Unclaimed property reported under Lee, Chi
153 records · $15,398 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 153. Search by name and address to narrow it to yours.
Lee, ChiCA
1235 26th Avenue, San Francisco, CA, 94122
Held by Broadridge Financial Solutions
Underlying shares or outstanding certificates
$2,809.89
Lee, ChiCA
408 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,097.52
$1,998.00
$1,337.50
$700.00
$517.57
Lee, ChiTX
1000 Brush Creek, Richardson, TX, 75081
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$465.74
Lee, ChiCA
22323 Circle J Ranch Road, Santa Clarita, CA, 91350
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$441.67
$441.08
$256.50
Lee, ChiCA
3045 Steiner Street, San Francisco, CA, 95030
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons)
$251.76
Lee, ChiCA
11759 Edinger Avenue, Fountain Vly, CA, 92708
Held by Prematic Service Corp - Ca
Refunds due
$166.06
$162.86
$155.13
$143.37
Lee, ChiTX
7927 North Glen Drive 4043, Irving, TX, 75063
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$139.41
Lee, ChiCA
14102 Elmbrook Drive, La Mirada, CA, 90638
Held by Infinity Insurance Company
Premium refunds
$126.90
Lee, ChiTX
7107 Chase Oaks Boulevard Apt 1322, Plano, TX, 75025
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$124.22
Lee, ChiCA
228 Paramount, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.73
Lee, ChiTX
19730 Largo Terrace Loop, Richmond, TX, 77407
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$112.30
Lee, ChiCA
100 Pasito Terrace Apt 118, Suknnyvale, CA, 94086
Held by The Bancorp Bank
Accounts-receivable credit balance
$104.00
Lee, ChiTX
210 Lee Barton Drive, Austin, TX, 78704
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2021
$99.68
Lee, ChiCA
861 Sutter Street Apt 500, San Francisco, CA, 94109
Held by Bank Of America NA
Customer overpayments
$99.00
Lee, ChiTX
2102 Lymington Road, Carrollton, TX, 75007
$98.42
Lee, ChiCA
212 West Norwood Place Apt D, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Refunds
$94.40
Lee, ChiTX
1714 Park Forest Drive, Katy, TX, 77450
$88.73
Lee, ChiCA
5500 Dobbs Street, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.60
Lee, ChiCA
1181 Brightwood Street, Monterey Park, CA, 91754
Held by Capital One Bank, National Association
Accounts payable
$84.78
Lee, ChiCA
6 Liquid Amber, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.76
Lee, ChiCA
922 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by Blue Cross Of California
Insurance claim checks
$81.00
Lee, ChiCA
22081 McPherson Road, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$79.00
Lee, ChiCA
3045 Steiner Street, San Francisco, CA, 95030
Held by Deutsche Bank Trust Company Americas
Funds for liquidation
$78.40
$69.94
Lee, ChiCA
31641 Rancho Viejo Road Apt C205, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.84
Lee, ChiCA
3241 Magnolia Street, Oakland, CA, 94608
Held by Citigroup Global Markets Inc
Misc outstanding checks
$59.07
Lee, ChiCA
307 Arleta Avenue, San Francisco, CA, 94134
Held by Aaa Ncnu Insurance Exchange
Court settlements
$57.00
Lee, ChiCA
18515 Rio Seco Drive Apt D, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$54.15
Lee, ChiCA
8850 Villa La Jolla Drive Unit 20, La Jolla, CA, 92037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.19
Lee, ChiCA
816 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$50.00
$48.00
Lee, ChiCA
515 South Birch Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$48.00
Lee, ChiCA
600 William Street Apt 1-440, Oakland, CA, 94612
Held by Discover Bank
Misc outstanding checks
$44.05
$43.93
Lee, ChiCA
5500 Dobbs Street Apt, Los Angeles, CA, 90032
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Lee, ChiCA
5500 Dobbs Street Apt, Los Angeles, CA, 90032
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Lee, ChiCA
495 West Gainsborough Road Apt 306, Thousand Oaks, CA, 91360
Held by Csg Systems International Inc
Refunds or rebates
$41.18
$40.80
Lee, ChiTX
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.60
Lee, ChiCA
6168 Avon Avenue, San Gabriel, CA, 91775
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$35.00
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