Unclaimed property reported under Lee, Daniel C

92 records · $8,594 reported

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 92. Search by name and address to narrow it to yours.

Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,499.01
Lee, Daniel CCA
PO Box 1216, CA, 12160
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,430.50
Lee, Daniel CCA
2388 Venus Drive, Los Angeles, CA, 90046
Held by State Farm Fire And Casualty Company
Other
$565.00
Lee, Daniel CCA
18263 Chelmsford Drive, Cupertino, CA, 95014
Held by Nissan Motor Acceptance Corp
Refunds
$409.23
Lee, Daniel CCA
2472 Hawkwood Drive, Chino Hills, CA, 91709
Held by Washington Mutual Bank Fa
Savings accounts
$391.39
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$288.37
Lee, Daniel CCA
595 41st Avenue, San Francisco, CA, 94122
Held by Bank Of America - North Carolina
Escrow accounts
$223.30
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$184.09
Lee, Daniel CCA
2472 Hawkwood Drive, Chino Hills, CA, 91709
Held by Washington Mutual Bank Fa
Checking accounts
$172.94
Lee, Daniel CCA
828 West Olympic, Los Angeles, CA, 90015
Held by Chevron Products Company
Mineral proceeds
$150.20
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$124.08
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$122.71
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$119.36
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$118.75
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$100.94
Lee, Daniel C.CA
2190 25th Avenue, San Francisco, CA, 94116
Held by First American Title Co
Escrow accounts
$100.00
Lee, Daniel CCA
1098 9th Street Bld, Albany, CA, 94710
Held by Aaa Ncnu Insurance Exchange
Court settlements
$94.00
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$82.73
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$80.44
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$79.16
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$77.02
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$74.33
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$67.73
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$66.06
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$58.91
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Chevron Products Company
Mineral proceeds
$57.94
Lee, Daniel CCA
3440 Wilshire Boulevard #1108, Los Angeles, CA, 90010
Held by Charles Schwab & Co Inc
Credit balances
$57.49
Lee, Daniel CCA
16867 Kinsbury Street #137, Granada Hills, CA, 91344
Held by 21st Century Insurance Company
Court settlements
$55.80
Lee, Daniel CCA
200 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Chevron Products Company
Other
$51.51
Lee, Daniel CCA
1200 Wilshire Bl, Los Angeles, CA, 90017
Held by Chevron Products Company
Other
$48.74
Lee, Daniel CCA
38 Frankfort Street Floor Lwr, Daly City, CA, 94014
Held by At&t Services Inc
Refunds due
$42.23
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90254
Held by Chevron Products Company
Other
$41.57
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90254
Held by Chevron Products Company
Other
$39.66
Lee, Daniel CCA
1887 Woodside Road Apt 308, Redwood City, CA, 94061
Held by Seattle City Light
Accounts-receivable credit balance
$39.16
Lee, Daniel CCA
2142 College Street, Costa Mesa, CA, 92627
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs
$37.52
Lee, Daniel CCA
1200 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Chevron Products Company
Other
$36.65
Lee, Daniel CCA
Co The Buchwald Talent Group 6500 Wilshire Boulevard Suite 2210, Los Angeles, CA, 90048
Held by Walt Disney Company The
Wages, payroll, salaries
$31.02
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90254
Held by Chevron Products Company
Other
$29.65
Lee, Daniel CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Chevron Products Company
Mineral proceeds
$26.75
Lee, Daniel CCA
3099 West Chapman Avenue 108, CA, 92868
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$20.00
Lee, Daniel CCA
22929 Nussouri Ridge, Nevada City, CA, 95959
Held by Toyota Motor Credit Corporation
Accounts payable
$18.22
Lee, Daniel CCA
3099 West Chapman Avenue 108, CA, 92868
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$15.00
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$12.40
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$12.40
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$12.40
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$12.40
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$10.85
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$10.85
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$10.85
Lee, Daniel CCA
1571 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Wells Fargo & Company
Dividends
$10.85

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.