Unclaimed property reported under Lee, Ivan
90 records · $3,394 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 90. Search by name and address to narrow it to yours.
Lee, IvanCA
7200 Franklin Avenue Apt 124, Los Angeles, CA, 90046
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$390.10
Lee, IvanCA
1221 23rd Street, Richmond, CA, 94804
Held by Employers Assurance Company
Individual policy benefit/Clm
$247.62
Lee, IvanCA
1388 Gough Street Apt 706, San Francisco, CA, 94109
Held by United Airlines Inc
Accounts payable
$238.00
Lee, IvanCA
3033 Bristol Street Suite J, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$222.88
Lee, IvanCA
2725 West Juniper Street Apt 4, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$177.20
Lee, IvanCA
9850 Zelzah Avenue Apt 312, Northridge, CA, 91325
Held by Southern California Gas Co.
Refunds or rebates
$144.22
Lee, IvanCA
7200 Franklin Avenue Apt 225, Los Angeles, CA, 90046
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$124.95
$114.51
Lee, IvanCA
1101 National Avenue Apt 2401, San Bruno, CA, 94066
Held by Denton County Electric Cooperative Inc
Utility deposit
$111.00
Lee, IvanTX
10430 Acacia Forest Trail, Houston, TX, 77089
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$104.60
$99.00
Lee, IvanCA
5019 Cyslal Ridge, Oakland, CA, 94605
Held by California Physician'S Service DBA Blue
Insurance claim checks
$98.00
$90.10
$74.98
Lee, IvanCA
14333 Saratoga Avenue Apt 18, Saratoga, CA, 95070
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.50
$65.00
Lee, IvanCA
7200 Franklin Avenue Apt 123, Los Angeles, CA, 90046
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$61.02
Lee, IvanTX
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$60.18
Lee, IvanCA
3530 Alden Way 4, San Jose, CA, 95117
Held by Western Union Financial Services Inc
Misc outstanding checks
$51.91
$50.00
Lee, IvanCA
2074 University Park Drive, Sacramento, CA, 95825
Held by Pathward
Misc intangible property
$50.00
$47.49
Lee, IvanCA
2810 Lorain Road, San Marino, CA, 91108
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$47.44
Lee, IvanTX
15438 Autumn Sky Lane, Houston, TX, 77095
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$45.93
Lee, IvanCA
1849 Geary Boulevard, San Francisco, CA, 94115
Held by Capital One Bank, National Association
Accounts payable
$43.61
Lee, IvanTX
14127 Green Cove, Crosby, TX, 77532
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$40.11
Lee, IvanTX
14127 Green Cove, Crosby, TX, 77532
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$40.11
Lee, IvanCA
807 Gravina Court, San Jose, CA, 95138
Held by Citibank N A
Accounts-receivable credit balance
$38.80
Lee, IvanCA
1441 Midvale Avenue Apt 208, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$30.96
Lee, IvanTX
2722 Margaret Drive, Arlington, TX, 76012
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.93
Lee, IvanCA
2526 Lost Oaks Drive, San Jose, CA, 95124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, IvanCA
2946 Santa Rosa Avenue, Altadena, CA, 91001
Held by Republic Services Inc
Accounts-receivable credit balance
$27.32
Lee, IvanTX
2713 Gulf Shore Drive, Lewisville, TX, 75067
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.36
$25.16
Lee, IvanCA
5644 Telegraph Avenue, Oakland, CA, 94609
Held by Federal Express Corporation
Accounts payable
$24.00
Lee, IvanCA
1028 Clay Street Apt A, San Francisco, CA, 94108
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.41
Lee, IvanCA
92 Hayes Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Lee, IvanCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$19.94
Lee, IvanCA
2855 Pinecreek Drive Apt E322, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds due
$14.51
Lee, IvanCA
5038 Anza Street, San Franci, CA, 94121
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Lee, IvanCA
7667 Marina Cove Drive, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$12.19
$12.00
Lee, IvanCA
2300 San Antonio Avenue, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.38
Lee, IvanCA
2810 Lorain Road, San Marino, CA, 91108
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$11.31
Lee, IvanCA
8678 Butterbrickle Court, Elk Grove, CA, 95624
Held by The Home Depot
Misc outstanding checks
$10.41
Lee, IvanCA
2074 University Park Drive, Sacramento, CA, 95825
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.22
$10.00
Lee, IvanCA
123 Verano Drive, South San Francisco, CA, 94080
Held by Draftkings Inc.
Misc intangible property
$10.00
Lee, IvanCA
5990 East Prospector Circle, Anaheim, CA, 92807
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
$10.00
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