Unclaimed property reported under Lee, James A
87 records · $8,856 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 87. Search by name and address to narrow it to yours.
Lee, James ACA
1739 Woodland Avenue, Glendale, CA, 91208
Held by Lipid Sciences Inc Del/lipid Sciences Inc Common
Shares exchanged for shares
$1,659.43
Lee, James ATX
3906 Green Fields, Sugar Land, TX, 77479
Held by United Capital Mortgage Corp
Escrow account (TR04) · Reported 1992
$649.62
$500.00
Lee, III James ATX
3474 Wellsprings Drive, San Antonio, TX, 78230
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$465.43
Lee, James ATX
PO Box 191312, Dallas, TX, 75219
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lee, James ACA
1715 Tradewinds Lane, Newport Beach, CA, 92660
Held by Colony Charter Life Insurance Company
Other
$294.91
Lee, James ACA
2885 Historic Decatur Road, San Diego, CA, 92106
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$280.87
Lee, James ACA
269 South Beverly Drive Suite 733, Beverly Hills, CA, 90212
Held by Fia Card Services N.a.
Customer overpayments
$274.23
Lee, James ACA
301 South Acacia Avenue, Compton, CA, 90220
Held by First American P&c Ins Co
Court settlements
$256.76
Lee, James ACA
15258 Pasquale Road, Nevada City, CA, 95959
Held by Allstate Indemnity Company
Premium refunds
$251.67
Lee, James ACA
207 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Capitol Life Insurance Co. The
Refunds
$250.00
$200.00
$200.00
Lee, James ATX
3635 Ella Lee Lane, Houston, TX, 77027
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 1997
$174.00
Lee, James ACA
341 North Sims Court, Ridgecrest, CA, 93555
Held by Bank Of America - Pre-Paid Card
Checking accounts
$167.57
Lee, James ACA
4161 Marlborough Avenue, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$140.03
$137.57
Lee, James ACA
43480 Corte Benavente, Temecula, CA, 92592
Held by Loancare LLC
Outstanding official checks
$125.32
$123.12
Lee, James ACA
301 South Acacia Avenue, Compton, CA, 90220
Held by First American P&c Ins Co
Court settlements
$108.74
Lee, James ACA
Second Opinion Insurance Svcs, Woodland Hills, CA, 91364
Held by Chase Insurance Life & Annuity Company
Commissions
$105.42
Lee, James ATX
210 River Bow, Georgetown, TX, 78268
Held by Bank One Trst Co
Matured bond principal (SC18) · Reported 2000
$100.00
Lee, James ATX
210 River Bow, Georgetown, TX, 78628
Held by Bank One Trst Co
Matured bond principal (SC18) · Reported 2000
$100.00
Lee, James ATX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$99.25
Lee, James ATX
P O Box 27027, Houston, TX, 77227
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$95.24
Lee, James ACA
PO Box 13497, Palm Desert, CA, 92255
Held by Mercury Insurance Company
Insurance premiums
$87.00
Lee, James ATX
1214 Graham Apt 806, Tomball, TX, 77375
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2011
$82.50
Lee, James ATX
1400 Northeast 3rd Avenue, Amarillo, TX, 79107
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Lee, James ATX
1015 13th Street, Galveston, TX, 77550
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$76.94
Lee, James ATX
6521 San Pedro Building 2, San Antonio, TX, 78216
Held by Tristar Risk Mgt
Vendor check (CK13) · Reported 2009
$75.60
Lee, James ACA
1538 Berkeley #7, Santa Monica, CA, 90404
Held by 21st Century Insurance Company
Court settlements
$75.04
Lee, James ATX
2804 East 39th Street, Austin, TX, 78722
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$72.77
Lee, James ACA
13619 Clark Avenue, Bellflower, CA, 90706
Held by Southern California Bank
Savings accounts/Credit union shrs
$71.54
Lee, James ACA
5853 Cedar Mountain Drive, Rancho Cucamonga, CA, 91737
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.30
Lee, James ATX
9326 Moonlit Glade Road, Helotes, TX, 78023
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$65.28
Lee, James ATX
1304 Northridge Drive, Austin, TX, 78723
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$64.12
$63.73
Lee, James ACA
6100 Rugby Avenue Unit 313, Huntington Park, CA, 90255
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$54.63
Lee, James ATX
1117 Cleckler, Fort Worth, TX, 76111
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$54.31
Lee, James ATX
631 Cypresswood Trac, Spring, TX, 77373
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$53.75
Lee, James ATX
7417 Carrie Lane, Deer Park, TX, 77536
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$53.59
Lee, James ATX
1129 North Riverside Drive, Fort Worth, TX, 76111
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$53.50
Lee, James ACA
17521 Reseda Avenue, Fontana, CA, 92335
Held by Mony Life Insurance Company
Insurance premiums
$53.20
Lee, James ACA
120 West Church Avenue Apt A, Ridgecrest, CA, 93555
Held by Southern California Gas Company
Refunds or rebates
$52.12
$50.00
Lee, James ATX
691 Teichelkamp Drive, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$47.00
Lee, James ATX
#### County Road ###, Normangee, TX, 77871
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2014
$45.93
Lee, James ACA
269 South Beverly Drive No 733, Beverly Hills, CA, 90212
Held by American Express Company
Refunds due
$45.76
$41.63
Lee, James ACA
3678 2nd Avenue, Los Angeles, CA, 90018
Held by Great Western Bank
Savings accounts/Credit union shrs
$40.40
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