Unclaimed property reported under Lee, Wayne
243 records · $33,899 reported · filed in 2 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 243. Search by name and address to narrow it to yours.
$10,413.69
$3,539.35
Lee, WayneCA
9095 Generations Drive, Elk Grove, CA, 95758
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,174.21
$1,026.76
Lee, WayneTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$847.75
Lee, WayneCA
518 South Garfield Avenue, Monterey Park, 91754
Held by United Commercial Bank
Savings accounts/Credit union shrs
$646.91
Lee, WayneCA
5032 Robertson Avenue, Carmichael, CA, 95608
Held by Consolidated Communications Holdings Inc
Shares of stock (Returned by po)
$587.93
Lee, WayneTX
5307 Indigo Street, Houston, TX, 77096
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$460.96
Lee, WayneTX
3220 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$417.72
$404.00
Lee, WayneCA
5032 Robertson Avenue, Carmichael, CA, 95608
Held by Consolidated Communications Holdings Inc
Dividends
$356.40
Lee, WayneCA
713 A Jackson Street, San Francisco, CA, 94133
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$350.05
Lee, WayneTX
#### Red River ####, Austin, TX, 78751
Held by Austin Community College
Refund due (MS11) · Reported 1995
$348.00
Lee, WayneCA
119 El Camino # 134, Encinitas, CA, 92024
Held by Covenant Care California LLC
Vendor checks
$326.50
Lee, WayneCA
3211 Shelby Drive, Los Angeles, CA, 90034
Held by Geovera Insurance Company
Premium refunds
$302.00
Lee, WayneTX
3220 West Southlake Boulevard Suite D, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$297.02
Lee, WayneTX
Roanoke Tx, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$288.63
Lee, WayneCA
167 Shadowhill Circle, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Refunds or rebates
$283.29
Lee, WayneTX
#### West White Chapel Boulevard ####, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$273.15
Lee, WayneCA
468 Jade Tree Drive, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Credit balances
$272.64
Lee, WayneCA
2627 West Canyon Avenue Apt 532, San Diego, CA, 92123
Held by National Financial Services LLC
Mutual fund shares
$246.00
Lee, WayneTX
3220 West Southlake Boulevard Suite D, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$244.97
Lee, WayneCA
1700 Dairy Avenue #118, Corcoran, CA, 93212
Held by Motors Insurance Corporation
Court settlements
$241.05
Lee, WayneTX
3220 West Southlake, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$223.60
$219.33
Lee, WayneCA
468 Jade Tree Drive, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$219.19
Lee, WayneTX
#### Cliff Drive ###, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$208.30
Lee, WayneTX
% Paul Buffington Roanoke Tx, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$206.26
Lee, WayneTX
1015 Cliff Drive 221, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$205.41
$200.00
Lee, WayneCA
1625 Elm Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$196.30
Lee, WayneCA
1711 Herrin Street, Redondo Beach, CA, 90278
Held by Nationstar Mortgage, LLC
Escrow accounts
$196.00
$194.94
Lee, WayneCA
117 Bridle Path, Irvine, CA, 92602
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lee, JR WayneTX
3021 Daybreak Trail, Mesquite, TX, 75150
$184.14
Lee, WayneTX
#### Cliff Drive ###, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$180.65
Lee, WayneCA
468 Jade Tree Drive, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$177.75
Lee, WayneTX
3220 West Southlake, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$174.78
Lee, WayneTX
1015 Cliff Drive, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$171.41
Lee, WayneCA
8030 West Stockton Boulevard Apt 107, Sacramento, CA, 95823
Held by Foster Poultry Farms
Vendor checks
$165.55
Lee, WayneTX
115 Sandra Muraida Way, Austin, TX, 78703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$153.75
Lee, WayneTX
#### Cliff Drive ###, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$153.24
Lee, WayneTX
#### Highway #### B, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$151.47
Lee, WayneTX
1015 Cliff Drive, Graham, TX, 76450
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$150.04
Lee, WayneTX
1015 Cliff Drive, Graham, TX, 76450
$143.68
Lee, WayneTX
4418 Mayflower, Garland, TX, 75043
Held by Farmers Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1992
$142.34
Lee, WayneCA
3211 5th Avenue #308, San Diego, CA, 92103
Held by Tiffany And Company
Accounts-receivable credit balance
$141.06
$138.86
Lee, WayneTX
##### County Road ###, Buena Vista, CO, 81211
$138.38
Lee, WayneTX
205 Kopplin Road, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$137.76
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