Unclaimed Property for County: LEE 7/16/2019 OWNER NAME ADDRESS CITY ZIP PROP ID ORIGINAL HOLDER ADDRESS CITY ST ZIP A J S COIN LAUNDRYMA 632 CHARLOTTE AVE SANFORD 27330 15371441 WESTERN UNIION FINANCIAL SVCS PO BOX 6038 ENGLEWOOD CO 80155 AARONS SALES AND LEASE OWNERS 2502 LEE AVE SANFORD 27330 14847669 J DAVID LEWIS ATTORNEY AT LAW P O BOX 5202 SANFORD NC 27331 ABAYABAY MARUICE 449 OAK BRANCH LN 5 SANFORD 27330 15843111 DIRECT GENERAL PREMIUM FINANCE COMPANYP.O. BOX 19702 IRVINE CA 92623 ABD ALKADER RIYAD 108 MILTON AVE # A BROADWAY 27505 14788419 ARLINGTON COUNTY OF OFFICE OF THE TREASURER 2100 ARLINGTON VA 22201 CLARENDON BLVD # 201 ABEL ANGELA 2124 ORIOLE CIRCLE SANFORD 27330 15904260 HARRINGTON GILLELAND WINSTEAD FEINDELP.O. & BOX LUCAS 1045 SANFORD NC 27330 ABUNDES JOSE 87 OAK HILL TRL PARK SANFORD 27330 15370746 WESTERN UNIION FINANCIAL SVCS PO BOX 6038 ENGLEWOOD CO 80155 ACEVEDO ARMANDO 258 DUNROVIN LN BROADWAY 27505-9135 15481072 AMERICAN MODERN HOME INS CO 7000 MIDLAND BLVD AMELIA OH 45102 ACEVEDO JUAN JOSE 213 LOCHMERE DR SANFORD 27332-3008 14910938 SUNRISE BANKS 200 UNIVERSITY AVENUE W SAINT PAUL MN 55103 ACEVEDO LISA 258 DUNROVIN LN BROADWAY 27505-9135 15481072 AMERICAN MODERN HOME INS CO 7000 MIDLAND BLVD AMELIA OH 45102 ACOSTA MARIA A 114 PORT BAY SANFORD 27332 15900419 TUCSON ELECTRIC CO P O BOX 3033 TUCSON AZ 85702-3033 ACUNA EMILIO V PEBBLE CREEK L125 SANFORD 27330-0000 15390883 CENTRAL EMC 128 WILSON RD P O BOX 1107 SANFORD NC 27331 ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054197 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054203 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054216 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054205 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054204 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS BRANDON S 947 FALLS CREEK DR SANFORD 27330 15054206 INVENTRUST PROPERTIES CORP (3875) C/O DST SYSTEMS 330 W 9TH STREET 2ND KANSAS CITY MO 64105 FLOOR ADAMS CHRISTY 529 W WEATHERSPOON ST SANFORD 27330 15823809 DAVIDSON WATER INC P O BOX 969 WELCOME NC 27374 ADAMS CYNTHIA T 206 WESTOVER DR SANFORD 27330-7025 15739459 SAFECO INS CO OF AMERICA 150 LIBERTY WAY DOVER NH 03820 ADAMS FOR NCGOP 3356 HWY 87 SOUTH SANFORD 27332 15592688 BURLINGTON INSURANCE CO THE 238 INTERNATIONAL RD BURLINGTON NC 27215 ADAMS ILEAN MORGAN RT 11 BOX 228 SANFORD 27330-0000 15390885 CENTRAL EMC 128 WILSON RD P O BOX 1107 SANFORD NC 27331 NC_ClerkOfCourt.rpt 1 ADAMS JESSICA L 34 GREEN SPRING DR SANFORD 27332 14911567 SYNOVUS BANK 1137 1ST AVE COLUMBUS GA 31901 ADAMS JULIE BISHOP 8150 VALLEY PINE LANE SANFORD 27330-0000 15390886 CENTRAL EMC 128 WILSON RD P O BOX 1107 SANFORD NC 27331 ADAMS MANGUM 206 WESTOVER DR SANFORD 27330-7025 15739459 SAFECO INS CO OF AMERICA 150 LIBERTY WAY DOVER NH 03820 ADAMS MICHAEL 500 WESTOVER DR SANFORD 27330 15739484 SAFECO INS CO OF AMERICA 150 LIBERTY WAY DOVER NH 03820 ADAMS NATOSKIA 206 WESTOVER DR