Unclaimed property reported under Lee, Kenneth K
65 records · $6,583 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 65. Search by name and address to narrow it to yours.
Lee, Kenneth KCA
360 Vernon Street Apt 200, Oakland, CA, 94610
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,305.26
Lee, Kenneth KCA
12156 Riverside Drive, Valley Village, CA, 91607
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$488.00
Lee, Kenneth KTX
2518 Underwood Street, Houston, TX, 77030
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$374.04
Lee, Kenneth KCA
148 Florentine Street, San Francisco, CA, 94112
Held by Old Republic Title Company
Escrow accounts
$306.56
Lee, Kenneth KCA
1218 1/2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, Kenneth KCA
980 Gull Avenue, Foster City, CA, 94404
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$286.36
$226.00
Lee, Kenneth K DDSCA
5620 Wilbur Avenue Suite 321, Tarzana, CA, 91356
Held by The Dentists Insurance Company
Other amounts due under policy
$202.71
$192.62
Lee, Kenneth KTX
7500 Beechnut Street, Houston, TX, 77074
Held by Connecticut Gen Lic Cigna West
Unpaid commission (MS02) · Reported 2009
$175.68
Lee, Kenneth KCA
820 Stockton Street, San Francisco, CA, 94108
Held by Fpa Capital Fund
Mutual/Money market funds
$129.25
Lee, Kenneth K DDSCA
5620 Wilbur Avenue Suite 319, Tarzana, CA, 91356
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$128.00
Lee, Kenneth K DDSCA
5620 Wilbur Avenue Suite 319, Tarzana, CA, 91356
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$126.02
Lee, Kenneth KCA
345 Arguello Boulevard 306, San Francisco, CA, 94118
Held by Cca Citibank NA
Savings accounts
$124.29
$115.00
Lee, Kenneth KWI
715 Taylor Tra, Brookfield, WI, 53045
Held by Bank Of America - North Carolina
Escrow accounts · Reported 2008
$114.85
Lee, Kenneth KCA
4940 Van Nuys Boulevard, Sherman Oaks, CA, 91403
Held by State Of Washington
Insurance claim checks
$100.00
Lee, Kenneth KCA
1471 El Cerrito Drive, Thousand Oaks, CA, 91362
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$87.20
Lee, Kenneth KTX
2203 Cornerstone Lane, Arlington, TX, 75073
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$84.68
Lee, Kenneth KCA
1400 El Camino Real Apt 229, South San Francisco, CA, 94080
Held by At&t Mobility LLC
Refunds due
$64.28
Lee, Kenneth KCA
41340 Christy Street, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$62.01
Lee, Kenneth KCA
980 Gull Avenue, Foster City, CA, 94404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$57.09
Lee, Kenneth KCA
11864 Manor Drive North C, Hawthorne, CA, 90250
Held by Banco Popular North America
Checking accounts
$51.00
Lee, Kenneth KCA
1400 El Camino Real Apt 229, South San Francisco, CA, 94080
Held by Bank Of America NA
Customer overpayments
$50.99
$45.00
$45.00
$36.00
$35.00
Lee, Kenneth KCA
32034 Baywood Street, Lk Elsinore, CA, 92532
Held by California Fair Plan Association
Premium refunds
$32.60
Lee, Kenneth KCA
6001 Wicks Street, Bakersfield, CA, 93313
Held by Safeco Ins Co Of America
Court settlements
$28.99
$27.50
Lee, Kenneth KCA
1471 El Cerrito Drive, Thousand Oaks, CA, 91362
Held by Ford Motor Credit Company
Unredeemed gift certificate
$22.45
Lee, Kenneth KCA
409 Fairview Avenue Suite D, Arcadia, CA, 91007
Held by Google LLC And Affiliates
Accounts payable
$15.80
Lee, Kenneth KCA
345 Arguello Boulevard Apt 306, San Francisco, CA, 94118
Held by Cca Citibank NA
Checking accounts
$15.21
Lee, Kenneth KCA
240 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Kenneth KCA
240 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Kenneth KCA
2005 Bixby Road, Lakewood, CA, 90712
Held by Culbertson V Ikea Fund
Misc outstanding checks
$8.35
Lee, Kenneth KCA
360 Vernon Street Apt 200, Oakland, CA, 94610
Held by T-Mobile USA
Accounts-receivable credit balance
$7.49
Lee, Kenneth KCA
2060 Gill Port Lane, Walnut Creek, CA, 94598
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Lee, Kenneth KCA
6631 Kentwood Bluffs Drive, Los Angeles, CA, 90045
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
$4.83
Lee, Kenneth KCA
20402 Graystone Lane, Huntington Beach, CA, 92646
Held by Conexant Systems Inc
Dividends
$4.80
Lee, Kenneth KCA
717 Lander Circle, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Premium refunds
$2.23
Lee, Kenneth KCA
2314 West 183rd Street, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Lee, Kenneth KCA
3401 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Southern California Gas Company
Aggregate utilities
$1.31
Lee, Kenneth KCA
2928 Clover Court, Fullerton, CA, 92835
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
$0.98
Lee, Kenneth KCA
3 Monitor, Irvine, CA, 92620
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.97
Lee, Kenneth KCA
139 Alta Street Apt C, Arcadia, CA, 91006
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.