Unclaimed property reported under Lee, Andrew J
51 records · $4,407 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 51. Search by name and address to narrow it to yours.
Lee, Andrew JCA
811 23rd Street, Sacramento, CA, 95816
Held by Premier America Credit Union
Matured CD or save cert
$1,394.98
Lee, Andrew JCA
2050 Eisenhower Drive Apt 4, Santa Clara, CA, 95054
Held by Bank Of America NA
Checking accounts
$1,350.00
$318.00
Lee, Andrew JCA
12121 Centralia Street Unit 309, Lakewood, CA, 90715
Held by Pentagon Federal Credit Union
Savings accounts
$157.67
Lee, Andrew JCA
420 North Reservoir Street, Pomona, CA, 91767
Held by American Express National Bank
Drafts
$141.10
Lee, Andrew JCA
C/o Chamartin Newton Luke 2353 Lombard Street Apt 204, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.93
Lee, Andrew JCA
2067 Hetebrink Street, Fullerton, CA, 92833
Held by Chelgram Holding Corp
Shut-In royalties
$93.50
Lee, Andrew JCA
745 8th Avenue, San Francisco, CA, 94118
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$92.86
Lee, Andrew JCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$89.72
Lee, Andrew JCA
6 28th Street 202, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Cashier's checks
$80.47
Lee, Andrew JCA
546 Shadow Glen, San Jose, CA, 95129
Held by Pier 1 Imports (u.s.) Inc.
Wages, payroll, salaries
$68.80
Lee, Andrew JCA
3040 Alabama Street, La Crescenta, CA, 91214
Held by Elevance Health Inc
Group policy benefit/Clm payments
$57.20
Lee, Andrew JCA
1614 Branham Lane #51, San Jose, CA, 95118
Held by California Bank & Trust
Savings accounts/Credit union shrs
$52.65
$50.00
Lee, Andrew JTX
4571 Hunt Club Drive #1 A, Ypsilanti, MI, 48197
Held by Credit Human Fcu
Savings account (AC02) · Reported 1996
$46.05
Lee, Andrew JCA
610 West Ash Street Suite 1700, San Diego, CA, 92101
Held by Scripps Health
Refunds due
$30.00
Lee, Andrew JCA
2363 1st Street Apt 2, La Verne, CA, 91750
Held by Polaris Property Management LLC
Accounts-receivable credit balance
$30.00
Lee, Andrew JCA
434 Catalina Street Apt 4, Los Angeles, CA, 90020
Held by Block Inc
Misc intangible property
$27.00
Lee, Andrew JCA
Apt 221 17808 Sherman Way, Reseda, CA, 91335
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Lee, Andrew JCA
11150 Trinity River Drive 88, Rancho Cordova, CA, 95670
Held by Kmart Corporation
Wages, payroll, salaries
$22.36
$18.05
Lee, Andrew JCA
2900 Fairway Avenue 605, La Crescenta, CA, 91214
Held by Westview Services Inc.
Wages, payroll, salaries
$17.85
Lee, Andrew JCA
1375 Midvale Avenue Apt 104, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$15.91
Lee, Andrew JCA
5132 White Oak Avenue Apt 224, Encion, CA, 91316
Held by Pnc Bank National Association
Outstanding official checks
$14.12
Lee, Andrew JCA
19927 Trotter Lane, Yorba Linda, CA, 92886
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
$13.62
Lee, Andrew JCA
6506 Doolittle Avenue Apt 515, Riverside, CA, 92503
Held by Discover Bank
Misc outstanding checks
$11.80
Lee, Andrew JCA
130 Descanso Drive Unit 264, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$9.84
Lee, Andrew JCA
2110 H Street 7, Sacramento, CA, 95816
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.38
Lee, Andrew JCA
6200 De Soto Avenue Apt 31301, Woodland Hls, CA, 91367
Held by Southern California Gas Company
Refunds or rebates
$3.71
$3.57
Lee, Andrew JCA
5669 North Fresno Street, Fresno, CA, 93710
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.46
$3.00
Lee, Andrew JCA
1738 Barry Avenue Unit 4, Los Angeles, CA, 90025
Held by American Honda Finance Corporation
Misc outstanding checks
$2.24
$1.81
$1.74
Lee, Andrew JCA
240 North Coronado Street, Los Angeles, CA, 90026
Held by Hyundai Capital America
Customer overpayments
$1.60
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.32
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.01
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.46
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.44
$0.33
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.30
$0.24
$0.15
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.10
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.06
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.04
Lee, Andrew JCA
PO Box 5354, North Hollywood, CA, 91616
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.02
Lee, Andrew JCA
2610 Torrey Pines Road Apt C24, La Jolla, CA, 92037
Held by Upromise LLC
Misc intangible property
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.