Unclaimed property reported under Lee, James C
144 records · $14,109 reported · filed in 2 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 144. Search by name and address to narrow it to yours.
$2,000.00
$1,686.97
$1,000.00
$899.88
Lee, James CCA
431 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$782.89
Lee, James CCA
11022 Tarawa Drive, Los Alamitos, CA, 90720
Held by Capital One National Association
Savings accounts
$547.87
Lee, James CCA
PO Box 4063, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$503.75
Lee, James CCA
3909 West 146th Street, Hawthorne, CA, 90250
Held by Metlife Inc
Shares of stock (Returned by po)
$484.28
$397.44
Lee, James CCA
P O Bx 442, Goleta, CA, 93017
Held by Crocker National Bank #090
Savings accounts/Credit union shrs
$348.89
Lee, James CTX
#### North Highway ###, Houston, TX, 77032
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$292.88
Lee, James CCA
Rt 2 Bx 1038, Lake Isabella, CA, 93240
Held by Foremost Insurance Company
Insurance premiums
$290.00
Lee, James C JRCA
1594 Stockport Drive, Riverside, CA, 92507
Held by Upromise Inc
Misc intangible property
$263.26
$246.40
$246.35
Lee, James CCA
12601 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$226.80
Lee, James CTX
8 Balcones Club Drive Apt 1615, Austin, TX, 78750
Held by Amys Ice Creams Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$188.79
Lee, James CCA
143 South Avenue 54 13, Los Angeles, CA, 90042
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$168.84
Lee, James CCA
PO Box 4063, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$165.00
Lee, James CTX
PO Box 996, San Diego, TX, 78384
Held by Harkins & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$153.05
Lee, James CCA
23081 Hansen Road, Tracy, CA, 95304
Held by Capital One Bank NA (canada Branch)
Accounts payable
$150.44
Lee, James CCA
12902 Keene Avenue, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$145.11
$145.11
Lee, James CCA
8139 Scottsdale Drive, Sacramento, CA, 95828
Held by State Farm General Insurance Company
Insurance premiums
$138.58
Lee, James CCA
2010 West Pico Boulevard #9, Los Angeles, CA, 90006
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$129.77
Lee, James CTX
#### Scofield Ridge Parkway ####, Austin, TX, 78727
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.58
Lee, James CTX
#### Balcones Club Drive #####, Austin, TX, 78750
Held by Apple Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.41
Lee, James CTX
6001 Utica, Fort Worth, TX, 76114
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$91.31
Lee, James CCA
2244 Pacific Coast Highway, Lomita, CA, 90717
Held by Home Savings Of America
Savings accounts/Credit union shrs
$90.88
Lee, JR James CTX
3310 Cummings, Houston, TX, 77027
Held by National Sanitary Supply Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$85.40
$84.34
Lee, James CTX
#### Harvest Hill ####, Dallas, TX, 75230
Held by First City Bank Valley View
Savings account (AC02) · Reported 1987
$78.41
Lee, James CTX
9909 Sandlewood Drive, Waco, TX, 76710
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 1999
$76.30
Lee, James CCA
3909 West 146th Street, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds or rebates
$68.81
Lee, James CTX
DBA Edge Of Town P O Box 1026, Marlin, TX, 76661
Held by Enserch Corp
Security deposit (AC06) · Reported 1995
$68.52
Lee, James CCA
3106 North San Gabriel Bl #c, Rosemead, CA, 91770
Held by Blue Cross Of California
Insurance claim checks
$68.35
Lee, James CCA
986 9th Street, Imperial Beach, CA, 91932
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$67.42
Lee, James CCA
805 South Payne Street, San Diego, CA, 92113
Held by Allstate Indemnity Company
Insurance premiums
$64.00
Lee, James C.CA
2821 13th Avenue, Oakland, CA, 94610
Held by Rocket Close And Title Inc.
Escrow accounts
$56.00
$55.19
Lee, James CCA
2010 West Pico Boulevard #9, Los Angeles, CA, 90006
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$54.25
$53.00
Lee, James CCA
2010 West Pico Boulevard #9, Los Angeles, CA, 90006
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Lee, James CCA
3747 Farquhar Avenue, Los Alamitos, CA, 90720
Held by Citibank N A
Accounts-receivable credit balance
$49.00
Lee, James CTX
12226 Brook Meadows Lane, Stafford, TX, 77477
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$44.87
Lee, James CCA
11022 Tarawa Drive, Los Alamitos, CA, 90720
Held by Capital One Financial Corporation
Misc outstanding checks
$43.90
Lee, James CCA
C/o Raymong J Jeng 1091 Country Road, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit
$43.11
Lee, James CCA
3010 Saturn Street Suite 200, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$41.72
Lee, James CCA
13032 Hart Place, Cerritos, CA, 90703
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$38.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.