Unclaimed property reported under Lee, James E
128 records · $9,115 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 128. Search by name and address to narrow it to yours.
Lee, James ECA
721 East 6th Street Apt 315, Los Angeles, CA, 90021
Held by Imperial Capital Bank
Cashier's checks
$2,680.05
$476.65
Lee, James ETX
3144 Valley Frg, Forrest Hill, TX, 76140
Held by Western Union Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$455.91
Lee, James E JRCA
1031 Wheeler Street, Seaside, CA, 93955
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$444.00
$437.08
Lee, James ECA
911 South Magnolia B, El Cajon, CA, 92020
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$282.77
Lee, James ECA
10522 East Artesia Boulevard 46, Bellflower, CA, 90706
Held by Great Western Financial Corporation Insurance Agency
Interest checks
$268.82
Lee, James ETX
409 Freeman, Mineola, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$257.00
$257.00
$255.00
$250.62
Lee, James ECA
9137 Orchard Avenue, Los Angeles, CA, 90044
Held by Anthem Inc
Group policy benefit/Clm payments
$229.24
Lee, James ETX
TX, 00000
Held by McI Communications Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$182.82
Lee, James ETX
PO Box 156, Lane City, TX, 77453
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2015
$181.02
Lee, James E JRCA
201 East Alaska Avenue Apt 212, Fairfield, CA, 94533
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$169.50
$166.85
$158.32
Lee, James ETX
PO Box 414, Skellytown, TX, 79080
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$150.88
$150.00
Lee, James ECA
263 North San Pedro Road, #1, San Rafael, CA, 94903
Held by Kaiser Foundation Health Plan
Vendor payments
$136.50
Lee, James ECA
4017 Christmas Tree Lane, Bakersfield, CA, 93306
Held by American National Bank
Checking accounts, demand deposit
$120.88
Lee, James ETX
6941 Calder Avenue Unit B, Beaumont, TX, 77706
Held by Renzenberger Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.78
Lee, James ETX
1928 Allison Street, Graham, TX, 76450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$103.91
Lee, James ECA
178 Geneive Street, Camarillo, CA, 93010
Held by Kaiser Foundation Health Plan
Customer overpayments
$100.00
Lee, James ECA
4409 Lindblade Drive, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$76.40
Lee, James ECA
2560 Shorey Way, Fairfield, CA, 94533
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$74.84
Lee, James ECA
105 South Idaho Street, San Mateo, CA, 94401
Held by Aig Centennial Insurance Co.
Refunds
$72.26
Lee, James ETX
8127 Manderly Place, Converse, TX, 78109
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$70.34
Lee, James ECA
Alana Sartore 4605 Lankershim Bl, N Hollywood, CA, 91602
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$64.13
Lee, James ECA
1842 Cedar Avenue, Long Beach, CA, 90806
Held by Security Pacific National Bank Pacific & 23rd
Savings accounts/Credit union shrs
$57.84
Lee, James ECA
2100 West Commonwealth Avenue Apt 29, Fullerton, CA, 92833
Held by Hyundai Capital America
Customer overpayments
$50.75
$45.70
Lee, James ECA
3934 Paladin Drive, San Jose, CA, 95124
Held by Allstate Savings & Loan Association #2
Savings accounts/Credit union shrs
$42.14
Lee, James ECA
4017 Christmas Tree Lane, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Other
$40.35
Lee, James ECA
1601 Hyde Park Drive, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Premium refunds
$38.94
Lee, James ECA
8231 Wyngate Stapt 3, Sunland, CA, 91040
Held by Government Employees Insurance Company
Premium refunds
$36.57
Lee, James ECA
Apt 213 720 Camino De Lane Reina, San Diego, CA, 92108
Held by Metropolitan Life Insurance Company
Unidentified remittances
$32.89
Lee, James ETX
3144 Valley Frg, Forrest Hill, TX, 76140
Held by Western Union Co
Dividend (SC01) · Reported 2015
$31.65
Lee, James ETX
1701 Turtle Point Drive, De Soto, TX, 75115
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$31.09
$30.64
Lee, James ETX
2985 Concord Road, Beaumont, TX, 77703
Held by Dugood Fcu
Savings account (AC02) · Reported 1999
$28.87
$26.75
$26.32
Lee, James ECA
3929 Raider Drive, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$20.82
Lee, James ECA
1061 Hyde Park Drive, Santa Ana, CA, 92705
Held by Regence Blueshield
Individual policy benefit/Clm
$20.58
Lee, James ECA
4854 Argyle Drive, Buena Park, CA, 90621
Held by Fifth Third Bancorp
Customer overpayments
$13.12
Lee, James ECA
5320 East Butler Avenue, Fresno, CA, 93727
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments
$11.55
Lee, James ECA
9076 Heron Avenue, Fountain Valley, CA, 24502
Held by Capital One Auto Finance Inc
Accounts payable
$11.38
Lee, James ECA
1711 West 83rd Street, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$11.04
Lee, James ECA
38300 30th Street East Apt 427, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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