Unclaimed property reported under Lee, John A
50 records · $20,738 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 50. Search by name and address to narrow it to yours.
Lee, JR John ATX
14907 Penn Hills Lane, Houston, TX, 77062
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$7,492.22
Lee, John ACA
1088 Laguna Drive C 315 John Lee Rev Trust 03 17 2010, Carlsbad, CA, 92008
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$5,171.00
Lee, John ACA
1088 Lagune Drive C 315, Oceanside, CA, 92056
Held by Universal Guaranty Life
Proceeds-Policy endow, annuity
$3,051.29
Lee, John ACA
519 San Juan Avenue, Venice, CA, 90291
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$947.80
Lee, John ACA
395 Jersey Street, San Francisco, CA, 94114
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$748.00
Lee, John ACA
90 East Thsnd Oaks Boulevard 205, Thousand Oaks, CA, 91360
Held by Anthem Inc
Group policy benefit/Clm payments
$500.25
Lee, John ACA
5948 Walerga Road Apt 2, Sacramento, CA, 95842
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$360.93
Lee, John ACA
PO Box 3899, Palm Desert, CA
Held by Capital One Bank, National Association
Accounts payable
$338.45
Lee, John ATX
Riar Ridge Drive, 00000
Held by Houston Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2009
$259.20
Lee, John ATX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$189.10
Lee, John ATX
Stillhouse Hollow Est Rt 1 Box 550, Killeen, TX, 76546
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$157.07
Lee, John ATX
7208 Larchway, Dallas, TX, 75232
Held by Motors Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1991
$149.50
Lee, John ACA
550 Saint Anns Drive, Laguna Beach, CA, 92651
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$144.00
$137.35
Lee, John ATX
Stillhouse Hollow Est Rt 1 Box 550, Killeen, TX, 76546
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$117.36
Lee, John ATX
600 Travis Street, Houston, TX, 77002
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$112.38
Lee, John ACA
3439 9th Avenue, Los Angeles, CA, 90018
Held by Century National Insurance
Premium refunds
$87.24
Lee, John ACA
John A. Lee 6847 Darren Lane, Paradise, CA, 95969
Held by Balboa Insurance Company
Court settlements
$82.21
$61.06
$60.04
Lee, John ACA
10325 Mary Avenue, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.30
Lee, John ACA
380 Morden Road Oakville Ont Canada
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$55.00
Lee, John ACA
24961 Via Marfil, Mission Viejo, CA, 92692
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Lee, John ATX
#### West Northwest Highway # ###, Dallas, TX, 75225
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$42.93
Lee, John ATX
C/o Linda Jernigan 53 Champion Villa Drive, Houston, TX, 77069
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.85
Lee, John ATX
53 Champion Villa Drive, Houston, TX, 77069
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.85
Lee, John ACA
5110 East Clinton, Fresno, CA, 93711
Held by Great Western Bank
Savings accounts/Credit union shrs
$31.75
Lee, John ATX
53 Champion Villa Drive, Houston, TX, 77069
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.16
Lee, John ACA
267 Imrie Place, Alamo, CA, 94507
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$30.00
Lee, John ATX
53 Champion Villa Drive, Houston, TX, 77069
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.88
Lee, John ACA
870 East El Camino Real Apt 10, Mountain View, CA, 94040
Held by E*trade Bank
Savings accounts
$27.04
Lee, John ACA
1160 East North Way, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Lee, John ACA
1587 West Vernon Avenue, Los Angeles, CA, 90062
Held by Tribune Publishing Company
Customer overpayments
$16.51
$13.43
Lee, John ACA
2493 Cass Place, Huntington Park, CA, 90255
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.34
$11.81
$11.81
$11.81
$10.73
Lee, John ACA
10216 Park Circle East Apt 2, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.18
Lee, John ACA
3513 Amber Lane, Oceanside, CA, 92056
Held by Paul Revere Variable
Individual policy benefit/Clm
$9.38
Lee, John ACA
1220 North Hunter Street Apt 3, Stockton, CA, 95202
Held by Caremarkpcs L L C
Accounts payable
$6.41
Lee, John A JRCA
1727 East Avenue, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$4.88
Lee, John ACA
120 North Magnolia Avenue, Anaheim, CA, 92801
Held by Capital One NA
Accounts-receivable credit balance
$4.60
$3.99
Lee, John A JRCA
1727 East Avenue, Hayward, CA, 94541
Held by Select Portfolio Servicing Inc
Refunds due
$2.37
$2.00
Lee, John ACA
1158 Pheasant Drive, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.81
Lee, John A JRCA
1727 East Avenue, Hayward, CA, 94541
Held by Capital One Bank, National Association
Customer overpayments
$0.22
$0.18
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