Unclaimed property reported under Lee, David A
71 records · $5,493 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 71. Search by name and address to narrow it to yours.
Lee, David ACA
Dept Of Ophthalmology B 258, Los Angeles, CA, 90024
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$832.81
$635.99
Lee, David ACA
Dept Of Ophthalmology B 258, Los Angeles, CA, 90024
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$454.60
$448.00
Lee, David ACA
360 South Maple Drive, Veverly Hills, CA, 90212
Held by Republic Insurance Co
Insurance premiums
$234.17
Lee, David ACA
1732 Santa Ines Street, Roseville, CA, 95747
Held by First American Title Company
Escrow accounts
$224.12
Lee, David ATX
#### Fannin Street Suite ####, Houston, TX, 77030
Held by Hp Inc
Refund due (MS11) · Reported 2006
$200.00
Lee, David ACA
125 San Patricio Drive, Sedona, 86336
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$196.38
Lee, David A SRCA
4729 San Vicente Boulevard Apt 20, Los Angeles, CA, 90019
Held by Hsbc Finance Corporation
Cashier's checks
$156.00
$142.81
Lee, David ACA
953 Hermosa Avenue, Ridgecrest, CA, 93555
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$137.22
Lee, David ACA
3104 Yukon Drive, Modesto, CA, 95350
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Lee, David ACA
8380 Blue Rose Court, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan
Refunds due
$129.00
Lee, David ACA
268 Avila Street, San Francisco, CA, 94123
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$120.00
$119.45
Lee, David ACA
19851 Deguelle Circle, Huntington Beach, CA, 92648
Held by Dignity Health
Accounts-receivable credit balance
$99.72
Lee, David ACA
100 Stein Plaza Ucla Room 2-132J, Los Angeles, CA, 90024
Held by Pacific Bell Telephone Company
Vendor payments
$89.78
Lee, David ACA
1741 Whispering Pines Drive, Julian, CA, 92036
Held by Primerica Life Insurance Company
Matured/Terminated policies
$88.40
$85.31
$77.00
Lee, David ATX
#### Hayes Road ####, Lexington, TX, 78947
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$67.89
Lee, David ACA
104 South Cross Creek Road, Orange, CA, 92869
Held by Fidelity National Title Insurance Compan
Escrow accounts
$66.00
Lee, David ATX
4814 Locust, Bellaire, TX, 77401
Held by Ncnb Sw
Checking account (AC01) · Reported 1986
$64.70
Lee, David ACA
P O Box 2624, Los Angeles, CA, 90051
Held by California Credit Union
Checking accounts, demand deposit
$60.87
$55.14
Lee, David ATX
4526 Devon Street, Houston, TX, 77027
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$52.00
Lee, David ATX
121 Flathead Drive, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$50.19
Lee, David ATX
121 Flathead Drive, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$50.19
Lee, David ACA
25151 2nd Street, Hayward, CA, 94541
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Lee, David ACA
4974 East Belmont Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.17
Lee, David ACA
1204 Mason Street #22, San Francisco, CA
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Savings accounts/Credit union shrs
$36.85
Lee, David ATX
3105 Nussbaumer Drive, Dallas, TX, 75226
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$29.98
Lee, David ACA
19851 Deguelle Circle, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA
Cashier's checks
$28.20
Lee, David ACA
70 West Santa Anita Terrace, Arcadia, CA, 91006
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$27.49
Lee, David ACA
9062 Kenwood Drive 12, Spring Valley, CA, 92077
Held by San Diego Gas & Electric C0
Other
$26.74
Lee, David ACA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.31
Lee, David ACA
4012 Browning Drive, Concord, CA, 94518
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$24.48
$17.78
Lee, David ACA
4974 East Belmont Avenue, Fresno, CA, 93727
Held by Citibank NA
Accounts-receivable credit balance
$16.47
$15.95
Lee, David ACA
4695 Chabot Drive Suite 200, Pleasanton, CA, 94588
Held by Mercury Insurance Services
Premium refunds
$13.80
Lee, David ACA
& Scott Borino K 5153 Montessa Street, San Diego, CA, 92124
Held by Horace Mann Insurance Company
Premium refunds
$9.00
$7.67
$7.46
$6.66
Lee, David ACA
10982 Avenida Playa Veracruz, San Diego, CA, 92124
Held by Wells Fargo Home Mortgage
Escrow accounts
$6.18
$6.01
Lee, David ACA
4695 Chabot Drive Suite 200, Pleasanton, CA, 94588
Held by Mercury Insurance Services
Premium refunds
$5.00
$3.71
Lee, David ACA
198 Kimberlin Heights Drive, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.23
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