Unclaimed property reported under Lee, John Y
104 records · $9,831 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 104. Search by name and address to narrow it to yours.
Lee, John YCA
1123 Windsor Place, South Pasadena, CA, 91030
Held by Chartwell Escrow Inc - Pasadena
Escrow funds
$3,000.00
Lee, John YCA
101 North Brand Boulevard Suite 1920, Glendale, CA, 91203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,478.84
Lee, John YCA
999 South Fairmont Avenue Suite 100, Lodi, CA, 95240
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,024.51
Lee, John YCA
4995 East Laurel Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$669.51
Lee, John YCA
Suite 3602 1100 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$594.68
Lee, John YCA
206 Miguel Place, Fullerton, CA, 92835
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$507.22
$450.00
$393.45
Lee, John YCA
1525 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
Lee, John YCA
% Baskin Robbins Salinas # 360094 1100 South Main Street, Salinas, CA, 93901
Held by Oracle America Inc
Accounts-receivable credit balance
$211.20
Lee, John YCA
7/F 62B Leighton Road Wanchai, Hong Kong
Held by Chong Hing Bank Ltd San Francisco Br
Savings accounts/Credit union shrs
$158.27
$141.59
Lee, John YTX
2109 Northmoor Drive, Carrollton, TX, 75006
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$108.31
Lee, John YTX
2904 West Royal Lane, Irving, TX, 75063
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$105.00
Lee, John YCA
1744 West 22nd Street, Los Angeles, CA, 90007
Held by Google LLC And Affiliates
Accounts payable
$82.68
Lee, John YCA
11506 Yosemite Boulevard, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks
$60.56
Lee, John YCA
1525 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Brighthouse Financial Inc
Dividends
$53.37
Lee, John YCA
7867 Ann Arbor Way, Sacramento, CA, 95832
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$50.09
$50.00
$50.00
Lee, John YCA
14466 San Esteban Drive # A101, La Mirada, CA, 90638
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$32.24
Lee, John YCA
206 Miguel Place, Fullerton, CA, 92835
Held by Progressive Direct Insurance Co
Premium refunds
$30.50
Lee, John YTX
PO Box 312142, New Braunfels, TX, 78131
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Lee, John YCA
30137 Marne Way, Menifee, CA, 92584
Held by Bank Of America NA
Outstanding official checks
$25.00
Lee, John YCA
2625 Genola Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Lee, John YCA
50 Cielo Azul, Mission Viejo, CA, 92692
Held by Pnc Bank National Association
Customer overpayments
$14.00
$7.40
$7.40
$7.40
Lee, John YCA
733 South Ogden Drive, Los Angeles, CA, 90036
Held by Citibank NA
Accounts-receivable credit balance
$4.85
$4.40
$4.20
$4.20
$4.20
$4.20
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$3.75
$3.75
$3.75
$3.75
$3.50
$3.50
$2.75
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