Unclaimed property reported under Lee, David Y
59 records · $7,093 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 59. Search by name and address to narrow it to yours.
$2,206.25
$705.37
Lee, David YCA
512 East Barham Drive #127, San Marcos, CA, 92078
Held by Sunroad Auto LLC DBA Kearny Pearson Ford
Refunds or rebates
$500.00
Lee, David YCA
1665 Hollenbeck Avenue, Sunnyvale, CA, 94087
Held by State Farm Fire And Casualty Company
Insurance premiums
$434.00
Lee, David YCA
750 Pacific Avenue, San Francisco, CA, 94133
Held by State Farm General Insurance Company
Premium refunds
$404.69
Lee, David YCA
9651 Rosebay Street, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Escrow accounts
$375.63
Lee, David YCA
6954 Railroad Flat Road, Mountain Ranch, CA, 95246
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$177.49
Lee, David YCA
1950 Don Avenue Apt 01, Sant Clara, CA, 95050
Held by Benihana Inc.
Wages, payroll, salaries
$163.90
Lee, David YCA
15211 Vanowen Street 206, Van Nuys, CA, 91405
Held by Hartford Fire Insurance Company
Refunds
$155.00
Lee, David YCA
PO Box 127, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$143.96
Lee, David YCA
344 Oxford Avenue #9, Los Angeles, CA, 90020
Held by Commerce West Insurance Co
Court settlements
$119.12
Lee, David YCA
2020 North Serrano Avenue, Los Angeles, CA, 90027
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$113.22
Lee, David YCA
6-1 Cho Yang Dong, Chun Chan City
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs
$109.62
$88.00
$80.75
Lee, David YCA
Loan # Maria Luisa Estate Park Banil Cebu City, Philiphaines, 06000
Held by Bank Of The West
Cashier's checks
$75.87
Lee, David Y MDCA
5819 Van Nuys Boulevard, Van Nuys, CA, 91401
Held by Unicare Life & Health Insurance Co.
Insurance claim checks
$71.40
Lee, David YCA
3549 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - Connecticut NA (280)
Misc outstanding checks
$63.54
Lee, David YCA
18000 Studebaker Road, Cerritos, CA, 90703
Held by Southern California Gas Co.
Refunds or rebates
$62.68
Lee, David YCA
4719 Quail Lakes Drive Suite G200, Stockton, CA, 95207
Held by Fia Card Services N.a.
Credit checks or memos
$60.00
Lee, David YCA
750 Pacific Avenue, San Francisco, CA, 94133
Held by State Farm General Insurance Company
Premium refunds
$57.39
Lee, David YCA
1111 East Las Tunas Drive A, San Gabriel, CA, 91776
Held by Genworth Life & Ann Ins Co
Commissions
$54.64
Lee, David YCA
73 Fremont Place, Los Angeles, CA, 90005
Held by Mortgage Connect Escrow - Holding
Escrow funds
$53.00
Lee, David Y MDCA
5815 Van Nuys Boulevard, Van Nuys, CA, 91411
Held by California Physician'S Service DBA Blue
Other
$48.60
Lee, David YCA
3119 Winlock Road, Torrance, CA, 90505
Held by Mercury Casualty Company
Court settlements
$48.44
Lee, David YCA
166 North Moorpark Road Suite 201, Thousand Oaks, CA, 91360
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$43.60
Lee, David YCA
5815 Van Nuys Boulevard, Van Nuys, 91411
Held by California Physician'S Service DBA Blue
Other
$41.60
Lee, David YCA
17800 East Colima #597, Rowland Hghts, CA, 91748
Held by Prudential P&c Ins Co
Court settlements
$33.87
Lee, David YCA
6400 Canoga Avenue Suite 311, Woodland Hls, CA, 91367
Held by Southern California Gas Company
Refunds or rebates
$32.83
Lee, David YCA
4719 Quail Lakes Drive #g200, Stockton, CA, 95207
Held by Csc Serviceworks Inc
Misc outstanding checks
$26.84
Lee, David YCA
1465 Saratoga Avenue Apt 24, San Jose, CA, 95129
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$25.62
Lee, David YCA
David Y Lee 21786 Lake Vista Drive, Lake Forest, CA, 92630
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Lee, David YCA
3966 Wilshire Boulevard Apt 308, Los Angeles, CA, 90010
Held by Southern California Gas Company
Refunds or rebates
$23.40
Lee, David YCA
9651 Rosebay Street, Anaheim, CA, 92804
Held by Century National Insurance
Premium refunds
$22.66
Lee, David YCA
4719 Quail Lakes Drive #g200, Stockton, CA, 95207
Held by Csc Serviceworks Inc
Misc outstanding checks
$21.79
Lee, David Y.CA
5051 North F Street, San Bernardino, CA, 92407
Held by First American Title Company
Escrow accounts
$20.00
Lee, David Y.CA
3943 Warbler Drive, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$20.00
Lee, David YCA
9854 National #172, Los Angeles, CA, 90036
Held by Professional Escrow Services Inc
Escrow accounts
$19.50
Lee, David YCA
1950 Don Avenue Apt 01, Sant Clara, CA, 95050
Held by Benihana Inc.
Wages, payroll, salaries
$12.72
Lee, David YCA
P O Box 981351, West Sacramento, CA, 95798
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.00
Lee, David YCA
331 21st Avenue Apt 3, San Francisc O, CA, 94121
Held by Allstate Indemnity Company
Premium refunds
$9.36
$7.50
$6.18
Lee, David YCA
711 Eddy Street Apt 10F, San Francisco, CA, 94109
Held by Cca Citibank NA
Checking accounts
$5.95
Lee, David YCA
4719 Quail Lakes Drive Suite G200, Stockton, CA, 95207
Held by Pentagon Federal Credit Union
Cashier's checks
$5.01
Lee, David YCA
84 Tahoe Court Unit 203, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.92
Lee, David YCA
19388 Discovery Place, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$1.52
$1.27
Lee, David YCA
27836 Country Lane Road, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.