Unclaimed property reported under Lee, James Y
62 records · $269,179 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 62. Search by name and address to narrow it to yours.
Lee, James YCA
20346 Rimview Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$265,533.14
$590.23
Lee, James YCA
1792 Terry Lynn Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Outstanding official checks
$574.20
$179.28
Lee, James YCA
3250 Black Oak Drive, Rocklin, CA, 95765
Held by Bank Of America - Home Loans
Escrow accounts
$177.26
Lee, James YCA
333 Spreading Oak Drive, Scotts Valley, CA, 95066
Held by Educational Testing Service
Vendor payments
$160.00
Lee, James YTX
11714 Flintwood Drive, Houston, TX, 77024
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
$142.15
Lee, James YTX
3730 North 19th Street, Waco, TX, 76708
Held by Rj Reynolds Tobacco Holdings Inc
Accounts payable (MS08) · Reported 2000
$130.00
Lee, James YCA
3031 Montrose Avenue Apt3, La Crescenta, CA, 91214
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$106.54
Lee, James YCA
34 Blazing Star, Irvine, CA, 92714
Held by California Physician'S Service DBA Blue
Insurance claim checks
$100.00
Lee, James YCA
34 Blazing Star, Irvine, CA, 92714
Held by California Physician'S Service DBA Blue
Insurance claim checks
$100.00
$98.88
Lee, James YCA
2629 Foothill Boulevard 231, La Crescenta, CA, 91214
Held by Capital One NA
Savings accounts
$89.62
Lee, James YCA
2629 Foothill Boulevard 231, La Crescenta, CA, 91214
Held by Capital One NA
Checking accounts
$88.71
$87.90
$74.25
$74.00
Lee, James YCA
Suite 107 30520 Rancho California Road, Temecula, CA, 92591
Held by Wells Fargo Bank NA
Cashier's checks
$61.26
$53.00
Lee, James YCA
34 Blazing Star, Irvine, CA, 92714
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$52.29
Lee, James YTX
9501 P Long Point, Houston, TX, 77055
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$49.50
Lee, James YCA
70 Cormovant Circle, Newport Beach, CA, 92660
Held by Anthem Inc
Group policy benefit/Clm payments
$45.72
$40.56
Lee, James YCA
2629 Foothill Boulevard # 231, La Crescenta, CA, 91214
Held by United Services Automobile Association
Premium refunds
$36.00
$30.84
Lee, James YCA
7161 East Avenue Unit71, Rancho Cucamonga, CA, 91739
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.26
Lee, James YCA
70 Cormovant Circle, Newport Beach, CA, 92660
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Lee, James YCA
5252 Orange Avenue Suite 101, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$29.54
Lee, James Y.CA
2755 Country Drive #112, Fremont, CA, 94536
Held by Old Republic Title Company
Escrow accounts
$29.00
Lee, James YCA
7161 East Avenue Apt 71, Rch Cucamonga, CA, 91739
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$28.92
$24.00
$21.71
Lee, James YCA
5111 Solliden Lane, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lee, James YCA
1803 Wellington Road, Los Angeles, CA, 90019
Held by Capital One NA
Accounts-receivable credit balance
$13.60
$11.12
$10.43
Lee, James YCA
17482 Rosa Drew Lane Apt 2B, Irvine, CA, 92612
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.09
Lee, James YCA
2629 Foothill Boulevard Apt 231, La Crescenta, CA, 91214
Held by Citibank N A
Cashier's checks
$10.00
Lee, James YCA
925 North Genesee Avenue Unit 4, West Hollywood, CA, 90046
Held by Wells Fargo & Company
Dividends
$9.69
$9.00
Lee, James YCA
7612 Coolgrove Drive, Downey, CA, 90240
Held by American Express Company
Accounts-receivable credit balance
$8.81
Lee, James YCA
53365 Avenida Carranza, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.38
Lee, James YCA
5111 Solliden Lane, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Lee, James YCA
911 Taylor St> Apt 191, Vista, CA, 92084
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.04
Lee, James YCA
5111 Solliden Lane, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Lee, James YCA
70 Cormovant Circle, Newport Beach, CA, 92660
Held by Anthem Inc
Group policy benefit/Clm payments
$5.42
Lee, James YCA
13052 Ebell Street, N. Hollywood, CA, 91605
Held by Capital One National Association
Savings accounts
$5.16
$5.00
Lee, James YCA
7612 Coolgrove Drive, Downey, CA, 90240
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.08
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