Unclaimed property reported under Daniel, Lee
73 records · $8,496 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 73. Search by name and address to narrow it to yours.
Daniel, LeeCA
1 West Century Drive Apt 30C, Los Angeles, CA, 90067
Held by Porsche Enterprises, Incorporated
Accounts payable
$2,499.99
$1,500.00
Daniel, LeeCA
10312 Terry Way #3, Cupertino, CA, 95014
Held by Charles Schwab & Co Inc
Education sav accounts-Cash
$515.37
Daniel, LeeTX
300 Del Rio Court, Irving, TX, 75062
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$425.25
Daniel, LeeTX
8511 Silent Crk, San Antonio, TX, 78255
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2023
$408.07
Daniel, LeeCA
821 Henderson Avenue, Sunnyvale, CA, 94086
Held by Goldman Sachs Execution
Accounts-receivable credit balance
$272.81
$200.00
Daniel, LeeCA
5353 West Imperial Highway Unit 900, Los Angeles, CA, 90045
Held by Fedex Ground Package System Inc
Misc outstanding checks
$200.00
Daniel, LeeCA
2036 East Wilshire Avenue Apt D, Fullerton, CA, 92831
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$168.62
Daniel, LeeCA
5032 Verdugo Way, Camarillo, CA, 93012
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$125.01
Daniel, LeeTX
166 Flaming Arrow Road, Hunt, TX, 78024
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2018
$125.00
Daniel, LeeCA
227 Via Colinas, Downey, CA, 91362
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$124.85
Daniel, LeeTX
600 Leah Street #400, San Marcos, TX, 78666
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2018
$120.55
Daniel, LeeTX
1801 Lavaca Street Apt 6K, Austin, TX, 78701
$118.71
Daniel, LeeCA
5353 West Imperial Highway Unit 900, Los Angeles, CA, 90045
Held by Fedex Ground Package System Inc
Misc outstanding checks
$102.06
$79.20
Daniel, LeeCA
1301 North Hollywood Way Apt 106, Burbank, CA, 91505
Held by Delta Air Lines Inc.
Vendor checks
$75.00
Daniel, LeeTX
600 Leah Street #400, San Marcos, TX, 78666
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019
$73.37
Daniel, LeeTX
PO Box 879, Hunt, TX, 78024
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$69.89
Daniel, LeeCA
5353 West Imperial Highway Unit 900, Los Angeles, CA, 90045
Held by Fedex Ground Package System Inc
Misc outstanding checks
$68.00
Daniel, LeeCA
240 Burt Street Apt 188 Building South, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.97
Daniel, LeeCA
2519 Telegraph Avenue, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.60
Daniel, LeeTX
600 Leah Street #400, San Marcos, TX, 78666
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019
$63.96
Daniel, LeeCA
2082 36th Avenue, San Francisco, CA, 94116
Held by Motor Vehicle Software Corporation
Refunds due
$63.00
Daniel, LeeCA
4008 Van Noord Avenue, Studio City, CA, 91604
Held by Pacific Bell Telephone Company
Refunds
$60.00
Daniel, LeeCA
2777 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Unicare Life & Health Insurance Co.
Insurance claim checks
$59.77
Daniel, LeeTX
320 Proetz, Nash, TX, 75569
Held by Valor Telecom Of Tx LP
Utility refund or rebate (UT03) · Reported 2005
$59.46
Daniel, LeeCA
C/o Zciscust 4901 Broadway Apt 205, Oakland, CA, 94611
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.62
Daniel, LeeTX
1118 Highland Avenue, Abilene, TX, 79605
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$50.53
Daniel, LeeTX
6800 Stockton Drive, Fort Worth, TX, 76132
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.40
Daniel, LeeCA
5353 West Imperial Highway Unit 900, Los Angeles, CA, 90045
Held by Fedex Ground Package System Inc
Misc outstanding checks
$49.89
Daniel, LeeCA
4862 Bernal Avenue Unit A, Pleasonton, CA, 94566
Held by Schneider Electric And Subs
Accounts payable
$47.08
Daniel, LeeTX
Unknown, TX
$46.79
Daniel, Lee IIITX
8919 Tranquil Park Drive, Spring, TX, 77379
Held by Samson Lone Star Ltd Ptshp
Mineral royalties (MI02) · Reported 1998
$42.50
Daniel, LeeCA
7927 Pickering Avenue, Pomona, CA, 91766
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$40.28
Daniel, LeeCA
17213 Leslie Avenue, Cerritos, CA, 90703
Held by Medianews Group Inc
Accounts-receivable credit balance
$34.28
$30.76
Daniel, LeeTX
PO Box 924734, Houston, TX, 77292
$30.64
Daniel, LeeTX
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$30.00
Daniel, LeeCA
10765 Forest Hills Road, Forestville, CA, 95436
Held by McGraw Insurance Services LP
Premium refunds
$26.83
Daniel, LeeCA
Unknown, Fullerton, CA, 92833
Held by Google LLC And Affiliates
Unredeemed gift certificate
$25.00
Daniel, LeeCA
10334 Zelzah Avenue Unit 3, Northridge, CA, 91326
Held by Discover Bank
Unredeemed gift certificate
$20.00
Daniel, LeeCA
4862 Bernal Avenue Unit A, Pleasonton, CA, 94566
Held by Schneider Electric And Subs
Accounts payable
$19.11
Daniel, LeeCA
235 North Conejo School Road Apt 208, Thousand Oaks, CA, 91362
Held by Varo Bank N A
Outstanding official checks
$18.51
$17.50
Daniel, LeeCA
37196 Brutus Way, Beaumont, CA, 92223
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, LeeCA
10890 Assisi Way, Salinas, CA, 93907
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, LeeCA
1020 South Columbus Avenue, Glendale, CA, 91204
Held by Anthem Inc
Group policy benefit/Clm payments
$15.40
Daniel, LeeCA
530 West Stocker Street 303, Glendale, CA, 91202
Held by Childrens Hospital Los Angeles
Accounts payable
$15.00
Daniel, LeeCA
1342 Blossom Avenue, Redlands, CA, 92373
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.72
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