Unclaimed property reported under Lee, David J
135 records · $16,819 reported · filed in 4 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 135. Search by name and address to narrow it to yours.
$3,114.29
Lee, David JCA
548 East Hazeltine Street, Ontario, CA, 91761
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$2,225.55
Lee, David JTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2010
$1,218.07
Lee, David JTX
5704 Spring Valley Road #1079, Dallas, TX, 75240
Held by Mga Ins Co Inc
Draft (CK05) · Reported 1995
$836.58
$747.00
Lee, David JAK
PO Box 1, Manley Hot Springs, AK, 99756
Held by Granite Construction Company
Wages, payroll, salary · Reported 2009
$741.00
Lee, David J SRCA
1138 Calle Dulce, Chula Vista, CA, 91910
Held by International Business Machines Corp
Underlying shares or outstanding certificates
$630.60
Lee, David J SRCA
1138 Calle Dulce, Chula Vista, CA, 91910
Held by International Business Machines Corp
Dividend reinvestment plan
$628.38
$500.00
Lee, David JCA
3915 Exposition Boulevard, Los Angeles, CA, 90016
Held by Fire Insurance Exchange
Refunds
$396.68
Lee, David JCA
2440 Pismo Court, Antioch, CA, 94531
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$304.76
$266.00
Lee, David JTX
2109 Newfield Lane No B, Austin, TX, 78703
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$221.40
$204.17
Lee, David JCA
101 Bridewell Street 230, Los Angeles, CA, 90042
Held by Nissan Extended Services North America
Refunds due
$199.00
Lee, David JCA
3708 Monte Carlo Drive, Oxnard, CA, 93035
Held by State Farm General Insurance Company
Insurance premiums
$194.06
$175.01
Lee, David JCA
1048 South Orange Drive Apt 2, Los Angeles, CA, 90019
Held by Pennsylvania Higher Education Assistance
Refunds due
$158.21
Lee, David JCA
1138 North Euclid Street #2, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$152.95
$149.29
Lee, David JCA
1117 Brighton Avenue 1, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds
$148.34
Lee, David JCA
17171 Roscoe Boulevard, Northridge, CA, 91325
Held by Pennsylvania Higher Education Assistance
Refunds due
$145.01
Lee, David JTX
2109 Newfield Lane No B, Austin, TX, 78703
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$130.90
Lee, David JTX
3321 Albans Road 89363, Houston, TX, 77005
Held by Frost Bank
Checking account (AC01) · Reported 2016
$129.70
Lee, David JCA
1586 Shanghai Circle, San Jose, CA, 95131
Held by Pentagon Federal Credit Union
Savings accounts
$122.25
$118.21
Lee, David JCA
1530 West Gonzales Road 136, Oxnard, CA, 93036
Held by Cca Citibank NA
Checking accounts
$117.53
Lee, David JCA
5644 Hoffman Court Apt 4, San Jose, CA, 95118
Held by Pacific Bell Telephone Company
Refunds
$117.06
Lee, David JCA
1266 35th Avenue, San Francisco, CA, 94122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$105.00
Lee, David JCA
3648 Ridgeway Road, Orange, CA, 92867
Held by Allstate Insurance Company
Premium refunds
$102.85
Lee, David JTX
3321 Albans Road, Houston, TX, 77005
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$100.49
$93.60
Lee, David J.CA
343 West America Avenue #317, Fullerton, CA, 92832
Held by Artcenter College Of Design
Wages, payroll, salaries
$88.00
Lee, David JCA
1048 South Orange Drive, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Refunds
$87.48
Lee, David JCA
1048 South Orange Drive Apt 2, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$87.31
$86.70
Lee, David JCA
9 Del Fino Place Suite 102, Carmel Valley, CA, 93924
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.09
Lee, David JCA
8730 Costa Verde Boulevard Apt 2439, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$71.78
$67.24
$66.61
Lee, David JTX
3018 Jarrard Street, Houston, TX, 77005
Held by Merck & Co Inc
Cash paid for a fractional share (SC09) · Reported 2002
$64.40
Lee, David JCA
1700 North 1st Street Apt 334, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Refunds
$63.77
$62.46
Lee, David JCA
5644 Hoffman Court Apt 4, San Jose, CA, 95118
Held by Pacific Bell Telephone Company
Refunds
$62.45
Lee, David JCA
7360 Svl Box, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.10
$58.51
Lee, David JTX
2010 Commerce Street, Houston, TX, 77002
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$55.91
Lee, David J SRCA
1138 Calle Dulce, Chula Vista, CA, 91910
Held by International Business Machines Corp
Dividends
$54.00
Lee, David JCA
771 Kingston Avenue Apt 302, Piedmont, CA, 94611
Held by Southern California Gas Co.
Refunds or rebates
$51.51
Lee, David JTX
2007 Commerce Street, Houston, TX, 77002
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
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