Unclaimed property reported under Lee, Diana
296 records · $60,554 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 296. Search by name and address to narrow it to yours.
Lee, DianaCA
753 Alma Street 207, Palo Alto, CA, 94301
Held by Bank Of America - California NA (318)
Checking accounts
$30,491.81
Lee, DianaCA
5254 Estrade Drive, San Jose, CA, 95118
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$6,143.28
Lee, DianaCA
201 17th Street, Bakersfield, CA, 93301
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,508.68
Lee, DianaCA
2259 Green Street, San Francisco, CA, 94123
Held by Cbs Corporation
Unexch stock of successor co
$1,552.54
Lee, DianaCA
1006 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Volkswagen Credit Inc
Accounts payable
$1,275.28
Lee, DianaTX
203 Trailridge Drive, Richardson, TX, 75081
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,021.40
Lee, DianaCA
360 Gull Place, Pittsburg, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,009.28
Lee, DianaCA
3 Sea View Lane, Newport Coast, CA, 92657
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,000.00
Lee, DianaCA
2259 Green Street, San Francisco, CA, 94123
Held by Cbs Corporation
Unexch stock of successor co
$699.20
Lee, DianaCA
4200 Sloan Drive, N Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$676.91
Lee, DianaCA
PO Box 332, Altadena, CA, 91003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$540.00
Lee, DianaCA
316 Hillcrest Drive, Yreka, CA, 96097
Held by California Capital Ins Company
Premium refunds
$459.00
Lee, DianaTX
2715 Harte Court, Katy, TX, 77449
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$439.62
Lee, DianaCA
9191 Bolsa Avenue Ap 173, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$400.00
$372.80
$339.20
Lee, DianaCA
222 Sherland Avenue, Mountain View, CA, 94043
Held by Anthem Inc
Group policy benefit/Clm payments
$332.40
Lee, DianaCA
40224 Grimmer Boulevard, Fremont, CA, 94538
Held by Bank Of America - North Carolina
Refunds due
$303.98
Lee, DianaCA
2500 Overland Avenue DBA Lee#s Chiropractor, Los Angeles, CA, 90064
Held by Pacific Bell Telephone Company
Refunds due
$303.64
Lee, DianaCA
10907 Fruitland Drive 1, Studio City, CA, 91604
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$300.00
$255.50
Lee, DianaCA
4476 Texas Street Unit 2, San Diego, CA, 92116
Held by Pacific Dental Services LLC
Refunds due
$228.00
Lee, DianaCA
5575 Victoria Avenue, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$209.00
Lee, DianaCA
1712 48th Avenue, San Francisco, CA, 94122
Held by Csaa Insurance Group
Customer overpayments
$206.36
Lee, DianaCA
2 Butternut Lane, Irvine, CA, 92612
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$204.19
Lee, DianaCA
4200 Sloan Drive, N Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.77
Lee, DianaTX
#### Pebble Vale Drive Apt ####, Plano, TX, 75075
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Lee, DianaTX
11710 Longleaf Lane, Houston, TX, 77024
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$193.52
$183.26
Lee, DianaCA
1172 Gardiner Lane, Fullerton, CA, 92833
Held by Quest Diagnostics Incorporated
Customer overpayments
$173.86
Lee, DianaCA
5360 Toscana Way #307, San Diego, CA, 92122
Held by The Irvine Company Apartment Communities
Security deposit
$173.51
Lee, DianaCA
878 South Mary Avenue, Sunnyvale, CA, 94087
Held by Capital One Bank USA NA
Savings accounts
$172.36
Lee, DianaCA
Diana Lee 18014 Vierra Avenue, Cerritos, CA, 90703
Held by Prime Money Mkt Fund 30
Dividends
$162.16
$161.64
Lee, DianaCA
PO Bx 156, Telluride, CA, 91435
Held by First American Title Company
Escrow check/Deposit/Disputed
$152.39
Lee, DianaTX
450 Lone Trail, Rhome, TX, 76078
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$150.65
Lee, DianaTX
#### Loop ### Apt ####, San Angelo, TX, 76904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$150.30
Lee, DianaCA
427 Joost Avenue # A, San Francisco, CA, 94127
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$148.44
Lee, DianaTX
749 South Remington Drive, Angleton, TX, 77515
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$146.95
Lee, DianaCA
PO Box 332, Altadena, CA, 91003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$139.50
$137.44
Lee, DianaCA
616 West Wilson Avenue Apt L, Glendale, CA, 91203
Held by Sprint United Management
Refunds or rebates
$127.70
Lee, DianaCA
180 Brannan Street Apt 113, San Francisco, CA, 94107
Held by Tiffany And Company
Accounts-receivable credit balance
$125.64
Lee, DianaTX
1955 Lakeway Drive Suite 220, Lewisville, TX, 75057
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$125.26
Lee, DianaTX
1840 Longmire Street, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$120.52
$120.00
Lee, DianaCA
PO Box 332, Altadena, CA, 91003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
Lee, DianaTX
450 Lone Trail, Rhome, TX, 76078
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.77
Lee, DianaTX
PO Box 162, Pleasanton, TX, 78064
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2020
$100.32
Lee, DianaCA
3600 Wilshire Boulevard 936, Los Angeles, CA, 90010
Held by Vision Service Plan
Misc outstanding checks
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.