Unclaimed property reported under Lee, Kenneth R
50 records · $2,945 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 50. Search by name and address to narrow it to yours.
Lee, Kenneth RTX
PO Box 775, Pinehurst, TX, 77362
Held by Federal Lic Mutual
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,000.00
Lee, Kenneth RCA
2977 Ygnacio Valley Road, Walnut Creek, CA, 94598
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$170.48
$134.39
$116.39
Lee, Kenneth RCA
1047 Polk Street, San Francisco, CA, 94109
Held by Allstate Insurance Company
Premium refunds
$109.02
Lee, Kenneth RTX
4501 Griffing Drive, Port Arthur, TX, 77642
Held by Dow Chemical Company
Dividend reinvestment plan (SC19) · Reported 2008
$79.42
Lee, Kenneth RCA
735 Bryce Canyon Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$78.22
Lee, Kenneth RCA
1737-1/2 Riverbank Road, Bryte, CA, 95605
Held by Pacific Gas & Electric Company
Other
$75.75
Lee, Kenneth RCA
1607 Windstar Court, Paso Robles, CA, 93446
Held by Wyndham Hotels & Resorts Inc
Underlying shares or outstanding certificates
$70.55
$65.91
$63.09
Lee, Kenneth RCA
C/o Candace Jones As Poa 3463 State Street 334, Santa Barbara, CA, 93105
Held by Plains Marketing L.p.
Net revenue interest
$51.84
Lee, JR Kenneth RTX
9019 Lakeside Forest Drive, Houston, TX, 77088
Held by American Express
Refund due (MS11) · Reported 2016
$49.26
Lee, Kenneth RCA
C/o Candace Jones As Poa 3463 State Street 334, Santa Barbara, CA, 93105
Held by Plains Marketing L.p.
Net revenue interest
$49.10
Lee, Kenneth RTX
920 Dogwood Trail, Lancaster, TX, 75146
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$48.05
Lee, Kenneth RCA
1607 Windstar Court, Paso Robles, CA, 93446
Held by Travel+leisure Fka Wyndham Destinations
Underlying shares or outstanding certificates
$41.73
Lee, Kenneth RCA
C/o Vanessa Little Unknown, Fairfield, CA, 94534
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.35
Lee, Kenneth RCA
1231 West Baker Avenue, Fullerton, CA, 92633
Held by Church Mutual Insurance Company
Insurance claim checks
$33.30
Lee, Kenneth RCA
735 Bryce Cyn, Port Hueneme, CA, 93041
Held by State Farm Fire And Casualty Company
Other
$32.00
Lee, Kenneth RCA
% Candace Jones 3463 State Street 334, Santa Barbara, CA, 93105
Held by Tex-Star Production Inc (299)
Bonuses
$30.84
Lee, Kenneth RTX
2811 Rollingwood, Tyler, TX, 75701
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2009
$30.00
Lee, Kenneth RCA
619 North Madison Avenue, Stockton, CA
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$29.38
Lee, Kenneth RCA
C/o Candace Jones As Poa 3463 State Street 334, Santa Barbara, CA, 93105
Held by Plains Marketing L.p.
Net revenue interest
$29.22
Lee, Kenneth RCA
PO Box 62, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Shares of stock (Returned by po)
$27.70
Lee, Kenneth RTX
#### Rolling G ####, Abilene, TX, 79606
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$27.14
Lee, Kenneth RCA
1705 West 18th Street, Antioch, CA, 94509
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$25.64
Lee, Kenneth RCA
1660 South Pounders Lane, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.85
Lee, Kenneth RCA
735 Bryce Canyon Road, Port Hueneme, CA, 93041
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.01
Lee, Kenneth RCA
1208 West 103rd Street Apt 6, Los Angeles, CA, 90044
Held by Nature'S Sunshine Products Inc.
Commissions
$13.33
Lee, Kenneth RCA
1208 West 103rd Street Apt 6, Los Angeles, CA, 90044
Held by Nature'S Sunshine Products Inc.
Commissions
$12.42
Lee, Kenneth RCA
1660 South Pounders Lane, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$9.84
Lee, Kenneth RCA
1660 South Pounders Lane, Anaheim, CA, 92804
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Lee, Kenneth RCA
1607 Windstar Court, Paso Robles, CA, 93446
Held by Travel+leisure Fka Wyndham Destinations
Dividends
$8.10
Lee, Kenneth RCA
1660 South Pounders Lane, Anaheim, CA, 92804
Held by Ford Motor Credit Company
Refunds due
$6.59
Lee, Kenneth RCA
1748 Camino Primavera, Bakersfield, CA, 93306
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.26
$6.00
Lee, Kenneth RCA
4379 Hamilton Street # 8, San Diego, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$6.00
Lee, Kenneth RCA
1047 Polk Street, San Francisco, CA, 94109
Held by Allstate Insurance Company
Refunds due
$5.92
Lee, Kenneth R JRCA
3975 Oregon Street Apt 4, San Diego, CA, 92104
Held by Navy Federal Credit Union
Savings accounts
$5.06
Lee, Kenneth RCA
1660 South Pounders Lane, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Lee, Kenneth RCA
1607 Windstar Court, Paso Robles, CA, 93446
Held by Wyndham Hotels & Resorts Inc
Dividends
$3.67
$2.00
$1.19
$1.00
Lee, Kenneth RCA
14724 Inglewood Avenue Apt 2, Lawndale, CA, 90260
Held by Discover Bank
Customer overpayments
$0.70
$0.37
Lee, Kenneth RCA
735 Bryce Canyon Avenue, Port Hueneme, CA, 93041
Held by Novation Companies Inc.
Misc outstanding checks
$0.01
Lee, Kenneth RCA
PO Box 24646, San Jose, CA, 95154
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$0.01
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