Unclaimed property reported under Lee, Jonathan
836 records · $77,537 reported · filed in 6 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 836. Search by name and address to narrow it to yours.
Lee, JonathanCA
13450 Brooks Drive Suite A, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$5,068.47
Lee, JonathanCA
23 Highland Avenue, Daly City, CA, 94015
Held by Rocket Close And Title Inc.
Escrow accounts
$3,921.00
Lee, JonathanCA
1690 Gascony Road, Encinitas, CA, 92024
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$3,289.92
Lee, JonathanCA
1127 Livingston Lane, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,288.99
Lee, JonathanCA
1127 Livingston Lane, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,193.78
Lee, JonathanCA
1758 18th Avenue, San Francisco, CA, 94122
Held by State Of California Savings Plus
Pension & Profit sharing
$2,057.28
Lee, JonathanCA
Room Pr 306 Priestley 2400 Durant Avenue 2276, Berkeley, CA, 94720
Held by Paypal
Misc intangible property
$1,910.22
$1,440.00
Lee, JonathanCA
1127 Livingston Lane, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,275.57
$1,181.14
$1,117.74
Lee, JonathanTX
3303 Travis Avenue, Midland, TX, 79703
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,054.88
Lee, Jonathan MDCA
45 841 Oasis Street Suite 2, Indio, CA, 92201
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$1,000.00
Lee, JonathanCA
547 Shadowbrook Court, Redlands, CA, 92374
Held by Bmw Financial Services NA LLC
Vendor checks
$992.20
Lee, JonathanCA
555 Marin Street Suite 260, Thousand Oaks, CA, 91360
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$846.72
$737.10
Lee, JonathanCA
5778 West Olympic Boulevard Apt 30, Los Angeles, CA, 90036
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$735.91
Lee, JonathanTX
23207 Summer Pine Drive, Spring, TX, 77373
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$700.00
Lee, JonathanCA
8798 La Riviera Drive Apt A, Sacramento, CA, 95826
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$633.00
Lee, JonathanCA
3616 Barham Drive #2r Vin Jn1da31dx2t202415 Sec+pref, Riverside, CA, 92505
Held by Nissan North America
Refunds due
$628.00
$600.00
Lee, JonathanTX
470 Maxey Road, Houston, TX, 77013
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$564.05
Lee, JonathanCA
4280 Pilon Pt, San Diego, CA, 92130
Held by Pnc Bank National Association
Customer overpayments
$528.03
Lee, JonathanTX
3205 East Cedar Lynchburg Road, Baytown, TX, 77521
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$525.16
$505.21
Lee, JonathanCA
911 North Hillside Drive, Long Beach, CA, 90815
Held by Bank Of America NA
Outstanding official checks
$500.00
Lee, JonathanCA
1826 21st Avenue, San Francisco, CA, 94122
Held by Moneygram Payment Systems Inc
Misc intangible property
$490.00
Lee, JonathanTX
12219 Broken Bough, Houston, TX, 77024
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$482.86
Lee, JonathanCA
46 Sedgewick, Irvine, CA, 92620
Held by E*trade Financial Corporation
Funds for liquidation
$480.14
Lee, JonathanCA
2320 Bushnell Street, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$462.56
Lee, JonathanTX
120 Turtle Creek Boulevard, Dallas, TX, 75207
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$459.27
Lee, JonathanCA
1773 South Sunset Avenue, West Covina, CA, 91790
Held by Navient Corporation
Refunds due
$427.92
Lee, JonathanTX
12547 Roy Harris Loop, Conroe, TX, 77306
$425.13
$407.84
Lee, JonathanCA
1415 Alvarado Terrace 302, Los Angeles, CA, 90006
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$400.00
Lee, JonathanCA
1241 Newcastle Lane, Fullerton, CA, 92833
Held by Bank Of America NA
Customer overpayments
$400.00
Lee, JonathanCA
830 North Gate Road, Walnut Creek, CA, 94598
Held by Sunrise Banks
Misc intangible property
$396.00
Lee, JonathanCA
PO Box 910352, San Diego, CA, 92191
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$382.16
Lee, JonathanCA
15302 Prairie Avenue, Lawndale, CA, 90260
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$382.15
$372.26
Lee, JonathanCA
155 South El Molino #103, Pasadena, CA, 91101
Held by Avalonbay Communities Inc
Accounts payable
$370.00
Lee, JonathanCA
13422 Salmon River Road, San Diego, CA, 92129
Held by Interinsurance Exchange Of The Automobil
Court settlements
$368.93
Lee, JonathanCA
4170 Porte Depalmas Unit 18, San Diego, CA, 92122
Held by American Express Company
Refunds due
$360.91
Lee, JonathanTX
PO Box 55929, Houston, TX, 77255
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$357.00
$351.84
$347.68
Lee, JonathanTX
13008 Misty Bay Lane, Pearland, TX, 77584
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$344.20
Lee, JonathanAK
821 North Street Suite 207, Anchorage, AK, 99501-3285
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2008
$338.27
Lee, JonathanCA
19029 Nordhoff Street Unit 305, Northridge, CA, 91324
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$334.57
Lee, JonathanTX
3611 Gable, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$310.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.