John Lee Unclaimed Property
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.
2,519 unclaimed-property records are filed under the name John Lee, reported between 1976 and 2024, totaling $433,960. The largest is $102,705. The most common kinds are Accounts-receivable credit balance (266), Refunds due (227) and Premium refunds (210).
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.
John Lee unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles222 · $20,972
- San Francisco91 · $6,449
- San Diego71 · $2,967
- San Jose49 · $2,209
- Sacramento41 · $2,234
- Fullerton36 · $1,454
- Torrance34 · $4,376
- Oakland23 · $3,745
- Irvine21 · $1,255
- Buena Park19 · $768
- Fresno18 · $430
- Alhambra17 · $1,147
- Glendale17 · $1,279
- Anaheim16 · $760
- Arcadia16 · $8,682
- Houston59 · $18,312
- Dallas44 · $6,946
- Fort Worth42 · $9,919
- San Antonio35 · $3,749
- Austin16 · $4,264
81 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lee, JohnCA
13632 Calais Drive, Del Mar, CA, 92014
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$993.37
Lee, SR JohnCA
22243 Lone Eagle Road, Apple Valley, CA, 92308
Held by Pennymac Loan Services LLC
Refunds due
$968.57
Lee, JohnTX
Wesson Sand Company Inc 3800 Halik Street #3, Pearland, TX, 77581
Held by Fort Bend County Fwsd 1
Refund due (MS11) · Reported 2022
$965.83
Lee, JohnCA
24218 Crenshaw Boulevard, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$954.00
Lee, JohnCA
24218 Crenshaw Boulevard, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$954.00
Lee, JohnCA
24218 Crenshaw Bl, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$943.75
Lee, JohnCA
131 Saratoga Avenue, Santa Clara, CA, 95051
Held by Western Union Financial Services Inc
Misc outstanding checks
$939.50
Lee, JohnCA
2420 Paso Robles Court, Chula Vista, CA, 91914
Held by Allstate Insurance Company
Premium refunds
$938.00
Lee, JohnCA
1342 32nd Street, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Misc intangible property
$884.00
$874.80
$865.35
Lee, JohnCA
101 The City Drive, Orange, CA, 92868
Held by Pacificare Of California
Group policy benefit/Clm payments
$856.40
Lee, JohnTX
302 King Arthur Drive, Port Neches, TX, 77651
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$854.05
Lee, JohnTX
700 Mandarin Flyway, Cedar Park, TX, 78613
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$832.35
Lee, JohnTX
#### Gulfton ####, Houston, TX, 77081
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$822.68
Lee, JohnTX
22403 Round Table, San Antonio, TX, 78258
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$781.00
Lee, JohnCA
9535 Blackrock Canyon Road, Yucca Valley, CA, 92284
Held by Metabank NA
Misc intangible property
$767.30
Lee, JohnTX
#### Skyline ####, Houston, TX, 77057
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2021
$760.69
$759.99
Lee, JohnTX
7003 Donato Place, Round Rock, TX, 78665
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$750.00
$750.00
Lee, JohnTX
### County Road ####, Mineola, TX, 75773
$735.21
Lee, JohnCA
4968 Reynolds, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:1102-La Jolla Plaza
Savings accounts/Credit union shrs
$734.99
$733.42
Lee, JohnCA
1833 South La Cienega Boulevard, Los Angeles, CA, 90035
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$723.00
$718.78
Lee, JohnCA
395 Jersey Street, San Francisco, CA, 94114
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$701.49
Lee, JohnTX
No address on file
$689.24
Lee, JohnCA
C/o The Law Offices Of Kirk D Rallis 800 South Beach Boulevard A, La Habra, CA, 90631
Held by State Farm General Insurance Company
Insurance claim checks
$677.35
Lee, JohnTX
14668 Beechnut Street, Houston, TX, 77083
$656.28
Lee, JohnTX
907 Mount Rainier Drive, San Antonio, TX, 78213
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$655.29
Lee, JohnCA
15402 Goldenwest Street, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$650.50
Lee, JohnCA
11552 East Washington Blv, Whittier, CA, 90606
Held by Western Union Financial Services, Inc.
Refunds due
$650.00
Lee, JohnCA
24218 Crenshaw Boulevard, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$636.00
Lee, JohnTX
2310 Planters Street, Sugar Land, TX, 77479
Held by World Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003
$631.13
Lee, JohnTX
8115 Quiet Prairie Trail, Houston, TX, 77049
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$630.00
Lee, JohnCA
214 Overhill Road, Orinda, CA, 94563
Held by First American Specialty Insurance Company
Insurance claim checks
$630.00
Lee, JohnCA
2901 Linden Lane, Carmichael, CA, 95608
Held by Calif State Automobile Asssoc
Misc outstanding checks
$621.00
Lee, JohnTX
#### Las Vegas Trail ####, Fort Worth, TX, 76116
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$613.65
Lee, JohnCA
395 Jersey Street, San Francisco, CA, 94114
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$611.81
Lee, JohnCA
4720 East 26th Street, Los Angeles, CA, 90058
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$611.27
Lee, JohnTX
1715 North Town East Boulevard, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$600.00
Lee, JohnTX
1715 North Town East Boulevard, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$600.00
$598.34
Lee, JohnCA
Eastern Los Angeles Regional C PO Box 7916, Alhambra, CA, 91802
Held by Pathward
Misc intangible property
$593.87
Lee, JohnTX
110 Shannon Rdg, Floresville, TX, 78114
$588.98
Lee, JohnTX
3608 Waco Drive, Waco, TX, 76708
Held by McLennan County Treasurer
Court suspense account (CT04) · Reported 2007
$585.79
Lee, JohnCA
P O Box 591030, San Francisco, CA, 94159
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$585.41
Lee, JohnCA
12754 Quicksilver Street, Waterford, CA, 95386
Held by Comerica Bank
Misc intangible property
$579.17
Lee, JohnCA
2053 5th Avenue, San Rafael, CA, 94901
Held by Republic Indemnity Company Of California
Insurance claim checks
$560.00
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