Unclaimed property reported under Lee, James K
79 records · $21,725 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 79. Search by name and address to narrow it to yours.
Lee, James KCA
1818 32nd Avenue, San Francisco, CA, 94122
Held by World Savings Bank FSB
Checking accounts, demand deposit
$9,185.70
Lee, James KCA
22044 Cedardale Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts
$5,067.47
Lee, James KCA
C/o Formtek 2770 De La Cruz Boulevard, Santa Clara, CA, 95050
Held by Metlife Inc
Securities
$2,626.73
Lee, James KCA
5571 Burlingame, Buena Park, CA, 90621
Held by Suburban Cities Escrow Inc
Escrow check/Deposit/Disputed
$993.09
Lee, James KCA
421 South Fayette Park Place 602, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$891.92
Lee, James KTX
315 Frank Keasler Boulevard, Duncanville, TX, 75116
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$578.00
Lee, James KCA
367 Santana Hts Unit 6013, San Jose, CA, 95128
Held by United Services Automobile Association
Premium refunds
$365.37
Lee, James KCA
3465 Dublin Boulevard Unit # 415, Dublin, CA, 94568
Held by Compupay Inc
Wages, payroll, salaries
$230.21
$149.33
Lee, James KCA
13734 Beach Street, Cerritos, CA, 90703
Held by Bank Of America - North Carolina
Cashier's checks
$88.43
Lee, James KCA
1730 Sawtelle Boulevard Apt 304, Los Angeles, CA, 90025
Held by Nationstar Mortgage, LLC
Escrow accounts
$86.66
Lee, James KTX
1132 Porter Road, Bartonville, TX, 76226
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2003
$81.00
Lee, James KCA
782 Lexington Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$74.02
Lee, James KCA
1215 South Kenmore Avenue #5, Los Angeles, CA, 90006
Held by Home Savings Of America
Other
$70.63
Lee, James KCA
5613 Foxwood Drive Apt East, Oak Park, CA, 91377
Held by Csg Systems International Inc
Refunds or rebates
$59.90
$59.85
Lee, James KCA
6533 Ulithi Street, Cypress, CA, 90630
Held by Capital One Bank, National Association
Customer overpayments
$59.00
$55.04
Lee, James KCA
1970 West El Camino Real 1, Mountain View, CA, 94040
Held by Aaa Ncnu Insurance Exchange
Other
$55.00
Lee, James KCA
782 Lexington Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$54.69
Lee, James KCA
782 Lexington Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$54.69
Lee, James KCA
782 Lexington Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$54.69
Lee, James KCA
782 Lexington Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$54.69
Lee, James KCA
1546 North Street Andrews Place, Hollywood, CA, 90028
Held by Discover Bank
Customer overpayments
$53.82
Lee, James KCA
Spc 48 501 Moorpark Way, Mountain View, CA, 94041
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$47.66
Lee, James KCA
13822 Hawthorn Boulevard, Hawthorne, CA, 90250
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$46.44
Lee, James KCA
404 Pinehurst Court, Fullerton, CA, 92635
Held by Mercury Casualty Company
Court settlements
$39.94
Lee, James KCA
18240 Andrea Circle, Northridge, CA, 91325
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$39.60
Lee, James KCA
22044 Cedardale Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts
$38.19
Lee, James KCA
1546 North Street Andrews Place, Los Angeles, CA, 90028
Held by Bank Of The West
Checking accounts
$35.55
Lee, James KCA
25153 Cedar Ridge Court, Wildomar, CA, 92595
Held by Wm Corporate Services Inc
Customer overpayments
$34.37
$32.05
Lee, James KTX
Rr 2 Box 216, Bonham, TX, 75418
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$29.99
Lee, James KCA
11074 Tamberly Lane, Tujunga, CA, 91042
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$27.19
Lee, James KCA
2649 Mary Street, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobil
Court settlements
$26.62
Lee, James KCA
2141 San Antonio Avenue, Alameda, CA, 94501
Held by Sears Holdings Corp Common
Misc outstanding checks
$26.22
Lee, James KCA
68 Skyline Drive, Daly City, CA, 94015
Held by T-Mobile USA
Accounts-receivable credit balance
$19.74
Lee, James KCA
501 Moorpark Way Spc48, Mountain View, CA, 94041
Held by Capital One NA
Savings accounts
$18.37
Lee, James KCA
2026 Kirkham Street, San Francisco, CA, 94122
Held by Csaa Insurance Exchange
Premium refunds
$17.61
Lee, James KCA
2426 Carmelo Way, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$17.00
Lee, James KCA
4536 Jessica Drive, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$15.84
$13.94
$13.94
Lee, James KCA
3284 El Camino Real, Santa Clara, CA, 95051
Held by Time Warner Cable Inc
Refunds or rebates
$12.50
Lee, James KCA
357 Mount Vernon Drive, San Gabriel, CA, 91775
Held by Servicelink Holdings LLC
Misc outstanding checks
$12.00
Lee, James KCA
3284 El Camino Real, Santa Clara, CA, 95051
Held by Time Warner Cable Inc
Refunds or rebates
$11.76
Lee, James KCA
3284 El Camino Real, Santa Clara, CA, 95051
Held by Time Warner Cable Inc
Refunds or rebates
$11.76
Lee, James KCA
3284 El Camino Real, Santa Clara, CA, 95051
Held by Time Warner Cable Inc
Refunds or rebates
$11.76
Lee, James KCA
9326 Gainford Street, Downey, CA, 90240
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$10.00
Lee, James KCA
9326 Gainford Street, Downey, CA, 90240
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$10.00
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