SANFORD 27330-7025 15739459 SAFECO INS CO OF AMERICA 150 LIBERTY WAY DOVER NH 03820 ADAMS PAIGE 500 WESTOVER DR SANFORD 27330 15739484 SAFECO INS CO OF AMERICA 150 LIBERTY WAY DOVER NH 03820 ADAMS ROBERT 105 W WEATHERSPOON ST SANFORD 27330-3951 15893230 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ADAMS TYLER J 14 BEECHTREE VLG SANFORD 27332 15156823 AUTOMATIC DATA PROCESSING 400 COVINA BLVD SAN DIMAS CA 91773 ADDINGTON RICHARD F 105 PORT TACK SANFORD 27332-6684 14790635 TAXATION DEPT OF 600 E MAIN ST, 15TH FL CHESTER VA 23836 ADSIT HELEN 311 BROOKFIELD CIR SANFORD 27330 14911124 SUNRISE BANKS 200 UNIVERSITY AVENUE W SAINT PAUL MN 55103 AFFORDABLE AUTO LLC 2904 CAMERON DR SANFORD 27332-0000 15861405 PRIME RATE PREMIUM FINANCE CORP INC 2141 ENTERPRISE DR FLORENCE SC 29501 AGUIAR STEPHANIE J 2772 MALLARD COVE RD SANFORD 27330 15824291 FORT BRAGG FEDERAL CREDIT UNION 1638 SKIBO ROAD FAYETTEVILLE NC 28303 AGUILAR CARRI FRANCISCA 109 S 8TH ST SANFORD 27330-4537 14955616 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 AGUILAR JENNIFER 309 LYONS ST SANFORD 27330 14815931 PAMPERED CHEF LTD THE ONE PAMPERED CHEF LANE ADDISON IL 60101-5630 AGUILAR ROCIO 2574 COLON RD SANFORD 27330 15075170 PEAK PROPERTY & CASUALTY CORP 1800 NORTH POINTE DRIVE STEVENS POINT WI 54481 AGUIRRE ALFONZO 1936 ROSSER PITTMAN RD BROADWAY 27505 14836097 HARNETT COUNTY FINANCE OFFICE PO BOX 760 LILLINGTON NC 27546- AGUIRRE GERARDO SR 120 LOCHMERE DR SANFORD 27332-8448 15705927 HSBC REMEDIATION UNCLAIMED PROPERTY PO BOX 2258 FARIBAULT MN 55021 AHLERS NIKOLAS 146 PINEWINDS DR SANFORD 27332-8085 15468660 CHARTER COMMUNICATION INC FKA TIME WARNERC/O COGNIZANT TECH SOLUTIONS PO BOX COLLEGE STATION TX 77842 30142 AHRNDT JEFFREY J 2393 HICK0RY HOUSE SANFORD 27330 15026692 AMERICAN EXPRESS COMPANY 2401 W BEHREND DR, STE 55 MC 24-02-19 PHOENIX AZ 85027-0000 AHRNDT JONATHAN 2393 HICKORY HOUSE RD SANFORD 27332-9195 15251702 CELLCO PARTNERSHIP DBA VERIZON WIRELESS899 HEATHROW PARK LANE 3RD FLOOR LAKE MARY FL 32746 AINSWORTH DEAN E 22 HARBORVIEW DR SANFORD 27332-6666 15054764 BARCLAYS BANK DELAWARE 125 S WEST ST WILMINGTON DE 19801 AINSWORTH JEAN WALTERS 2310 COOL SPRINGS RD SANFORD 27330-0000 15390891 CENTRAL EMC 128 WILSON RD P O BOX 1107 SANFORD NC 27331 AIR CLEANING EQUIPMENT INC P O BOX 1065 SANFORD 27330-0000 15390893 CENTRAL EMC 128 WILSON RD P O BOX 1107 SANFORD NC 27331 AJAZ SOHAIL 500 WESTOVER DR PO BOX 107 SANFORD 27330 14911125 SUNRISE BANKS 200 UNIVERSITY AVENUE W SAINT PAUL MN 55103 AKERS GEORGE L 1534 CLEARWATER DR SANFORD 27330-9074 15807116 BRANCH BANKING & TRUST PO BOX 1489 LUMBERTON NC 28359 NC_ClerkOfCourt.rpt 2 AKERS GEORGE L III 1534 CLEARWATER DR SANFORD 27330 15739052 MONTGOMERY MUTUAL INSURANCE CO C/O LIBERTY MUTUAL INSURANCE CO 150 DOVER NH 03820 LIBERTY WAY ALCANTARA MARCOS G 108 WINSTEAD RD SANFORD 27332 14997814 LATINO COMMUNITY CREDIT UNION 1000 WADE AVE RALEIGH NC 27605 ALDERMAN JOHN ERIC MR 3261 YORKSHIRE