Unclaimed property reported under Lee, K

95 records · $14,277 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 95. Search by name and address to narrow it to yours.

Lee, KTX
6709 Tamarron Lane, Plano, TX, 75024
Held by Lockheed Martin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$2,250.99
Lee, KTX
00000
Held by American Express Centurion Bank
Unidentified remittance (MS06) · Reported 1997
$1,000.03
Lee, KCA
12815 Viscaino Road, Los Altos Hills, CA, 94022
Held by Skyworks Solutions Inc
Funds for liquidation
$990.82
Lee, KCA
38851 Stillwater Cmn, Fremont, CA, 94536
Held by Csaa Insurance Exchange
Misc outstanding checks
$927.00
Lee, KCA
No address on file
Held by Brentwood Escrow Inc-Los Angeles
Escrow check/Deposit/Disputed
$894.16
Lee, KCA
1225 Grandview Avenue, Glendale, CA, 91201
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$856.92
Lee, KCA
2820 Las Cruces Way, Sacramento, CA, 95864
Held by Bank Of America Nt&sa Branch:0523-Arden-Morse Branch
Checking accounts, demand deposit
$813.00
Lee, KCA
16116 Crestline Drive, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Refunds
$510.94
Lee, KCA
25800 Indstrl K296, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Insurance claim checks
$500.00
Lee, KCA
No address on file
Held by Escrow Mart Inc
Escrow check/Deposit/Disputed
$463.00
Lee, KCA
1110 South Berendo Street A, Los Angeles, CA, 90006
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$313.86
Lee, KCA
Unknown
Held by Artcenter College Of Design
Vendor payments
$295.00
Lee, KCA
1930 South Elden 309, Los Angeles, CA, 90006
Held by California Physician'S Service DBA Blue
Other
$265.60
Lee, KCA
3888 South Bronson Avenue 2, Los Angeles, CA, 90008
Held by Blue Cross Of California
Other
$228.67
Lee, KTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$180.01
Lee, KCA
2476 39th Avenue, San Francisco, CA, 94116
Held by Fire Insurance Exchange
Premium refunds
$158.24
Lee, KCA
2632 Cabrillo Street, San Francisco, CA, 94121
Held by Fire Insurance Exchange
Premium refunds
$151.58
Lee, KCA
2915 Montrose Avenue, La Crescenta, CA
Held by Office Depot Inc
Refunds due
$150.00
Lee, KCA
20592 East Oak Meadow Lane, Diamond Bar, CA, 91765
Held by Prematic Service Corp - Ca
Refunds
$149.24
Lee, KCA
CA
Held by Ba Insurance Agency
Liquidating funds
$143.29
Lee, KTX
6709 Tamarron Lane, Plano, TX, 75024
Held by Lockheed Martin Corp
Dividend (SC01) · Reported 2008
$130.00
Lee, KCA
No address on file
Held by Dept Of Corrections Sierra Conservation Center
Other
$127.56
Lee, KCA
750 Dia Ond Bar Boulevard, Diamond Bar, CA, 91765
Held by Intuit Inc.
Refunds
$119.29
Lee, KTX
3220 West Southlake Boulevard -C, Southlake, TX, 76092
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.13
Lee, KTX
3220 West Southlake Boulevard -C, Southlake, TX, 76092
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$113.12
Lee, KCA
No address on file
Held by Ba Insurance Agency
Other
$106.65
Lee, KCA
5845 Carlton Way, Los Angeles
Held by Blue Cross Of California
Insurance claim checks
$100.00
Lee, KCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Lee, KCA
20100 Pampas Court, Saratoga, CA, 95070
Held by Fire Insurance Exchange
Premium refunds
$85.47
Lee, KTX
#### Fm ####s, Cumby, TX, 75433
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$82.74
Lee, KCA
4529 & 4527 West 11th, Los Angeles, CA, 90019
Held by Fire Insurance Exchange
Other
$82.65
Lee, K MDCA
K. Lee MD P O Box 1277, Whittier, CA, 90609
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$80.00
Lee, KCA
2915 Shadow Dance, San Jose, CA, 95110
Held by Western Digital Technologies Inc.
Refunds or rebates
$80.00
Lee, KCA
No address on file
Held by Ba Insurance Agency, Inc.
Commissions
$77.60
Lee, KTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$76.11
Lee, KCA
2718 Piedmont, Montrose, CA
Held by Blue Cross Of California
Other
$76.00
Lee, KCA
370 South Commonwealth Avenue 106, Los Angeles, CA, 90020
Held by Great Western Financial Corporation Insurance Agency
Salaries/Wages
$71.77
Lee, KCA
330 East Cordova Street Apt 305, Pasadena, CA, 91101
Held by Home Savings Of America South Pasadena Branch
Other
$69.04
Lee, KCA
No address on file
Held by Equitable
Other
$66.25
Lee, KCA
13421 Leslie, Cerritos, CA, 90701
Held by Mid Century Insurance Company
Other
$63.99
Lee, KTX
3220 West Southlake Boulevard -C, Southlake, TX, 76092
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.32
Lee, KCA
2 Venezia Aisle, Irvine, CA, 92606
Held by Bank Of America - North Carolina
Refunds due
$55.93
Lee, KCA
1073 Ross Avenue, El Centro, CA, 92243
Held by Hertz Corporation
Other
$55.88
Lee, KCA
212 North Stoneman Avenue G, Alhambra, CA, 91801
Held by North American Mortgage Co
Refunds
$55.78
Lee, KTX
3220 West Southlake Boulevard -C, Southlake, TX, 76092
Held by Elsc Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.27
Lee, KTX
3220 West Southlake Boulevard -C, Southlake, TX, 76092
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.25
Lee, KTX
6305 Pierce Arrow Drive, Arlington, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$50.00
Lee, K.TX
P O Box 265, Hutto, TX, 78634
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$41.91
Lee, KCA
No address on file
Held by Axa - Equitable
Other
$40.50
Lee, KTX
10822 Villa Lea Lane, Houston, TX, 77071
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$40.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.