Unclaimed property reported under Lee, Andrew
1,032 records · $111,511 reported · filed in 6 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 1,032. Search by name and address to narrow it to yours.
Lee, AndrewCA
5279 Concord Boulevard, Concord, CA, 94521
Held by First American Title Company
Escrow funds
$17,178.25
Lee, AndrewCA
1652 Yorktown Road, San Mateo, CA, 94402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,420.28
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,879.93
$3,700.00
Lee, AndrewCA
462 Crestvale Drive, Sierra Madre, CA, 91024
Held by Cenlar FSB
Outstanding official checks
$3,596.68
Lee, AndrewCA
6022 Western Avenue, Whittier, CA, 90601
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$3,155.67
Lee, AndrewCA
102-D Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts
$2,935.85
Lee, AndrewCA
2150 West 237th Street, Torrance, CA, 90501
Held by Metlife Inc
Dividend reinvestment plan
$2,313.99
Lee, AndrewCA
3670 Boren Street, San Diego, CA, 92115
Held by Countrywide Home Loans Inc
Escrow accounts
$2,090.36
$1,766.85
Lee, AndrewCA
1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Cashier's checks
$1,646.43
Lee, AndrewCA
1652 Yorktown Road, San Mateo, CA, 94402
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$1,574.34
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,503.30
$1,455.13
Lee, AndrewTX
608 Pilot Point Drive, Allen, TX, 75013
Held by Stanford Fcu
Savings account (AC02) · Reported 2012
$1,268.99
Lee, AndrewCA
PO Box 46861, Los Angeles, CA, 90046
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,039.49
Lee, AndrewCA
743 West 7th Street, Upland, CA, 91786
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$1,029.30
Lee, AndrewCA
34851 Hardwick Place, Fremont, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$1,000.00
Lee, AndrewCA
215 East Ash Street Apt 110, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Lee, AndrewCA
10591 Wunderlich Drive, Cupertino, CA, 95014
Held by The Bancorp Bank
Misc intangible property
$1,000.00
Lee, AndrewCA
5690 Bramblewood Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$897.00
Lee, AndrewCA
1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Cashier's checks
$868.52
Lee, AndrewCA
8020 South Bronson Avenue, Los Angeles, CA, 90005
Held by Coast National Insurance Co
Insurance claim checks
$867.40
Lee, AndrewCA
5690 Bramblewood Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$834.00
Lee, JR AndrewTX
910 Centerwood Drive, Houston, TX, 77013
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$813.00
Lee, AndrewCA
794 King Street, San Gabriel, CA, 91776
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$762.60
Lee, AndrewCA
2069 Crosscreek Road, Chula Vista, CA, 91913
Held by Integon National Insurance Company
Premium refunds
$760.53
Lee, AndrewAK
1930 Lemon Creek Road Apt 4, Juneau, AK, 99801
Held by Key Bank
Misc. intangible property · Reported 2023
$686.40
Lee, AndrewCA
933 East Nevada 3, Fresno, CA, 93701
Held by Western Dental Services Inc
Accounts-receivable credit balance
$667.00
Lee, AndrewTX
31107 Sugar Bend Drive, Magnolia, TX, 77355
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$662.07
Lee, AndrewCA
Uss Lockwood Ff-1064, San Francisco, CA, 96671
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$638.23
Lee, AndrewCA
2866 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$527.50
Lee, AndrewTX
Fm2165 Unit 50, Rockport, TX, 78382
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$520.00
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Credit balances
$510.11
Lee, AndrewTX
P O Box 1455, Spring, TX, 77383
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Lee, AndrewCA
424 South Beverly Hills Drive, Beverly Hills, CA, 90809
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Lee, AndrewCA
111 North Market Street Suite 900, San Jose, CA, 95113
Held by Fnf Utc LLC
Escrow accounts
$500.00
Lee, AndrewCA
PO Box 347248, San Francisco, CA, 94134
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$500.00
Lee, AndrewCA
11331 183rd Street, Cerritos, CA, 90703
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lee, AndrewCA
815 Francesca Drive Unit 201, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
Lee, AndrewCA
Andrew Lee 736 Marlin Avenue#4, Foster City, CA, 94404
Held by Robert Half International Inc
Salaries/Wages
$481.43
Lee, AndrewCA
3712 Lamborghini Lane, Modesto, CA, 95356
Held by Union Bank N.a.
Pension & Profit sharing
$466.05
Lee, AndrewTX
120 Turtle Creek Boulevard, Dallas, TX, 75207
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$459.27
Lee, AndrewCA
4750 El Camino Real Apt 322, Los Altos, CA, 94022
Held by HSA Bank
Health savings account
$438.36
$432.58
Lee, AndrewCA
1107 Fair Oaks Avenue Number 28, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$414.70
$400.00
Lee, AndrewCA
756 Galaxy Heights Drive Apt 2, La Canada, CA, 91011
Held by Pathward
Misc intangible property
$400.00
Lee, AndrewCA
1505 San Pasqual Street Weizhang889gmailcom, Pasadena, CA, 91106
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$385.87
Lee, AndrewCA
405 South 7th Street, San Jose, CA, 95112
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$368.15
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