Unclaimed property reported under Lee, Kathleen M
57 records · $72,796 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 57. Search by name and address to narrow it to yours.
Lee, Kathleen MCA
PO Box 925, Imperial Beach, CA, 91933
Held by Midland National Life Insurance Company
Proceeds due beneficiaries
$43,220.93
$6,784.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by Capital One Financial Corporation
Customer overpayments
$5,538.74
$1,750.00
$1,611.49
$1,415.91
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$1,286.59
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$1,182.57
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$724.10
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$714.61
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by Usaa Federal Savings Bank
Misc outstanding checks
$700.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$600.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$600.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$600.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$600.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$586.83
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$526.73
Lee, Kathleen MCA
9329 Spectrum 9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$440.78
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$315.83
Lee, Kathleen MCA
9329 Spectrum 9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$307.92
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$304.31
Lee, Kathleen MCA
9329 Spectrum 9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$300.00
Lee, Kathleen MCA
9329 Spectrum 9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$300.00
Lee, Kathleen MCA
9329 Spectrum 9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$300.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$300.00
Lee, Kathleen MTX
2103 Edendale Circle, Katy, TX, 77450
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$250.33
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$240.63
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by United Services Automobile Association
Premium refunds
$231.21
Lee, Kathleen MCA
4528 Mont Eagle Place, Los Angeles, CA, 90041
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$190.47
Lee, Kathleen MWI
W7782 US Highway 12, Whitewater, WI, 53190
Held by Stark Pontiac Buick Gmc
Registered checks · Reported 2004
$174.60
$86.64
$63.00
Lee, Kathleen MCA
Lee, Kathleen M 2521 Michelle Drive, Tustin, CA, 92780
Held by Southwestern Bell Mobile Systems Inc.
Vendor payments
$60.61
Lee, Kathleen MCA
19443 South Laurel Road Suite 111, Rancho Dominguez, CA, 90220
Held by At&t Mobility LLC
Accounts payable
$60.61
$57.84
$50.95
$46.62
Lee, Kathleen MCA
4528 Mont Eagle Place, Los Angeles, CA, 90041
Held by Glendale Savings & Loan Association
Checking accounts, demand deposit
$41.87
$40.45
$40.33
$39.35
Lee, Kathleen MCA
7924 Avenida Navidad Apt 129, San Diego, CA, 92122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, Kathleen MCA
875 Tamalpais Avenue Apt 9, Novato, CA, 94947
Held by Capital One NA
Accounts payable
$18.14
Lee, Kathleen MCA
1134 Gaywood Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
$13.13
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Lee, Kathleen MCA
1134 Gaywood Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, Kathleen MCA
74335 Buttonwood Drive, Palm Desert, CA, 92260
Held by Hewlett-Packard Company
Refunds due
$5.00
Lee, Kathleen MCA
1134 Gaywood Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Lee, Kathleen MCA
9329 Spectrum, Irvine, CA, 92618
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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