Unclaimed property reported under Lee, James
2,433 records · $427,521 reported · filed in 6 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 2,433. Search by name and address to narrow it to yours.
Lee, JamesTX
2909 Beachcomber Drive Apt B, El Paso, TX, 79936
Held by Colonial Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$38,262.58
Lee, JamesCA
3837 South Westernunit 202, Los Angeles, CA, 90062
Held by Comerica Bank
Misc intangible property
$24,592.57
$23,179.32
Lee, JamesCA
1019 Stockton Street Apt 301, San Francisco, CA, 94108
Held by Cca Citibank NA
Checking accounts
$12,720.15
$9,178.68
Lee, JamesCA
P.o. Box 1192, Oakland, CA, 94604
Held by Pacific Crest Bank
Checking accounts, demand deposit
$6,646.64
Lee, JamesTX
164 Great Frontier Drive, Georgetown, TX, 78633
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$6,496.62
$6,215.25
Lee, JamesCA
P O Box 1192, Oakland, CA, 94604
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$6,084.64
Lee, JamesCA
3527 Yuba Avenue, San Jose, CA, 95117
Held by Tradestation Securities Inc
Misc intangible property
$6,000.00
Lee, JamesTX
PO Box 66173, Houston, TX, 77266
$5,739.71
Lee, JamesTX
8027 Inwood Road, Dallas, TX, 75209
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$5,531.92
Lee, JamesCA
1831 15th Avenue, San Francisco, CA, 94122
Held by The Bank Of New York Mellon
Bond interest
$5,386.53
Lee, JamesCA
10489 Sioux River Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$4,855.77
$4,813.56
$4,231.67
Lee, JamesCA
1949 Versailles Road, Chula Vista, CA, 91913
Held by Wells Fgo Avtg Emerg Growth-A
Mutual fund shares
$3,387.26
Lee, JamesTX
5130 Milwee Street, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,607.39
Lee, JamesTX
8413 Fisher Drive, Frisco, TX, 75034
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$2,604.50
Lee, JamesTX
1727 Marsh Lane, Carrollton, TX, 75006
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$2,500.00
Lee, JamesTX
P O Box 725, Fort Worth, TX, 76101
Held by Gordon Boswell Flowers Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$2,304.18
$2,205.37
Lee, JamesCA
PO Box 1192, Oakland, CA, 94604
Held by Citicorp Savings
Savings accounts/Credit union shrs
$2,191.41
Lee, JamesTX
##### County Road ####, Athens, TX, 75751
$2,167.93
$2,147.68
Lee, JamesCA
8733 Beverly Boulevard #203, West Hollywood, CA, 90048
Held by Morgan Stanley & Co LLC
Dividends
$2,100.00
Lee, JamesCA
1019 Stockton Street Apt 301, San Francisco, CA, 94108
Held by Cca Citibank NA
Checking accounts
$2,094.34
Lee, JamesTX
5113 Avenue A, Corpus Christi, TX, 78410
Held by Nueces County
Refund due (MS11) · Reported 2022
$2,000.00
$1,900.00
Lee, JamesTX
11284 Ivanhoe, El Paso, TX, 79936
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,767.46
$1,766.50
Lee, JamesTX
1115 Medalist Drive, Dallas, TX, 75232
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,743.63
Lee, JamesCA
616 Street Paul Avenue, Los Angeles, CA, 90017
Held by Highmark Inc.
Individual policy benefit/Clm
$1,737.00
Lee, JamesCA
1538 Kooser Road, San Jose, CA, 95118
Held by Bank Of America - California
Cashier's checks
$1,700.00
Lee, JR JamesTX
8413 Fisher Drive, Frisco, TX, 75034
$1,641.47
Lee, JamesCA
1557 Spring Creek Lane, Oceanside, CA, 92057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,641.37
Lee, JamesTX
#### East Walnut Street Apt ###, Pearland, TX, 77581
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,564.96
$1,498.99
Lee, JamesTX
4385 Old Evadale Road Trlr 6, Silsbee, TX, 77656
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,493.50
Lee, MD JamesCA
1500 South Central Avenue 320, Glendale, CA, 91204
Held by Centene Management Company LLC
Vendor checks
$1,475.00
Lee, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,465.30
Lee, JamesAK
1545 Demeure Place Unit A, Anchorage, AK, 99508
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$1,451.46
Lee, JamesCA
1750 Yosemite Avenue #105, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Insurance claim checks
$1,445.21
Lee, JamesCA
330 West 11th Street Unit 408, Los Angeles, CA, 90015
Held by Capital One National Association
Savings accounts
$1,444.99
Lee, JamesCA
874 South Garfield Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1,427.83
Lee, JamesTX
14810 Forest Trails Drive, Houston, TX, 77095
Held by Kbr Heritage Fcu
Savings account (AC02) · Reported 2018
$1,410.12
Lee, JamesTX
805 Central Drive Apt 140, Bedford, TX, 76022
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
Lee, JamesCA
565 Grove Street, San Francisco, CA, 94102
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,370.60
Lee, JamesCA
371 Broadway Street 109, San Francisco, CA, 94133
Held by Lippo Bank
Savings accounts/Credit union shrs
$1,320.20
Lee, JamesCA
PO Bx 1192, Oakland, CA, 94604
Held by Pacific Bay Bank
Savings accounts/Credit union shrs
$1,291.65
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