Unclaimed property reported under Lee, James J
114 records · $20,264 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 114. Search by name and address to narrow it to yours.
Lee, James JCA
315 Canyonside Way #292, Oceanside, CA, 92054
Held by Hanmi Bank
Checking accounts, demand deposit
$5,099.18
Lee, James JWI
3331 Geneva Lane, La Crosse, WI, 54601
Held by Metlife Inc
Underlying shares or outstanding certificates · Reported 2006
$3,832.20
Lee, James JCA
Alondra Pharmacy, Norwalk, CA, 90650
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$2,494.66
Lee, James JCA
1399 9th Avenue Apt 506, San Diego, CA, 92101
Held by Phoenix Companies Inc The
Dividends
$1,012.50
$828.98
Lee, James J MDCA
1010 West La Veta Suite 570, Orange, CA, 92868
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$790.51
Lee, James JCA
Alondra Pharmacy, Norwalk, CA, 90650
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$724.13
Lee, James JCA
Alondra Pharmacy, Norwalk, CA, 90650
Held by Advantage Marketing Systems Os Cash
Securities
$724.13
Lee, James JCA
One Sansome Street, San Francisco, CA, 94104
Held by Citgroup Markets Inc
Expense checks
$710.34
Lee, James JWI
3317 Geneva Lane, La Crosse, WI, 54601
Held by Metlife Inc
Underlying shares or outstanding certificates · Reported 2006
$418.06
Lee, James JCA
22944 Estoril Drive, #5, Diamond Bar, CA, 91765
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$259.70
Lee, James JCA
2836 Via Pacheco, Pls Vrds Est, CA, 90274
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$202.81
Lee, James JTX
TX, 00000
Held by First City Bank
Undelivered or uncashed dividend (TR02) · Reported 1988
$176.00
Lee, James JTX
2001 Ross Avenue Suite 3700, Dallas, TX, 75201
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2003
$157.00
Lee, James JTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$138.27
Lee, James JTX
6001 West Parmer Lane Suite 300, Austin, TX, 78727
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$132.00
$120.71
Lee, James JTX
PO Box 714, Smithville, TX, 78957
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1996
$118.34
$117.75
$112.00
Lee, James JCA
24 Santa Cruz, Rllng Hls Est, CA, 90274
Held by Wilco Life Insurance Company
Commissions
$105.98
Lee, James JCA
11000 C Weyburn Drive Apt 675, Los Angeles, CA, 90024
Held by Trinity Universal Insurance
Premium refunds
$99.60
Lee, James JTX
2422 Hidden Shore Drive, Katy, TX, 77450
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$97.09
Lee, James JTX
2422 Hidden Shore Drive, Katy, TX, 77450
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$94.10
$91.95
Lee, James JCA
690 Veteran Avenue Apt 209, Los Angeles, CA, 90024
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$88.77
Lee, James JCA
3022 West 12th Street, Los Angeles, CA, 90006
Held by Primerica Life Insurance Company
Matured/Terminated policies
$87.97
Lee, James JCA
1211 West La Palma Avenue #610, Anaheim, CA, 92801
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$77.16
Lee, James JCA
1500 South Central Avenue Suite 320, Glendale, CA, 91204
Held by Elevance Health Inc
Group policy benefit/Clm payments
$76.30
Lee, James JCA
6 Vermont, Irvine, CA, 92606
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$66.00
Lee, James JCA
Alondra Pharmacy, Norwalk, CA, 90650
Held by Advantage Marketing Systems Os Cash
Dividends
$65.12
Lee, James JCA
3435 Wilshire Boulevard 2410, Los Angeles, CA, 90010
Held by Trinity Universal Insurance Company
Premium refunds
$65.00
Lee, James JCA
16024 Filbert Street, Sylmar, CA, 91342
Held by 21st Century North America Ins Co
Premium refunds
$61.60
Lee, James JCA
1831 15th Avenue, San Francisco, CA
Held by Combined Ins Co Of America
Insurance claim checks
$60.00
Lee, James JCA
16501 Stonehaven Court 49, La Mirada, CA, 90638
Held by Metlife Investors USA Ins Co
Individual policy benefit/Clm
$56.16
Lee, James JCA
12739 Alchester Street, Cerritos, CA, 90703
Held by Lbs Financial Credit Union
Savings accounts
$53.95
Lee, James JCA
P.o. Box 4006, Los Angeles, CA, 90078
Held by Hawaii State Of
Savings accounts/Credit union shrs
$53.26
$52.24
Lee, James JTX
PO Box 5789, Fort Hood, TX, 76544
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$49.18
Lee, James JCA
1955 Sunnycrest Drive Suite 108, Fullerton, CA, 92835
Held by Henry Schein Inc
Accounts-receivable credit balance
$45.43
Lee, James JCA
2126 Rheem Drive, Pleasanton, CA, 94588
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lee, James JCA
1540 South Ynez Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Court settlements
$39.49
Lee, James JCA
1201 West La Veta Avenue Suite 211, Orange, CA, 92868
Held by Quantum Corporation
Misc outstanding checks
$37.90
Lee, James JCA
17544 Orlon Drive, Rowland Heights, CA, 91748
Held by Banco Popular North America
Checking accounts
$37.80
Lee, James JCA
12810 Cypress Avenue, Chino, CA, 91710
Held by Physicians Mutual Insurance Co
Premium refunds
$33.15
Lee, James JCA
303 South Glenoaks Boulevard Suite 14, Burbank, CA, 91502
Held by Bank Of America - California NA (318)
Savings accounts
$30.19
Lee, James JCA
12739 Alchester Street, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$29.72
Lee, James JCA
331 West 3rd Street Apt 1 317, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Cashier's checks
$25.00
Lee, James JCA
23606 Tonada Lane, Moreno Valley, CA, 92557
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$24.17
Lee, James JCA
11000 C Weyburn Drive #675, Los Angeles, CA, 90024
Held by Infinity Insurance Company
Premium refunds
$20.32
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