Unclaimed property reported under Lee, Daniel K

84 records · $5,813 reported · filed in 2 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 84. Search by name and address to narrow it to yours.

Lee, Daniel KCA
1269 North Harvard Boulevard, Los Angeles, CA, 90029
Held by Chase Home Finance LLC
Refunds due
$3,419.93
Lee, Daniel KCA
1165 Spazier Avenue Apt 202, Glendale, CA, 91201
Held by Cedars-Sinai Medical Center
Accounts payable
$294.00
Lee, Daniel KCA
433 East Monterey Avenue, Pomona, CA, 91767
Held by Old American County Mutual Fir
Refunds
$280.00
Lee, Daniel KTX
#### An County Road ####, Palestine, TX, 75801
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$245.17
Lee, Daniel K MDCA
3300 Webster, Oakland, CA, 94609
Held by American Royalty Trust Unclaimed Dividends
Other
$223.09
Lee, Daniel KCA
2918 East Virginia Avenue 69, West Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing
$200.17
Lee, Daniel KTX
1537 Highcrest Crt, Irving, TX, 75061
Held by St Andrew Kim Church Cu
Savings account (AC02) · Reported 1990
$134.95
Lee, Daniel KCA
2413 Golf Links Circle, Santa Clara, CA, 95050
Held by Anthem Inc
Premium refunds
$132.00
Lee, Daniel KCA
14120 Stoney Gate Place, San Diego, CA, 92128
Held by Recreational Equipment Inc
Refunds
$101.22
Lee, Daniel KCA
14676 Pipeline Avenue Suite M, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$96.82
Lee, Daniel KCA
3828 Ingraham Street #215, Los Angeles, CA, 90005
Held by Imperial Bank
Savings accounts/Credit union shrs
$95.03
Lee, Daniel KCA
21600 Oxnard Street Suite 250, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Lee, Daniel KTX
4120 Purdue Avenue, Dallas, TX, 75225
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$58.85
Lee, Daniel KCA
1025 S.6th Avenue, Arcadia, CA, 91006
Held by Capital One N.a.
Savings accounts
$55.01
Lee, Daniel KCA
907 Vista Mesa Court, Duarte, CA, 91010
Held by Southern California Gas Company
Refunds or rebates
$52.49
Lee, Daniel KCA
9052 Camino Real, San Gabriel, CA, 91775
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$38.74
Lee, Daniel KCA
PO Box 8501, Emeryville, CA, 94662
Held by Citibank N A
Cashier's checks
$34.00
Lee, Daniel KCA
2830 West Olympic Boulevard, Los Angeles, CA, 90006
Held by United Methodist Fcu
Savings accounts/Credit union shrs
$30.12
Lee, Daniel KCA
7865 Ferncola Avenue, Sun Valley, CA, 91352
Held by Abs Entertainment Payroll Ca Inc
Wages, payroll, salaries
$29.24
Lee, Daniel KCA
Los Angeles, CA, 90027
Held by Capital One Bank National Association
Accounts-receivable credit balance
$28.57
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$22.97
Lee, Daniel KCA
6547 Eucalyptus Avenue, Chino, CA, 91710
Held by US Bank NA
Unredeemed gift certificate
$20.00
Lee, Daniel KCA
1700 West Cerritos Avenue Unit 251, Anaheim, CA, 92804
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$16.04
Lee, Daniel KCA
18946 Vickie Avenue Apt 215, Cerritos, CA, 90703
Held by State Of California Savings Plus
Aggregate account balances
$11.17
Lee, Daniel K.CA
10840 Bluffside Drive #6, Studio City, CA, 91604
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$10.16
Lee, Daniel KCA
3300 Webster Street Suite 1105, Oakland, CA, 94609
Held by Microsoft Corporation
Refunds due
$10.00
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.74
Lee, Daniel KCA
2031 East Almont Avenue Apt D, Anaheim, CA, 92806
Held by Southern California Gas Company
Refunds or rebates
$8.14
Lee, Daniel KCA
6471 Lincoln Avenue Spc 40, Buena Park, CA, 90620
Held by Southern California Gas Company
Refunds or rebates
$6.44
Lee, Daniel KCA
14033 Burbank Boulevard 209, Van Nuys, CA, 91401
Held by The Walt Disney Company
Wages, payroll, salaries
$5.63
Lee, Daniel KCA
4149 Kelton Court, Chino Hills, CA, 91709
Held by Claremont University Consortium
Wages, payroll, salaries
$5.38
Lee, Daniel KCA
14033 Burbank Boulevard 209, Van Nuys, CA, 91401
Held by The Walt Disney Company
Wages, payroll, salaries
$5.16
Lee, Daniel KCA
14033 Burbank Boulevard 209, Van Nuys, CA, 91401
Held by The Walt Disney Company
Wages, payroll, salaries
$4.38
Lee, Daniel KCA
PO Box 8501, Emeryville, CA, 94662
Held by Discover Bank
Misc outstanding checks
$4.36
Lee, Daniel KCA
14033 Burbank Boulevard 209, Van Nuys, CA, 91401
Held by The Walt Disney Company
Wages, payroll, salaries
$4.32
Lee, Daniel KCA
42 Seville Way, S San Fran, CA, 94080
Held by Total Bond Mkt Index Adm
Outstanding official checks
$3.18
Lee, Daniel KCA
907 Vista Mesa Court, Duarte, CA, 91010
Held by Commerce West Insurance Co
Premium refunds
$2.78
Lee, Daniel KCA
2918 East Virginia Avenue Apt 69, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.39
Lee, Daniel KCA
66 Domani, Irvine, CA, 92618
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.94
Lee, Daniel KCA
1250 Powell Street Apt 2, Emeryville, CA, 94608
Held by Hsbc Bank USA NA
Checking accounts
$1.59
Lee, Daniel KCA
1250 Powell Street Apt 2, Emeryville, CA, 94608
Held by Hsbc Bank USA NA
Savings accounts
$1.32
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.97
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.91
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.88
Lee, Daniel KCA
12400 Ventura Boulevard #1353, Studio City, CA, 91624
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.88
Lee, Daniel KCA
12400 Ventura Boulevard #1353, Studio City, CA, 91624
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.86
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.85
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.73
Lee, Daniel KCA
42 Seville Way, S San Fran, CA, 94080
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.61
Lee, Daniel KCA
12840 Bluffside Drive #6, Studio City, CA, 91624
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.57

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