Unclaimed property reported under Lee, James L
135 records · $15,737 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 135. Search by name and address to narrow it to yours.
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Warner Inc
Underlying shares or outstanding certificates
$3,163.55
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Emc Corporation
Underlying shares or outstanding certificates
$2,372.49
Lee, James LCA
10179 Larwin Avenue Unit 3, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA
Checking accounts
$1,405.38
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Charter Communications Inc
Underlying shares or outstanding certificates
$1,108.47
$1,079.89
Lee, James LTX
2001 Circle Hvn, Austin, TX, 78741
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$694.96
$674.89
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Charter Communications Inc
Dividends
$653.42
Lee, James LCA
17095 Parkview Drive, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$361.58
Lee, James LCA
#14 Lane 103 Kin Shan Street, Taipei Taiwan R
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$329.06
Lee, James L DDSCA
20475 East Valley Boulevard, Walnut, CA, 91789
Held by The Dentists Insurance Company
Premium refunds
$273.00
Lee, James LTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$272.00
Lee, James L DDSCA
20475 Valley Boulevard James L Lee DDS, Walnut, CA, 91789
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$258.40
Lee, James LTX
2001 Circle Hvn, Austin, TX, 78741
Held by Sears Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$250.00
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room, San Francisco, CA, 94102
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates
$233.84
Lee, James LTX
2001 Circle Hvn, Austin, TX, 78741
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2011
$182.13
Lee, James LCA
19333 Clymer Street, Northridge, CA, 91326
Held by Security Pacific National Bank Tampa Rinaldi
Savings accounts/Credit union shrs
$176.91
Lee, James LCA
20475 Valley Boulevard, Walnut, CA, 91789
Held by Union Security Insurance Company
Other amounts due under policy
$171.20
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Aol Inc
Dividends
$150.00
Lee, James LTX
2001 Circle Hvn, Austin, TX, 78741
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2012
$145.38
Lee, James LCA
1125 Sunlight Circle, Concord, CA, 94518
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$143.46
Lee, James LTX
PO Box 4011, Beeville, TX, 78104
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$123.00
$96.16
Lee, James LCA
8594 De Loss Drive, Riverside, CA, 92508
Held by Leon Et Al V Sierra Aluminum Company Et
Wages, payroll, salaries
$92.01
Lee, James L DDSCA
2320 South Robertson Boulevard, West Los Angele, CA, 90034
Held by Pacificare Dental
Insurance claim checks
$80.00
Lee, James LCA
4823 West 17th Street Apt 7, Los Angeles, CA, 90019
Held by Metropolitan Life Insurance Company
Other
$74.60
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Inc
Dividends
$74.00
$62.50
Lee, James LCA
6312 Mead Court, Riverside, CA, 92504
Held by Walt Disney Co & Affiliates The
Securities
$55.60
$52.80
Lee, James LCA
2679 Mason Lane, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$50.82
Lee, James LCA
1405 Michael Way, Roseville, CA, 95661
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$42.16
Lee, James LCA
4549 Rio Linda Boulevard, Sacramento, CA, 95838
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$42.05
Lee, James LTX
Garland, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$41.28
$32.16
Lee, James LTX
2001 Circle Hvn, Austin, TX, 78741
Held by Allstate Corp
Dividend (SC01) · Reported 2012
$31.36
Lee, James LCA
461 Bluelake Court, Simi Valley, CA, 93065
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$31.05
Lee, James LTX
2508 Lehigh Drive, Austin, TX, 78723
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$30.60
Lee, James LTX
2003 Skyline Drive 1201, McKinney, TX, 75070
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.54
$28.22
Lee, James LCA
25541 Fernbush Street, Moreno Valley, CA, 92553
Held by United Services Automobile Association
Misc outstanding checks
$26.64
Lee, James LTX
910 Building Room 2803, San Angelo, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$25.80
Lee, James LCA
14448 Sun Forest Drive, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$20.00
Lee, James LCA
1161 Tropicana Lane, Brentwood, CA, 94513
Held by Capital One Investing LLC
Credit balances
$16.01
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Aol Inc
Dividends
$15.45
Lee, James LCA
25541 Fernbush Street, Moreno Valley, CA, 92553
Held by Hawaiian Electric Company
Refunds or rebates
$15.10
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Warner Inc
Dividends
$13.28
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Warner Inc
Dividends
$13.28
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Warner Inc
Dividends
$13.28
Lee, James LCA
Attn Civil Section 1 Drive Carlton B Goodlett Place Room 456, San Francisco, CA, 94102
Held by Time Warner Inc
Dividends
$13.28
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