CIRCLE SANFORD 27332 15904261 HARRINGTON GILLELAND WINSTEAD FEINDELP.O. & BOX LUCAS 1045 SANFORD NC 27330 ALDRIDGE DEBRA L P O BOX 4691 SANFORD 27330 15267424 SOUTH RIVER EMC POB 931 US 421 SOUTH DUNN NC 28335 ALDVBAILI TALAL 1403 S 7TH ST SANFORD 27330 15998011 WESTERN UNION FINANCIAL SVCS INC PO BOX 6038 ENGLEWOOD CO 80155 ALEMAN EVERALDO 413 S 7TH ST SANFORD 27330 15264098 BCS INSURANCE COMPANY 2 MID AMERICA PLZ STE 200 OAKBROOK TERRACE IL 60181-4712 ALEMAN JOSE 110 LORI LN SANFORD 27332-1490 15985765 DIRECTV LLC 1 AT&T WAY RM 2B228A BEDMINSTER NJ 07921 ALFANO JUSTIN 127 SPRING FARM LN SANFORD 27332 15119094 CARMAX AUTO SUPERSTORES, INC 12800 TUCKAHOE CREEK PKWY RICHMOND VA 23238 ALGARADI ABDURABU 3260 NC HWY 87 S SANFORD 27332 15538610 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 ALGARADI ABDURABU 3260 NC HWY 87 S SANFORD 27332 15542300 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 ALGARADI ABDURABU 3260 NC HWY 87 S SANFORD 27332 15545788 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 ALICEA ALBERTO 279 LAKEVIEW DR SANFORD 27332 15828752 LOWES COMPANIES INC & SUBSIDIARIES 1000 LOWES BLVD MOORESVILLE NC 28117 ALL WOMENS HEALTHCARE P A 1832 DOCTORS DRIVE SANFORD 27330 15498797 BLUE CROSS & BLUE SHIELD OF NC PO BOX 2291 4615 UNIVERSITY DR DURHAM NC 27702 ALLBROOKS KATIE 4332 STEEL BRIDGE RD SANFORD 27330 15616988 J C PENNY CORPORATION INC 310 SOUTH MAIN STREET M/S858 SALT LAKE CITY UT 84101-2161 ALLEN ANNIE PALMER 261 CHERRY BERRY LN SANFORD 27332 15507349 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 ALLEN BOBBIE 320 SAINT ANDREWS CHURCH SANFORD 27332-0000 15889327 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ALLEN CARLOS 248 GLENDALE CIR SANFORD 27332-6919 15883912 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ALLEN CHRISTOPHER 540 FOREST RIDGE DR SANFORD 27330-0000 15784152 INTEGON INDEMNITY INSURANCE COMPANYP.O. BOX 19702 IRVINE CA 92623 ALLEN DAVID 2303 HAWKINS AVENUE SANFORD 27330 15572916 BANCORP BANK THE 409 SILVERSIDE RD, STE 105 WILMINGTON DE 19809 ALLEN DAVID A 2303 HAWKINS AVE SANFORD 27330 15875595 GREEN DOT BANK 1675 N FREEDOM BLVD PROVO UT 84604 ALLEN DEAN C 268 VALLEY VIEW CT SANFORD 27332-2349 15408958 BANK OF AMERICA - TEXAS P O BOX 17270 DE5-022-03-11 WILMINGTON DE 19885-7270 ALLEN GROVER LEE 3924 PINELINE DR SANFORD 27330-8160 15374248 CARTERET CRAVEN EMC P O BOX 1490 NEWPORT NC 28570 ALLEN MCARTHUR 435 CAROLINA WAY SANFORD 27332 15546000 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 ALLEN RYHANNA 22 BRYTE TERRACE SANFORD 27332 16026128 SPRING LAKE NC DRIVE IN RESTAURANT #1 LLC1208 N BRAGG BLVD SPRING LAKE NC 28390 NC_ClerkOfCourt.rpt 3 ALLER CHHRIS 543 CAROLINA WAY SANFORD 27332-0149 15562235 MERIAL LLC 1730 OLYMPIC DR BLDG 2 MAILROOM ATHENS GA 30601 ALLER CHRIS 543 CAROLINA WAY SANFORD 27332-0149 15562236 MERIAL LLC 1730 OLYMPIC DR BLDG 2 MAILROOM ATHENS GA 30601 ALLMOND FRANKIE SANDY RIDGE MHP BROADWAY 27505 15267485