Unclaimed property reported under John, Lee
138 records · $6,229 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 138. Search by name and address to narrow it to yours.
John, LeeCA
1470 Monterey Pass Road, Monterey Park, CA, 91754
Held by Amtrust North America Inc
Premium refunds
$1,155.00
John, LeeCA
501 South Manhattan Place Apt 303, Los Angeles, CA, 90020
Held by Paypal Inc
Misc intangible property
$795.45
John, LeeTX
#### Esperanza Xing Apt ###, Austin, TX, 78758
$471.06
John, LeeCA
1351 Westwood Boulevard Unit 123, Los Angeles, CA, 90024
Held by Rj O'Brien & Associates LLC
Credit balances
$397.88
John, Lee DDSCA
60 Fenton Street # 3, Livermore, CA, 94550
Held by Premier Access Insurance Company
Misc outstanding checks
$264.00
John, LeeTX
12323 Cedarspur Road, Austin, TX, 78758
Held by HSA Bank
Cashier’s check (CK01) · Reported 2018
$257.39
John, LeeWI
1945 Terry Lane, De Pere, WI, 54115
Held by Discover Bank
Misc. outstanding checks · Reported 2022
$181.31
$180.17
John, Lee DDSCA
60 Fenton Street # 3, Livermore, CA, 94550
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$165.00
John, LeeCA
112 South Street Andrews Place, Los Angeles, CA, 00000
Held by United Escrow Co.
Escrow funds
$157.74
$150.00
$101.88
John, LeeCA
18626 Mescal Street, Rowland Heights, CA, 91748
Held by Google LLC And Affiliates
Accounts payable
$97.36
$90.00
$80.00
John, LeeCA
9 Chaparral Court, Rcho Sta Marg, CA, 92688
Held by Laboratory Corp Of America Holdings
Refunds due
$69.55
John, LeeCA
5544 Papagallo Drive, Oceanside, CA, 92057
Held by Microsoft Class And Paga Settlement
Other court deposits
$65.41
John, LeeCA
18391 Colima Road Suite 203, Rowland Hghts, CA, 91748
Held by Anthem Inc
Group policy benefit/Clm payments
$63.88
John, LeeCA
13855 Calada Drive, Moreno Valley, CA, 92553
Held by Conocophillips Company
Customer overpayments
$62.20
$60.00
John, LeeCA
5126 Florinda Avenue, Temple City, CA, 91780
Held by Pacific Bell Telephone Company
Refunds
$58.85
John, LeeCA
C/o Perper Co Ins Serv Inc 1761 Hotel Circle South Suite 121, San Diego, CA, 92108
Held by Jackson National Life Insurance Company
Agent credit balances
$54.00
John, LeeCA
738 East 3rd Street, Los Angeles, CA, 90013
Held by Epson America Inc.
Misc outstanding checks
$50.00
John, LeeCA
5600 Wildrose, Grizzly Flats, CA, 95636
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$50.00
John, LeeCA
121 C Woodlawn Avenue, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$49.10
John, LeeCA
4341 Price Street, Los Angeles, CA, 90027
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$48.79
John, LeeCA
6625 Silver Springs Court, Citrus Heights, CA, 95621
Held by The Walt Disney Company
Customer overpayments
$48.05
John, LeeTX
12231 Montego Plaza, Dallas, TX, 75230
$45.00
John, LeeTX
#### West Plano Parkway Apt ###, Plano, TX, 75093
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$40.45
$36.85
John, LeeCA
1218 Kingsmill Avenue, Rowland Heights, CA, 91748
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$36.46
John, LeeTX
5007 East Fallen Bough Drive, Houston, TX, 77041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.08
John, LeeTX
5007 East Fallen Bough Drive, Houston, TX, 77041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.08
John, LeeTX
5007 East Fallen Bough Drive, Houston, TX, 77041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.08
John, LeeCA
1218 Kingsmill Avenue, Rowland Heights, CA, 91748
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$33.52
John, LeeCA
433 South Westmoreland Avenue Apt 204, Los Angeles, CA, 90020
Held by Google LLC And Affiliates
Accounts payable
$33.46
John, LeeCA
11945 Woodley Avenue, Granada Hills, CA, 91344
Held by Lawrence V. Permacity Empower Corp
Wages, payroll, salaries
$32.58
John, Lee,CA
Lee, John 21891 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Balboa Insurance Company
Court settlements
$29.69
John, LeeTX
7004 Flamencia, Grand Prairie, TX, 75054
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$25.14
$25.00
John, LeeCA
6050 Penfield Avenue, Woodland Hls, CA, 91367
Held by Discover Bank
Unredeemed gift certificate
$25.00
John, LeeCA
3524 Wawona Street, San Francisco, CA, 94116
Held by Discover Bank
Unredeemed gift certificate
$25.00
John, Lee DDSCA
60 Fenton Street # 3, Livermore, CA, 94550
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$23.10
John, LeeCA
388 Townsend Street, San Francisco, CA, 94107
Held by Republic Services Inc
Accounts-receivable credit balance
$20.38
John, LeeCA
3524 Wawona Street, San Francisco, CA, 94116
Held by Discover Bank
Unredeemed gift certificate
$20.00
$18.22
John, LeeCA
6150 East Walton Street, Long Beach, CA, 90815
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.00
$17.95
JR, John LeeCA
2051 West 94th Place, Los Angeles, CA, 90047
Held by Deutsche Managed Municipal Bond Fund-S
Dividends
$17.14
John, LeeCA
388 Townsend Street, San Francisco, CA, 94107
Held by Republic Services Inc
Accounts-receivable credit balance
$16.90
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