Unclaimed property reported under Lee, James M
87 records · $4,902 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 87. Search by name and address to narrow it to yours.
Lee, James MCA
1425 So Main Street, Walnut Creek, CA, 94595
Held by Kaiser Foundation Health Plan
Vendor checks
$808.00
Lee, James MTX
Rr 8 Box 253, Dallas, TX, 75252
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$756.39
Lee, James MCA
3553 Lou Ella Lane Apt 11, Riverside, CA, 92507
Held by Prudential Financial Inc Common
Securities exchanged for cash
$537.52
$500.00
$284.43
Lee, James MTX
Rt 3 Box 229-B, Cleburne, TX, 76031
Held by United States Lic
Unidentified insurance remittance (IN06) · Reported 1992
$223.30
Lee, James MCA
4105 Eucalyptus Lane, Santa Maria, CA, 93455
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.93
Lee, JR James MTX
823 Traylor Avenue, Rockport, TX, 78382
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$128.00
Lee, James MCA
3060 Charwood Court, Spring Valley, CA, 91978
Held by Bank Of America Corporation
Dividend reinvestment plan
$119.71
Lee, James MTX
401 Shaver Road, Aransas Pass, TX, 78336
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$105.89
$104.52
$103.46
Lee, James MTX
4326 Tulsa Road, Houston, TX, 77092
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$100.00
$93.28
$89.09
$83.00
Lee, James MTX
3020 Tanglerbriar, Pasadena, TX, 77503
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1998
$57.47
Lee, James MTX
PO Box 397, Evadale, TX, 77615
Held by Jasper Newton Electric Coop Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$49.62
Lee, James MTX
8127 Manderly Place, Converse, TX, 78109
Held by American Express
Refund due (MS11) · Reported 2016
$47.66
Lee, James MCA
PO Box 5058, S San Fran, CA, 94083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.10
$40.95
Lee, James MCA
10022 Diversion Drive, Spring Valley, CA, 91977
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Lee, James MTX
P O Box 2301 916 Ft Worth, Rockport, TX, 78382
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$38.86
$36.46
$33.52
$32.35
Lee, James MTX
7415 Avenue East 1/2, Santa Fe, TX, 77510
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$29.60
Lee, James MCA
Lee Jt Ten, Torrance, CA, 90503
Held by Qwest Communications - Common
Shares of stock (Returned by po)
$26.38
Lee, James MCA
1920 Rock Street 12, Mountain View, CA, 94043
Held by Home Savings Of America Mountain View Branch
Savings accounts/Credit union shrs
$25.79
$25.00
Lee, James MCA
3437 Deer Ridge Drive, Danville, CA, 94506
Held by Bank Of America NA
Outstanding official checks
$25.00
$22.94
Lee, James MCA
3158 North Beechwood Street, Orange, CA, 92865
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$21.70
Lee, James MCA
4062 Naomi Court, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$18.32
Lee, James MCA
8240 Owensmouth Avenue Apt 22, Canoga Park, CA, 91304
Held by Discover Bank
Misc outstanding checks
$17.95
Lee, James MCA
3600 Bausell Street, Sacramento, CA, 95821
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.29
Lee, James MCA
610 West Poplar Street, Compton, CA, 90220
Held by American Express Company
Accounts-receivable credit balance
$13.39
Lee, James MCA
3060 Charwood Court, Spring Valley, CA, 91978
Held by Bank Of America Corporation
Cash for fractional shares
$12.99
$11.39
Lee, James MCA
610 West Poplar Street, Compton, CA, 90220
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Lee, James MCA
14030 McClure Avenue 202, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.30
Lee, James MCA
3979 Coldwell Lane, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$2.72
$2.68
$2.36
Lee, James MCA
14030 McClure Avenue 202, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$2.04
$2.02
Lee, James MCA
445 Desert Garden Drive, El Centro, CA, 92243
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.31
Lee, James MCA
23620 Nevada Road, Hayward, CA, 94541
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Lee, James MCA
14030 McClure Avenue 202, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$0.76
Lee, James MCA
4551 Crestwood Street, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
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