Unclaimed property reported under Lee, D

132 records · $11,696 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 132. Search by name and address to narrow it to yours.

Lee, DCA
250 16th Street, Los Angeles, CA, 90095
Held by Paypal Inc
Misc intangible property
$1,126.82
Lee, DTX
1321 Independence Trail, Grand Prairie, TX, 75052
Held by Midfirst Bank
Refund due (MS11) · Reported 2008
$675.55
Lee, DCA
No address on file
Held by Modern Escrow Co
Escrow check/Deposit/Disputed
$636.44
Lee, DCA
No address on file
Held by First Interstate Bank Of California
Other
$486.97
Lee, DTX
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$380.88
Lee, DCA
833 South Main Street Pmb, Fallbrook, CA, 92028
Held by Lincoln National Life Insurance Company
Insurance claim checks
$333.20
Lee, DCA
Unknown
Held by Artcenter College Of Design
Refunds
$325.00
Lee, DCA
27800 North McBean Parkway 378, Valencia, CA, 91354
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$267.08
Lee, DCA
27699 Jefferson Avenue Suite 209, Temecula, CA, 92590
Held by Lincoln National Life Insurance Company
Insurance claim checks
$259.64
Lee, DCA
1111N Doheny Drive No 8, Los Angeles, CA, 90069
Held by Security Pacific National Bank Rancho Park
Savings accounts/Credit union shrs
$250.13
Lee, DCA
6851 Dublin Boulevard, Dublin, CA, 945
Held by Truck Insurance Exchange
Refunds
$242.00
Lee, DCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$200.45
Lee, DCA
20619 Evant Drive, Walnut, CA, 91789
Held by Aetna Life Insurance Company
Proceeds due beneficiaries
$200.14
Lee, DCA
CA, 00000
Held by Paypal
Misc intangible property
$200.00
Lee, DTX
10223 Catalpa Road, Dallas, TX, 75243
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$183.85
Lee, DCA
Lynwood, CA, 90262
Held by American Bankers Insurance Company
Refunds
$171.63
Lee, DTX
2001 Sage Drive, Garland, TX, 75040
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$170.00
Lee, DCA
PO Box 2000, San Diego, CA
Held by Hertz Corporation
Other
$164.78
Lee, DTX
TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$162.07
Lee, D DDSCA
#a, Anaheim, CA, 92804
Held by Lincoln National Life Insurance Company
Insurance claim checks
$155.00
Lee, DTX
613 Kerby Drive, Denison, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$150.00
Lee, DCA
217 East Spring, Long Beach, CA
Held by Blue Cross Of California
Other
$150.00
Lee, DCA
1170 Duchow Wy Apt 1, Folsom, CA, 95630
Held by Pacific Bell Telephone Company
Other
$145.82
Lee, MD DCA
Mission Viejo, CA, 92691
Held by Lincoln National Life Insurance Company
Insurance claim checks
$130.00
Lee, DWI
2525 North 124th Street, Brookfield, WI, 53005
Held by Variable Annuity Life Ins Co
Other amounts due under policy · Reported 2006
$128.54
Lee, DTX
00000
Held by First Community Cu
Savings account (AC02) · Reported 2014
$126.15
Lee, DCA
1302 1/2 Anaheim Street, Harbor City, CA, 90710
Held by Prematic Service Corp - Ca
Insurance premiums
$114.30
Lee, DCA
No address on file
Held by United Grocers Ltd-Audit
Other
$109.42
Lee, DCA
No address on file
Held by Business Title Corp
Other
$107.00
Lee, D.CA
CA, 00000
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$104.25
Lee, DCA
7699 Palmilla Drive #3104, San Diego, CA, 92122
Held by Casa Grande Investments I LLC (mirada)
Refunds due
$102.79
Lee, DCA
15067 Pruitt, Riverside, CA
Held by Mid Century Insurance Company
Other
$102.00
Lee, DTX
#### Maple Avenue ####, Dallas, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$100.00
Lee, DTX
00000
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$93.74
Lee, DCA
PO Box 654, Somis, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$93.08
Lee, DCA
4529 & 4527 West 11th, Los Angeles, CA, 90019
Held by Fire Insurance Exchange
Other
$82.65
Lee, DTX
102 Hana Court, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.18
Lee, DTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$80.70
Lee, DCA
3344 Bryon Avenue, Simi Valley, CA, 93063
Held by Lincoln National Life Insurance Company
Insurance claim checks
$80.00
Lee, DCA
No address on file
Held by Blue Cross Of California
Other
$73.20
Lee, DTX
6316 Thurgood, Austin, TX, 78721
Held by Borden Inc
Unexchanged stock of a successor company (SC10) · Reported 1992
$72.30
Lee, DTX
6316 Thurgood, Austin, TX, 78721
Held by Borden Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$72.30
Lee, DTX
5613 Cherilee Lane, Haltom City, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Lee, DTX
1401 South Cage Boulevard Unit 90, Pharr, TX, 78577
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.36
Lee, DCA
123 Diamond, Arcadia, CA, 91006
Held by Carter Hawley Hale Stores Inc
Refunds
$67.90
Lee, DCA
96301
Held by World Financial Network National Bank
Other
$67.80
Lee, DCA
No address on file
Held by Equitable
Other
$67.00
Lee, DCA
1830 North Bronson Avenue # 104, Los Angeles, CA, 90028
Held by Century National Insurance Prop 103
Premium refunds
$66.55
Lee, DCA
518 South New Hampshire 2, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Other
$66.46
Lee, DCA
27904 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by Fire Insurance Exchange
Premium refunds
$65.39

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