Unclaimed property reported under Lee, David W
52 records · $8,041 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 52. Search by name and address to narrow it to yours.
Lee, David WCA
616 Garfield Avenue, South Pasadena, CA, 91030
Held by Cathay Bank
Checking accounts, demand deposit
$2,035.05
Lee, David WTX
10640 Steppington Drive, Dallas, TX, 75230
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,244.55
Lee, David WTX
7605 Olympia Drive, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,048.50
Lee, David WCA
234 South Garfield Avenue # I, Monterey Park, CA, 91754
Held by Infinity Insurance Company
Premium refunds
$472.00
Lee, David WCA
28558 North Rock Canyon Drive, Santa Clarita, CA, 91350
Held by Bmw Of North America LLC
Vendor payments
$334.80
$320.30
Lee, David WCA
1245 Moonsail Lane, Foster City, CA, 94404
Held by Bank Of America - North Carolina
Refunds due
$289.80
$287.54
Lee, David WCA
16503 Caribou Street, Lake Elsinore, CA, 92530
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$286.63
Lee, David WCA
860 Wilmore Avenue David West Lee Trust Dated 12/ 7, Concord, CA, 94518
Held by Unify Financial Federal Credit Union
Savings accounts
$231.60
Lee, David WTX
#### Pineland Apt ###, Dallas, TX, 75231
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$145.37
Lee, David WTX
1208 Brookshire Drive, Bedford, TX, 76021
Held by New York University
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$140.73
Lee, David WTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$127.80
$104.00
$100.03
Lee, David WCA
161 North Marcile, Glendora, CA, 91740
Held by 21st Century Insurance Company
Court settlements
$86.93
Lee, David WTX
### Todd PO Box ####, Tomball, TX, 77375
Held by Nestle Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$83.10
Lee, David WTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$79.08
Lee, David WCA
16503 Caribou Street, Lake Elsinore, CA, 92530
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$78.69
Lee, David WTX
#### West Tidwell #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$71.50
Lee, David WCA
4480 Coffee Road, Bakersfield, CA, 93308
Held by Fia Card Services N.a.
Customer overpayments
$69.11
Lee, David WTX
598 South Denton Taprd Suite 1, Coppell, TX, 75019
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$60.66
$45.00
Lee, David WCA
PO Box 970, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.89
Lee, David WCA
16503 Caribou Street, Lake Elsinore, CA, 92530
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$42.82
Lee, David WCA
1300 Adams Avenue 4A, Costa Mesa, CA, 92626
Held by Genworth Life Insurance Co
Premium refunds
$36.70
Lee, David WCA
PO Box 1700, Rancho Cucamonga, CA, 91729
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Lee, David WCA
961 Lombard Street, San Francisco, CA, 94133
Held by University Of The Pacific
Accounts payable
$30.00
Lee, David WTX
#### Diehl Trail ####, Austin, TX, 78727
$27.42
Lee, David WCA
961 Lombard Street, San Francisco, CA, 94133
Held by Government Employees Insurance Company
Premium refunds
$22.66
$19.20
$10.00
$5.44
Lee, David WCA
9338 Olive Street, Bellflower, CA, 90706
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.24
Lee, David WCA
PO Box 970, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.12
$3.24
$2.98
$2.26
$1.55
Lee, David WCA
15856 Lasselle Street Unit B, Moreno Valley, CA, 92551
Held by City Of Moreno Valley
Customer overpayments
$1.45
Lee, David WCA
1958 45th Avenue, San Francisco, CA, 94116
Held by Kaiser Foundation Health Plan
Refunds due
$1.00
$0.93
Lee, David WCA
1841 Rainbow Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts
$0.77
Lee, David WCA
13348 Yucatan Place, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Lee, David WCA
1904 Riverview Drive, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$0.16
Lee, David WCA
745 8th Avenue 0, San Francisco, CA, 94118
Held by Charles Schwab
Outstanding official checks
$0.14
Lee, David WCA
5409 Siegfried Court, Sacramento, CA, 95823
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.10
$0.08
Lee, David W.CA
1100 Abbot Avenue 0, San Gabriel, CA, 91776
Held by Charles Schwab
Outstanding official checks
$0.05
$0.05
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