Unclaimed property reported under Lee, John
2,519 records · $433,960 reported · filed in 6 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 2,519. Search by name and address to narrow it to yours.
Lee, JohnCA
201 Chadbourne Avenue Apt 424, Millbrae, CA, 94030
Held by Wells Fargo Clearing Services LLC
Credit balances
$102,704.51
Lee, JohnTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$15,287.42
Lee, JohnTX
1517 Hidden Cove Court, Allen, TX, 75002
$13,364.29
Lee, JohnTX
5206 Mimosa Drive, Bellaire, TX, 77401
$11,533.80
Lee, JohnTX
822 Briar Ridge Drive, Houston, TX, 77057
$9,080.18
Lee, JohnCA
1006 Portola Drive 1006 Portola Drive, Arcadia, CA, 91007
Held by Frost Bank
Checking accounts
$8,145.53
Lee, JohnTX
125 County Road 972, Wortham, TX, 76693
Held by Capital One
Savings account (AC02) · Reported 2019
$7,373.98
Lee, JohnTX
#### Riva Row Apt ####, The Woodlands, TX, 77380
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2021
$6,972.52
Lee, JohnTX
621 East Morningside Drive, Fort Worth, TX, 76104
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$5,762.60
Lee, JohnTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$5,556.34
Lee, JohnTX
750 North Judge Ely Boulevard Apt 237, Abilene, TX, 79601
Held by First Financial Bank
Safe-deposit box contents (SD01) · Reported 2023
$5,000.00
Lee, JohnCA
1835 South Bentley Avenue Number 4, Los Angeles, CA, 90025
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Lee, JohnTX
No address on file
$4,655.46
$4,592.42
Lee, JohnTX
#### Fm ####, Clifton, TX, 76634
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$2,692.20
$2,587.21
Lee, JohnTX
365 Casino Drive, Amarillo, TX, 79118
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,503.55
Lee, JohnTX
20832 Rosehill Church Road, Tomball, TX, 77377
$2,351.77
Lee, JohnTX
515 Somerset Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Traditional IRA — cash (IR01) · Reported 2023
$2,214.03
Lee, JohnCA
112 Judge J Aiso 123, Los Angeles, CA, 90012
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,167.72
Lee, JohnTX
#### County Road ###, Celina, TX, 75009
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,166.71
Lee, JohnTX
1514 Monaco Drive, Lewisville, TX, 75067
$2,085.39
Lee, JohnTX
And Carolyn Lee Tbe Address Unknown, Austin, TX, 78701
Held by Seeco Inc
Mineral royalties (MI02) · Reported 2018
$2,074.03
Lee, JohnTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,004.55
Lee, John JRCA
3708 Green Acres Road, Oakland, CA, 94619
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$1,843.82
Lee, JohnTX
2501 Nueces Cove, McKinney, TX, 75070
$1,752.64
Lee, JohnCA
39111 Paseo Padre Parkway Suite, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,750.00
Lee, JohnTX
365 Casino Drive, Amarillo, TX, 79118
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,718.30
$1,649.59
Lee, JohnTX
750 North Judge Ely Boulevard, Abilene, TX, 79601
Held by First Financial Bankshares
Other property held for safekeeping (SD02) · Reported 2023
$1,612.00
Lee, JohnCA
28108 Espinoza, Mission Viejo, CA, 92692
Held by Sunrise Senior Living Inc
Accounts payable
$1,547.00
Lee, JohnTX
424 Water Bridge Drive, Lewisville, TX, 75056
$1,492.19
$1,490.00
Lee, JohnCA
C O TOD Emily Lee 700 South Gramercy Place, Los Angeles, CA, 90005
Held by National Financial Services LLC
Mutual fund shares
$1,475.72
Lee, JohnCA
971 Capitol Avenue, San Francisco, CA, 94112
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,452.21
$1,375.74
$1,360.25
$1,269.39
Lee, JohnCA
675 North Broadway #e, Escondido, CA, 92025
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,149.00
Lee, JohnCA
5404 Southwood Way, Antioch, CA, 94531
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$1,135.05
Lee, JohnTX
12231 Montego Plaza, Dallas, TX, 75230
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2023
$1,116.00
$1,109.13
Lee, JohnTX
12231 Montego Plaza, Dallas, TX, 75230
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2023
$1,102.00
Lee, JohnCA
16036 Springdale Street Apt C-6, Huntington Beach, CA, 92649
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,043.95
Lee, JohnTX
3131 West Loop South Apt 413, Houston, TX, 77027
$1,034.58
Lee, JohnCA
Unknown PO Box 3142, Napa, CA, 94558
Held by Reassure America Life Ins Co
Proceeds-Policy endow, annuity
$1,008.00
Lee, JohnCA
P.o. Box 945, Bloomington, CA, 92316
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$1,000.00
Lee, JohnCA
629 East 89th Street, Los Angeles, CA, 90002
Held by American Memorial Life Insurance Company
Annuities
$1,000.00
$1,000.00
$1,000.00
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