Unclaimed property reported under Lee, David M
63 records · $6,293 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Lee, David MCA
12759 Mariposa Road, Victorville, CA, 92392
Held by Citizens Business Bank
Checking accounts, demand deposit
$4,097.97
$390.60
Lee, David MTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2014
$258.00
Lee, David MTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2012
$186.00
Lee, David MTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2011
$180.00
$149.00
Lee, David MTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2013
$124.00
Lee, David MCA
545 Mignot Lane, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$96.00
Lee, David MCA
7532 Atoll Avenue, North Hollywood, CA, 91605
Held by Daimler Ag Global Shares
Dividends
$93.16
Lee, David MTX
1223 Mesquite Road, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$75.00
Lee, David MTX
1223 Mesquite Road Dell, Cedar Park, TX, 78613
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$65.85
Lee, David MCA
8602 Western Avenue #7, Buena Park, CA, 90620
Held by Sears Savings Bank
Checking accounts, demand deposit
$47.03
Lee, David MCA
10059 Karmont Avenue, South Gate, CA, 90280
Held by Vision Service Plan
Misc outstanding checks
$46.30
Lee, David MTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2002
$43.00
Lee, David MCA
1647 Willow Pass Road 116, Concordz, CA, 94520
Held by Jpmorgan Chase Bank N.a.
Refunds due
$40.85
$36.95
Lee, David MCA
1876 Arro O Deplatina, San Jose, CA, 95116
Held by New York Life Insurance Co
Insurance premiums
$35.00
Lee, David MCA
36835 Hafner Street, Newark, CA, 94560
Held by Menlo Survey Federal Credit Union
Savings accounts
$34.26
Lee, David MCA
1604 Wabasso Way, Glendale, CA, 91208
Held by Cathay Bank
Savings accounts/Credit union shrs
$30.31
Lee, David MCA
PO Box 502025, San Diego, CA, 92150
Held by Capital One National Association (21100)
Accounts payable
$30.08
Lee, David MCA
19151 Glenbrook Circle, Apple Valley, CA, 92308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lee, David MTX
6058 Autum Arbor Drive, Houston, TX, 77092
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$25.00
$20.00
Lee, David MCA
20197 Kingswood Court, Grass Valley, CA, 95949
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$18.00
$11.78
Lee, David MCA
16755 Coyate Bush Drive Unit 78, San Diego, CA, 92127
Held by Scripps Health
Refunds due
$11.33
$11.31
$10.85
Lee, David MCA
1647 Willow Pass Road No 116, Concord, CA, 94520
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.85
Lee, David MCA
6167 Jarvis Avenue 211, Newark, CA, 94560
Held by Golden 1 Credit Union
Savings accounts
$10.49
Lee, David MCA
36835 Hafner Street, Newark, CA, 94560
Held by Unify Financial Federal Credit Union
Savings accounts
$7.50
Lee, David MCA
1018 Virginia Place Unit 5, Glendale, CA, 91204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, David MCA
871 Campbell Village Court, Oakland, CA, 94607
Held by Gerber Life Insurance Company
Premium refunds
$6.64
Lee, JR David MCA
1755 Ofarrell Street Apt 1607, San Francisco, CA, 94115
Held by Synchrony Bank
Accounts-receivable credit balance
$5.15
Lee, David MCA
5603 Foxwood Drive Apt G, Oak Park, CA, 91377
Held by Southern California Gas Company
Refunds or rebates
$4.18
Lee, David MCA
20197 Kingswood Court, Grass Valley, CA, 95949
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.70
Lee, David MCA
3670 Vigilance Drive, Rancho Palos Verdes, CA, 90275
Held by Toyota Motor Credit Corporation
Accounts payable
$3.15
Lee, David MCA
20197 Kingswood Court, Grass Valley, CA, 95949
Held by Toyota Motor Credit Corporation
Accounts payable
$3.12
Lee, David MCA
4521 Campus Drive, Irvine, CA, 92612
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.05
Lee, David MCA
1240 Lark Drive, Port Hueneme, CA, 93041
Held by Capital One Bank, National Association
Customer overpayments
$3.05
Lee, David MCA
1018 Virginia Place No 5, Glendale, CA, 91204
Held by American Express Company
Accounts-receivable credit balance
$2.84
Lee, David MCA
5616 River Way Apt D, Buena Park, CA, 90621
Held by Toyota Motor Credit Corporation
Accounts payable
$2.84
Lee, David MCA
936 Mahar Avenue, Wilmington, CA, 90744
Held by Hsbc Finance Corporation
Customer overpayments
$2.77
Lee, David MCA
1647 Willow Pass Road 116, Concord, CA, 94520
Held by Unify Financial Federal Credit Union
Savings accounts
$2.71
Lee, David MCA
6167 Jarvis Avenue 211, Newark, CA, 94560
Held by Golden 1 Credit Union
Checking accounts
$2.24
$1.96
Lee, David MCA
327 South Chester Avenue, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Lee, David MCA
2501 North Hartman Street, Orange, CA, 92865
Held by Recreational Equipment Inc
Misc outstanding checks
$1.58
$1.50
Lee, David MCA
327 South Chester Avenue, Bakersfield, CA, 93304
Held by Capital One Bank, National Association
Misc outstanding checks
$1.22
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