Unclaimed property reported under Lee, John M

87 records · $13,126 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 87. Search by name and address to narrow it to yours.

Lee, John MCA
2400 Equitable Plaza 3435 Wilshire, Los Angeles, CA, 90010
Held by Baxter International Inc
Securities
$2,204.77
Lee, John MCA
4003 Sunset Drive Unit 7, Los Angeles, CA, 90027
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,149.31
Lee, John MCA
2581 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Corporation
Dividends
$1,760.00
Lee, John MCA
1410 East Rowland Avenue, West Covina, CA, 91791
Held by La Quinta Corp
Funds for liquidation
$945.00
Lee, John MTX
00000
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007
$692.50
Lee, John MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$598.89
Lee, John MCA
561 Ramsdell Street, San Francisco, CA, 94132
Held by Trinity Universal Insurance Company
Insurance premiums
$479.00
Lee, John MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$457.89
Lee, John MCA
242 Lee Avenue, San Francisco, CA, 94112
Held by California Federal Bank
Savings accounts/Credit union shrs
$450.25
Lee, John MTX
Rr 1 Box 166A, Savoy, TX, 00000
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2006
$378.60
Lee, John MTX
Box 427 0, Bryan, TX, 77801
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$285.00
Lee, John MCA
2400 Equitable Plaza 3435 Wilshire, Los Angeles, CA, 90010
Held by Baxter International Inc
Securities
$219.32
Lee, John MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$217.24
Lee, John MTX
Route 1 Box 156, Odem, TX, 78370
Held by Homeport Fcu
Savings account (AC02) · Reported 2001
$205.63
Lee, John MCA
4926 Coughlin Way, Santa Maria, CA, 93455
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$155.75
Lee, John MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$147.55
Lee, John MCA
2376 East Sierra, Tulare, CA, 93274
Held by Landamerica Financial Group Inc
Escrow accounts
$142.00
Lee, John MTX
Rr 1 Box 166A, Savoy, TX, 00000
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2006
$122.03
Lee, John MCA
U/a Dtd 06/11/2007 By John M Lee 2581 Daytona Avenue, Hacienda Hts, CA, 91745
Held by Merrill Lynch
Outstanding official checks
$111.51
Lee, John MTX
Box 9113, College Station, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$64.57
Lee, John MCA
3402 West Venice Avenue, Visalia, CA, 93277
Held by State Farm General Insurance Company
Premium refunds
$63.67
Lee, John MTX
Rr 1 Box 166A, Savoy, TX, 00000
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2006
$61.52
Lee, John MCA
2376 East Sierra, Tulare, CA, 93274
Held by Landamerica Financial Group Inc
Escrow accounts
$59.00
Lee, John M MDCA
88 Hoff Street 201, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Vendor checks
$58.58
Lee, John MCA
Rt 1 Bx 19, Walnut Grove, 95690
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$52.62
Lee, John MCA
2581 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Eastern International Bancorp Inc
Dividends
$49.80
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$41.62
Lee, John MCA
P O Box B D, Orange, CA
Held by Insurance Company Of North America
Other
$41.20
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.79
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.72
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.32
Lee, John MTX
College Station, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1990
$37.28
Lee, John MCA
520 Lakewood Circle, Walnut Creek, CA, 94598
Held by United Services Automobile Association
Premium refunds
$36.27
Lee, John MCA
20962 Pleasant Valley Road, N San Juan, CA, 95960
Held by Pacific Service Credit Union
Savings accounts
$31.91
Lee, John MCA
4632 Pacific Cst Highway, Torrance, CA, 90503
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$29.20
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$28.81
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$28.13
Lee, John MCA
PO Box 297, Carnelian Bay, CA, 96140
Held by Barclays Bank Delaware
Customer overpayments
$28.10
Lee, John MCA
3425 Maple Avenue, Oakland, CA, 94602
Held by Bank Of America Nt&sa Branch:0562-Oakland Industrial Ctr
Savings accounts/Credit union shrs
$26.89
Lee, John MCA
John M. Lee 1806 Carrere Street, Bakersfield, CA, 93308
Held by Balboa Insurance Company
Court settlements
$26.76
Lee, John MTX
3528 Villaverde Avenue Apt 256, Dallas, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$26.67
Lee, John MCA
4632 West Caldwell Avenue Apt East, Visalia, CA, 93277
Held by Pennymac Loan Services LLC
Refunds due
$19.22
Lee, John MCA
212 West Scenic Drive, Monrovia, CA, 91016
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.73
Lee, John MCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, John MCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, John MCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, John MCA
1056 Wilhaggin Park Lane, Sacramento, CA, 95864
Held by Eastern International Bancorp Inc
Dividends
$16.60
Lee, John MCA
2260 Gellert Boulevard Apt 13, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Lee, John MCA
C O Debbie M Richardson 16222 Eagle Lane, Huntington Beach, CA, 92649
Held by Lumen Technologies Inc
Dividends
$14.64

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