Unclaimed property reported under Lee, James T
63 records · $14,532 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 63. Search by name and address to narrow it to yours.
Lee, James TCA
1036 So Hidalgo Avenue, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$4,982.03
Lee, James TTX
221 Flushing Quail Drive, Arlington, TX, 76002
Held by Thermo Fisher Scientific Inc
Stock shares returned by the post office (SC08) · Reported 2013
$2,808.69
$1,267.62
Lee, James TCA
600 Irving Street Apt 117, Alhambra, CA, 91801
Held by Cca Citibank NA
Pension & Profit sharing
$819.58
Lee, SR James TTX
Rr 2 Box 508, Quinlan, TX, 75474
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$655.54
Lee, James TCA
1142 South Diamond Bar Boulevard 512, Diamond Bar, CA, 91765
Held by New World Fund-A
Mutual fund shares
$461.19
Lee, James TCA
1750 West Cameron Avenue #106, West Covina
Held by Blue Cross Of California
Insurance claim checks
$455.40
$376.19
$232.48
Lee, DDS James TCA
4940 Irvine Boulevard #107, Irvine, CA, 92620
Held by Dental Service Of Massachusetts
Misc outstanding checks
$227.75
Lee, James TCA
1519 Rojo Place, San Jose, CA, 95128
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$209.29
Lee, James TTX
216 Brushy Nob, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$174.08
Lee, James TCA
55A Columbus Avenue, San Francisco, CA, 94111
Held by Fireman'S Fund Insurance Company
Court settlements
$125.37
Lee, James TTX
514 South 8th Street, Alpine, TX, 79830
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$116.30
Lee, DDS James TCA
4940 Irvine Boulevard #107, Irvine, CA, 92620
Held by Dental Service Of Massachusetts
Misc outstanding checks
$113.96
Lee, DDS James TCA
4940 Irvine Boulevard #107, Irvine, CA, 92620
Held by Dental Service Of Massachusetts
Misc outstanding checks
$113.96
Lee, DDS James TCA
4940 Irvine Boulevard Suite 107, Irvine, CA, 92620
Held by Dental Service Of Massachusetts
Misc outstanding checks
$113.96
Lee, James TCA
2508 Calma Court, San Jose, CA, 95128
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$113.66
Lee, James T IICA
8733 Beverly Hills Boulevard Suite 408, West Hollywood, CA, 90048
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$112.67
Lee, James TTX
1301 West Justin Road Nbr 106, Lewisville, TX, 00000
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$97.30
Lee, JR James TTX
C/o Mike Lundberg Rr 3, Whitesboro, TX, 76273
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$92.37
$91.92
Lee, James TCA
849 Lancaster Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
Lee, James TTX
2909 Haymeadow, Carrollton, TX, 75007
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2010
$79.68
Lee, James TCA
214 South Atlantic Boulevard, Alhambra, CA, 91801
Held by Huntington Hospital
Customer overpayments
$78.19
Lee, James TCA
2840 South Diamond Bar Boulevard Apt 112, Diamond Bar, CA, 91765
Held by First Penn Pacific Life Insurance Company
Premium refunds
$43.50
Lee, James TCA
300 East 7th Street Suite 1G, Upland, CA, 91786
Held by California Physician'S Service DBA Blue
Other
$40.80
Lee, James TTX
2909 Haymeadow, Carrollton, TX, 75007
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2009
$39.84
Lee, James TTX
2909 Haymeadow, Carrollton, TX, 75007
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2011
$39.84
$35.00
Lee, James TCA
1127 Wilshire Boulevard Suite 915, Los Angeles, CA, 90017
Held by Access Dental Plan
Misc outstanding checks
$35.00
Lee, James TCA
505 Sierra Towers, Riverside, CA, 92515
Held by Progressive Specialty Insuranc
Court settlements
$33.31
Lee, James TTX
216 Brushy Nob, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.59
Lee, James TTX
221 Flushing Quail Drive, Arlington, TX, 76002
Held by Thermo Fisher Scientific Inc
Cash paid for a fractional share (SC09) · Reported 2013
$30.26
Lee, James TCA
300 East 7th #1-G, Upland, CA, 91786
Held by First Interstate Bank
Savings accounts/Credit union shrs
$29.26
Lee, James TCA
927 West College Street Apt 7, Los Angeles, CA, 90012
Held by University Of Southern California
Accounts payable
$25.00
$19.00
$16.00
Lee, James TCA
1142 South Diamond Bar Boulevard # 512, Diamond Bar, CA, 91765
Held by Af U.s. Government Money Market-529a
Funds for liquidation
$13.35
Lee, James TCA
286 West Radcliffe Drive, Claremont, CA, 91711
Held by Dee V Bank Of The West
Misc outstanding checks
$10.79
$10.00
Lee, James TCA
442 Enclave Cirapt 207, Costa Mesa, CA, 92626
Held by Government Employees Insurance Company
Premium refunds
$9.47
Lee, James TCA
5457 Roundtree Place Apt F, Concord, CA, 94521
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$8.69
Lee, James TCA
369 West Radcliffe Drive, Claremont, CA, 91711
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Lee, James TCA
1142 South Diamond Bar Boulevard Apt 512, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$6.24
Lee, James T DDSCA
927 West College Street Unit 7, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$5.42
$5.18
Lee, James TCA
1740 Pine Street, Santa Monica, CA, 90405
Held by Hsbc Finance Corporation
Customer overpayments
$5.16
Lee, James TCA
5585 Picasso Drive, Yorba Linda, CA, 92887
Held by American Honda Finance Corporation
Misc outstanding checks
$4.93
Lee, James TCA
369 West Radcliffe Drive, Claremont, CA, 91711
Held by Capital One Bank, National Association
Aggregate misc property
$4.85
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