Unclaimed property reported under Lee, Winnie
74 records · $15,614 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 74. Search by name and address to narrow it to yours.
Lee, WinnieTX
1611 Wallberry Way 94685, Sugar Land, TX, 77479
Held by Bank Of America North Carolina
Miscellaneous intangible property (MS17) · Reported 2017
$6,289.39
Lee, WinnieCA
22322 Cupertino Drive, Cupertino, CA, 95014
Held by Cathay Bank
Checking accounts, demand deposit
$2,177.48
Lee, WinnieCA
875 Dartmouth Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,253.52
Lee, WinnieCA
10980 Palms Boulevard Apt 7, Los Angeles, CA, 30034
Held by First Citizens Bank & Trust Company
Cashier's checks
$1,215.38
Lee, WinnieTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,026.19
$498.05
Lee, WinnieCA
3333 Bristol Street Suite 1509, Costa Mesa, CA, 92626
Held by Tiffany And Company
Accounts-receivable credit balance
$339.41
Lee, WinnieCA
17 Marmill Way, Markhan Ontario L3p7v6, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$329.71
Lee, WinnieCA
2762 Beach Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Court settlements
$236.60
Lee, WinnieCA
22322 Cupertino Road, Cupertino, CA, 95014
Held by Cathay Bank
Savings accounts/Credit union shrs
$216.41
Lee, WinnieCA
633 Folsom Room 420, San Francisco, CA, 94107
Held by Pacific Bell Telephone Company
Other
$198.85
Lee, WinnieCA
2317 Demartini Lane, Brentwood, CA, 94513
Held by Securian Life Insurance Company
Premium refunds
$191.02
Lee, WinnieTX
7522 Thistle Lane, Cypress, TX, 77433
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.35
Lee, WinnieCA
750 West Fairway Drive, San Bernardina, CA, 92408
Held by East West Bank
Checking accounts
$110.00
Lee, WinnieCA
533 North Del Mar Avenue, San Gabriel, CA, 91775
Held by Apria Healthcare Group Inc
Refunds due
$102.06
Lee, WinnieCA
389 Santa Louisa, Irvine, CA, 92606
Held by Citibank N A
Accounts-receivable credit balance
$97.88
$90.00
Lee, WinnieTX
1611 Wallberry Way, Sugar Land, TX, 77479
$88.00
Lee, WinnieTX
1457 Hubert Drive, De Soto, TX, 75115
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$83.15
Lee, WinnieCA
130 East San Fernando Street Apt 317, San Jose, CA, 95112
Held by At&t Mobility LLC
Refunds due
$71.98
Lee, WinnieCA
2187 Union Street, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds
$68.66
Lee, WinnieCA
229 East Commonwealtm Avenue, Fullerton, CA, 92832
Held by Staples Incorporated
Refunds due
$55.00
Lee, WinnieCA
1788 45th Avenue, San Francisco, CA, 94122
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$52.25
Lee, WinnieCA
325 Sharon Park Drive 802, Menlo Park, CA, 94025
Held by Csaa Insurance Exchange
Premium refunds
$51.00
Lee, WinnieCA
130 East San Fernando Street Apt 317, San Jose, CA, 95112
Held by Neiman Marcus Group Inc. The
Refunds due
$50.52
Lee, WinnieTX
1457 Hubert Drive, Desoto, TX, 75115
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$47.43
Lee, WinnieCA
3818 Merced Avenue, Baldwin Park, CA, 91706
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Lee, WinnieTX
7522 Golden Thistle Lane, Cypress, TX, 77433
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lee, WinnieCA
1400 College Vew East, Mnterypk, CA, 91754
Held by Southern California Edison 4.78%
Refunds
$34.39
$30.40
$30.40
Lee, WinnieCA
2111 35th Avenue, San Francisco, CA, 94116
Held by California Capital Ins Company
Premium refunds
$30.00
Lee, WinnieCA
745 East Valley Boulevard, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.40
Lee, WinnieCA
352 Atherton Avenue, Atherton, CA, 94027
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
$22.80
Lee, WinnieCA
875 Dartmouth Street, San Francisco, CA, 94134
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$20.61
Lee, WinnieCA
883 Federation Way, Palo Alto, CA, 94303
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Lee, WinnieCA
2097 East Washington Street 1E20, Colton, CA, 92324
Held by Allstate Insurance Company
Premium refunds
$17.13
Lee, WinnieCA
2097 East Washington Street 1E201, Colton, CA, 92324
Held by Allstate Northbrook Indemnity Company
Expense checks
$15.00
Lee, WinnieCA
2097 East Washington Street 1E201, Colton, CA, 92324
Held by Allstate Northbrook Indemnity Company
Expense checks
$15.00
Lee, WinnieCA
1219 North Central Avenue Apt 203, Glendale, CA, 91202
Held by Intuit Inc.
Misc outstanding checks
$14.95
Lee, WinnieCA
2111 35th Avenue, San Francisco, CA, 94116
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lee, WinnieCA
6300 Longmont Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Lee, WinnieCA
2111 35th Avenue, San Francisco, CA, 94116
Held by Hyatt Regency San Francisco
Wages, payroll, salaries
$7.92
Lee, WinnieCA
1455 Sacramento Street #6, San Francisco, CA, 94109
Held by Capital One National Association
Savings accounts
$7.92
Lee, WinnieCA
2317 Demartini Lane, Brentwood, CA, 94513
Held by Securian Life Insurance Company
Group policy benefit/Clm payments
$7.92
$7.60
Lee, WinnieCA
6808 McClean Drive, Arcadia, CA, 91007
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$5.00
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