Unclaimed property reported under Lee, David H
65 records · $11,989 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 65. Search by name and address to narrow it to yours.
Lee, David HCA
D-14 7/F Block D South Bay Villas, Repulse Bay, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$5,423.61
Lee, David HCA
65 Amador Village Circle 22, Hayward, CA, 94544
Held by Chase Auto Finance Corp
Customer overpayments
$1,550.41
Lee, David HTX
2233 Dana Drive, Flower Mound, TX, 75028
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$1,002.00
Lee, David HCA
2002 South Hoover Street, Los Angeles, CA, 90007
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$755.00
Lee, David HCA
2002 South Hoover Street, Los Angeles, CA, 90007
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$755.00
Lee, David HCA
9931 Central Avenue #24, Garden Grove, CA, 92844
Held by Infinity Auto Insurance Company
Insurance premiums
$410.80
$289.07
Lee, David HCA
174 Garden Gate Lane, Irvine, CA, 92260
Held by Tower Insurance Company Of Ny
Premium refunds
$206.21
Lee, David HCA
134 English Rose Circle, Campbell, CA, 95008
Held by Old Republic Title Company
Escrow accounts
$188.00
Lee, David HCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$165.60
Lee, David HCA
2230 Lake Park Drive #sp 145, San Jacinto, CA, 92583
Held by Escrow Closing Services
Escrow funds
$150.00
Lee, David HCA
2931 Montellano Avenue, Hacienda Height, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$140.72
Lee, David HCA
21116 Amie Avenue, Torrance, CA, 90503
Held by Horizon Healthcare
Individual policy benefit/Clm
$140.00
Lee, David HCA
5166 Sepulveda Boulevard #113, Culver City, CA, 90230
Held by Ramsey District Court - Criminal Div
Other
$121.68
Lee, David HCA
2656 West El Camino Real Apt 1421, Mountain View, CA, 94040
Held by Caremarkpcs L L C
Accounts payable
$75.00
Lee, David HCA
18380 Moss Road, Riverside, CA, 92508
Held by Equitable Financial Life Ins Of America
Proceeds-Policy endow, annuity
$71.61
Lee, David HCA
1072 Briercliff Way, Monterey Park, CA, 91754
Held by Mid Century Insurance Company
Other
$68.30
Lee, David HCA
PO Box 2814, La Habra, CA, 90632
Held by Southern California Edison Company
Utility deposit
$66.73
Lee, David HCA
117 North Moore Avenue D, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable
$59.93
Lee, David HCA
4852 Via Colina, Los Angeles, CA, 90042
Held by Bank Of America NA
Outstanding official checks
$40.30
Lee, David HCA
2885 West 232nd Street, Torrance, CA, 90505
Held by Capital One Bank, National Association
Aggregate misc property
$39.00
Lee, David HCA
380 Buckeye Street, Pasadena, CA, 91104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lee, David HCA
2888 West 232nd Street, Torrance, CA, 90505
Held by American Family Life Assurance Co
Premium refunds
$29.90
Lee, David HCA
4060 Rosenda Court Unit 226, San Diego, CA, 92122
Held by Century National Insurance
Premium refunds
$28.38
Lee, David HCA
18362 Mount Waterman, Fntn Vly Ca 92, 92708
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$21.14
Lee, David HCA
1401 Lomita Boulevard #108, Harbor City, CA, 90710
Held by City Of Hope National Medical Center
Vendor checks
$21.00
Lee, David HCA
2007 East Compton Boulevard, Compton, CA, 90221
Held by Doterra International LLC
Accounts-receivable credit balance
$16.12
Lee, David HCA
13337 No 20 South Street, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$15.39
Lee, David HCA
596 Page Street, San Francisco, CA, 94117
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.01
Lee, David HCA
70 Loganberry Irvine Ca 92620-2881, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$14.24
Lee, David HCA
19365 Greenwood Circle, Cupertino, CA, 95014
Held by Discover Bank
Misc outstanding checks
$12.86
Lee, David HCA
16742 Osborne Street, Northridge, CA, 91343
Held by Toyota Motor Credit Corporation
Accounts payable
$7.65
Lee, David HCA
166 Hazelwood Drive, South San Francisco, CA, 94080
Held by Pennymac Loan Services LLC
Refunds due
$7.41
Lee, David HCA
1401 Lomita Boulevard Unit 108, Harbor City, CA, 90710
Held by Southern California Gas Company
Refunds or rebates
$6.33
Lee, David HCA
6613 Greenbush Avenue, Van Nuys, CA, 91401
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.05
Lee, David HCA
771 North Fairoaks Avenue 3, Sunnyvale, 00000
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Lee, David HCA
19139 Ludlow Street, Porter Ranch, CA, 91326
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
$4.89
Lee, David HCA
11542 Baird Avenue, Northridge, CA, 91326
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.28
Lee, David HCA
818 Pismo Court, San Diego, CA, 92109
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.98
Lee, David HCA
3246 Leticia Drive, Hacienda Hts, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments
$2.85
Lee, David HCA
3030 Chapman Street Unit 309, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.45
Lee, David HCA
1548 Santa Clara Avenue, Alameda, CA, 94501
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.25
Lee, David HCA
437 Perkins Street Apt 405, Oakland, CA, 94610
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Lee, David HCA
11775 Gateway Boulevard #8, Los Angeles, CA, 90064
Held by Capital One N.a.
Savings accounts
$1.45
$1.28
$1.23
$1.15
Lee, David HCA
14726 Chatsworth Street, Mission Hills, CA, 91345
Held by Navient Corporation
Refunds due
$1.13
Lee, David HCA
14590 Cypress Street, San Leandro, CA, 94579
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$1.00
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