Unclaimed property reported under Lee, Daniel S
56 records · $9,267 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 56. Search by name and address to narrow it to yours.
Lee, Daniel SCA
2328 Durfee Avenue Suite H, El Monte, CA, 91732
Held by Block Inc
Misc intangible property
$2,990.00
Lee, Daniel SCA
Aava Dental Of North Hollywood 12820 Victory Boulevard, North Hollywood, CA, 91606
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments
$1,500.00
Lee, Daniel SCA
1111 South Grand Avenue Apt 1117, Los Angeles, CA, 90015
Held by Bank Of America NA
Savings accounts
$1,446.20
$663.16
$499.33
Lee, Daniel SCA
Aava Dental Of North Hollywood 12820 Victory Boulevard, North Hollywood, CA, 91606
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments
$396.00
Lee, Daniel SCA
450 Harvard Avenue Apt 2Q, Santa Clara, CA, 95051
Held by Bank Of America - Pre-Paid Card
Checking accounts
$327.00
Lee, Daniel SCA
4416 Moorpark Avenue Apt 4, San Jose, CA, 95129
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Lee, Daniel SCA
1278 South Muirfield Road, Los Angeles, CA, 90019
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Lee, Daniel SCA
450 Harvard Avenue Apt 2Q, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, Daniel SCA
938 South Hoeart Blv Apt 9, Los Angeles, CA, 90006
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.46
Lee, Daniel SCA
485 Kingsford Drive, Moraga, CA, 94556
Held by Old Republic Title Company
Escrow accounts
$100.00
Lee, Daniel SCA
3345 16th Street, San Francisco, CA, 94114
Held by Farmers Insurance Exchange
Premium refunds
$90.62
Lee, Daniel SCA
1094 Alderbrook Lane, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.82
$60.00
$56.00
Lee, Daniel SCA
450 Harvard Avenue #2q Apt 2Q, Santa Clara, CA, 95051
Held by Anthem Inc
Group policy benefit/Clm payments
$54.23
Lee, Daniel SCA
1581 B Pershing Drive, Presidio, CA, 94129
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$51.56
Lee, Daniel SCA
485 Kingsford Drive, Moraga, CA, 94556
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.55
Lee, Daniel SCA
1940 California Street Apt 1, Mountain View, CA, 94040
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$31.96
Lee, Daniel SCA
4198 Remillard Court, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA
Cashier's checks
$31.14
Lee, Daniel STX
8711 Glen Canyon Drive, Round Rock, TX, 78681
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
Lee, Daniel SCA
911 North Kings Road Apt 218, West Hollywood, CA, 90069
Held by The Team Companies LLC
Wages, payroll, salaries
$28.75
Lee, Daniel SCA
16311 Alpine Place, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.00
Lee, Daniel S.CA
223 Garrett Avenue Apt A, Chula Vista, CA, 91910
Held by Audio And Video Labs Inc
Misc intangible property
$15.54
$15.00
$14.33
Lee, Daniel SCA
5455 Zelzah Avenue Apt 126, Encino, CA, 91316
Held by Discover Bank
Misc outstanding checks
$12.51
Lee, Daniel SCA
615 South Kenmore Avenue Apt 407, Los Angeles, CA, 90005
Held by Prime Money Mkt Fund 30
Outstanding official checks
$9.48
$7.44
Lee, Daniel SCA
Desmond Hall 244B 6117 Prest C, Rocklin, CA, 95765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Lee, Daniel SCA
24644 Maple Lane, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.32
Lee, Daniel SCA
3720 Emerald Street Apt S4, Torrance, CA, 90503
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$6.16
Lee, Daniel SCA
455 East 3rd Street Apt 1301, Los Angeles, CA, 90013
Held by Caremarkpcs L L C
Accounts payable
$5.20
$5.10
Lee, Daniel SCA
1000 Park Plapt East, San Mateo, CA, 94403
Held by Government Employees Insurance Company
Premium refunds
$5.00
Lee, Daniel SCA
450 West Foothill Boulevard Apt 14, Pomona, CA, 91767
Held by Pentagon Federal Credit Union
Cashier's checks
$4.52
Lee, Daniel SCA
904 Dornajo Way Apt 4, Sacramento, CA, 95825
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Lee, Daniel SCA
187 South Oxford Avenue Apt 101, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.34
Lee, Daniel SCA
12635 El Camino Real Unit 4309, San Diego, CA, 92130
Held by Merrill Lynch 4
Credit balances
$2.10
Lee, Daniel S.CA
223 Garrett Avenue Apt A, Chula Vista, CA, 91910
Held by Audio And Video Labs Inc
Misc intangible property
$1.95
Lee, Daniel SCA
1923 Sutter Street, San Francisco, CA, 94115
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.92
Lee, Daniel SCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$1.75
Lee, Daniel SCA
1550 Fillmore Street Apt 306, San Francisco, CA, 94115
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.44
Lee, Daniel SCA
5451 La Palma Avenue #17, La Palma, CA, 90623
Held by Charles Schwab & Co Inc
Credit balances
$0.86
Lee, Daniel SCA
8395 East Quiet Canyon Court, Anaheim, CA, 92808
Held by Discover Bank
Customer overpayments
$0.44
Lee, Daniel SCA
550 Moreland Way Apt 1402, Santa Clara, CA, 95054
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.39
$0.15
Lee, Daniel SCA
6027 Guadalupe Mines Road, San Jose, CA, 95120
Held by Capital One Financial Corporation
Customer overpayments
$0.11
$0.10
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