Unclaimed property reported under Lee, John D
55 records · $13,390 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 55. Search by name and address to narrow it to yours.
Lee, John DCA
3205 Lagunita Circle, Fairfield, CA, 94533
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$2,879.00
Lee, John DCA
17921 White Willow Way, San Bernardino, CA, 92407
Held by Arcadia Escrow Services Inc
Escrow funds
$2,461.07
Lee, John DTX
109 Pamela Drive, Baytown, TX, 77521
Held by Atlantic Richfield Co
Stock shares returned by the post office (SC08) · Reported 1987
$1,970.00
Lee, John DCA
2057 Hayes Street, San Francisco, CA, 94117
Held by American Memorial Life Insurance Company
Proceeds-Policy endow, annuity
$1,143.88
Lee, John DTX
907 Mount Rainier Drive, San Antonio, TX, 78213
$1,000.00
$924.00
Lee, John DTX
4075 Laurel Street, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$327.32
Lee, John DTX
Class Of 1969 14802 Keelby, Houston, TX, 77015
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012
$300.87
Lee, John DTX
2851 Rutford Avenue, Richardson, TX, 75080
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$221.64
$191.07
Lee, John DCA
7748 Gribble Street, San Diego, CA, 92114
Held by National Steel And Shipbuilding Company
Salaries/Wages
$182.81
Lee, John DCA
1219 Highland Oaks, Arcadia, CA, 91006
Held by State Farm Mutual Automobile Insurance Company
Refunds
$172.98
Lee, John DCA
14917 La Salle Avenue, Gardena, CA, 90247
Held by Old American County Mutual Fir
Insurance premiums
$147.00
Lee, John DTX
847 Ashland, Channelview, TX, 77530
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$102.40
$101.73
Lee, John DTX
109 Pamela Drive, Baytown, TX, 77521
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1986
$100.00
$97.49
$86.00
Lee, John DTX
847 Ashland, Channelview, TX, 77530
Held by Denticare Inc
Accounts payable (MS08) · Reported 2001
$85.15
Lee, John DTX
109 Pamela Drive, Baytown, TX, 77521
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1988
$81.60
Lee, John DCA
C/o Christine Import Co 714 South Hill Room 605, Los Angeles, CA, 90014
Held by Pacific Bell Telephone Company
Other
$77.37
Lee, John DTX
1420 Marina Bay Drive 81, Kemah, TX, 77565
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$74.98
$65.30
Lee, John DTX
109 Pamela Drive, Baytown, TX, 77521
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1990
$64.00
Lee, John DTX
907 Mount Rainier Drive, San Antonio, TX, 78213
Held by Select Fcu
Savings account (AC02) · Reported 2012
$58.28
Lee, John DTX
5252 Twin City Highway Apt 38, Groves, TX, 77619
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
$54.00
Lee, John DCA
550 Via Vallarta, Yorba Linda, CA, 92686
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Lee, John DTX
109 Pamela Drive, Baytown, TX, 77521
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1989
$52.00
Lee, John DCA
17922 Iolite Loop, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.75
Lee, John DTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$34.45
Lee, John DTX
14802 Keelby Drive, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$33.95
$32.91
Lee, John DCA
5350 Santa Anita, Temple City, CA, 91780
Held by Mercury Casualty Company
Court settlements
$30.24
$15.63
Lee, John DCA
637 Longfellow Avenue, Hermosa Beach, CA, 90254
Held by Cenlar FSB
Misc outstanding checks
$14.02
Lee, John DCA
639 South Commonwealth Avenue Apt 701, Los Angeles, CA, 90005
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Lee, John DCA
637 Longfellow Avenue C O David Forrest, Hermosa Beach, CA, 90254
Held by Safeco Ins Co Of America
Premium refunds
$10.00
Lee, John DCA
401 South Harvard Boulevard Apt 304, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$7.82
Lee, John DCA
1749 West Campbell Avenue, Campbell, CA, 95008
Held by Upromise LLC
Misc intangible property
$7.73
Lee, John DCA
180 Stone Pine Lane, Menlo Park, CA, 94025
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.77
Lee, John DCA
3713 Balboa Terrace Unit East, San Diego, CA, 92117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.04
Lee, John DCA
13530 Doty Avenue Apt 41, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.16
Lee, John DCA
947 9th Avenue, Hacienda Hgts, CA, 91745
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.96
Lee, John DCA
1605 Margate Road, Pls Vrds Est, CA, 90274
Held by American Express Company
Accounts-receivable credit balance
$3.11
Lee, John DCA
81 Primrose Avenue, Auburn, CA, 95603
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.49
$1.27
Lee, John DCA
527 Marble Arch Avenue, San Jose, CA, 95136
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.67
Lee, John DCA
30312 Mall Mallorca Place, Castaic, CA, 91384
Held by Ubs Financial Services
Credit balances
$0.40
Lee, John DCA
3713 Balboa Terrace Unit East, San Diego, CA, 92117
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.37
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