Unclaimed property reported under Lee, Derek
178 records · $7,722 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 178. Search by name and address to narrow it to yours.
Lee, DerekCA
1255 Ridgecrest Street, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$570.91
Lee, DerekCA
34232 Larksburg Court, Lake Elsinore, CA, 92532
Held by Frontwave Credit Union
Checking accounts
$485.00
Lee, DerekTX
528 Arthurs Drive, De Soto, TX, 75115
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$398.00
Lee, DerekCA
503 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Dignity Health
Wages, payroll, salaries
$309.10
Lee, DerekCA
28311 Glenbrook, Mission Viejo, CA, 92692
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$292.34
Lee, DerekTX
#### Louisiana Avenue Apt ####, League City, TX, 77573
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$259.33
Lee, DerekCA
1828 Glendon Avenue Apt 102, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.50
Lee, DerekCA
3236 East Point Cedar Drive, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
Lee, DerekCA
1828 Glendon Avenue Apt 102, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$250.00
Lee, DerekCA
18551 Dearborn Street 35, Northridge, CA, 91324
Held by Interinsurance Exchange Of The Automobil
Court settlements
$185.46
Lee, DerekTX
1046 Southmoor Drive, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$184.46
Lee, DerekCA
21754 Baywood Avenue, Castro Valley, CA, 94546
Held by Delta Dental Of California
Group policy benefit/Clm payments
$173.00
$163.26
Lee, DerekTX
3400 South Brahma Boulevard # 27B, Kingsville, TX, 78363
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$159.63
Lee, DerekTX
213 Tessman Trail, Hutchins, TX, 75141
$140.00
$137.44
Lee, DerekCA
18908 Castle Place, Cerritos, CA, 90703
Held by Citigroup Global Markets Inc
Misc outstanding checks
$132.75
Lee, DerekCA
18908 Castle Place, Cerritos, CA, 90703
Held by Citigroup Global Markets Inc
Misc outstanding checks
$132.75
Lee, DerekCA
5949 Carlton Way, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Lee, DerekCA
1510 Eddy Street, San Francisco, CA, 94115
Held by Continental Casualty Company
Expense checks
$114.56
$112.96
Lee, DerekTX
#### Louisiana Avenue ####, League City, TX, 77573
Held by Cp Waterfront
Refund due (MS11) · Reported 2023
$100.00
$100.00
Lee, DerekTX
2209 Terradyne Drive, Pflugerville, TX, 78660
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$83.46
Lee, DerekCA
4512 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$81.32
$80.18
Lee, DerekCA
37801 Fruitwood Court, Fremont, CA, 94536
Held by American Express Company
Accounts-receivable credit balance
$78.92
Lee, DerekCA
2610 Regent Street Apt 303, Berkeley, CA, 94704
Held by Best Buy Co Inc & Subs
Refunds due
$75.00
$73.88
Lee, DerekCA
33125 Pahubich Drive, Tollhouse, CA, 93667
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Lee, DerekTX
213 Tessman Trail, Hutchins, TX, 75141
$69.95
Lee, DerekCA
Derek Lee 7821 Linda Vista #31, San Diego, CA, 92111
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$62.20
Lee, DerekTX
1135 Prospect Drive, Flower Mound, TX, 75028
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$60.23
Lee, DerekCA
21754 Baywood Avenue, Castro Valley, CA, 94546
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.51
Lee, DerekCA
360 East O'Keefe Street Apt 20, Palo Alto, CA, 94303
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$52.43
Lee, DerekCA
3130 West Olympic Boulevard Suite 300, Los Angeles, CA, 90006
Held by American Express Company
Refunds due
$51.85
Lee, DerekCA
156 Lassen Place Apt A, Ontario, CA, 91764
Held by Central Financial Control DBA Syndicated Office Systems
Refunds
$51.56
Lee, DerekCA
9475 Timber River Way, Elk Grove, CA, 95624
Held by Hewlett-Packard Co
Underlying shares or outstanding certificates
$49.78
Lee, DerekCA
1534 Plaza Lane # 246, Burlingame, CA, 94010
Held by Synchrony Bank
Accounts-receivable credit balance
$48.93
Lee, DerekTX
528 Arthurs Drive, De Soto, TX, 75115
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2011
$48.60
Lee, DerekCA
14523 Ansford Street, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds
$45.25
Lee, DerekCA
3514 Depassier Way, Alameda, CA, 94502
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Lee, DerekTX
21509 Lindemanb Lane, Leander, TX, 78641
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$44.00
Lee, DerekCA
7655 Palmilla Drive Unit 4211, San Diego, CA, 92122
Held by Foremost Insurance Company
Premium refunds
$41.87
Lee, DerekCA
30035 Avenida Elgnte, Rancho Palos Vrd, CA, 90275
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$41.15
$40.00
Lee, DerekTX
6901 Medical Parkway, Waco, TX, 76712
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$39.93
Lee, DerekTX
412 Bryan Drive, Arlington, TX, 76011
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$39.14
$37.50
Lee, DerekCA
1828 Glendon Avenue Apt 102, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$36.50
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