Unclaimed property reported under Lee, Wanda
96 records · $56,677 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 96. Search by name and address to narrow it to yours.
Lee, WandaCA
C/o Wanda Lee 14526 South Bahama Avenue, Compton, CA, 90220
Held by Kaiser Foundation Health Plan
Vendor checks
$29,716.00
Lee, WandaTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$15,287.42
$2,587.21
$800.00
$800.00
$767.97
Lee, WandaCA
4664 Kilarney Circle, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$675.73
Lee, WandaTX
501 5th Street, Brownwood, TX, 76801
$500.00
$400.00
Lee, WandaCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$349.58
$340.20
Lee, WandaCA
810 North Broadway, Los Angeles, CA, 90012
Held by First American P&c Ins Co
Court settlements
$258.20
Lee, WandaCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Allstate Indemnity Company
Premium refunds
$253.94
Lee, WandaCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$200.77
Lee, WandaAK
PO Box 202626, Anchorage, AK, 99520
Held by First National Bank Alaska
Money orders · Reported 2009
$200.00
$175.00
$172.82
Lee, WandaTX
1226 Van Zandt County Roa, Wills Point, TX, 75169
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$155.50
Lee, WandaTX
00000
Held by First City Bank Forest Hill
Property type not otherwise identified (ZZZZ) · Reported 1986
$154.54
Lee, WandaCA
2507 Paris Street Apt3, San Francisco, CA, 94112
Held by Sprint United Management
Misc outstanding checks
$150.00
Lee, WandaCA
507 Davis Street Apt 3, San Francisco, CA, 94111
Held by Sprint United Management
Misc outstanding checks
$150.00
Lee, WandaTX
1103 Jameson, Weatherford, TX, 76086
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$123.92
Lee, WandaTX
7922 Valentine Court, Dallas, TX, 75217
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$120.05
Lee, WandaTX
9414 Silver Beryl Lane, Rosharon, TX, 77583
$117.56
Lee, WandaTX
12323 Ormandy, Houston, TX, 77085
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$114.31
Lee, WandaTX
5535 Firestar Trail, San Antonio, TX, 78222
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$110.40
Lee, WandaTX
1305 Pioneer Lane, Plano, TX, 75023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$106.69
Lee, WandaCA
14526 South Bahama Avenue, Compton, CA, 90220
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$100.28
Lee, WandaTX
16602 West Ripple Ridge Drive, Houston, TX, 77053
Held by Osp Group LLC
Refund due (MS11) · Reported 2012
$90.36
$88.58
Lee, WandaCA
3959 Atlantic Avenue, Highland, CA, 92346
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.75
Lee, WandaCA
1012 South Morango Avenue Apt 4, Alhambra, CA, 91803
Held by Allstate Indemnity Company
Premium refunds
$81.82
Lee, WandaCA
176 Sunset Way, Pittsburg, CA, 94565
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$75.00
Lee, WandaCA
16809 Bellflower Boulevard Atp 419, Bellflower, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.00
$66.76
Lee, WandaCA
1041 Stevens, Taft, CA, 93268
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$66.52
$65.31
Lee, WandaTX
#### Barton Crk Boulevard Apt ####, Austin, TX, 78735
$60.50
Lee, WandaTX
2519 Picadilly, Mesquite, TX, 75149
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$55.31
Lee, WandaTX
##### Preston PO Box #####, Dallas, TX, 75230
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lee, WandaTX
805 Charleston Boulevard, Smithville, TX, 78957
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$49.75
Lee, WandaTX
P O Box 26683, Dallas, TX, 00000
Held by Metropolitan Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$46.46
Lee, WandaCA
1510 Alamo Drive 95, Vacaville, CA, 95687
Held by Continental Exchange Solutions Inc
Misc intangible property
$42.50
Lee, WandaTX
Unknown, Dallas, TX, 75201
$41.00
Lee, WandaTX
4930 Beaumont Drive, Beaumont, TX, 77708
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$40.22
Lee, WandaTX
5535 Firestar Trail, San Antonio, TX, 78222
$40.00
Lee, WandaTX
16126 University Drive, Forney, TX, 75126
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$39.67
Lee, WandaTX
731 Foxboro Lane, Dallas, TX, 75241
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lee, WandaTX
2614 Dow Drive, Big Spring, TX, 79720
Held by Ashton Drake Galleries Ltd
Refund due (MS11) · Reported 2015
$35.98
Lee, WandaCA
7935 Valencia Court, Highland, CA, 92346
Held by Wells Fargo Bank NA
Credit checks or memos
$34.33
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