Unclaimed property reported under Kevin, Lee
63 records · $3,435 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 63. Search by name and address to narrow it to yours.
Kevin, LeeTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$734.37
Kevin, LeeCA
1130 Oakwood Drive, Millbrae, CA, 94030
Held by Aaa Ncnu Insurance Exchange
Payments for goods & Services
$597.49
Kevin, Lee DDSCA
12531 Carson Street, Hawaiian Gardens, CA, 90716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$408.20
Kevin, LeeCA
11441 Acacia Parkway, Garden Grove, CA, 92840
Held by Retirement Housing Foundation
Misc outstanding checks
$357.32
Kevin, LeeTX
8333 Braesmain Drive, Houston, TX, 75061
Held by HSA Bank
Cashier’s check (CK01) · Reported 2020
$146.51
Kevin, LeeTX
5701 Mopac Expwy, Austin, TX, 78749
Held by Cdg Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$118.68
Kevin, LeeCA
2885 East Washington Boulevard, Los Angeles, CA, 90023
Held by National Construction Rentals Inc
Accounts payable
$114.05
Kevin, LeeCA
2885 East Washington Boulevard, Los Angeles, CA, 90023
Held by National Construction Rentals Inc
Accounts-receivable credit balance
$114.05
Kevin, LeeCA
555 Pierce Street Apt#664, Kensington, CA, 94706
Held by Oracle America Inc
Expense checks
$98.80
Kevin, LeeCA
C/o Zciscust 435 Dondee Street Apt 1, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.11
Kevin, LeeCA
1286 West 1st Street, Merced, CA, 95341
Held by Motor Vehicle Software Corporation
Refunds due
$71.00
$57.69
Kevin, LeeTX
#### West Walnut ####, Garland, TX, 75042
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$52.60
Kevin, LeeTX
901 Fm 517 West, Dickinson, TX, 77539
Held by Robbins Bros Liquidation Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Kevin, LeeCA
88 Howard Street 1218, San Francisco, CA, 94105
Held by Convertible Securities Trust D
Dividends
$36.35
$32.40
Kevin, LeeCA
501 Esplanade Apt 236, Redondo Beach, CA, 90277
Held by California Capital Ins Company
Premium refunds
$32.00
Kevin, LeeTX
358 Mill Creek Road, Waco, TX, 76712
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$30.00
Kevin, LeeCA
501 Esplanade Apt 236, Redondo Beach, CA, 90277
Held by California Capital Ins Company
Premium refunds
$26.00
Kevin, LeeCA
1204 Agate Street Apt A, Redondo Beach, CA, 90277
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity
$21.49
$20.88
$20.59
Kevin, LeeCA
2185 West College Avenue, San Bernardino, CA, 92407
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Kevin, LeeCA
655 South Fair Oaks Avenue, CA, 94086
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Kevin, LeeCA
215 Main Street Apt 88, South Bound Brook, NJ, 08880
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks
$18.58
Kevin, LeeCA
4986 Heyer Avenue, Castro Valley, CA, 94552
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.39
Kevin, LeeCA
2280 35th Avenue Apt 4, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.10
Kevin, LeeCA
6672 Abrego Road Apt 207, Goleta, CA, 93117
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Kevin, LeeCA
4512E East Blue Bird Avenue, Orange, CA, 92869
Held by Osram Sylvania Inc.
Accounts payable
$10.00
Kevin, LeeCA
1437 Warm Springs Drive, Chula Vista, CA, 91913
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$9.41
Kevin, LeeCA
241 Minar Circ, Sacramento, CA, 95835
Held by Truist Bank 0102
Outstanding official checks
$7.00
Kevin, LeeCA
2520 West Macarthur Boulevard Unit B, Santa Ana, CA, 92704
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Kevin, LeeCA
435 Dondee Street Apt 1, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Kevin, LeeCA
27 Ohio, Irvine, CA, 92606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Kevin, LeeCA
3425 Lebon Drive Apt 628, San Diego, CA, 92122
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$5.20
Kevin, LeeCA
4114 Sepulveda Boulevard, Culver, CA, 90230
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$4.84
Kevin, LeeCA
9250 Brookshire Avenue 111, Downey, CA, 90240
Held by Medianews Group Inc
Accounts-receivable credit balance
$4.00
$3.79
$3.63
Kevin, LeeCA
2064 Estrella Court, Los Angeles, CA, 93550
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$3.03
Kevin, LeeCA
8865 Skipjack Way, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$2.65
Kevin, LeeCA
369 South Doheny Drive, Beverly Hills, CA, 90211
Held by Guitar Center Stores Inc.
Refunds due
$2.37
Kevin, LeeCA
2285 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Kevin, LeeCA
33 Halifax Place, Irvine, CA, 92602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Kevin, LeeCA
3333 West 2nd Street Apt 55 309, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Kevin, LeeCA
101 Highland Oaks Drive, Los Gatos, CA, 95032
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.14
Kevin, LeeCA
222 South Figueroa Street No816 Univision Comm Inc, Los Angeles, CA, 90012
Held by American Express Company
Accounts-receivable credit balance
$2.00
Kevin, LeeCA
910 South Gramercy Place 106, Los Angeles, CA, 90019
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
$1.75
$1.00
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