4221 Via Nivel, Palos Verdes Estates, CA, 90274
Held by Paypal Inc
Misc intangible property
$400.00
Lee, VirginiaTX
1818 Biovu Drive Apt 1, Galveston, TX, 77551
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$396.18
Lee, VirginiaTX
TX
Held by Galveston Housing Authority
Other outstanding official check (CK15) · Reported 2019
$266.00
Lee, VirginiaCA
619 West Graves Avenue, Monterey Park, CA, 91754
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Lee, VirginiaTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$237.31
Lee, VirginiaCA
242 Villa Point Drive, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$229.00
Lee, VirginiaTX
311 Lakeridge Drive, San Antonio, TX, 78229
Held by Sherwin Williams Co
Dividend (SC01) · Reported 2019
$208.00
$205.29
Lee, VirginiaCA
1433 West Miramar Street 1, Los Angeles, CA, 90026
Held by U.s. Bank - Pars
Pension & Profit sharing
$201.18
Lee, VirginiaCA
3302 Raintree Circle, Culver City, CA, 90230
Held by Wells Fargo Bank, N.a., East Cliff Dr
Checking accounts, demand deposit
$198.76
$198.00
Lee, VirginiaCA
3735 Southview Drive, San Diego, CA, 92117
Held by Fireside Bank
Savings accounts/Credit union shrs
$195.90
Lee, VirginiaTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$194.37
$193.43
Lee, VirginiaTX
3870 Tulsa Way Apt 5, Fort Worth, TX, 76107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$191.20
$181.74
Lee, VirginiaCA
175 Santa Rosa Avenue Apt 105, Oakland, CA, 94610
Held by Merced School Employees Fcu
Savings accounts
$166.51
Lee, VirginiaCA
1471 El Cemto Drive, Thousand Oaks, CA, 91362
Held by Carmel Partners Investment Fund IV LP
Security deposit
$157.98
Lee, VirginiaTX
### West Westchester Unit ####, Grand Prairie, TX, 75052
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Lee, VirginiaTX
1411 Granger Street, Houston, TX, 77020
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$137.66
Lee, VirginiaCA
10382 Saint Charles Way, Santa Ana, CA, 92705
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lee, VirginiaTX
### South Jennings Avenue Apt ####, Fort Worth, TX, 76104
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016
$134.81
Lee, VirginiaTX
1013 Mission Drive, New Braunfels, TX, 78130
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$119.66
Lee, VirginiaCA
15359 No Tretheway Road #3, Lodi, CA
Held by 0703 Bank Of America Nt & Sa Davis Branch 0703
Checking accounts, demand deposit
$113.35
$110.65
Lee, VirginiaTX
913 East 13th Street C, Austin, TX, 78702
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Lee, VirginiaTX
2403 Whispering Creek Drive, Arlington, TX, 76018
Held by Indiana Gas Co
Utility refund or rebate (UT03) · Reported 2006
$105.42
Lee, VirginiaTX
171 Plumbago Cove, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$105.00
Lee, VirginiaCA
21642 Mountbury Drive, Lake Forest, CA, 92630
Held by The Bank Of New York Mellon
Bond interest
$103.20
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