Unclaimed property reported under Lee, John P

59 records · $11,731 reported · filed in 4 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 59. Search by name and address to narrow it to yours.

Lee, John PCA
1241 North East Street Spc44, Anaheim, CA, 92805
Held by Citibank NA Cca
Checking accounts
$9,252.24
Lee, John PCA
5151 North Palm Avenue Suite 190, Fresno, CA, 93704
Held by Kansas State Of
Other
$510.48
Lee, John PCA
No address on file
Held by Option One Mortgage Corp
Refunds due
$278.94
Lee, John PTX
1202 Austin Avenue, College Station, TX, 77845
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$260.61
Lee, John PCA
24631 Ashland Drive, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.41
Lee, John PCA
27270 Natoma Road, Los Altos Hills, CA, 94022
Held by Hewlett-Packard Company
Dividends
$155.04
Lee, John PTX
659 James Drive, Longview, TX, 75605
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2006
$150.87
Lee, John PCA
6659 Sycamore Cyn Boulevard, Riverside, CA, 91506
Held by Pbg
Vendor payments
$140.43
Lee, John PCA
1807 Broadway Apt 4, San Francisco, CA, 94109
Held by State Farm Fire And Casualty Company
Insurance premiums
$103.95
Lee, John PTX
738 North 14th, Abilene, TX, 79601
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2009
$78.05
Lee, John PTX
1117 Old Orchird Road, Lewisville, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$66.38
Lee, John PTX
1117 Old Orchird Road, Lewisville, TX, 75022
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$53.62
Lee, John PTX
10440 Deerwood Road, Houston, TX, 77042
Held by American Ntl County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$53.44
Lee, John PTX
1117 Old Orchird Road, Lewisville, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$53.10
Lee, John PCA
20086 Winton Road, Corona, CA, 92881
Held by Pepsico Inc
Dividends
$52.82
Lee, John PTX
6720 Firelight Lane, Dallas, TX, 75248
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lee, John PCA
11251 Norreston Street Apt 202, North Hollywood, CA, 91601
Held by Hillstar Insurance Company
Premium refunds
$49.52
Lee, John PCA
5151 North Palm Avenue 170, Fresno, CA, 93704
Held by Sunoco Partners Marketing &
Overriding royalties
$38.05
Lee, John PCA
PO Box 32, Rescue, CA, 95672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.81
Lee, John PCA
00000
Held by Grace Class Action
Misc outstanding checks
$30.43
Lee, John PCA
5151 North Palm Avenue 170, Fresno, CA, 93704
Held by Sunoco Partners Marketing &
Overriding royalties
$23.09
Lee, John PCA
7295 Farm Dale Way, Sacramento, CA, 95831
Held by Google, LLC
Accounts-receivable credit balance
$19.90
Lee, John PCA
9851 Pradera Avenue, Montclair, CA, 91763
Held by Td Ameritrade Clearing Inc.
Credit balances
$16.97
Lee, John PCA
12000 Hesby Street, Valley Village, CA, 91607
Held by Facey Medical Foundation
Refunds due
$15.00
Lee, John PCA
PO Box 2123, Blythe, CA, 92226
Held by Discover Bank
Misc outstanding checks
$12.78
Lee, John PCA
11064 Camden Way, Stanton, CA, 90680
Held by Ocwen Financial Corp
Escrow funds
$9.50
Lee, John PCA
1986 Ascot Drive D, Moraga, CA, 94556
Held by Virginia Electric & Power Co $4.80 Pfd
Accounts-receivable credit balance
$6.29
Lee, John PCA
5151 North Palm Avenue 170, Fresno, CA, 93704
Held by Sunoco Partners Marketing &
Overriding royalties
$6.20
Lee, John PCA
20085 Rockwell Road, Corona, CA, 91719
Held by Yum! Brands Inc Common
Securities
$6.15
Lee, John PCA
2850 Pio Pico Drive, Carlsbad, CA, 92008
Held by Navy Federal Credit Union
Cashier's checks
$6.00
Lee, John PCA
2069 Argyle Avenue Apt 403, Los Angeles, CA, 90068
Held by Citibank NA
Accounts-receivable credit balance
$5.76
Lee, John PCA
1986 Ascot Drive D, Moraga, CA, 94556
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$5.03
Lee, John PCA
1341 Winding Stream Drive, Livermore, CA, 94551
Held by Connexus Credit Union
Cashier's checks
$5.00
Lee, John PCA
5151 North Palm Avenue 170, Fresno, CA, 93704
Held by Sunoco Partners Marketing &
Overriding royalties
$4.13
Lee, John PCA
3217 Saxonville Way, Sacramento, CA, 95843
Held by Farmers Group Inc.
Other court deposits
$4.00
Lee, John PCA
10240 Highway 49, Sonora, CA, 95370
Held by Commerce West Insurance Co
Premium refunds
$3.23
Lee, John PCA
750 East 3rd Street B 28 Marlene Lee, Pomona, CA, 91766
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm
$2.03
Lee, John PCA
19930 Caraway Lane, Riverside, CA, 92508
Held by Toyota Motor Credit Corporation
Accounts payable
$1.66
Lee, John PCA
5056 North Wishon Avenue Apt East, Fresno, CA, 93704
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Lee, John PCA
23592 Villena, Mission Viejo, CA, 92692
Held by Mercury Insurance Company
Premium refunds
$0.67
Lee, John PCA
34784 Birch Road, Barstow, CA, 92311
Held by Comenity Bank
Customer overpayments
$0.48
Lee, John PCA
23592 Villena, Mission Viejo, CA, 92692
Held by Mercury Insurance Company
Premium refunds
$0.43
Lee, John PCA
29879 Warm Sands Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Lee, John PCA
19745 Colima Road Suite 226, Rowland Heights, CA, 91748
Held by Hsbc Finance Corporation
Cashier's checks
$0.30
Lee, John PCA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.26
Lee, John PCA
34784 Birch Road, Barstow, CA, 92311
Held by Comenity Bank
Customer overpayments
$0.23
Lee, John PCA
2360 North Eastern Avenue, CA, 90032
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.13
Lee, John PCA
2360 North Eastern Avenue, Los Angeles, CA, 90032
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.09
Lee, John P SRCA
4650 Deer Valley Road, Rescue, CA, 95672
Held by Ge Money
Accounts-receivable credit balance
$0.05
Lee, John PCA
34784 Birch Road, Barstow, CA, 92311
Held by Comenity Bank
Customer overpayments
$0.03

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