Unclaimed property reported under Lee, David C
127 records · $11,770 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 127. Search by name and address to narrow it to yours.
Lee, David CCA
17614 Rosa Drew Lane Apt 7A, Irvine, CA, 92612
Held by Principal Life Insurance Co
Pension & Profit sharing
$2,789.27
$1,919.00
Lee, David CTX
00000
Held by Dallas Fed S&l Assn
Property type not otherwise identified (ZZZZ) · Reported 1986
$615.17
Lee, David CCA
1038 East Harding Street, Long Beach, CA, 90805
Held by Kinecta Federal Credit Union
Checking accounts
$557.80
Lee, David CCA
North Barlette Avenue Unit B, San Gabriel, CA, 91776
Held by Fire Insurance Exchange
Premium refunds
$489.15
Lee, David C.CA
3185 Rivermont Street, West Sacramento, CA, 95691
Held by Orange Coast Title Company
Refunds
$482.80
Lee, David CCA
302 West Merrill Avenue Apt 106, Rialto, CA, 92376
Held by Bank Of America NA
Savings accounts
$325.91
Lee, David CCA
Lazard Freres & Co LLC, San Francisco, CA, 94111
Held by Regal Entertainment Group Class A Common
Liquidating fund earnings
$274.00
Lee, David CCA
591 Normandie Avenue, Los Angeles, CA, 90006
Held by Axa Equitable
Individual policy benefit/Clm
$263.20
Lee, David CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$232.25
Lee, David CCA
5561 Sultana Avenue Apt 4A, Temple City, CA, 91780
Held by Realpage Utility Management Inc
Accounts payable
$208.45
Lee, David CTX
##### Research Boulevard ###, Austin, TX, 78750
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 1998
$192.00
$187.57
Lee, David CCA
PO Box 192641, San Francisco, CA, 94119
Held by Allstate Indemnity Company
Premium refunds
$170.54
$166.39
$158.72
Lee, David CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$154.79
Lee, David CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$150.54
$147.00
Lee, David CCA
1244 Edris Drive, Los Angeles, CA, 90035
Held by Fireman'S Fund Insurance Company
Court settlements
$140.14
$127.76
Lee, David CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by St. James Oil Corporation
Royalties/Residuals
$126.71
$125.05
Lee, David CTX
PO Box 5435, Killeen, TX, 76544
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2004
$117.35
Lee, David CCA
Cotrs. Lee Family Trust, Los Angeles, CA, 90015
Held by Chevron Products Company
Mineral proceeds
$107.53
Lee, David CCA
828 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Chevron Products Company
Other
$106.17
$98.33
Lee, David CTX
P O Box 1102, Ingram, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$97.00
Lee, David CTX
1000 Harwood, College Station, TX, 77840
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$92.00
Lee, David CCA
302 West Merrill Avenue Apt 106, Rialto, CA, 92376
Held by Banner Bank
Checking accounts
$91.55
Lee, David CTX
181 Woodcreek Drive, Wimberley, TX, 00007
Held by Wimberley Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$75.28
Lee, David CCA
26 Thrift Street, San Francisco, CA, 94112
Held by American Express Company
Credit balances
$75.00
$64.00
$60.00
Lee, David CCA
1701 South Olive Avenue, Alhambra, CA, 91803
Held by Brighthouse Financial Inc
Dividends
$53.37
$50.00
$50.00
$50.00
$48.00
Lee, David CCA
12345 Mills Avenue Suite 31, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$42.36
Lee, David CCA
2300 Fairview Road Apt C106, Costa Mesa, CA, 92626
Held by Convergys Corporation
Dividends
$39.75
Lee, David CCA
131 South Avon Street Apt 207, Burbank, CA, 91505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$32.00
Lee, David CCA
26 Thrift Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$30.00
$26.27
Lee, David CCA
1042 Molina Avenue, Long Beach, CA, 90803
Held by State Of California Savings Plus
Pensions, retirement funds
$24.74
Lee, David CCA
14830 East Whittier Boulevard, Whittier, CA, 90605
Held by Google LLC And Affiliates
Accounts payable
$24.45
Lee, David CCA
4571 Vincent Way, Riverside, CA, 92501
Held by Allstate Insurance Company
Premium refunds
$21.00
Lee, David CCA
2550 Anvil Tree Lane, Hacienda Heights, CA, 91745
Held by Bmo Harris Bank National Association
Misc outstanding checks
$16.53
Lee, David CCA
17381 Chillmark Lane, Huntington Beach, CA, 92649
Held by Mid West National Life Ins Co
Premium refunds
$15.86
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