Unclaimed property reported under Lee, Daniel J

81 records · $6,137 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 81. Search by name and address to narrow it to yours.

Lee, Daniel JCA
4221 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Southwestern Life Insurance Co
Commissions
$1,551.23
Lee, Daniel JCA
423 Wycliffe, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$500.00
Lee, Daniel J JRCA
00000
Held by Nextitle - A Title And Escrow Company
Outstanding official checks
$488.73
Lee, Daniel JCA
707 Esc Avenue #100, Vista, CA, 92084
Held by Southern California Edison Co
Other
$437.60
Lee, Daniel JCA
3275 Dublin Boulevard Apt 203, Dublin, CA, 94568
Held by Patelco Credit Union
Checking accounts
$367.44
Lee, Daniel JCA
37196 Brutus Way, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$348.55
Lee, Daniel JCA
4200 Chino Hills Parkway Suite 880, Chino Hills, CA, 91709
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$300.00
Lee, Daniel J DDSCA
10416 Couser Way, Valley Center, CA, 92082
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$284.00
Lee, Daniel JCA
12402 West Washington Boulevard B, Los Angeles, CA, 90066
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Lee, Daniel JCA
20360 Anza Avenue Apt 11, Torrance, CA, 90503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lee, Daniel JCA
2219 5th Street, Santa Monica, CA, 90405
Held by Synchrony Bank
Accounts-receivable credit balance
$122.66
Lee, Daniel JCA
4595 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Clarica Life Insurance
Commissions
$121.74
Lee, Daniel JCA
3400 West 6th Street #400, Los Angeles, 90020
Held by Ab Cellular Holding, LLC
Refunds
$93.68
Lee, Daniel JCA
345 Rennie Avenue Apt 1, Venice, CA, 90291
Held by Bank Of America NA
Customer overpayments
$81.53
Lee, Daniel JCA
1265 Monument Boulevard 9, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$75.91
Lee, Daniel JCA
10416 Couser Way, Valley Center, CA, 92082
Held by Automobile Club Of Southern California
Expense checks
$65.00
Lee, Daniel JCA
182 Stonecliffe Aisle, Irvine, CA, 92612
Held by Charles Schwab & Co Inc
Outstanding official checks
$62.60
Lee, Daniel JCA
3183 Wilshire Boulevard 196 J, Los Angeles, CA, 90010
Held by American General Life Insurance Company
Commissions
$54.00
Lee, Daniel JCA
12012 Goshen Avenue Apt 111, Los Angeles, CA, 90049
Held by Farmers Group Inc.
Other court deposits
$49.05
Lee, Daniel JCA
2577 23rd Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Credit checks or memos
$48.00
Lee, Daniel JCA
3275 Dublin Boulevard Apt 203, Dublin, CA, 94568
Held by Patelco Credit Union
Savings accounts
$47.69
Lee, Daniel JCA
No address on file
Held by Best Life And Health Insurance Company
Other
$43.20
Lee, Daniel JCA
3183 Wilshire Boulevard 196 J, Los Angeles, CA, 90010
Held by American General Life Insurance Company
Commissions
$42.54
Lee, Daniel JCA
902 South Santa Fe Avenue, Vista, CA, 92083
Held by Prudential Insurance Company
Other
$41.60
Lee, Daniel JCA
P O Box 452045, San Diego, CA, 92145
Held by Citibank N A
Accounts-receivable credit balance
$41.00
Lee, Daniel JCA
731 Inverness Way, Sunnyvale, CA, 94087
Held by Sunrise Banks
Refunds due
$38.19
Lee, Daniel JCA
2377 Ocean Avenue, San Francisco, CA, 94127
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$34.27
Lee, Daniel JCA
00000
Held by Grace Class Action
Misc outstanding checks
$30.43
Lee, Daniel JCA
4200 Chino Hills Parkway Suite 880, Chino Hills, CA, 91709
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$29.50
Lee, Daniel JCA
3275 Dublin Boulevard Apt 203, Dublin, CA, 94568
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.86
Lee, Daniel JCA
30 Corporate Park Suite 310, Irvine, CA, 92606
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$26.92
Lee, Daniel JCA
4200 Chino Hills Parkway Suite 880, Chino Hills, CA, 91709
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$26.00
Lee, Daniel JCA
940 Julie Lane;apartment J2, South Lake Tahoe, CA, 96150
Held by Marriott Vacations Worldwide
Wages, payroll, salaries
$24.70
Lee, Daniel JCA
1100 North Tustin Avenue Suite 200, Anaheim, CA, 92807
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.01
Lee, Daniel JCA
3275 Dublin Boulevard Apt 203, Dublin, CA, 94568
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.59
Lee, Daniel JCA
5670 Sprague Avenue, Cypress, CA, 90630
Held by Best Buy Co Inc
Wages, payroll, salaries
$20.10
Lee, Daniel JCA
772 North Siavohn Drive, Orange, CA, 92869
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Lee, Daniel JCA
859 South Normandie Avenue, Los Angeles, CA, 90005
Held by Capital One NA
Accounts payable
$19.14
Lee, Daniel JCA
PO Box 61033, Santa Barbara, CA, 93106
Held by Progressive Casualty Insurance Co
Premium refunds
$17.00
Lee, Daniel JCA
772 North Siavohn Drive, Orange, CA, 92869
Held by Mercury Insurance Company
Premium refunds
$16.00
Lee, Daniel JCA
875 5th Avenue, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$12.92
Lee, Daniel JCA
3244 El Dorado Street, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.99
Lee, Daniel JCA
6761 Sullivan Place, Buena Park, CA, 90621
Held by Usaa Federal Savings Bank
Cashier's checks
$10.09
Lee, Daniel JCA
33827 Canyon Ranch Road, Wildomar, CA, 92595
Held by Fntg Holdings LLC
Escrow accounts
$10.00
Lee, Daniel JCA
304 Chester Avenue, San Francisco, CA, 94132
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lee, Daniel JCA
2949 Portage Bay West 215 215, Davis, CA, 95616
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Lee, Daniel JCA
46452 Kohinoor Way, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Daniel JCA
1374 Nighthawk Way, Sacramento, CA, 95833
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Lee, Daniel JCA
29442 Painted Desert Drive, Menifee, CA, 92584
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.50
Lee, Daniel JCA
108 North 3rd Street Apt F F, Alhambra, CA, 91801
Held by First Citizens Bank & Trust Company
CD interest checks
$8.13

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