Unclaimed property reported under Lee, David D
77 records · $5,753 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 77. Search by name and address to narrow it to yours.
$818.00
Lee, David DCA
1796 Willow Woods Drive, Anaheim, CA, 92807
Held by Lithia Motors Inc
Wages, payroll, salaries
$467.14
Lee, David DCA
3450 Wilshire Boulevard Suite 1214 C O Renee East Sanders Atty, Los Angeles, CA, 90010
Held by Loancare LLC
Outstanding official checks
$308.30
Lee, David DCA
1037 Arroyo Verde Road Apt F, South Pasadena, CA, 91030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$299.11
Lee, David DCA
1212 South Street Suite C, Redding, CA, 96001
Held by Anthem Inc
Group policy benefit/Clm payments
$283.00
Lee, David DCA
25571 Marguerite Parkway Suite East, Mission Viejo, CA, 92692
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$259.10
Lee, David DCA
6794 Little League Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.88
Lee, David D DDSCA
1212 South Street Suite C, Redding, CA, 96001
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$185.40
Lee, David DCA
400 Lucera Court Apt 201, Pomona, CA, 91766
Held by Western University Of Health Sciences
Misc outstanding checks
$178.00
Lee, David DTX
#### Holleman Drive Apt ###, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009
$173.00
$169.20
Lee, David DCA
22411 Longeway Road, Sonora, CA, 95370
Held by Safeco Ins Co Of America
Court settlements
$161.29
Lee, David DCA
7959 Bright Avenue, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$155.18
Lee, David D DDSCA
1212 South Street Suite C, Redding, CA, 96001
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$136.63
Lee, David DCA
135 1/2 South Kenmore Avenue, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Checking accounts
$101.67
Lee, David DTX
#### North Twin Creek Drive Apt ####, Killeen, TX, 76543
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$101.10
Lee, David DCA
1212 South Street Suite C, Redding, CA, 96001
Held by Union Security Insurance Company
Other amounts due under policy
$101.00
Lee, David DTX
4901 J I Bruce Drive, Temple, TX, 76502
Held by Scott & White Meml Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Lee, David DCA
178 Arroyo Court, Vacaville, CA, 95687
Held by Citifinancial Credit Company
Customer overpayments
$99.84
$99.38
Lee, David DCA
151 South Barbara Wy, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Insurance premiums
$99.03
Lee, David DTX
510 Dewberry Drive, Cedar Park, TX, 78613
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$93.59
Lee, David DCA
231 East Burbank Boulevard Apt 104, Burbank, CA, 91502
Held by Citibank N A
Accounts-receivable credit balance
$86.68
$76.94
Lee, David DCA
6563 Hidden Creek Drive, San Jose, CA, 95120
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$70.21
Lee, David DCA
252 Palm Valley Boulevard Apt 107, San Jose, CA, 95123
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$70.21
Lee, David DCA
5303 Redwood Highway South, Petaluma, CA, 94952
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$70.21
Lee, David DTX
Apt 223, Austin, TX, 78726
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$65.34
$55.00
Lee, David DCA
David D Lee 650NEWPORT, Long Beach, CA, 90814
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$52.84
$51.80
Lee, David DCA
401 North Serrano Avenue Ph 5, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$44.78
Lee, David D JRCA
19323 Northwood Avenue, Carson, CA, 90746
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$39.82
Lee, David DCA
19323 Northwood Avenue, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$38.77
Lee, David DCA
1212 South Street Suite C, Redding, CA, 96001
Held by Union Security Insurance Company
Other amounts due under policy
$38.00
Lee, David DCA
2251 Ascot Street, Corona, CA, 92879
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$31.91
Lee, David DCA
1631 Gilliam Court, Riverside, CA, 92501
Held by Bank Of America - California NA (318)
Checking accounts
$30.00
Lee, David DCA
3183 Wilshire Boulevard Unit 640, Los Angeles, CA, 90010
Held by Trinity Universal Insurance Co
Premium refunds
$26.20
Lee, David DTX
4825 Union Hill Road, Lincoln, NE, 68516
Held by Scott & White Emp Cu
Savings account (AC02) · Reported 2011
$25.91
Lee, David DCA
501 Pheasant Court, Suisun City, CA, 94585
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$25.00
Lee, David DCA
2576 Bayport Drive, Torrance, CA, 90503
Held by International Business Machines Corporat
Dividends
$20.40
Lee, David DCA
11065 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Southern California Gas Co.
Refunds due
$19.77
Lee, David DCA
840 South Dunsmuir Avenue, Los Angeles, CA, 90036
Held by U. S. Bank, N. A.
Misc outstanding checks
$17.86
Lee, David DCA
7001 Sunne Lane Apt 407, Walnut Creek, CA, 94597
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.34
$15.90
Lee, David DCA
2576 Bayport Drive, Torrance, CA, 90503
Held by International Business Machines Corp
Dividends
$15.60
Lee, David DCA
501 Pheasant Court, Suisun City, CA, 94585
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$15.00
Lee, David DCA
850 North Center Avenue Apt 6C, Ontario, CA, 91764
Held by Farmers Group Inc.
Other court deposits
$14.35
Lee, David DCA
530 South Lake Avenue 757, Pasadena, CA, 91101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Lee, David DCA
10331 Lindley Avenue Apt# 209, Porter Ranch, CA, 91326
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$13.11
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