Unclaimed property reported under Lee, John E

89 records · $27,522 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 89. Search by name and address to narrow it to yours.

Lee, John ETX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$13,666.30
Lee, John ETX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$8,025.11
Lee, John ECA
10650 Holborn Court, Santee, CA, 92071
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,119.06
Lee, John ECA
168 Sickles Avenue Apt 11, San Francisco, CA, 94112
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$884.00
Lee, John ECA
10853 Firestone Boulevard 8A, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$460.51
Lee, John ETX
7218 Jetty Lane, Houston, TX, 77072
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$455.04
Lee, John ECA
Blk 636 Woodlands Ring Road San Francisco, Singapore 730636, 00000
Held by Bank Of America NA
Checking accounts
$443.46
Lee, John ETX
603 South Seguin Road, Converse, TX, 78109
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Lee, John ETX
C/o Stifel Nicolaus & Co 2414 South Tower Lock Box, Dallas, TX, 00000
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 1996
$240.00
Lee, John ETX
501 South Main Street, Tuskegee, AL, 36083
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2018
$200.00
Lee, John ECA
1555 Fernwood Pacific Drive, Topanga, CA, 90290
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$160.79
Lee, John ECA
10720 Lakewood Boulevard #345, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Refunds
$130.00
Lee, John EWI
3296 Stonecreek Drive, Madison, WI, 53719
Held by American Airlines Inc
Refunds due · Reported 2006
$129.70
Lee, John ECA
1060 Idaho Street 50, La Habra, Ca 9, CA, 90631
Held by Trinity Universal Insurance Company
Insurance premiums
$129.00
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$104.86
Lee, John ETX
TX, 00000
Held by Bolivar Peninsula Sud
Utility deposit (UT01) · Reported 2012
$100.00
Lee, John ECA
3130 Yorba Linda Blue V Apt J24, Fullerton, CA, 92831
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$99.55
Lee, John ETX
#### Royal ####, Dallas, TX, 75229
Held by Conseco Variable Ins Co
Unpaid commission (MS02) · Reported 2002
$80.24
Lee, John ETX
1225 Renner Drive, Dallas, TX, 75216
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$77.05
Lee, John ETX
#### Hall Johnson Road ####-###, Grapevine, TX, 76051
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$60.40
Lee, John ECA
10720 Lakewood Boulevard # 345, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Refunds
$59.32
Lee, John ETX
USA Financial Group #### Lbj Freeway Suite ####, Dallas, TX, 75234
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2007
$55.46
Lee, John ECA
235 Beechnut Drive, Hercules, CA, 94547
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.73
Lee, John ECA
10853 Firestone Boulevard 8A, Norwalk, CA, 90650
Held by Wawanesa General Insurance
Premium refunds
$46.48
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$43.80
Lee, John ETX
P O Box 347, La Porte, TX, 77571
Held by Ei Du Pont De Nemours & Co
Dividend (SC01) · Reported 1999
$43.47
Lee, John ECA
1645 Winona Boulevard Apt 201, Los Angeles, CA, 90027
Held by American Express Company
Accounts-receivable credit balance
$40.00
Lee, John ECA
620 Iris Avenue #330, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Other
$36.35
Lee, John ECA
988 Ellen Lane, El Cajon, CA, 92019
Held by John Hancock Life Insurance Co
Insurance claim checks
$32.20
Lee, John ETX
Rt 2 Box 59B, Diboll, TX, 75941
Held by Lufkin Telephone Exchange
Utility refund or rebate (UT03) · Reported 1986
$31.41
Lee, John ETX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$28.40
Lee, John ECA
2131 22nd Street #b, Santa Monica, CA, 90405
Held by Capital One National Association
Savings accounts
$17.85
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$12.98
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.24
Lee, John ECA
456 South Harvard Apt 313, Los Angeles, CA, 90020
Held by Playboy Enterprises International Inc
Securities
$12.17
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Cca Citibank NA
Checking accounts
$12.15
Lee, John ECA
433 Picasso Court, Vallejo, CA, 94591
Held by Td Bank USA
Refunds due
$9.96
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.92
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Atl LLC
Wages, payroll, salaries
$8.83
Lee, John ECA
10853 Firestone Boulevard Apt 8A, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$8.59
Lee, John ECA
4251 Vale Street, Irvine, CA, 92604
Held by American Express Company
Refunds due
$8.27
Lee, John ECA
10853 Firestone Boulevard 8A, Norwalk, CA, 90650
Held by Wawanesa General Insurance
Premium refunds
$5.60
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.04
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.63
Lee, John ECA
1645 Winona Boulevard Apt 201, Los Angeles, CA, 90027
Held by Citibank NA
Accounts-receivable credit balance
$3.32
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.23
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.02
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.95
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.95
Lee, John ECA
1710 Buckingham Road, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.95

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