Unclaimed property reported under Lee, John S
90 records · $16,653 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 90. Search by name and address to narrow it to yours.
Lee, John SCA
2142 West Cherry Avenue, Fullerton, CA, 92833
Held by Union Bank N.a.
Outstanding official checks
$5,349.25
$1,941.18
Lee, John SCA
7/FL Harbor View Com 2 Peaciva
Held by Far East National Bank
Checking accounts, demand deposit
$1,579.18
Lee, John SCA
4655 Maplewood Avenue Suite 202, Los Angeles, CA, 90004
Held by U.s. Bank NA
Savings accounts
$997.07
Lee, John SCA
269 South Western Avenue 254, Los Angeles, CA, 90004
Held by U.s. Bank NA
Checking accounts
$932.11
Lee, John SCA
525 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Woodland West Escrow Inc
Escrow check/Deposit/Disputed
$637.34
$556.34
Lee, John SAK
1131 West 53rd Avenue, Anchorage, AK, 99518
Held by Country Mutual Insurance Co.
Misc. outstanding checks · Reported 2016
$342.74
Lee, John SCA
17223 Crenshaw Boulevard, Torrance, CA, 90504
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$324.61
Lee, John SCA
17223 Crenshaw Boulevard, Torrance, CA, 90504
Held by Advantage Marketing Systems Os Cash
Securities
$324.61
$248.00
$229.70
$216.00
Lee, John SCA
6955 North Mariposa Lane, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$208.00
Lee, John SCA
12350 Del Amo Boulevard Apt 2716, Lakewood, CA, 90715
Held by Woods Et Al V Film Independent Inc
Wages, payroll, salaries
$199.11
Lee, John SCA
269 South Western Avenue 254, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Checking accounts
$181.56
Lee, John SCA
2801 Sepulveda Boulevard Unit 61, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$175.00
Lee, John SCA
3250 Wilshire Boulevard Suite 2213, Los Angeles, CA, 90010
Held by Jefferson Pilot Financial Ins
Commissions
$173.62
$166.29
Lee, John SCA
5033 Clairemont Mesa Boulevard, San Diego, CA, 00000
Held by Conduent Education Services LLC Fka Xero
Refunds due
$162.00
Lee, John SCA
540 North Brea Boulevard #15, Brea, CA, 92821
Held by St. Jude Hospital Yorba Linda
Refunds due
$125.00
$124.00
Lee, John SCA
2251 East Washington Boulevard, Los Angeles, CA, 90021
Held by Att Services Inc
Refunds due
$94.36
Lee, John SCA
14521 Gandesa Road, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$93.36
Lee, John STX
2404 Noble, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$86.24
Lee, John SCA
1055 Manet Drive Building Vi, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds
$85.55
$83.86
$78.88
Lee, John STX
DBA Asia Kitchen 2905 Forest Lane, Dallas, TX, 75234
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$74.93
Lee, John SCA
4655 Maplewood Avenue #202, Los Angeles, CA, 90004
Held by Oregon Judicial Department
Other court deposits
$70.00
Lee, John SCA
2633 East La Palma Avenue 20, Anaheim, CA, 92806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.79
Lee, John SCA
15963 Quantico Road #b, Apple Valley, CA, 92307
Held by Benefit Coordinators Corp
Insurance claim checks
$57.60
$57.00
Lee, John SCA
3921 Cosley Street, Irvine, CA, 92614
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, John SCA
9675 Brighton Way Suite 390, Beverly Hills, CA, 90210
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$47.68
$45.00
Lee, John SCA
1017 Tanya Drive, Paso Robles, CA, 93446
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$45.00
Lee, John SCA
1562 West 162nd Street 3, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.52
Lee, John SCA
20611 Lugano Way, Porter Ranch, CA, 91326
Held by Bank Of America NA
Customer overpayments
$42.00
Lee, John SCA
9675 Brighton Way Suite 390, Beverly Hills, CA, 90210
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$41.39
Lee, John SCA
3516 Michelle Drive, Torrance, CA, 90503
Held by National Board Of Medical Examiners
Accounts payable
$40.00
$36.86
$35.54
Lee, John SCA
9675 Brighton Way Suite 390, Beverly Hills, CA, 90210
Held by Anthem Inc
Group policy benefit/Clm payments
$29.80
Lee, John SCA
2702 La Salle Pointe, Chino Hills, CA, 91709
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Lee, John SCA
6622 Longridge Avenue, Van Nuys, CA, 91401
Held by Blue Lynx Media LLC
Customer overpayments
$18.14
Lee, John SCA
9675 Brighton Way Suite 390, Beverly Hills, CA, 90210
Held by Anthem Inc
Group policy benefit/Clm payments
$15.93
$12.78
Lee, John SCA
PO Box 452085, Los Angeles, CA, 90045
Held by City First Bank NA (formerly Broadway Federal Bank)
Checking accounts
$11.58
Lee, John SCA
1022 South Hill Street, Los Angeles, CA, 90015
Held by Republic Services Inc
Accounts-receivable credit balance
$8.54
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