Unclaimed property reported under Lee, Ian
79 records · $39,175 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 79. Search by name and address to narrow it to yours.
Lee, IanCA
260 Homer Avenue, Palo Alto, CA, 94301
Held by Citibank N A
Accounts-receivable credit balance
$34,998.48
Lee, IanTX
#### Walnut Street Apt ###, Dallas, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$564.00
$430.00
Lee, IanCA
Unit 225 305 Elan Village Lane, San Jose, CA, 95134
Held by Discover Bank
Misc outstanding checks
$300.00
$284.86
Lee, IanCA
9965 Woodruff Avenue, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$277.00
Lee, IanCA
444 Green View Road, La Habra Heights, CA, 90631
Held by Csg Systems International Inc
Refunds or rebates
$202.65
Lee, IanCA
3601 Parkview Lane 24A, Irvine, CA, 92612
Held by Irvine Apartment Communities L.p.
Refunds due
$200.00
$150.00
Lee, IanCA
3484 East Princeton Avenue, Fresno, CA, 93703
Held by Republic Services Inc
Accounts payable
$148.23
$143.39
$131.54
$124.73
Lee, IanCA
1550 Springtown Boulevard, Livermore, CA, 94551
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$114.21
Lee, IanCA
9225 Workman Avenue, Temple City, CA, 91780
Held by Csg Systems International Inc
Refunds or rebates
$97.74
Lee, IanCA
1031 Imperial Beach Boulevard 29, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates
$74.37
$67.18
Lee, IanTX
1210 Osborne Drive, Friendswood, TX, 77546
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$65.50
Lee, IanTX
C O Jerry Lee 4219 Ringrose Drive, Missouri, TX, 77459
$53.10
Lee, IanTX
8350 Athenian, Universal City, TX, 78148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$50.44
Lee, IanCA
3250 West Orange Avenue, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Lee, IanCA
346 South Wilton Place 203, Los Angeles, CA, 90020
Held by California Physicians Service
Refunds due
$47.25
Lee, IanCA
14250 Hayward Street, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$45.32
Lee, IanCA
2385 Shoreside Court, Santa Clara, CA, 95054
Held by Vision Service Plan
Misc outstanding checks
$45.00
Lee, IanCA
230 Bryant Street Apt 8, Mountain View, CA, 94041
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.48
Lee, IanCA
1920 Argonne Drive, Walnut Creek, CA, 94598
Held by Transamerica Life Insurance Company
Commissions
$41.04
$36.28
$32.11
$31.00
Lee, IanTX
4021 Whiterock Trail, Garland, TX, 75043
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$30.00
$25.91
Lee, IanCA
8931 Nottingham Place, La Jolla, CA, 92037
Held by Weisman V General Atomics Fund
Misc outstanding checks
$25.23
Lee, IanCA
96 Cresta Verde Drive, Rolling Hills Estate, CA, 90274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.60
Lee, IanCA
2510 South Gaffey Street, San Pedro, CA, 90731
Held by Southern California Gas Company
Refunds or rebates
$16.84
Lee, IanCA
3886 Caminito Aguilar Apt D, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.20
$16.13
Lee, IanCA
22968 Serra Drive, Carson, CA, 90745
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$15.24
Lee, IanCA
3886 Caminito Aguilar Apt D, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.48
$11.54
Lee, IanCA
9421 Catherine Avenue, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
$10.00
$10.00
Lee, IanCA
47112 Warm Springs Boulevard Apt 320, Fremont, CA, 94539
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lee, IanCA
2133 Parker Street Unit #3, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Accounts payable
$8.72
Lee, IanCA
14250 Hayward Street, Whittier, CA, 90605
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$8.31
Lee, IanCA
1560 Oakdale Street, Pasadena, CA, 91106
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.23
Lee, IanCA
5448 Forbes Avenue, Encino, CA, 91436
Held by Capital One National Association (21100)
Savings accounts
$6.54
Lee, IanCA
2221 Grand Canal, Irvine, CA, 92620
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.01
Lee, IanCA
5820 Greens Drive, Jurupa Valley, CA, 92509
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.