Unclaimed property reported under Lee, Walter
157 records · $33,797 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 157. Search by name and address to narrow it to yours.
Lee, WalterTX
3100 Taylor Avenue, El Paso, TX, 79930
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$8,714.27
Lee, WalterCA
PO Box 1396, Costa Mesa, CA, 92628
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$7,411.44
Lee, WalterTX
1000N 66th, Waco, TX, 76710
$1,945.22
$1,343.09
$1,220.00
Lee, WalterTX
11722 Old Telegraph Road, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,146.81
Lee, WalterTX
1509 Parker Street, San Angelo, TX, 76901
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,027.00
Lee, WalterWI
6646 North 77th Street, Milwaukee, 53223
Held by Fortis Insurance Company(fna Time Insu)
Ind. policy benefit/Claim payments. · Reported 2009
$660.00
Lee, WalterTX
PO Box 125, Katy, TX, 77492
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$587.35
Lee, WalterTX
#### West ## #/# Street Unit 206, Austin, TX, 78756
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$578.88
Lee, WalterTX
PO Box 41271, Beaumont, TX, 77725
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2019
$466.09
Lee, WalterTX
2715 Calder Street, Beaumont, TX, 77702
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$444.77
Lee, WalterTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$406.62
Lee, WalterCA
404 West Glendon Way Unit A, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property
$400.00
Lee, WalterTX
1000N 66th, Waco, TX, 76710
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$383.69
Lee, WalterTX
706 El Road, Huntsville, TX, 77320
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$366.78
Lee, WalterTX
7543 Pheasant Grove Drive, Cypress, TX, 77433
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$328.09
Lee, WalterTX
5010 Ola Drive, Houston, TX, 77032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$291.46
Lee, WalterTX
2521 Interstate 35 West, Denton, TX, 76207
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$217.14
Lee, WalterTX
1436 Palm Street, Winnie, TX, 77665
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$216.64
Lee, WalterTX
PO Box 125, Katy, TX, 77492
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$209.32
Lee, WalterTX
13926 Marigold Bloom Lane, Houston, TX, 77044
$160.51
Lee, WalterTX
335 East San Augustine Street, Deer Park, TX, 77536
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$152.72
Lee, WalterWI
6729 West Sheridan Avenue, Milwaukee, WI, 53218
Held by Western Southern Life Insuranc
Unidentified remittances · Reported 2019
$149.97
Lee, WalterTX
PO Box 125, Katy, TX, 77492
$138.40
$137.44
Lee, WalterCA
2243 Princeton Avenue, Los Angeles, CA, 90026
Held by Bank Of America - California
Savings accounts
$127.67
Lee, WalterTX
26310 Richwood Oaks Drive, Katy, TX, 77494
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$125.00
Lee, WalterTX
PO Box 41271M, Bmt, TX, 77725
$125.00
Lee, WalterTX
3016 Corley Street, Beaumont, TX, 77701
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$119.84
Lee, III WalterTX
#### Havenbrook Drive Apt ####, Kingwood, TX, 77339
$107.26
Lee, WalterCA
1518 Jackson Street, San Francisco, CA, 94109
Held by Time Federal Savings & Loan Association
Savings accounts/Credit union shrs
$101.01
Lee, JR WalterTX
14787 Dallas Parkway # 501, Dallas, TX, 75240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Lee, WalterTX
3507 Millgrove Street, San Antonio, TX, 78230
$98.91
Lee, JR Walter IVCA
1068 East 42nd Place 301, Los Angeles, CA, 91355
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$91.47
Lee, WalterTX
4201 Fairmont Parkway #1704, Pasadena, TX, 77504
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$90.45
Lee, WalterTX
#### Callahan Road ####, San Antonio, TX, 78229
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$86.48
Lee, WalterTX
5010 Ola Drive, Houston, TX, 77032
$85.02
Lee, WalterTX
180 South Walnut Blend Road, Cordova, TN, 38018
$82.00
Lee, WalterCA
3415 Suter Street, Oakland, CA, 94602
Held by Progressive Casualty Insurance Comp
Premium refunds
$79.00
Lee, WalterTX
#### Preston Road ####, Plano, TX, 75093
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Lee, WalterTX
1826 Three Frks, San Antonio, TX, 78258
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2016
$76.79
Lee, WalterTX
12406 Avery Vale Court, Houston, TX, 77014
$76.52
$75.00
Lee, WalterTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$75.00
Lee, WalterCA
2224 Sacramento Street C, Berkeley, CA, 94702
Held by Pacific Gas & Electric Company
Vendor payments
$73.27
Lee, WalterCA
449 South Kingsley Drive Apt 328, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$72.30
$72.15
Lee, WalterTX
1722 Avenue B, Dallas, TX, 75203
$70.95
$65.69
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