Unclaimed property reported under Lee, David
2,813 records · $391,452 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.
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 2,813. Search by name and address to narrow it to yours.
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Underlying shares or outstanding certificates
$62,994.57
Lee, DavidTX
#### Westheimer Road Suite ###, Houston, TX, 77057
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$23,631.59
$17,003.15
Lee, DavidTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by The Bank Of New York Mellon
Bond interest or coupon (SC02) · Reported 2021
$8,309.36
Lee, DavidTX
9 Oxley Rise 0201 The Oxley
$6,992.01
Lee, DavidTX
1022 Homer Street, Houston, TX, 77091
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$5,964.05
Lee, DavidTX
#### Morningside Drive Apt ###, Houston, TX, 77005
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$5,816.59
Lee, DavidCA
72-76 Wing Lok Street, Winning House 6
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs
$3,914.59
Lee, DavidTX
9715 Vinewood Drive, Dallas, TX, 75228
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2015
$3,576.51
Lee, DavidCA
1525 Howard Street, San Francisco, CA, 94103
Held by Standard Fire Insurance Co
Insurance claim checks
$3,270.95
Lee, DavidTX
10232 West J Bar Court, Odessa, TX, 79764
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$3,188.65
Lee, DavidTX
3213 West Shandon, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,013.85
Lee, DavidCA
225 41st Street Apt 506, Sacramento, CA, 95819
Held by Metabank NA
Misc intangible property
$3,005.10
$2,897.26
Lee, DavidTX
P O Box 684, Hawley, TX, 79525
Held by Millers Casualty Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$2,695.47
Lee, DavidCA
5410 Sparkling Shores Drive, San Diego, CA, 92130
Held by San Diego Gas And Electric
Wages, payroll, salaries
$2,417.39
Lee, DavidTX
P.o. Box 165, Aransas Pass, TX, 78335
$2,382.73
$2,340.00
Lee, DavidCA
1355 Willard Street Apt 35, San Francisco, CA, 94117
Held by HSA Bank
Health savings account
$2,127.21
Lee, DavidTX
No address on file
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,100.99
Lee, DavidTX
13333 West Road 413, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,028.00
Lee, DavidTX
217 Slippery Elm Drive, Nolanville, TX, 76559
$2,004.36
Lee, DavidTX
2131 Owl Br, Canyon Lake, TX, 78133
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,790.03
Lee, DavidCA
15350 Snowy Plover Court, San Leandro, CA, 94579
Held by Jamba Juice LLC
Wages, payroll, salaries
$1,674.03
$1,658.28
Lee, DavidTX
2939 Intrepid Elm Street, Houston, TX, 77084
$1,647.37
Lee, DavidTX
705 Park Place Lane, McKinney, TX, 75071
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,620.00
$1,606.01
Lee, DavidTX
528 Blanco Drive, Mesquite, TX, 75150
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,597.33
Lee, DavidCA
Box 480070, Los Angeles, CA, 90048
Held by Starwood Hotels & Resorts Worldwide Inc
Shares of stock (Returned by po)
$1,547.03
$1,515.00
Lee, DavidCA
270 East 17th Street, Costa Mesa, CA, 92627
Held by Jean Allen Escrow Co Inc.
Escrow funds
$1,465.00
$1,416.49
$1,377.67
Lee, DavidCA
600 Ala Moana Boulevard, Pittsburge, CA, 94565
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,370.00
$1,330.95
$1,330.95
$1,330.95
Lee, DavidTX
1221 Boerne Drive, Cedar Park, TX, 78613
Held by Red Hat Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,330.00
$1,317.25
Lee, DavidCA
1698 Whispering Oaks, Pleasanton, CA, 94566
Held by Optumrx
Group policy benefit/Clm payments
$1,283.77
Lee, DavidTX
2706 Lee Circle, Rosenberg, TX, 77471
$1,258.18
Lee, DavidTX
Unknown, Unknown, UN, 00
Held by Parsley Energy Inc
Mineral royalties (MI02) · Reported 2023
$1,255.00
$1,209.96
Lee, DavidTX
304 Pin Oak, Highlands, TX, 77562
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$1,209.50
Lee, DavidCA
1776 Sutter Street Apt 205, San Francisco, CA, 94115
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$1,094.20
$1,072.69
Lee, DavidTX
9319 Llano Verde, Helotes, TX, 78023
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$1,054.04
Lee, DavidTX
5590 Spring Valley Road Unit E20, Dallas, TX, 75254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,047.07
Lee, DavidTX
501 South Main Street, Henrietta, TX, 76365
$1,034.00
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