Unclaimed property reported under Lindsey, Lee
69 records · $12,108 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 69. Search by name and address to narrow it to yours.
Lindsey, LeeCA
10310 East 8th Avenue, Blythe, CA, 92225
Held by Yum! Brands Inc
Dividend reinvestment plan
$6,797.95
Lindsey, LeeCA
10310 East 8th Avenue, Blythe, CA, 92225
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates
$1,813.43
Lindsey, LeeTX
2601 Frankford Road 1721, Dallas, TX, 75287
Held by Capital One
Refund due (MS11) · Reported 2023
$820.59
Lindsey, LeeTX
4428 Astor Road, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$562.04
Lindsey, LeeTX
4428 Astor Road, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$407.51
Lindsey, LeeTX
1 Allen Loop Bay City Tx, 77414
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$206.56
Lindsey, LeeCA
PO Box 24, Blythe, CA, 92226
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
$146.97
Lindsey, LeeCA
3433 North Laurel Avenue, Rialto, CA, 92377
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Lindsey, LeeTX
Rt 2 Box 40, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$51.05
Lindsey, LeeTX
2530 Harry Wurzbach Road Apt 1105, San Antonio, TX, 78209
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.56
Lindsey, LeeTX
1 Allen Loop Bay City Tx, 77414
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.62
Lindsey, LeeTX
2216 Biscayne Drive West, Irving, TX, 07506
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.88
Lindsey, LeeTX
2713 Lily Street, Pasadena, TX, 77503
$37.61
Lindsey, LeeTX
113 Bramblewood Circle, Cibolo, TX, 78108
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.65
Lindsey, LeeTX
2808 Morrison Street, Houston, TX, 77009
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lindsey, LeeCA
PO Box 1634, Lower Lake, CA, 95457
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.04
$29.04
$28.75
$27.36
$27.36
$27.36
$27.36
Lindsey, LeeCA
861 Fedora Street Apt 103, Los Angeles, CA, 90005
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Lindsey, LeeTX
#### Cr ####, Valley Mills, TX, 76689
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$25.00
Lindsey, LeeTX
#### Cr ####, Valley Mills, TX, 76689
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$25.00
$24.48
$24.00
$24.00
$24.00
$24.00
$22.56
$22.56
$22.56
$22.56
$22.08
$20.16
$20.16
$20.16
$20.16
$17.76
$17.28
$17.28
$14.40
$12.48
Lindsey, LeeCA
36346 Eagle Lane, Beaumont, CA, 92223
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity
$9.18
$6.24
$6.24
$5.76
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