Unclaimed property reported under Lee, Kenny
244 records · $14,420 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 244. Search by name and address to narrow it to yours.
Lee, KennyCA
2040 South Brea Canyon Road Suite 170 Noah Investment LLC, Diamond Bar, CA, 91765
Held by American Express Company
Unidentified remittances
$990.00
Lee, KennyCA
1820 Main Street Unit 207, Santa Clara, CA, 95050
Held by Sunrise Banks
Misc intangible property
$801.15
Lee, KennyCA
3220 Altura Avenue Apt 116, La Crescenta, CA, 91214
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$635.40
Lee, KennyCA
5182 Victoria Place, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$595.00
Lee, KennyCA
7699 Palmilla Drive #3314, San Diego, CA, 92122
Held by Qualcomm Incorporated
Wages, payroll, salaries
$484.50
Lee, KennyCA
5750 East Centinela Aveapt 107, Los Angeles, CA, 90045
Held by Local Initiative Health Authority
Accounts payable
$445.94
Lee, KennyTX
22114 Dancing Green, Glen Flora, TX, 77443
$389.19
$341.60
Lee, KennyCA
1859 Pacific Coast Highway 1863, Lomita, CA, 90717
Held by Safeco Ins Co Of America
Premium refunds
$309.52
Lee, KennyCA
16607 Halldale Avenue # 201, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobil
Refunds
$270.83
Lee, KennyCA
Kenny Lee 1214 South Campbell Avenue, Alhambra, CA, 91803
Held by At&t Mobility LLC
Accounts payable
$204.34
Lee, KennyTX
3000 Northside Boulevard 1 323B, Richardson, TX, 75080
$201.52
$200.00
$192.00
Lee, KennyCA
3611 East Colorado Boulevard, Pasadena, CA, 91107
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$156.54
Lee, KennyCA
2121 Virginia Avenue, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$155.00
Lee, KennyCA
3662 Clarington Avenue Apt 5, Los Angeles, CA, 90034
Held by Bank Of America NA
Customer overpayments
$151.30
Lee, KennyCA
3662 Clarington Avenue Apt 5, Los Angeles, CA, 90034
Held by Bank Of America NA
Customer overpayments
$150.00
Lee, KennyCA
2121 Virginia Avenue, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$145.00
$140.36
Lee, KennyAK
2130 Banbury Drive, Anchorage, AK, 99504
Held by Walmart Stores Inc
Refunds due · Reported 2022
$130.00
Lee, KennyCA
1954 West Woodworth Road, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$129.56
Lee, KennyCA
10167 Festa Court, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Lee, KennyCA
2121 Virginia Avenue Unit 109, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$115.05
$100.00
$100.00
Lee, KennyCA
2121 Virginia Avenue Unit 109, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$100.00
Lee, KennyCA
2121 Virginia Avenue Unit, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$100.00
Lee, KennyCA
2121 Virginia Avenue Unit, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$100.00
Lee, KennyCA
5182 Victoria Place, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$97.47
Lee, KennyTX
5212 Conveyor Drive, Cleburne, TX, 76058
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.62
Lee, KennyCA
2371 Ross Road, Palo Alto, CA, 94303
Held by American Int'L Insurance Of California
Refunds
$93.00
Lee, KennyCA
7948 Camino Tranquilo, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$91.93
$90.54
Lee, KennyCA
2237 Watermill Road, San Ramon, CA, 94582
Held by Capital One Bank USA NA
Customer overpayments
$88.74
Lee, KennyCA
1234 Wilshire Boulevard Apt 232, Los Angeles, CA, 90017
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$87.76
Lee, KennyCA
1568 Lomita Way, El Dorado Hills, CA, 95762
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$84.36
Lee, KennyCA
8775 Costa Verde Boulevard #114, San Diego, CA, 92122
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$83.80
$80.69
$79.63
$79.36
Lee, KennyTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$78.01
$76.00
$76.00
$76.00
$76.00
$76.00
$76.00
$76.00
$76.00
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