Daniel Lee Unclaimed Property
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.
1,354 unclaimed-property records are filed under the name Daniel Lee, reported between 1987 and 2024, totaling $131,873. The largest is $10,403. The most common kinds are Premium refunds (133), Misc intangible property (132) and Refunds due (131).
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.
Daniel Lee unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles150 · $14,141
- San Francisco51 · $2,619
- Irvine32 · $4,016
- San Diego31 · $1,148
- San Jose22 · $1,875
- Valencia18 · $774
- Sacramento17 · $749
- Cerritos14 · $203
- Fullerton14 · $606
- Garden Grove14 · $224
- Yorba Linda14 · $801
- Dublin13 · $362
- Glendale13 · $607
- Corona12 · $302
- Diamond Bar12 · $968
- Thousand Oaks12 · $472
- Torrance12 · $173
- Anaheim11 · $1,026
- Houston33 · $11,179
- San Antonio13 · $11,933
42 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lee, DanielCA
707 Continental Circle Apt 532, Mountain View, CA, 94040
Held by Bank Of America - California NA (318)
Checking accounts
$439.53
Lee, DanielCA
333 Hegenberger Rdste 615, Oakland, CA, 94621
Held by Orrick, Herrington & Sutcliffe LLP
Vendor payments
$410.00
Lee, DanielTX
#### Pin Oak ####, Houston, TX, 77081
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$408.52
Lee, DanielCA
710 Crenshaw Boulevard Apt 102, Los Angeles, CA, 90005
Held by US Bank NA
Unredeemed gift certificate
$406.00
Lee, DanielTX
2150 Balcones Place, Belton, TX, 76513
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$382.56
Lee, DanielCA
365 Hickory Grove Drive, Thousand Oaks, CA, 90316
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$381.40
$378.08
Lee, DanielTX
207 Cr 066, Jasper, TX, 75951
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$374.47
Lee, DanielCA
432 South Norton Avenue Apt 208, Los Angeles, CA, 90020
Held by Allstate Indemnity Company
Premium refunds
$352.31
Lee, DanielTX
7708 San Felipe Boulevard Apt 14, Austin, TX, 78729
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$352.20
Lee, DanielCA
18025 Sycamore Street, Hesperia, CA, 92345
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$351.00
Lee, DanielTX
1101 Clairmont Street, San Angelo, TX, 76905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$344.77
Lee, DanielCA
34255 Via Lopez, Capistrano Beach, CA, 92624
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$342.78
Lee, DanielCA
222 Kipling Street, Salinas, CA, 93901
Held by Western Dental Services Inc
Accounts-receivable credit balance
$341.40
Lee, DanielCA
1356 Lincoln Avenue, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$337.30
$332.29
Lee, DanielTX
2603 Detering Street, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$324.40
Lee, DanielTX
### County Road ####, Orange, TX, 77632
$322.00
Lee, DanielTX
918 North Noble Road, Texas City, TX, 77591
Held by Prairie View A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$320.23
Lee, DanielTX
2323 San Antonio Street, Austin, TX, 78705
Held by Acc Op The Block Gp LLC
Refund due (MS11) · Reported 2018
$317.84
Lee, DanielCA
12000 Rochester Avenue Apt 1, Los Angeles, CA, 90025
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$315.68
$306.64
$303.03
Lee, DanielCA
6730 4 Th Avenue, Sacramento, CA, 95826
Held by Brinker International Payroll Company
Wages, payroll, salaries
$302.12
Lee, DanielWI
777 University Avenue, Madison, WI, 53715
Held by At&t Services Inc
Refunds due · Reported 2018
$300.00
$300.00
$300.00
Lee, DanielCA
Wilshire Boulevard # Suite 1430, Los Angeles, CA, 90010
Held by Sony Electronics Inc
Misc outstanding checks
$300.00
Lee, DanielCA
661 East Avenue J, Lancaster, CA, 93535
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$300.00
$295.72
$295.22
Lee, DanielCA
987 La Mesa Terrace Unit D, Sunnyvale, CA, 94086
Held by California Earthquake Authority
Premium refunds
$291.00
Lee, DanielTX
14411 Enchanted Valley Drive, Cypress, TX, 77429
$282.18
Lee, DanielCA
193 Rockview Drive, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$277.74
Lee, DanielCA
1730 Camden Avenue #203, Los Angeles, CA, 90025
Held by Principal Escrow Inc. - Arizona
Escrow funds
$275.22
Lee, DanielCA
880 Delbon Avenue, Turlock, CA, 95380
Held by State Farm General Insurance Company
Insurance claim checks
$275.00
Lee, DanielCA
26972 Pebble Beach Drive, Valencia, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$270.21
Lee, DanielCA
27800 North McBean Parkway 378, Valencia, CA, 91354
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$267.08
$263.43
Lee, DanielTX
2013 Treehouse Lane, Plano, TX, 75023
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$256.09
$250.00
Lee, DanielCA
525 South Ardmore Avenue 142, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$249.97
Lee, DanielCA
C/o Kwang Min Lee 20043 Knollwood Drive, Saratoga, CA, 95070
Held by Pmc-Sierra Inc
Unexch stock of successor co
$249.66
Lee, DanielCA
1409 Valeview Avenue, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium refunds
$249.21
Lee, DanielCA
2325 Highbury Avenue Apt 65, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
$243.72
Lee, DanielCA
10626 Oak Street, Los Alamitos, CA, 90720
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$240.60
Lee, DanielTX
6241 Naaman Forest Boulevard #9104, Garland, TX, 75044
Held by The Drake
Refund due (MS11) · Reported 2024
$239.98
Lee, DanielTX
19109 James Carter JR Street, Manor, TX, 78653
$237.37
Lee, DanielCA
2472 Hawkwood Drive, Chino Hills, CA, 91709
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$235.75
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