Unclaimed property reported under Lee, Jim
244 records · $34,668 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 244. Search by name and address to narrow it to yours.
Lee, JimCA
1296 South 8th Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Underlying shares or outstanding certificates
$8,636.93
Lee, JimTX
PO Box 15153, Houston, TX, 77220
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Lee, JimTX
107 South Mockingbird Circle, Cedar Creek, TX, 78612
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,109.73
Lee, JimCA
647 Towne Avenue, Los Angeles, CA, 90021
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$2,001.64
$1,829.00
Lee, JimTX
107 South Mockingbird Circle, Cedar Creek, TX, 78612
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,542.20
Lee, JimCA
C/o Ming Wang Insurance 2702 Parkway Drive, El Monte, CA, 91732
Held by Zurich Insurance Services Inc.
Premium refunds
$1,142.40
$668.25
$572.45
Lee, JimCA
2800 Main Street, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Lee, JimCA
6801 Castro Verde Way, Elk Grove, CA, 95757
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$484.80
Lee, JimCA
3475 Mulberry Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$417.66
$365.86
Lee, JimTX
#### East Highway ###, Kemp, TX, 75143
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$329.75
Lee, JimCA
733 Kesner Avenue, Sacramento, CA, 95838
Held by D.g. Smith Enterprises Inc.
Wages, payroll, salaries
$307.67
$295.65
$291.00
Lee, JimCA
724 1/2 South San Pedro Street, Los Angeles, CA, 90014
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$268.40
Lee, JimCA
4260 Mariposa Drive, Santa Barbara, CA, 93110
Held by Safeco Ins Co Of America
Premium refunds
$262.49
Lee, JimCA
11942 East Florence Avenue #e, Santa Fe Spring, CA
Held by Cedars-Sinai Medical Center
Other
$250.00
$247.41
Lee, JimCA
3138 Charlotte Avenue, Rosemead, CA, 91770
Held by Pnc Bank N A
Savings accounts/Credit union shrs
$243.92
Lee, JimTX
4502 Overlook Court, Granbury, TX, 76049
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$209.08
Lee, JimCA
227 Oceano Avenue Apt 16, Santa Barbara, CA, 93109
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$206.90
Lee, JimCA
1030 North Magnolia Avenue Apt/suite# 316, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$200.93
$200.00
Lee, JimCA
Jim Lee 4423 Casa Brande, #208, Cypress, CA, 90630
Held by Csaa General Insurance
Insurance premiums
$172.35
Lee, JimTX
12017 Briarcreek Loop, Manor, TX, 78653
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.72
$153.31
Lee, JimTX
PO Box 943, Pilot Point, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$150.04
Lee, JimCA
730 East Evelyn Avenue 211, Sunnyvale, CA, 94086
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$150.00
Lee, JimCA
5350 East Washington Boulevard, Los Angeles, CA, 90040
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Lee, JimCA
1119 South San Julian Street, Los Angeles, CA, 90015
Held by Paypal Inc
Misc intangible property
$141.81
Lee, JimTX
446 Glenburnie Drive, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$141.05
Lee, JimTX
8500 Woodway, Houston, TX, 77063
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$140.50
$140.28
$138.00
$130.00
$129.00
Lee, JimTX
PO Box 128, Bronte, TX, 76933
$118.64
Lee, JimTX
9235 Durango Point Lane, Houston, TX, 77070
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$118.00
Lee, JimCA
730 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Aaa Ncnu Insurance Exchange
Court settlements
$117.00
Lee, JimTX
303 North Milton, San Angelo, TX, 76901
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$111.38
Lee, JimCA
242 Raymond Avenue, San Francisco, CA, 94134
Held by Republic Insurance Co
Insurance premiums
$105.50
Lee, JimTX
#### Greenville Avenue #####, Dallas, TX, 75206
$105.33
Lee, III JimTX
107 South Mockingbird Circle, Cedar Creek, TX, 78612
Held by Independent Financial
Savings account (AC02) · Reported 2024
$102.22
Lee, JimCA
421 South Detroit Street 106, Los Angeles, CA, 90036
Held by L.a. Fitness International LLC
Accounts payable
$102.00
Lee, JimTX
3819 Holland Avenue, Dallas, TX, 75219
Held by American Express
Refund due (MS11) · Reported 2014
$100.57
Lee, JimCA
Unit 238 1458 South San Pedro Street, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$100.00
$100.00
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