Unclaimed property reported under Lee, David T
58 records · $5,168 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 58. Search by name and address to narrow it to yours.
Lee, David TCA
5 354 Sec 4 Chen Kung Road, Taipei Nei Hu
Held by Citibank N. A.
Checking accounts, demand deposit
$1,293.76
Lee, David TCA
1161 South Windsor Boulevard, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$977.53
Lee, David TCA
7048 53rd Avenue, Sacramento, CA, 95828
Held by Axa Financial Inc
Securities exchanged for cash
$661.02
Lee, David TCA
Msb South 4 Maint Box 555111, Camp Pendleton, CA, 92055
Held by Fia Card Services N.a.
Customer overpayments
$330.96
$215.98
$177.87
Lee, David TCA
1161 South Windsor Boulevard, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$125.00
Lee, David TCA
6260 North Forkner Avenue, Fresno, CA, 93711
Held by Union Bank
Savings accounts/Credit union shrs
$113.72
Lee, David TCA
925 Bella Vista Avenue, Martinez, CA, 94553
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$105.09
Lee, David TTX
610 Castle Creek Drive, Coppell, TX, 75019
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$103.41
Lee, David TCA
2525 South Ben Maddox Way, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$99.46
Lee, David TCA
31242-B Palos Verdes Drive Wes, Rancho Palos Ve, CA, 90274
Held by Fireman'S Fund Insurance Company
Court settlements
$89.47
Lee, David TCA
761 Hickory Way, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$88.96
Lee, David TTX
4207 Oak Forest Drive, Missouri City, TX, 77459
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2006
$67.67
Lee, David TTX
1933 Zenaida, McAllen, TX, 78504
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.35
Lee, David TCA
333 East Garvey Avenue 735, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$64.25
Lee, David TCA
325 Valdez Avenue, San Francisco, CA, 94127
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$58.20
$56.25
$50.07
Lee, David TTX
4207 Oak Forest Drive, Missouri City, TX, 77459
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$48.20
$45.00
Lee, David TCA
10456 San Andreas Drive, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$43.70
Lee, David TCA
13015 9th Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lee, David TTX
1316 Dubarry Lane, Houston, TX, 77018
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989
$25.00
Lee, David TCA
27772 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Lee, David TCA
80 Murica Aisle, Irvine, CA, 92614
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Lee, David TCA
1955 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Customer overpayments
$25.00
Lee, David TCA
359F Cannon Green Drive, Goleta, CA, 93117
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$17.86
$15.39
Lee, David TCA
838 South Gramercy Place Apt 8, Los Angeles, CA, 90005
Held by Capital One Bank National Association
Accounts payable
$14.97
Lee, David TCA
740 South Olive Street Apt 208, Los Angeles, CA, 90014
Held by American Express Company
Refunds due
$14.47
Lee, David TCA
3185 Ryer Island Street, West Sacramento, CA, 95691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Lee, David TCA
16222 Flallon Avenue, Norwalk, CA, 90650
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$11.94
$11.83
Lee, David TCA
1601 Yosemite Boulevard Suite East, Modesto, CA, 95354
Held by Amco Insurance Co
Premium refunds
$10.00
Lee, David TCA
PO Box 1754, Fremont, CA, 94538
Held by Invesco Investment Svcs Inc
Funds for liquidation
$7.44
$6.50
$5.49
Lee, David TCA
16222 Flallon Avenue, Norwalk, CA, 90650
Held by American Express National Bank
Savings accounts
$5.09
Lee, David TCA
27772 Manor Hill Road, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance
$2.09
Lee, David TCA
2722 9th Street, Berkeley, CA, 94710
Held by American Express Company
Accounts-receivable credit balance
$1.35
Lee, David TCA
21136 Jasmines Way, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.30
Lee, David TCA
2312 Quail Meadow Drive, Modesto, CA, 95355
Held by Toyota Motor Credit Corporation
Accounts payable
$1.14
Lee, David TCA
5226 Degas Avenue, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Lee, David TCA
125 Connemara Way Apt 96, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.74
Lee, David TCA
630 West Huntington Drive, Arcadia, CA, 91007
Held by Citibank NA
Accounts-receivable credit balance
$0.54
Lee, David TCA
PO Box 134, Potter Valley, CA, 95469
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Lee, David TCA
8008 Golden Ring Way, Antelope, CA, 95843
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Lee, David TCA
17840 Vanarsdale Street PO Box 134, Potter Valley, CA, 95469
Held by General Electric Company
Accounts-receivable credit balance
$0.38
Lee, David TCA
9 West Cavour Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.29
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