Unclaimed property reported under Lee, Dan
156 records · $8,695 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 156. Search by name and address to narrow it to yours.
$615.24
Lee, DanCA
17419 Blythe Street, Northridge, CA, 91325
Held by Concord Escrow
Escrow check/Deposit/Disputed
$600.00
$500.00
Lee, II DanTX
316 South 18th Street, West Columbia, TX, 77486
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$412.44
Lee, DanTX
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$398.05
Lee, DanCA
17360 Colima Road 776 Apex Gain Media LLC, Rowland Heights, CA, 91748
Held by Google Payment Corporation
Payments for goods & Services
$379.00
Lee, DanCA
10239 Veracruz Court, San Diego, CA, 92124
Held by Illinois Tool Works Inc Common Stock
Dividend reinvestment plan
$331.25
Lee, DanCA
Prudential Insurance 7600 Greenhaven Drive #201, Sacramento, CA, 95831
Held by Stewart Title Of Sacramento
Escrow check/Deposit/Disputed
$259.00
Lee, DanCA
331 Bluefish Court, Foster City, CA, 94404
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
Lee, DanCA
480 Potrero Avenue Apt 609, San Francisco, CA, 94110
Held by Liberty Mutual Insurance Co
Premium refunds
$168.00
Lee, DanCA
575 Oak Tree Lane Apt C, Thousand Oaks, CA, 91360
Held by Scripps Media Inc.dba Redding/ventura
Accounts payable
$164.34
$159.26
$159.18
Lee, DanCA
10239 Veracruz Court, San Diego, CA, 92124
Held by Illinois Tool Works Inc Common Stock
Cash for fractional shares
$142.87
Lee, DanTX
926 Dewalt, Port Arthur, TX, 77640
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$135.39
$131.88
Lee, DanTX
633 Maxwell Street, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$128.50
$128.00
Lee, DanTX
8867 Mountain Ridge Circle, Austin, TX, 78759
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$123.87
Lee, DanCA
4555 El Cajon Boulevard Suite B, San Diego, CA, 92115
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$122.34
Lee, DanCA
1112 East Broadway, San Gabriel, CA, 91776
Held by Csg Systems International Inc
Refunds or rebates
$117.20
Lee, DanCA
27130 Silver Oak Lane, Canyon Country, CA, 91387
Held by National City Mortgage Company
Escrow funds
$102.04
Lee, DanTX
633 Maxwell Street, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.78
$100.00
Lee, DanCA
23901 Civic Center Way 374, Malibu, CA, 90265
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.13
Lee, DanTX
926 Dewalt Avenue, Port Arthur, TX, 77640
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$92.58
Lee, DanTX
633 Maxwell Street, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$90.60
Lee, DanCA
4337 Clybourn Avenue, Toluca Lake, CA, 91602
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$90.37
Lee, DanTX
2498 Goliad, Beaumont, TX, 77701
Held by Ferguson Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$82.35
Lee, DanTX
633 Maxwell Street, Buffalo Gap, TX, 79508
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.05
Lee, DanCA
3009 Pinewood Lane, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
$80.00
Lee, DanTX
633 Maxwell Street, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$79.90
$76.71
$72.50
$69.16
Lee, DanCA
4513 32nd Street, San Diego, CA, 92116
Held by Cox Communications Inc
Misc outstanding checks
$66.66
Lee, DanCA
2832 South Sultana Avenue, Ontario, CA, 91761
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$62.73
Lee, DanTX
2600 Gracy Farms Lane Apt 1218, Austin, TX, 78758
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Lee, DanCA
825 Constitution Drive, Foster City, CA, 94404
Held by Julian Et Al V Tte Technology Inc
Other court deposits
$60.00
$59.73
Lee, DanCA
1400 Lemon Tree Court, La Habra, CA, 90631
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$59.00
Lee, DanCA
1400 Lemon Tree Court, La Habra, CA, 90631
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$59.00
Lee, DanCA
16259 Foothill Boulevard Rear Back, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds or rebates
$56.92
Lee, DanTX
3100 High Plateau, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$51.39
Lee, DanCA
5067 Niagara 10, San Diego, CA, 92107
Held by Schering-Plough Corporation
Underlying shares or outstanding certificates
$51.26
$50.20
Lee, DanCA
609 West Emerson Avenue, Monterey Park, CA, 91754
Held by Nationwide Marketing Group LLC
Drafts
$50.00
Lee, DanCA
17945 Sky Park Circle Suite C, Irvine, CA, 92614
Held by Brother International Corporation
Misc outstanding checks
$50.00
Lee, DanCA
13452 Brookurst, Garden Grove, CA, 92644
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
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