Unclaimed property reported under Thomas, Lee
256 records · $68,532 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 256. Search by name and address to narrow it to yours.
Thomas, LeeCA
1031 Crestview Drive Apt 311, Mountain View, CA, 94040
Held by Dws Gnma Fund-S
Mutual/Money market funds
$23,030.46
Thomas, LeeTX
3400 12th Street, Port Arthur, TX, 77642
$11,452.05
Thomas, LeeTX
### County Road ####, Caddo Mills, TX, 75135
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$6,195.95
Thomas, LeeTX
P.o. Box 2546, Fort Worth, TX, 76113
$1,783.37
Thomas, LeeTX
16177 Flintrock Road, Austin, TX, 78738
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$1,762.69
Thomas, LeeTX
PO Box 2124, Sugar Land, TX, 77487
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$1,272.75
Thomas, LeeTX
##### State Highway ## North, Karnack, TX, 75661
$1,183.06
Thomas, LeeTX
### County Road ####, Caddo Mills, TX, 75135
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Thomas, LeeTX
##### State Highway ## North, Karnack, TX, 75661
$1,000.00
$800.00
Thomas, LeeTX
2409 South Pierce, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2021
$789.73
Thomas, LeeCA
9209 West Pico Boulevard, Los Angeles, CA, 90035
Held by Prudential Financial Inc Common
Securities exchanged for cash
$739.44
Thomas, LeeTX
3004 Avenue A, Fort Worth, TX, 76105
Held by Ryder Truck Rental Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$645.55
Thomas, LeeTX
15307 Bonita Springs Drive, Houston, TX, 77083
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$542.20
Thomas, LeeTX
1611 Imhoff Avenue, Port Arthur, TX, 77642
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Thomas, LeeTX
1000 Greens Road, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$464.73
Thomas, LeeTX
2904 South Garrett Terr, Marshall, TX, 75672
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$455.00
Thomas, LeeTX
204 Shamrock Drive, Longview, TX, 75604
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$395.00
Thomas, LeeTX
3004 Avenue A, Fort Worth, TX, 76105
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$385.31
Thomas, LeeCA
731 Drake Avenue, Marin City, CA, 94965
Held by H & R Block Tax Services
Accounts payable
$345.27
$319.34
Thomas, LeeCA
28617 Firestone Crt Thomas Lee, Palos Verdes Es, CA, 90275
Held by National Electronic Warranty
Individual policy benefit/Clm
$317.99
$310.95
Thomas, LeeTX
1735 Purple Martin Cv, College Station, TX, 77845
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$307.00
Thomas, LeeTX
PO Box 131311, Houston, TX, 77219
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$300.00
Thomas, LeeTX
2904 South Garrett Terrace, Marshall, TX, 75672
Held by Capital One
Accounts payable (MS08) · Reported 2021
$298.99
Thomas, LeeTX
16177 Flintrock Road, Austin, TX, 78738
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$290.18
Thomas, LeeTX
3004 Avenue A, Fort Worth, TX, 76105
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$281.02
Thomas, LeeTX
1375 North Street, Beaumont, TX, 77701
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$271.23
Thomas, LeeTX
21307 Bassbrook Drive, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.30
Thomas, LeeCA
PO Box 2309, Nevada City, CA, 95959
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Thomas, LeeTX
3250 South Clack Street, Abilene, TX, 79606
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$211.25
Thomas, LeeTX
5628 Business 78, Nevada, TX, 75173
Held by Rodan & Fields LLC
Unpaid commission (MS02) · Reported 2020
$209.75
Thomas, LeeTX
7543 Soft Hall, Houston, TX, 77028
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$200.00
Thomas, LeeCA
840 Newport Ctr Drive, Newport Beach, CA, 92660
Held by Dow Jones & Co/pinnacor Inc
Other
$200.00
Thomas, LeeCA
900 North Labrea Apt 57, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.00
Thomas, LeeTX
### County Road ####, Caddo Mills, TX, 75135
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$167.80
Thomas, LeeTX
18200 Westfield Place Drive, Houston, TX, 77090
$165.96
Thomas, LeeTX
PO Box 2124, Sugar Land, TX, 77487
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$153.43
$141.85
Thomas, LeeCA
1369 East Citrus Avenue 0, Redlands, CA, 92374
Held by United States Liability Insurance
Premium refunds
$141.00
Thomas, LeeCA
12139 Griffin Way, Auburn, CA, 95602
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$139.00
Thomas, LeeCA
352 El Camino Real, Menlo Park, CA, 94027
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$136.71
Thomas, LeeTX
701 Main Street, Lubbock, TX, 79401
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001
$135.88
Thomas, LeeTX
Fsr 2401 98 San Jacinto Boulevard, Austin, TX, 78701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
$131.20
Thomas, LeeTX
1701 Maberry Street, Midland, TX, 79705
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$129.60
Thomas, LeeTX
838 West 20th Street, Houston, TX, 77008
Held by Indigo Resources LLC
Mineral royalties (MI02) · Reported 2017
$123.78
Thomas, LeeTX
PO Box 2546, Fort Worth, TX, 76113
Held by Pride Pipeline Co
Mineral royalties (MI02) · Reported 1992
$115.66
$115.18
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