Unclaimed property reported under Lee, John J
110 records · $5,275 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 110. Search by name and address to narrow it to yours.
$609.34
Lee, John JCA
1316 Coppervale Circle, Rocklin, CA, 95765
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$433.56
Lee, John JCA
435 Westchester Place, Fullerton, CA, 92835
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$269.31
Lee, John J JRCA
3975 Mississippi Street #2, San Diego, CA, 92104
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Checking accounts, demand deposit
$238.14
Lee, John JCA
5830 Cloverly Avenue A, Temple City, CA, 91780
Held by National Financial Services LLC
Credit balances
$232.62
$215.01
Lee, John JTX
201 East Round Grove Road, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$209.00
Lee, John JCA
3335 West Lincoln Avenue Unit 329, Anaheim, CA, 92801
Held by Northrop Grumman Federal Credit Union
Savings accounts
$182.83
Lee, John JCA
Apt 168 1457 Forest Glen Drive, Hacienda Hts, CA, 91745
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$179.83
Lee, John JCA
6324 Mount Adelbert Drive, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, John JCA
320 Cres Village Circle 1313, San Jose, CA, 95134
Held by Vision Service Plan
Misc outstanding checks
$150.00
Lee, John JCA
1250 West Gardena Boulevard 8, Gardena, CA, 90247
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$125.00
Lee, John JCA
1013 Ocean Drive, Oxnard, CA, 93035
Held by Itt Industries, Inc.
Securities exchanged for cash
$100.20
Lee, John JCA
1321 Baypointe Drive, Newport Beach, CA, 92660
Held by Genworth Life Insurance Co
Premium refunds
$100.00
Lee, John JTX
1701 South 7 Street Apt 5, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$99.87
Lee, John JTX
11080 First Lgt, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$96.76
$92.43
Lee, John JCA
2211 Fulkerth Road, Turlock, CA, 95380
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$91.00
Lee, John JCA
C/o Heroux Bonnie 2850 Myers Street Apt 1, Oroville, CA, 95966
Held by Pacific Gas & Electric Company
Refunds or rebates
$85.10
Lee, John JTX
3950 Ash Burnham, Houston, TX, 77082
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$78.63
Lee, John JTX
705 Kerry Lane, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$78.00
Lee, John JCA
18020 Alburtis Avenue Apt 7, Artesia, CA, 90701
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$75.45
Lee, John JTX
705 Kerry Lane, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$73.60
Lee, John JCA
3007 Brookside Drive #d, Bakersfield, CA, 93311
Held by Valley Strong Credit Union
Savings accounts
$51.55
Lee, John JCA
435 Westchester Place, Fullerton, CA, 92835
Held by Synchrony Bank
Accounts-receivable credit balance
$51.55
Lee, John JCA
642 Caliente Drive Apt 21, Sunnyvale, CA, 94085
Held by Verizon Communications Inc.
Customer overpayments
$51.45
Lee, John JCA
5185 Luigi Terrace #45, San Diego, CA, 92122
Held by Ubs Financial Services
Wages, payroll, salaries
$51.39
$50.80
Lee, John JCA
3210 Loma Verde Drive #5b, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Other
$50.69
Lee, John JCA
2211 Fulkerth Road, Turlock, CA, 95380
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments
$49.00
Lee, John JCA
Apt 210 319 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Synchrony Bank
Accounts-receivable credit balance
$46.88
$46.28
Lee, John JCA
4621 Delta Avenue, Rosemead, CA, 91770
Held by Capital One Bank USA NA
Misc outstanding checks
$42.17
Lee, John J DDSCA
440 West Foothill Boulevard, Rialto, CA, 92376
Held by Managed Dental Care
Misc outstanding checks
$39.95
$36.83
$36.00
Lee, John JCA
682 Paso Nogal Road, Pleasant Hill, CA, 94523
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Lee, John JTX
963 East Main Street, Eastland, TX, 76448
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$32.00
$30.93
Lee, John JCA
440 2nd Street, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.20
Lee, John JCA
17311 Moonglow Circle, Cerritos, CA, 90703
Held by Bank Of America NA
Customer overpayments
$30.15
Lee, John JCA
4722 Gondar, Lakewood, CA, 90713
Held by Old American County Mutual Fir
Insurance premiums
$30.00
$29.75
Lee, John JCA
9248 Ramona Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$27.87
Lee, John JCA
Apt 320 22 Skylark Drive, Larkspur, CA, 94939
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$27.72
$27.13
Lee, John JCA
405 Glenhill Drive, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$27.05
Lee, John JTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.71
$26.35
$25.00
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