Unclaimed property reported under Lee, Jay
293 records · $27,197 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 293. Search by name and address to narrow it to yours.
$8,046.69
Lee, JayCA
11940 Weddington Street 14, Valley Village, CA, 91607
Held by Jpmorgan Chase Bank N.a.
Health savings account
$1,207.93
Lee, JayTX
14106 Clover Point Drive, Sugar Land, TX, 77498
Held by Invesco Investment Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$1,113.25
Lee, JayCA
2464 Seacrest Court 317, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.81
Lee, JayTX
1003 Winnsboroi Court, Arlington, TX, 76015
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2010
$694.29
Lee, JayCA
927 South Grand View Street #303, Los Angeles, CA, 90006
Held by Republic Western Insurance Company
Individual policy benefit/Clm
$678.59
Lee, JayCA
3251 Wilshire, Los Angeles, CA, 90010
Held by Google, LLC
Accounts-receivable credit balance
$449.06
Lee, JayCA
611 North Howard Street Apt 204, Glendale, CA, 91206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$400.00
Lee, JayCA
5441 La Luna Drive, La Palma, CA, 90623
Held by Delaware North Companies Inc
Wages, payroll, salaries
$378.89
Lee, JayTX
1003 Winnsboroi Court, Arlington, TX, 76015
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2010
$363.38
Lee, JayCA
5671 San Vicente Boulevard Apt D, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$327.00
Lee, JayCA
395019 198 Avenue, San Francisco, CA, 94132
Held by Travel Plus Leisure Co.
Misc outstanding checks
$313.00
Lee, JayTX
6699 Pemberton Way, Austin, TX, 78737
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$304.30
Lee, JayCA
411 West Seaside Way Unit 603, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$287.68
Lee, JayCA
5804 South Crenshaw Bl, La, CA, 90043
Held by Western Union Financial Services Inc
Misc outstanding checks
$286.00
Lee, JayCA
234 South Figueroa Street Apt 1933, Los Angeles, CA, 90012
Held by Csg Systems International Inc
Refunds or rebates
$265.09
Lee, JayCA
3507 Crenshaw Boulevard, Los Angeles, CA
Held by Security Pacific National Bank
Checking accounts, demand deposit
$248.76
Lee, JayCA
3340 Sauwtelle Bld#102, Los Angeles, CA, 90066
Held by Guardian General Insurance Services Inc.
Insurance premiums
$219.03
Lee, JayTX
#### Hi Way ### Apt #### 87403, Euless, TX, 76039
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2016
$200.72
Lee, JayCA
3600 Wilshire Boulevard 708, Los Angeles, CA, 90010
Held by Citicapital Vendor Finance
Other
$200.00
Lee, JayCA
File 54602, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$193.80
$191.14
$175.02
Lee, JayTX
609 East Calhoun Street Trlr 9, El Campo, TX, 77437
$161.94
Lee, JayCA
1651 Parway Drive, Glendale, CA, 91206
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$159.77
$154.75
$150.00
Lee, JayCA
3770 Keystone Avenue 207, Los Angeles, CA, 90034
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Lee, JayTX
#### Barker Cypress Road ###, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$148.39
Lee, JayCA
4315 Commonwealth Avenue, La Canada Flintridge, CA, 91011
Held by Bmw Financial Services NA LLC
Accounts payable
$140.00
Lee, JayTX
3526 Bradford Street B, Houston, TX, 77025
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$138.18
$137.44
Lee, JayTX
3526 Bradford Street B, Houston, TX, 77025
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$135.45
Lee, JayCA
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$134.46
Lee, JayCA
333 South Westminster Avenue 4, Los Angeles, CA, 90020
Held by Ecount Inc.
Misc intangible property
$130.50
$129.00
Lee, JayCA
12381 Arrowdead Apt39, Stanton, CA, 90680
Held by New Hampshire Indemnity Co
Premium refunds
$127.56
Lee, JayCA
344 Hourser Hover` #223, Los Angeles, CA, 90036
Held by Tiffany And Company
Accounts-receivable credit balance
$125.06
Lee, JayCA
910 South Los Angeles Street 304, Los Angeles, CA, 90015
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$124.34
Lee, JayTX
2414 Amber Springs Drive, Katy, TX, 77450
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$121.78
Lee, JayTX
9813 Valley Ranch Parkway West Apt 3077, Irving, TX, 75063
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$117.40
$111.70
$110.12
Lee, JayCA
3694 Deer Trail Drive, Danville, CA, 94506
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$110.00
Lee, JayTX
850 Threadneedle Street # 83, Houston, TX, 77079
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$108.73
Lee, JayCA
1751 West Alps Drive, Upland, CA, 91784
Held by Mgm Resorts International Operations Inc
Accounts payable
$108.00
Lee, JayCA
4548 West Normal Avenue, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$107.75
Lee, JayCA
2322 East Chevy Chase Drive, Glendale, CA, 91206
Held by Pennymac Loan Services LLC
Refunds due
$105.49
Lee, JayTX
519 Dot Avenue, Burkburnett, TX, 76354
Held by Durham D&m LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.44
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