Unclaimed property reported under Lee, Wendy
354 records · $45,583 reported · filed in 5 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 354. Search by name and address to narrow it to yours.
Lee, WendyTX
2930 Minoco Drive, Dallas, TX, 75227
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$25,120.51
Lee, WendyCA
1244 South Ninth, Arcadia, CA, 91006
Held by Trust Bank
Savings accounts/Credit union shrs
$2,257.74
Lee, WendyTX
530 Glacial Stream Lane, Cedar Park, TX, 78613
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2018
$1,298.80
Lee, WendyCA
1352 Grand Avenue Apt 1, San Francisco, CA, 94133
Held by Technical Tape
Shares of stock (Returned by po)
$1,291.21
Lee, WendyCA
37 Wilshire Avenue, Vallejo, CA, 94591
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$742.42
Lee, WendyCA
1726 South Bentley Avenue Apt 101, Los Angeles, CA, 90025
Held by Insight Global LLC
Wages, payroll, salaries
$721.19
Lee, WendyCA
301 Main Street Unit 7A, San Francisco, CA, 94105
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$701.86
$566.09
$485.00
Lee, WendyCA
5385 Brockbank Place, San Diego, CA, 92115
Held by Safeco Ins Co Of America
Premium refunds
$417.30
Lee, WendyCA
2015 Wawona Street, San Francisco, CA, 94116
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
Lee, WendyCA
5879 Randleswood Court, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$388.88
Lee, WendyCA
1201 California Avenue, Santa Monica, CA, 90403
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$369.18
$310.83
$301.16
Lee, WendyCA
2015 Wawona Street, San Francisco, CA, 94116
Held by Mattel Inc
Dividend reinvestment plan
$292.75
Lee, WendyCA
1125 North Fairfax Avenue 461903, La, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$279.08
$277.13
Lee, WendyCA
1483 Sutter Street Apt 419, San Francisco, CA, 94109
Held by Mms USA Holdings Inc.
Accounts payable
$266.75
Lee, WendyTX
4406 Woodland Ridge Drive, College Station, TX, 77845
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Lee, WendyTX
11932 Horseshoe Ridge Drive, Fort Worth, TX, 76244
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.23
Lee, WendyTX
713 Park Place Lane, McKinney, TX, 75071
$207.20
Lee, WendyCA
2015 Wawona Street, San Francisco, CA, 94116
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
$200.00
Lee, WendyCA
4104 La Madera Avenue, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Court settlements
$171.71
Lee, WendyTX
2930 Minoco Drive, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$170.61
$170.53
Lee, WendyCA
913 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Local Initiative Health Authority
Accounts payable
$170.16
Lee, WendyCA
2791 Bayshore Drive, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.04
$146.44
Lee, WendyWI
10 Runnymeade House Courtlan Sheen Road, Richmond Surrey, 105
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2009
$145.70
$144.24
Lee, WendyCA
2015 Wawona Street, San Francisco, CA, 94116
Held by Mattel Inc
Underlying shares or outstanding certificates
$137.76
Lee, WendyCA
1543 Knickerbocker Drive, Stockton, CA, 95210
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$136.73
Lee, WendyCA
3560 Caminito Daniella, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$135.00
Lee, WendyCA
5879 Randleswood Court, San Jose, CA, 95129
Held by Amway Corp.
Outstanding official checks
$126.99
Lee, WendyCA
23720 Adamsboro Drive, Newhall, CA, 91321
Held by Vca, Inc
Accounts-receivable credit balance
$123.00
Lee, WendyCA
5879 Randleswood Court, San Jose, CA, 95129
Held by General Electric Company
Accounts-receivable credit balance
$114.42
$107.00
Lee, WendyTX
Apt #### #### Tanager Street, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Lee, WendyCA
382 North Lemon Avenue Apt 228, Walnut, CA, 91789
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$100.00
Lee, WendyCA
212 20th Street Apt A, Newport Beach, CA, 92663
Held by Charter Communications Inc
Accounts-receivable credit balance
$99.78
Lee, WendyCA
1210 California Avenue, Santa Monica, CA, 90403
Held by Dixie State College Of Utah
Cashier's checks
$90.00
Lee, WendyCA
1201 California Avenue, Santa Monica, CA, 90403
Held by Quest Diagnostics Incorporated
Refunds
$89.54
Lee, WendyTX
1302 East Baja Court, Granbury, TX, 76048
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2018
$87.87
Lee, WendyCA
3861 Madera Way, San Bruno, CA, 94066
Held by Csaa Insurance Group
Misc outstanding checks
$80.00
Lee, WendyCA
2931 Suttergate Way, San Jose, CA, 95132
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.20
Lee, WendyCA
2477 Sycamore Lane A4, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Vendor payments
$72.70
Lee, WendyCA
8105 Avinger Drive, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$71.92
Lee, WendyCA
5581 West 79th Street, Los Angeles, CA, 90045
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$71.89
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