Unclaimed property reported under Lee, Daniel
1,354 records · $131,873 reported · filed in 6 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 1,354. Search by name and address to narrow it to yours.
Lee, DanielTX
5102 Thymus Drive, San Antonio, TX, 78245
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2023
$10,403.40
Lee, DanielTX
1919 De Milo, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$5,167.66
Lee, DanielTX
300 Del Rio Court, Irving, TX, 75062
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$4,884.79
$3,452.47
Lee, DanielTX
8002 Grove Sky Court, Richmond, TX, 77407
$3,103.58
$2,849.94
Lee, DanielTX
1100 West Trinity Mills Road, Carrollton, TX, 75006
$2,600.00
Lee, DanielCA
170 Acalanes Drive Apt 2, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,600.00
Lee, DanielTX
7395 Sanctuary Drive, Frisco, TX, 75033
$2,222.00
Lee, DanielCA
26 Abeto, Irvine, CA, 92620
Held by Bank Of America Corporation
Unexch stock of successor co
$2,079.75
$1,755.67
Lee, DanielCA
707 Continental Circle Apt 532, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,500.13
Lee, DanielCA
19032 East Mauna Loa Avenue, Glendora, CA, 91740
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lee, DanielCA
1 West Century Drive Unit 30C, Los Angeles, CA, 90067
Held by Interactive Brokers LLC
Credit balances
$1,478.64
Lee, DanielCA
24625 Pennsylvania Avenue, Louvita, CA, 90717
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,385.00
Lee, DanielCA
494 West 46th Avenue, Los Angeles, CA, 90037
Held by Equitable Companies Common
Securities
$1,255.30
$1,150.00
Lee, DanielCA
774 Roswell Avenue, Long Beach, CA, 90804
Held by Bank Of America NA
Customer overpayments
$1,122.27
Lee, DanielCA
6630 Marymonte Court, San Jose, CA, 95120
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$1,072.88
Lee, DanielCA
2501 Pico Boulevard 426, Santa Monica, CA, 90405
Held by Nations Insurance Company
Premium refunds
$1,061.00
$1,000.00
Lee, DanielTX
#### Pin Oak Park Apt ###, Houston, TX, 77081
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$933.42
Lee, DanielTX
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020
$891.89
Lee, DanielTX
3318 Kennonview Drive, Houston, TX, 77068
Held by Chevron Corp
Dividend (SC01) · Reported 2024
$887.52
Lee, DanielTX
3318 Kennonview Drive, Houston, TX, 77068
Held by Chevron Corp
Dividend (SC01) · Reported 2024
$887.52
Lee, DanielWI
6133 West Spokane Street, Milwaukee, WI, 53223
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2016
$863.29
$849.00
Lee, DanielTX
3318 Kennonview Drive, Houston, TX, 77068
Held by Chevron Corp
Dividend (SC01) · Reported 2023
$818.72
$811.62
Lee, DanielCA
1104 Stoneridgemallrd #98, Pleasanton, CA, 94588
Held by Luxottica Of America Inc.
Accounts payable
$808.76
Lee, DanielCA
833 South Waterman Avenue, San Bernardino, CA, 92408
Held by Lkq Corporation
Misc outstanding checks
$785.00
Lee, DanielCA
PO Box 15312, San Francisco, CA, 94115
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$762.03
Lee, DanielTX
1642 Shannon Drive, Lewisville, TX, 75077
Held by University Of North Tx
Refund due (MS11) · Reported 2022
$740.00
$701.22
Lee, DanielCA
1 West Century Drive, Los Angeles, CA, 90067
Held by Upwork Escrow Inc
Misc intangible property
$700.00
Lee, DanielTX
Unit ###### Box ####, Fpo, AP, 96660
Held by Community Bank
Checking account (AC01) · Reported 2022
$672.65
Lee, DanielTX
22527 Lynridge Drive, San Antonio, TX, 78260
Held by Td Bank
Checking account (AC01) · Reported 2022
$672.12
$633.56
Lee, DanielWI
437 North Frances Street, Madison, WI, 53703
Held by Western Union Financial Svcs
Money orders · Reported 2022
$629.00
Lee, DanielCA
340 South New Hampshire Avenue, Los Angeles, CA, 90020
Held by Tiffany And Company
Accounts-receivable credit balance
$592.13
$560.06
$522.71
Lee, DanielTX
Re Gap ####### 2710 Routh Creek Parkway, Richardson, TX, 75082
$500.44
Lee, DanielCA
3801 Parkview Lane Apt 28A, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$500.00
Lee, DanielCA
47340 Jefferson Street # 272, Indio, CA, 92201
Held by David Wilson'S Ford Of Orange
Refunds due
$500.00
$490.26
$487.71
Lee, DanielCA
13847 Visions Drive, La Mirada, CA, 90638
Held by Elevance Health Inc
Group policy benefit/Clm payments
$454.40
Lee, DanielCA
492 Churchill Park Drive, San Jose, CA, 95136
Held by Wells Fargo Bank
Interest (Bond coupons)
$451.92
Lee, DanielCA
4306 Collins Court Apt 101, Mountain View, CA, 94040
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$443.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.