Unclaimed property reported under Marshall, Lee
53 records · $5,703 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 53. Search by name and address to narrow it to yours.
Marshall, LeeTX
11302 Scottsdale Drive, Stafford, TX, 77477
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,700.90
Marshall, LeeTX
1880 Harvest Lane, Josephine, TX, 75173
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$551.10
Marshall, LeeTX
1511 Nantucket Drive, Houston, TX, 77057
$480.00
Marshall, LeeTX
2712 Belzise Terrace, Fort Worth, TX, 76104
$468.84
Marshall, LeeCA
2331 Victoria Avenue, Oxnard, CA, 93035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$330.00
Marshall, LeeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$322.36
Marshall, LeeCA
5436 North Valley Road Spc 1, Greenville, CA, 95947
Held by Ginny'S Inc.
Customer overpayments
$131.95
Marshall, LeeTX
4001 Fairwood, Midland, TX, 79707
Held by Big Spring Education Emp Fcu
Savings account (AC02) · Reported 2011
$128.71
$105.84
$105.84
Marshall, LeeTX
11 South Concord Valley Place, Spring, TX, 77382
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$100.49
Marshall, LeeTX
11302 Scottsdale Drive, Meadows Place, TX, 77477
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$93.72
Marshall, LeeCA
10345 Oklahoma, Chatsworth, CA, 91311
Held by State Farm General Insurance Company
Insurance claim checks
$89.99
Marshall, LeeTX
1511 Nantucket Drive, Houston, TX, 77057
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$89.99
Marshall, LeeTX
******* Returned Mail ******* 3516 Arborlawn Drive, Fort Worth, TX, 76109
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.87
$75.98
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.69
$57.10
Marshall, LeeCA
3397 Tonopah Street, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Court settlements
$54.46
Marshall, LeeTX
916 Falcon Road, Argyle, TX, 76226
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$49.00
Marshall, LeeCA
810 Coronado Place, Oxnard, CA, 93030
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$47.45
Marshall, LeeCA
2331 Victoria Avenue, Oxnard, CA, 93035
Held by California Federal Bank
Savings accounts/Credit union shrs
$47.28
Marshall, LeeTX
6730 Lupton Drive, Dallas, TX, 75225
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$46.79
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.88
Marshall, LeeTX
1511 Nantucket Drive, Houston, TX, 77057
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$41.12
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.82
Marshall, LeeTX
1880 Harvest Lane, Josephine, TX, 75173
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2021
$39.00
Marshall, LeeCA
810 Coronado Place, Oxnard, CA, 93030
Held by The Walt Disney Company
Wages, payroll, salaries
$35.72
$33.40
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.29
Marshall, LeeCA
3737 East 2nd Street Unit 105, Long Beach, CA, 90803
Held by Associated Billing Services Inc
Refunds due
$30.00
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.15
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$28.92
Marshall, LeeTX
4609 Hampshire Boulevard, Fort Worth, TX, 76103
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2019
$26.92
Marshall, LeeTX
##### Mansion View Drive ####, Conroe, TX, 77384
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.41
Marshall, LeeTX
PO Box 474, Strawn, TX, 76475
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$25.00
Marshall, LeeCA
2331 Victoria Avenue, Oxnard, CA, 93035
Held by Mercury Insurance Company
Premium refunds
$11.00
Marshall, LeeCA
921 South Shenandoah Street, Los Angeles, CA, 90035
Held by Ds Services Of America Inc.
Accounts payable
$10.01
Marshall, LeeCA
1240 Elmwood Avenue, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.59
Marshall, LeeCA
2501 Edison Highway, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$8.24
Marshall, LeeCA
2501 Edison Highway, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$3.16
Marshall, LeeCA
43205 Andrade Avenue G, Hemet, CA, 92544
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$2.86
Marshall, LeeCA
528 575 Potter Avenue, Little Valley, CA, 96056
Held by Procter And Gamble Affiliates
Expense checks
$2.50
$2.00
Marshall, LeeCA
14100 San Antonio Drive, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.20
Marshall, LeeCA
3030 Hypoint Avenue, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.81
$0.70
Marshall, LeeCA
854 41st Avenue, San Francisco, CA, 94121
Held by Discover Bank
Outstanding official checks
$0.07
Marshall, LeeCA
5149 Camino Alta Mira, Castro Valley, CA, 94546
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.06
Marshall, LeeCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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