Unclaimed property reported under Lee, Dana
159 records · $10,778 reported · filed in 4 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 159. Search by name and address to narrow it to yours.
$1,382.40
Lee, DanaCA
General Delivery, Placerville, CA, 95667
Held by Mark III Management Company
Security deposit
$1,135.00
$764.33
Lee, DanaTX
8012 Blue Duck Trail, Arlington, TX, 76002
Held by Ntfn Inc
Escrow account (TR04) · Reported 2021
$550.00
Lee, DanaCA
2855 Stevens Creek Boulevard South, Santa Clara, CA, 95050
Held by Intuit Inc
Misc outstanding checks
$462.27
Lee, DanaCA
34 East 34th Street # 4A, New York, NY, 10016
Held by Pnc Bank National Association
Checking accounts
$436.04
$382.85
Lee, DanaTX
2 Mills Court, Mansfield, TX, 76063
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$331.09
$311.18
$296.22
Lee, DanaAK
17229 South Juanita Loop, Eagle River, AK, 99577
Held by Utc Fire & Security Americas Corporation, Inc.
Vendor checks (Govt. 1 year) · Reported 2014
$262.87
Lee, DanaTX
8503 Kings Oak, Damon, TX, 77430
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$215.73
Lee, DanaCA
34 Garces, San Francisco, CA, 94132
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$183.74
$175.00
$137.11
Lee, DanaCA
22330 Schoolcraft, Canoga Park, CA, 91303
Held by Bank Of America Nt&sa Branch:2172-Victory-Fallbrook Branch
Savings accounts/Credit union shrs
$111.58
$103.65
Lee, DanaTX
811 Ponselle Drive, Arlington, TX, 76001
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$101.30
$100.00
Lee, DanaCA
9 Manor Terrace, Mill Valley, CA, 94941
Held by Technology Credit Union
Savings accounts/Credit union shrs
$98.82
Lee, DanaCA
9 Double Rock, San Francisco, CA, 94124
Held by Concentra Group Holdings, LLC
Accounts payable
$97.26
Lee, DanaCA
2730 South Pacific Avenue, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Court settlements
$96.81
Lee, DanaTX
6636 West William Cannon Drive Apt 1, Austin, TX, 78735
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.66
Lee, DanaTX
6636 West William Cannon Drive Apt 1, Austin, TX, 78735
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.14
Lee, DanaCA
Dana G Lee 280 Lenox Avenue, Oakland, CA, 94610
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$88.00
Lee, DanaCA
117 South Doheny Drive Apt 308, Los Angeles, CA, 90048
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$84.84
Lee, DanaTX
3620 Leigh Erin Street, Midlothian, TX, 76065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$83.10
Lee, DanaCA
3063 East Fox Run Way, San Diego, CA, 92111
Held by Pacific Bell Internet Services
Discounts due
$79.32
$79.09
Lee, DanaCA
PO Box 613363, S Lake Tahoe, CA, 96152
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.80
$74.38
Lee, DanaCA
PO Box 613363, S Lake Tahoe, CA, 96152
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$73.30
$67.21
$66.42
$62.71
Lee, DanaCA
PO Box 613363, S Lake Tahoe, CA, 96152
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.50
Lee, DanaTX
3342 Queensburg Lane, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$57.00
$56.16
Lee, DanaCA
718 Ironbark Court, Orinda, CA, 94563
Held by Republic Services Inc
Accounts-receivable credit balance
$55.30
Lee, DanaCA
2360 Parkway Drive, Camarillo, CA, 93010
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Lee, DanaCA
PO Box 613363, S Lake Tahoe, CA, 96152
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$53.80
$52.36
Lee, DanaCA
University Town Center, San Diego, CA, 92100
Held by First Data Corporation General Ledger
Other
$50.00
Lee, DanaTX
1414 Harold Street Unit C, Houston, TX, 77006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$50.00
Lee, DanaTX
5611 Cedar Ridge Drive, Midlothian, TX, 76065
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$50.00
Lee, DanaTX
5611 Cedar Ridge Drive, Midlothian, TX, 76065
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$50.00
$50.00
Lee, DanaCA
2075 Perkins Street, Fullerton, CA, 92833
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$49.18
Lee, DanaCA
825 Post Street Apt 401, San Francisco, CA, 94109
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$49.00
$48.86
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