Unclaimed property reported under Lee, Kenneth
639 records · $101,882 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 639. Search by name and address to narrow it to yours.
$12,065.70
$10,503.02
Lee, KennethCA
8 F 4D Wongnai Chung Gap Road, Hong Kong China, CA, 00000
Held by East West Bank
Outstanding official checks
$4,941.22
$4,221.15
Lee, KennethCA
880 West First Street 317, Los Angeles, CA, 90012
Held by Prudential Escrow Corporation
Other
$3,929.80
Lee, KennethCA
166 Chilton, San Francisco, CA, 94131
Held by Franklin Benevolent Corportation
Credit balances
$3,074.27
Lee, KennethCA
C/o City Hall Finance Dept 100 North Garfield Avenue Room 103, Pasadena, CA, 91101
Held by Potlatch Corporation
Other cert of ownership
$2,874.62
Lee, KennethTX
2401 Blue Mound Road Suite G, Haslet, TX, 76051
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$2,314.82
Lee, KennethCA
Quantum 500 McCarthy Boulevard, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$1,996.15
Lee, KennethCA
12440 East Carson Street, Hawaiian Garden, CA, 90716
Held by National Union Fire Insurance Company
Premium refunds
$1,986.00
Lee, KennethCA
8 F 4D Wongnai Chung Gap Road, Hong Kong, CA, 00000
Held by East West Bank
Outstanding official checks
$1,922.91
Lee, KennethCA
8 F 4D Wongnai Chung Gap Road, Hk, CA, 00000
Held by East West Bank
Outstanding official checks
$1,836.65
Lee, KennethTX
147 Rolling Hills Place, Lancster, TX, 75146
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,720.61
Lee, KennethTX
Unknown, Wichita Falls, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,667.00
Lee, KennethTX
10430 Morado Circle, Austin, TX, 78759
$1,200.00
$1,200.00
Lee, KennethTX
1808 Oakhill Drive, Denton, TX, 76201
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,191.47
Lee, KennethCA
323 South Larkwood Street, Anaheim, CA, 92808
Held by Capital One Bank National Association
Accounts payable
$1,106.35
Lee, KennethTX
8029 Parker Road, Houston, TX, 77078
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$942.30
Lee, KennethTX
526 Bowie Street, Forney, TX, 75126
Held by Builders First Source
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$884.95
Lee, KennethCA
1260 Cleveland Avenue, San Diego, CA, 92103
Held by Safeco Ins Co Of America
Premium refunds
$796.76
Lee, KennethTX
1506 Military Drive, Bryan, TX, 77802
$726.50
Lee, KennethCA
1070 Cherry Tare, Susanville, CA, 91630
Held by Adp Totalsource Inc
Wages, payroll, salaries
$711.30
$689.00
Lee, KennethCA
2103 West 82nd Street, Los Angeles, CA, 90047
Held by Lawyers Title Insurance Corporation
Escrow accounts
$643.40
Lee, KennethCA
1143 Olive Brach Lane, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Vendor payments
$625.87
$602.40
Lee, KennethCA
15045 Sylvan Street, Los Angeles, CA, 91411
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$557.03
$538.89
Lee, KennethCA
3461 Greenwood Avenue, Los Angeles, CA, 90066
Held by Elevance Health Inc
Group policy benefit/Clm payments
$527.25
Lee, KennethCA
Albert Lee Realty,900 Kear, San Francisco, CA, 94133
Held by Fireman'S Fund Insurance Company
Court settlements
$519.80
Lee, KennethTX
802 East White, Hamilton, TX, 35570
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Lee, KennethCA
245 Draeger Drive, Moraga, CA, 94556
Held by Delta Dental Of California
Group policy benefit/Clm payments
$500.00
Lee, KennethCA
3640 South Sepulveda Boulevard Apt 143, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$499.33
$492.72
Lee, KennethCA
19549 Tulsa Street, Northridge, CA, 91326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$472.73
Lee, KennethTX
7050 Invwood Park Drive #7, Houston, TX, 77088
Held by US Assure Insurance Services Of Florida
Insurance premium refund (IN05) · Reported 2022
$459.04
Lee, KennethTX
TX, 00000
Held by Osteopathic Med Ctr Of Tx
Payment for goods or services (MS04) · Reported 2002
$421.00
Lee, KennethTX
#### Fm ###, Athens, TX, 75752
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$414.99
Lee, KennethCA
1052 Michelangelo Drive, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$369.18
Lee, KennethCA
196 Images Circle, Milpitas, CA, 95035
Held by Moduslink Global Solutions Inc
Funds for liquidation
$341.09
Lee, KennethTX
3306 Navajo Peace, San Antonio, TX, 78261
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$336.30
Lee, KennethTX
1403 Candlelight, Houston, TX, 77018
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$325.00
$321.00
Lee, KennethCA
2546 Blaze Trail, Diamond Bar, CA, 91765
Held by Old Line Life Insurance Co
Matured/Terminated policies
$319.00
Lee, KennethTX
906 Magnusson, Palacios, TX, 77465
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$315.87
Lee, KennethCA
1316 West 53rd, Los Angeles, CA, 90037
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$309.22
Lee, KennethCA
2103 West 82nd Street, Los Angeles, CA, 90047
Held by Allstate Insurance Company
Premium refunds
$306.00
Lee, KennethCA
3461 Greenwood Avenue, Los Angeles, CA, 90066
Held by Elevance Health Inc
Group policy benefit/Clm payments
$303.75
Lee, KennethTX
18007 Dansworth Drive, Pflugerville, TX, 78660
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
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