Unclaimed property reported under Lee, Joseph
939 records · $123,072 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 939. Search by name and address to narrow it to yours.
Lee, JosephCA
6125 Clarendon Court, Riverside, CA, 92506
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Checking accounts, demand deposit
$28,562.33
$8,240.00
Lee, JosephTX
P O Box 682, Anna, TX, 75409
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$4,194.00
$4,116.58
Lee, JosephCA
1920 City View Street, Los Angeles, CA, 90052
Held by Prudential Insurance Company
Matured/Terminated policies
$2,985.73
Lee, JosephTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,700.06
Lee, JosephCA
701 1802 Guyeong Ri Beomseo Eu, Ulsan, 00000
Held by Azusa Pacific University
Refunds due
$2,250.00
$2,000.00
Lee, JosephTX
3218 Brook Glenn, Garland, TX, 75044
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,967.29
Lee, JosephCA
5205 Sandy Point Drive, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,943.55
$1,700.00
Lee, JosephTX
Blk 621 Woodlands Drive 52, 09 52, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2013
$1,655.68
Lee, JosephTX
7629 Del Rio, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,488.00
$1,332.80
Lee, JosephCA
808 A Street Apt 203, Hayward, CA, 94541
Held by Life Generations Healthcare LLC
Funds held in a fiduciary capacity
$1,316.00
Lee, JosephCA
129 North Normandie Apt 1, Los Angeles, CA, 90004
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$1,206.23
Lee, JosephCA
1701 Cedar Street Apt 7, Alhambra, CA, 91801
Held by Guild Mortgage Company
Misc outstanding checks
$1,089.18
Lee, JosephTX
#### North Loop ###, Palestine, TX, 75801
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$1,053.00
Lee, JosephCA
2417 Greentree Court, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$965.27
Lee, JosephTX
4905 Nocona Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$904.94
Lee, JosephCA
12100 West Olympic Boulevard Suite 350, Los Angeles, CA, 90064
Held by Foremost Insurance Company
Premium refunds
$724.93
Lee, JosephTX
7501 Foss Mdws, San Antonio, TX, 78244
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$705.00
Lee, JosephTX
3314 Kempwood Drive, Sugar Land, TX, 77479
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$670.67
Lee, JosephCA
26408 Petaluma Avenue, Moreno Valley, CA, 92555
Held by Boeing Company The
Underlying shares or outstanding certificates
$666.80
Lee, JosephCA
12100 West Olympic Boulevard Suite 350, Los Angeles, CA, 90064
Held by Foremost Insurance Company
Premium refunds
$656.00
Lee, JosephCA
1478 B California Street, San Francisco, CA, 94109
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$626.46
$600.00
Lee, JosephCA
722 La Porte Drive, La Canada Flintr, CA, 91011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$565.40
$556.34
Lee, JosephTX
P O Box 682, Anna, TX, 75409
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$544.64
Lee, JosephCA
2301 Hastings Shore Lane, Redwood City, CA, 94065
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$500.00
$498.00
$498.00
$491.95
$469.05
$457.59
Lee, JosephTX
37 Lost Creek Drive, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$453.21
Lee, JosephCA
3920 Whilshire Boulevard, Los Angeles, CA, 90010
Held by International City Escrow Inc
Escrow funds
$446.50
$438.88
$429.62
$429.23
Lee, JosephTX
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$418.30
Lee, JosephTX
3131 Loop West Loop South, Houston, TX, 77027
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$401.18
Lee, JosephCA
81 Vernon Street, Oakland, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$382.00
Lee, JosephTX
Rr 6 Box 28A-19, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$380.04
$367.53
Lee, JosephCA
11074 Vanalden Avenue, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$361.19
$346.20
Lee, JosephCA
766 11th Avenue, San Francisco, CA, 94118
Held by 21st Century Insurance Co
Premium refunds
$336.00
Lee, JR JosephTX
228 West Sixth Street, Lancaster, TX, 75146
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$335.08
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