Unclaimed property reported under Lee, John H
84 records · $42,738 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 84. Search by name and address to narrow it to yours.
Lee, John HTX
602 South Pearl Street, Mart, TX, 76664
Held by Capital One
Savings account (AC02) · Reported 2016
$24,636.83
Lee, John HCA
670 Fernfield Drive Apt D, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts
$7,697.53
Lee, John HTX
230 West North Street, Overton, TX, 75684
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$2,221.80
Lee, John HCA
4845 Patrae Street, Los Angeles, CA, 90066
Held by Truist Bank 0102
Outstanding official checks
$1,734.58
Lee, John HCA
4055 Wilshire Boulevard Suite 412B, Los Angeles, CA, 90010
Held by Bank Of Hope
Checking accounts
$672.63
$568.93
Lee, John HTX
PO Box Drawer 5100 B, Port Arthur, TX, 77640
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2010
$521.98
$368.58
Lee, John HCA
859 Blackwood Drive, Imperial Bch, CA, 91932
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
$297.00
Lee, John HCA
10616 Equestrian Drive, Santa Ana, CA, 92705
Held by Mortgage Connect Escrow - Holding
Escrow funds
$267.00
Lee, John HCA
11035 Blix Street, No Hollywood, CA, 91602
Held by Old American County Mutual Fir
Insurance premiums
$252.70
Lee, John HCA
859 Blackwood Drive, Imperial Beach, CA, 91932
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$239.07
Lee, John HCA
2257 West 21st Street, Los Angeles, CA, 90018
Held by Proindexter And Doutre Inc
Royalties
$210.29
$179.20
Lee, John HTX
2234 Nederland Avenue, Port Neches, TX, 77651
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$168.55
$151.59
Lee, John HCA
1717 North Verdugo Road Apt 102, Glendale, CA, 91208
Held by Onebeacon Insurance Group
Other
$150.00
Lee, John HCA
9551 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$139.45
Lee, JR John HTX
2108 Briardale, Fort Worth, TX, 76119
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$110.00
Lee, John HTX
PO Box 816, Port Neches, TX, 77651
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2013
$106.46
Lee, John HCA
9551 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$105.40
Lee, John HTX
00000
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$102.67
Lee, John HCA
1705 Germain Drive, Montebello, CA, 90640
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, John HTX
3022 Jubilee Trail, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$98.00
Lee, John HTX
302 King Arthur Drive 86508, Port Neches, TX, 77651
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2016
$95.02
Lee, John HCA
PO Box 2400, Torrance, CA, 90504
Held by Pacificare Of California
Group policy benefit/Clm payments
$93.48
Lee, John HTX
TX, 00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$88.28
Lee, John HTX
2234 Nederland Avenue, Port Neches, TX, 77651
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$79.46
$75.21
Lee, John HCA
9551 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$70.30
$67.03
Lee, John HCA
7860 Valley View 245, Buena Park, CA, 90620
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
Lee, John HCA
5426 Barton Avenue 101, Los Angeles, CA, 90038
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$46.67
Lee, John HTX
8408 Library Street, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$43.46
Lee, John HTX
2234 Nederland Avenue, Port Neches, TX, 77651
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$42.00
Lee, John HCA
4944 1/2 Hayter Avenue, Lakewood, CA, 90712
Held by Educational Testing Service
Wages, payroll, salaries
$41.04
Lee, John HCA
PO Box 717, Victorville, CA, 92392
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Lee, John HCA
PO Box 2400, Torrance, CA, 90504
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.33
Lee, John HTX
8242 Library Street, Frisco, TX, 75034
Held by Superior Abstract & Title LLC
Escrow account (TR04) · Reported 2013
$40.00
$38.30
$37.87
$37.55
Lee, John HCA
338 Camino De Teodoro, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
Lee, John HTX
2234 Nederland Avenue, Port Neches, TX, 77651
Held by Trustmark Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$28.50
$25.32
Lee, John HCA
1514 Mt Diablo Avenue, Milpitas, CA, 95035
Held by Able Laboratories Inc/dynagen Inc (old)
Securities
$24.57
$20.00
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