Unclaimed property reported under David, Lee

137 records · $12,635 reported · filed in 3 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 137. Search by name and address to narrow it to yours.

David, LeeCA
3112 El Paseo, Alameda, CA, 94502
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments
$2,666.67
David, LeeTX
No address on file
$1,000.00
David, LeeTX
10751 Corral Sands Drive, El Paso, TX, 79924
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$633.00
David, LeeCA
2404 Birchtree Circle, El Dorado Hills, CA, 95762
Held by Arizona State Of
Other
$619.85
David, LeeCA
3001 Sturgis Road, Oxnard, CA
Held by Adt Security Services Inc
Credit balances
$565.78
David, LeeCA
7107 Fair Avenue, North Hollywood, CA, 91605
Held by Oath Inc
Accounts-receivable credit balance
$500.00
David, LeeCA
7107 Fair Avenue, North Hollywood, CA, 91605
Held by Oath Inc
Accounts-receivable credit balance
$500.00
David, LeeCA
2600 East Coast Highway Suite, Corona Dl Mar, CA, 92625
Held by Truck Insurance Exchange
Premium refunds
$389.96
David, LeeCA
Mercy Medical Group 8220 Wymark Drive, Elk Grove, CA, 95757
Held by Optumrx
Group policy benefit/Clm payments
$335.10
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$240.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$240.00
David, LeeTX
##### Sh ##, Canton, TX, 75103
$225.92
David, LeeTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$185.66
David, LeeCA
6201 Coliseum Way # F, Oakland, CA, 94621
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.73
David, LeeCA
6201 Coliseum Way # F, Oakland, CA, 94621
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.73
David, LeeCA
141 West Wilshire Avenue Apt 139, Fullerton, CA, 92832
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$160.05
David, Lee DDSCA
14357 7th Street, Victorville, CA, 92393
Held by United Concordia Dental Plans Of Ca Inc
Insurance claim checks
$147.00
David, LeeCA
107 Treasure, Irvine, CA, 92602
Held by First American Home Buyers Protection
Premium refunds
$132.89
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$130.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$130.00
David, LeeCA
10 Clear Crk David Lee, Irvine, CA, 92620
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$126.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$120.00
David, LeeCA
8735 Quiet Woods Street, Chino Hills, CA, 91708
Held by Tokio Marine Management Inc
Premium refunds
$108.00
David, LeeCA
12824 Spindlewood Drive, La Mirada, CA, 90638
Held by Milano
Refunds due
$100.00
David, LeeCA
944 Roxbury Drive, Fullerton, CA, 92833
Held by Living Spaces Furniture LLC
Refunds due
$99.00
David, LeeCA
3831 West Damsen Avenue Healthquest, Visalia, CA, 93291
Held by Trinity Health Corporation
Refunds due
$97.22
David, LeeCA
1817 Central Avenue Apt 216, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$90.04
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$90.00
David, LeeTX
8103 Wateka, Houston, TX, 77074
Held by United Parcel Svc Inc (oh)
Accounts payable (MS08) · Reported 2018
$89.00
David, LeeTX
10751 Corral Sands Drive, El Paso, TX, 79924
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$83.67
David, LeeTX
225 County Road 357, Merkel, TX, 79536
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.88
David, LeeCA
23807 Marin Court, Murrieta, CA, 92562
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$69.71
David, LeeTX
PO Box 3141, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$65.00
David, Lee DDSCA
14357 7th Street, Victorville, CA, 92393
Held by United Concordia Dental Plans Of Ca Inc
Insurance claim checks
$56.50
David, LeeCA
551 Fredericks Boulevard Apt 226, Oceanside, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable
$51.00
David, LeeCA
7033 2nd Avenue, Los Angeles, CA, 90043
Held by Chase Bank USA N.a.
Customer overpayments
$50.29
David, LeeTX
625 Gomango Drive, Stafford, TX, 77477
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
David, LeeTX
#### Parkridge Boulevard Apt ###, Irving, TX, 75036
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
David, LeeCA
850 Crenshaw Boulevard Apt 309, Los Angeles, CA, 90005
Held by Esurance Property & Casualty Insurance
Premium refunds
$50.00
David, LeeTX
##### State Highway ## North, Athens, TX, 75752
$49.38
David, LeeTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2018
$45.98
David, LeeCA
180 Park Lake Circle C, Walnut Creek, CA, 94598
Held by Wells Fargo Bank National Assocation
Cashier's checks
$45.00
David, LeeCA
1324 Indiana Avenue, South Pasadena, CA, 91030
Held by First American Home Warranty
Individual policy benefit/Clm
$45.00
David, LeeCA
127 Cardinal Avenue, Goleta, CA, 93117
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$41.91

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.