Unclaimed property reported under Lee, In S

106 records · $14,418 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 106. Search by name and address to narrow it to yours.

Lee, In SCA
1137 Seville Place, Fullerton, CA, 92833
Held by Metlife Inc
Securities
$4,686.36
Lee, In SAK
9910 Chelatna Circle, Anchorage, AK, 99515
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2018
$2,766.86
Lee, In SCA
8718 La Riviera Drive, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds
$517.57
Lee, In SCA
4177 West 3rd Street, Los Angeles, CA, 90020
Held by Pacific Union Bank
Checking accounts, demand deposit
$500.00
Lee, In SCA
11347 Nebraska Avenue #103, West Los Angele, CA, 90025
Held by Hanmi Bank
Checking accounts, demand deposit
$498.00
Lee, In SCA
9208 Bloomfield Avenue Apt 68, Cypress, CA, 90630
Held by Prudential Financial Inc Kba
Dividends
$426.60
Lee, In SCA
3135 Fowler Avenue, Santa Clara, CA, 95051
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, In SCA
626 Gross Avenue, West Hills, CA, 91307
Held by Western Union Financial Svcs
Money orders
$279.00
Lee, In SCA
2718 Piedmont Avenue No 2, Montrose, CA, 91020
Held by Security Pacific National Bank Melrose & Highland
Savings accounts/Credit union shrs
$252.06
Lee, In SCA
4218 Camino Sandval, San Diego, CA, 92130
Held by Allstate Indemnity Company
Premium refunds
$215.68
Lee, In SCA
345 Primavera Way, Salinas, CA, 93901
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$215.26
Lee, In SCA
2718 Piedmont Avenue, Montrose, CA, 91020
Held by Pacific Union Bank
Savings accounts/Credit union shrs
$193.06
Lee, In SCA
DBA Alpha Plstc, Los Angeles, CA, 90017
Held by Pacific Bell Telephone Company
Refunds
$175.97
Lee, In SCA
1137 Seville Place, Fullerton, CA, 92833
Held by Metlife Inc
Dividends
$175.13
Lee, In SCA
7000 La Palma Avenue # D-109, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobil
Refunds
$161.00
Lee, In STX
12226 Knobcrest Drive, Houston, TX, 77070
Held by St Johns Apparel
Refund due (MS11) · Reported 2017
$160.10
Lee, In SCA
1320 Princeton Street, Santa Monica, CA, 90404
Held by Pacific Bell Telephone Company
Other
$149.20
Lee, In SCA
691 South Irolo Street #510, Los Angeles, CA, 90005
Held by Union Security Insurance Company
Insurance claim checks
$135.48
Lee, In SCA
758 West Bagnall Street, Glendora, CA, 91740
Held by Bp Plc
Dividend reinvestment plan
$132.63
Lee, In SCA
8982 Silver Sea Way, Sacramento, CA, 95829
Held by Hartford Fire Insurance Company
Premium refunds
$126.00
Lee, In SCA
1737 West Malvern Avenue 7, Fullerton, CA, 92833
Held by Trinity Universal Insurance
Premium refunds
$124.00
Lee, In SCA
2470 North Maple Grove Road, Orange, CA, 92867
Held by Capital One Bank, National Association
Customer overpayments
$104.49
Lee, In SCA
7000 La Palma Avenue, Buena Park, 90620
Held by Ab Cellular Holding, LLC
Refunds
$104.11
Lee, In SCA
432 South Manhattan Place Apt 15, Los Angeles, CA, 90020
Held by Capital One Financial Corporation
Customer overpayments
$97.15
Lee, In SCA
1137 Seville Place, Fullerton, CA, 92833
Held by Bank Of America NA USA
Credit checks or memos
$94.45
Lee, In SCA
1401 North Flower Street, Santa Ana, CA, 92706
Held by Caremarkpcs L L C
Accounts payable
$91.32
Lee, In SCA
1225 Magnolia Drive, Lancaster, CA, 93534
Held by Progressive Marathon Insurance
Vendor checks
$88.24
Lee, In SCA
1225 Magnolia Drive, Lancastar, CA, 93534
Held by Progressive Marathon Insurance
Refunds
$87.52
Lee, In SCA
1401 North Flower Street, Santa Ana, CA, 92706
Held by Caremarkpcs L L C
Accounts payable
$85.20
Lee, In SCA
7534 Buell Street, Downey, CA
Held by Republic Insurance Co
Insurance premiums
$75.57
Lee, In SCA
Unknown
Held by United Escrow Co. La Canada
Escrow check/Deposit/Disputed
$75.00
Lee, In SCA
152 South Catalina Street, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Misc outstanding checks
$60.19
Lee, In SCA
540 Elm Street #28, San Carlos, CA, 94070
Held by Bank Of America Nt&sa Branch:0414-California-Brdwy/mrg 32
Savings accounts/Credit union shrs
$51.73
Lee, In SCA
7346 1/2 East Tresa Avenue, S San Gabriel, CA, 91770
Held by Allstate Indemnity Company
Insurance premiums
$50.00
Lee, In SCA
No address on file
Held by Stanford University
Other
$50.00
Lee, In SCA
1124 Carter Lane, Corona, CA, 92881
Held by T-Mobile USA
Refunds due
$50.00
Lee, In SCA
152 South Catalina Street, Los Angeles, CA, 90004
Held by T-Mobile USA
Refunds due
$50.00
Lee, In SCA
6367 West 6th Street, Los Angeles, CA, 90048
Held by T-Mobile USA
Refunds due
$50.00
Lee, In SCA
24227 Ward Street, Torrance, CA, 90505
Held by Costco Wholesale Membership Inc
Misc outstanding checks
$50.00
Lee, In SCA
5042 Wilshire Boulevard Suite 232, Los Angeles, CA, 90036
Held by Citibank NA Nyb (9452)
Checking accounts
$48.16
Lee, In SCA
89 Pinewood, Irvine, CA, 92604
Held by American Express Company
Refunds due
$47.95
Lee, In SCA
89 Pinewood, Irvine, CA, 92604
Held by American Express Company
Refunds due
$47.90
Lee, In SCA
897 5th Avenue, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.86
Lee, In SCA
4465 Rimcrest Drive, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$45.60
Lee, In SCA
1103 Michelle Court, Montebello, CA, 90640
Held by First Global Bank F S B
Savings accounts/Credit union shrs
$45.30
Lee, In SCA
961 South Elden Avenue 113, Los Angeles, CA, 90006
Held by Fidelity & Guaranty Life Insurance Co
Misc outstanding checks
$39.47
Lee, In STX
14250 Kimberley Lane Apt 309, Houston, TX, 77079
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$38.00
Lee, In SCA
2541 Shead Drive, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobil
Other
$36.00
Lee, In SCA
3700 Wilshire Bl Apt 660, Los Angeles, CA, 90010
Held by At&t Corp.
Refunds due
$35.73
Lee, In SCA
41 Price Street, Redlands, CA, 92373
Held by Wells Fargo Bank NA
Cashier's checks
$33.39

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