Unclaimed property reported under Lee, John C
109 records · $24,836 reported · filed in 3 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 109. Search by name and address to narrow it to yours.
Lee, John CCA
Clorox Company 1221 Broadway, Oakland, CA, 94612
Held by Clorox Co
Securities exchanged for cash
$9,159.95
Lee, John CCA
Flat D 28th Flr Tower 16 Ocean Shores No 88 O King Road, Sai Kung Hong Kong, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$3,655.65
Lee, John CTX
1119 Haltown Drive, San Antonio, TX, 78213
Held by United World Lic
Other amount due under an insurance policy (IN07) · Reported 1996
$1,066.67
Lee, John CTX
5816 Charlotte Street, Houston, TX, 77005
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$868.00
$828.98
$594.87
Lee, John CCA
4628 Country Hills Drive, Antioch, CA, 94531
Held by California Earthquake Authority
Premium refunds
$563.00
$500.00
Lee, John CCA
1470 Monterey Pass Road, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$455.94
Lee, John CTX
##### Ford Road Suite ###, Dallas, TX, 75234
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$400.07
$352.70
$314.99
Lee, John CTX
#### Gulfton #####, Houston, TX, 77081
Held by Mary Kay Corp
Dividend (SC01) · Reported 2005
$299.68
Lee, John CCA
120 De Anza Street, San Gabriel, CA, 91776
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Lee, John CCA
1525 North Crescent Heights Boulevard A, Los Angeles, CA, 90046
Held by Millenium Holdings Ex Kaiser Cement Com
Securities exchanged for cash
$244.40
Lee, John CCA
131 North La Cienega #614, Los Angeles, CA, 90048
Held by Omni Bank N A
Savings accounts/Credit union shrs
$242.79
Lee, John CCA
2813 Toledo Avenue, Santa Clara, CA, 95051
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$232.00
$211.18
Lee, John CCA
620 South Gramercy Place, Los Angeles, CA, 90005
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$200.00
Lee, John CCA
692 Barnum Wy, Monterey Park, CA, 91754
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs
$194.26
Lee, John CCA
4821 Bakman Avenue, North Hollywood, CA, 91601
Held by Cenlar FSB
Misc outstanding checks
$189.28
Lee, John CCA
855 Sansome Street, San Francisco, CA, 94111
Held by Golden Gate Disposal Company
Credit balances
$185.55
Lee, John CCA
4035 North Fresno Street Suite 103, Fresno, CA, 93726
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$178.86
Lee, John CCA
295 Los Altos Avenue, Los Altos, CA, 94022
Held by Citibank N. A.
Misc outstanding checks
$163.26
$160.30
$149.45
Lee, John CCA
21115 East Fort Bowie Drive, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit
$136.07
Lee, John CTX
1517 Hidden Cove Court, Allen, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$121.40
$120.00
Lee, John CCA
3807 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90010
Held by Southern California Gas Co.
Refunds or rebates
$116.91
Lee, John CTX
223 North Graham Street, Mineola, TX, 75773
$107.00
Lee, John CCA
335 South New Avenue Apt J, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$100.00
Lee, John CTX
#### Hafer Road # ###, Houston, TX, 77090
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$99.69
Lee, John CCA
855 Sansome Street, San Francisco, CA, 94111
Held by The Ohio Casualty Insurance
Court settlements
$99.33
Lee, John CTX
Rr 2 Box 151, Greenwood, LA, 71033
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$98.79
$91.95
Lee, John CCA
461 5th Avenue # 12, San Diego, CA, 92101
Held by Capital One Services LLC
Accounts payable
$89.49
$85.00
Lee, John CCA
2255 14th Avenue, San Francisco, CA, 94116
Held by Kaiser Foundation Health Plan
Vendor payments
$76.36
Lee, John CCA
1730 Pacific Coast Highway, Lomita, CA, 90717
Held by California Automobile Insurance Company
Premium refunds
$72.40
Lee, John CTX
1245 Chippendale, Houston, TX, 77018
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$71.00
Lee, John CCA
1047 West 164th Street, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.70
Lee, III John CTX
1468 Serenade Lane, Dallas, TX, 75241
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015
$65.79
Lee, John CCA
855 Sansome Street, San Francisco, CA, 94111
Held by The Ohio Casualty Insurance
Court settlements
$64.15
Lee, John CTX
620 Sugarloaf Court, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$62.56
Lee, John CTX
TX, 00000
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$61.76
Lee, John CCA
3600 East 7th Street No 5, Long Beach, CA, 90804
Held by Mercury Casualty Company
Court settlements
$59.76
Lee, John CTX
2102 Rolling Oak Lane, Garland, TX, 75044
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.74
Lee, John CCA
21125 East Fort Bowie Drive, Walnut, CA, 91789
Held by Bank Of America NA - Branch 100065
Escrow accounts
$58.74
Lee, John CCA
56290 Eureka Road, Yucca Valley, CA, 92284
Held by San Bernardino Community College - Fcu
Savings accounts
$53.00
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