Unclaimed property reported under Lee, James S
65 records · $4,775 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 65. Search by name and address to narrow it to yours.
Lee, James STX
9 Med Parkway # 206, Dallas, TX, 75234
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$800.00
Lee, James SCA
729 Matoza Lane, San Leandro, CA, 94577
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$444.45
Lee, James S MDCA
15243 Vanowen Street Suite 301, Van Nuys, CA, 91110
Held by Kaiser Permanente Insurance Co
Accounts payable
$350.00
Lee, James SCA
1700 Gough Street #309, San Francisco, CA, 94109
Held by Msa Information Systems & Services
Insurance premiums
$327.97
Lee, James SCA
10311 South De Anza Boulevard Suite 4, Cupertino, CA, 95014
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$221.00
Lee, James STX
1809 Golden Trail Court Suite 220, Carrollton, TX, 75010
$219.64
$176.25
$154.00
Lee, James SCA
247 North Capitol Avenue #a248, San Jose, CA, 95127
Held by Prudential Insurance Company
Other
$128.00
Lee, James SCA
2996 South Norfolk Street No East, San Mateo, CA, 94403
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$120.25
Lee, James SCA
15642 Sand Canyon Avenue No 51537, Irvine, CA, 92619
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$115.00
$111.39
$100.00
Lee, James SCA
1049 West Princeton Street On, Montclair, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$98.65
Lee, James SCA
26063 Jefferson Avenue, Murrieta, CA, 92562
Held by Budco Financial Services LLC
Refunds due
$92.70
Lee, James STX
6118 Briar Terrace Drive, Houston, TX, 77072
Held by American Family Life Assurance Co
Expense check (CK10) · Reported 1995
$83.82
Lee, James STX
#### Golden Trail Court Suite ###, Carrollton, TX, 75010
Held by Dennys Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$80.95
Lee, James SCA
James South Lee 1024 North Altadena Drive, Pasadena, CA, 91107
Held by Recreational Equipment Inc
Refunds
$80.71
$66.74
Lee, James STX
#### Shoreline Drive Apt ####, Austin, TX, 78728
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$64.72
Lee, James SCA
793 North Second Avenue, Upland, CA, 91786
Held by Old American County Mutual Fir
Court settlements
$64.00
Lee, James STX
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2008
$59.00
Lee, James STX
607 University Drive East, College Station, TX, 77840
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$54.23
Lee, James SCA
13838 Victory Boulevard, Van Nuys, CA, 91401
Held by Old American County Mutual Fir
Insurance premiums
$54.08
Lee, James SCA
200 Bicentenial 36 36, Sacramento, CA, 95826
Held by Hyundai Capital America
Customer overpayments
$51.29
Lee, James SCA
515 Texas Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.58
$45.00
Lee, James STX
909 Ashburn Avenue, College Station, TX, 77840
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$41.00
$38.20
Lee, James SCA
1637 Golden Avenue, Hermosa Beach, CA, 90254
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Lee, James SCA
501 Santa Clara Avenue Apt East, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$36.67
Lee, James SCA
2221 Bevra Avenue, Oxnard, CA, 93036
Held by Anthem Inc
Group policy benefit/Clm payments
$35.07
Lee, James SCA
1299 Greenwood Court, Tulare, CA, 93274
Held by Tulare County Federal Credit Union
Savings accounts
$34.93
Lee, James SCA
7944 East Monte Carlo Avenue, Anaheim, CA, 92808
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$30.00
Lee, James SCA
10857 North Wolfe Road, Cupertino, CA, 95015
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$29.60
Lee, James SCA
1540 Greenport Avenue Apt A, Rowland Heights, CA, 91748
Held by Cellco Partnership
Customer overpayments
$27.96
Lee, James SCA
9341 Lawton Drive, Huntington Beach, CA, 92646
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries
$27.43
$21.63
Lee, James SCA
1451 Como Drive, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$20.26
Lee, James SCA
16044 Villa Flores Drive, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$19.16
Lee, James SCA
7944 East Monte Carlo Avenue, Anaheim, CA, 92808
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Lee, James SCA
4312 Narraganset Way, Mather, CA, 95655
Held by Citibank N A
Accounts-receivable credit balance
$14.93
Lee, James SCA
4852 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by Discover Bank
Misc outstanding checks
$14.68
$14.14
Lee, James SCA
23504 Deer Spring Lane, Diamond Bar, CA, 91765
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$10.71
Lee, James SCA
2015 Hathaway Avenue, Thousand Oaks, CA, 91362
Held by Toyota Motor Credit Corporation
Accounts payable
$10.23
Lee, James SCA
2015 Hathaway Avenue, Thousand Oaks, CA, 91362
Held by Toyota Motor Credit Corporation
Accounts payable
$9.13
Lee, James SCA
23504 Deer Spring Lane, Diamond Bar, CA, 91765
Held by Merrill Lynch Pf And S Inc
Credit balances
$8.46
Lee, James SCA
10650 Bridge Haven Road, Apple Valley, CA, 92308
Held by American Honda Finance Corporation
Misc outstanding checks
$7.56
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