Unclaimed property reported under Lee, Alan
289 records · $44,451 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 289. Search by name and address to narrow it to yours.
Lee, AlanTX
10906 Kennowy Court, Richmond, TX, 77407
Held by California Credit Union
Checking account (AC01) · Reported 2022
$4,596.13
Lee, AlanCA
15335 Casino Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California-South
Checking accounts
$4,015.30
$3,000.00
Lee, AlanCA
B2 6 F Yue Yan Mansion 96 Pokfulam Road, Hong Kong, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,757.83
Lee, AlanCA
6657 East Princeton Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,313.51
Lee, AlanCA
740 Bubbling Well Drive, Glendora, CA, 91741
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$2,105.95
Lee, AlanCA
861 Sandhill Avenue # 311172, Carson, CA, 90746
Held by Metabank NA
Misc intangible property
$1,468.15
$1,288.74
Lee, AlanCA
3323 Yuba Avenue, San Jose, CA, 95117
Held by Southwestern Bell Corp
Shares of stock (Returned by po)
$1,202.45
$1,144.78
Lee, AlanCA
3323 Yuba Avenue, San Jose, CA, 95117
Held by Bell Atlantic
Shares of stock (Returned by po)
$1,140.72
$1,056.00
Lee, AlanTX
6018 Gnarled Oaks Court, Humble, TX, 77346
Held by Jpmorgan Chase Bank, N.a. (1501)
Traditional IRA — cash (IR01) · Reported 2022
$1,016.65
Lee, AlanCA
3323 Yuba Avenue, San Jose, CA, 95117
Held by Pacific Telesis
Shares of stock (Returned by po)
$992.43
$884.57
Lee, AlanCA
1140 South Almansor Street, Alhambra, CA, 91801
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity
$846.15
Lee, AlanTX
13321 Fresnillo Drive, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$773.43
$720.00
Lee, AlanCA
15335 Casino Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California-South
Savings accounts
$717.53
Lee, AlanCA
555 California Street Suite 300, San Franciso, CA, 94111
Held by Ing Financial Partners Inc
Commissions
$680.35
Lee, AlanCA
473 South Fairfax Avenue, Los Angeles, CA, 90036
Held by Kaiser Foundation Health Plan
Accounts payable
$666.00
Lee, AlanTX
6018 Gnarled Oaks Court, Humble, TX, 77346
Held by Jpmorgan Chase Bank, N.a. (1501)
Traditional IRA — cash (IR01) · Reported 2022
$594.82
Lee, AlanCA
3646 Penn Mar Avenue, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Premium refunds
$471.42
Lee, AlanCA
1420 Turk Street Apt 1001, San Francisco, CA, 94115
Held by Liberty Mutual Insurance Co
Premium refunds
$469.97
$351.49
Lee, AlanCA
1107 2nd Avenue - 718 # 718, Redwood City, CA, 94063
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$350.99
$300.90
$300.00
Lee, AlanTX
#### Cove View Boulevard Apt P###, Galveston, TX, 77554
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$287.64
Lee, AlanTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$269.67
$255.96
$241.50
$234.45
Lee, AlanCA
861 East Sandhill Avenue # 311172, Carson, CA, 90746
Held by Metabank National Association
Outstanding official checks
$217.94
Lee, AlanCA
320 Caldecott Lane Apt 127, Oakland, CA, 94618
Held by The Bancorp Bank
Misc intangible property
$203.00
Lee, AlanTX
109 Evergreen Oak Drive, Conroe, TX, 77384
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$177.13
$167.18
$162.05
$153.00
Lee, AlanCA
10407 Orchard Street, Bloomington, CA, 92376
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$140.20
Lee, AlanCA
715 North Main Street, Manteca, CA, 95336
Held by Elevance Health Inc
Group policy benefit/Clm payments
$136.50
Lee, AlanCA
17776 Seville Avenue, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$134.64
Lee, AlanTX
3609 West Northgate Drive, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$130.32
Lee, AlanCA
1730 Camden Avenue, Los Angeles, CA, 90025
Held by Fidelity National Insurance Services Inc
Premium refunds
$113.47
Lee, AlanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$113.38
Lee, AlanTX
1602 Lark Street, Big Spring, TX, 79720
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$109.71
Lee, AlanCA
PO Box 7775 79701, San Francisco, CA, 94120
Held by Loancare LLC
Outstanding official checks
$107.35
Lee, AlanCA
1059 Clement Street #2, San Frsncisco, CA, 94118
Held by Progressive Specialty Insuranc
Court settlements
$102.61
$102.00
Lee, AlanCA
1025 West 8th Street, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Court settlements
$96.00
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