Unclaimed property reported under Lee, Kevin
1,300 records · $84,383 reported · filed in 6 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 1,300. Search by name and address to narrow it to yours.
$3,150.00
$3,000.00
Lee, KevinCA
901 North Avenue, Sacramento, CA, 95838
Held by Growth And Income Fund - A
Mutual/Money market funds
$2,442.90
Lee, KevinTX
404 Kathleen Lane, Leander, TX, 78641
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2006
$2,131.40
Lee, KevinCA
1910 South Union Street, Anaheim, CA, 92805
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$1,873.44
Lee, KevinTX
No address on file
$1,825.39
Lee, KevinTX
Psc 450 Box 636, Apo Ap, 96206
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,753.85
Lee, KevinCA
2439 Rinconada Drive Apt 21, San Jose, CA, 95125
Held by Loancare LLC
Outstanding official checks
$1,662.68
Lee, KevinTX
6992 White Mesquite Way, El Paso, TX, 79934
$1,659.69
$1,353.99
Lee, KevinTX
0 0, 0, 0, 0
$1,241.50
$1,190.84
$1,165.00
Lee, KevinTX
#### Lbj Frwy ###, Dallas, TX, 75234
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1997
$1,086.96
Lee, KevinCA
3075 Clay Street, San Francisco, CA, 94115
Held by Safeco Ins Co Of America
Premium refunds
$1,055.00
Lee, KevinTX
18310 Wild Orchid D, Houston, TX, 77084
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Lee, KevinCA
680 North New Avenue, Alhambra, CA, 91801
Held by Western Union Financial Services
Refunds due
$922.50
$745.44
Lee, KevinTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2017
$734.37
Lee, KevinCA
9012 Fairview Avenue C, San Gabriel, CA, 91775
Held by The Bancorp Bank
Unredeemed gift certificate
$676.15
Lee, KevinCA
2940 Arboridge Court, Fullerton, CA, 92835
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$627.34
Lee, KevinTX
PO Box 6464, Scottsdale, TX, 85261
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$583.52
$511.63
Lee, KevinCA
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Held by National General Insurance Company
Insurance claim checks
$500.00
Lee, KevinCA
10196 Blossom Ridge Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$498.00
Lee, KevinCA
421 South Hobart Boulevard Apt 203, Los Angeles, CA, 90020
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$488.60
Lee, KevinCA
8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Held by Hsbc Finance Corporation
Customer overpayments
$481.16
Lee, KevinAK
3207 Neely Road, Fort Wainwright, AK, 99703
Held by Western Union Corp
Money orders · Reported 2021
$458.00
Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$450.82
Lee, KevinCA
9698 Highland Avenue # B, Rancho Cucamonga, CA, 91737
Held by Amli Management Company
Security deposit
$449.84
Lee, KevinCA
10989 Bluffside Drive #3310, Studio City, CA, 91604
Held by Avalonbay Communities Inc
Accounts payable
$446.57
$429.48
Lee, KevinCA
826 Masonic Avenue, San Francisco, CA, 94117
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$425.38
Lee, KevinCA
6 Oleander Lane, Rcho Sta Marg, CA, 92688
Held by Mount San Antonio College
Accounts payable
$409.00
Lee, KevinTX
4207 Live Oak Street, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$406.95
Lee, KevinCA
709 Tender Lane, Foster City, CA, 94404
Held by State Farm Mutual Automobile Ins
Premium refunds
$396.21
$395.00
Lee, KevinTX
9 North Swanson Street, Mineral Wells, TX, 76067
Held by U S Bank NA
Draft (CK05) · Reported 2024
$390.77
Lee, KevinCA
1026 Jena Terrace, Sunnyvale, CA, 94089
Held by Palmetto California Street LLC
Security deposit
$379.48
Lee, KevinCA
9228 Glendon Wy F, Rosemead, CA, 91770
Held by Cathay Bank
Savings accounts/Credit union shrs
$368.84
Lee, KevinCA
3392 North Forestiere Avenue, Fresno, CA, 93722
Held by State Farm General Insurance Company
Insurance claim checks
$368.26
Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$366.46
$363.61
Lee, KevinCA
8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Held by Brentwood Escrow Inc-Los Angeles
Escrow check/Deposit/Disputed
$361.11
Lee, KevinCA
12151 Napoli Drive, Artesia, CA, 90701
Held by Blue Cross Of California
Insurance claim checks
$325.00
Lee, KevinCA
1249 Morgan Street, Santa Rosa, CA, 95401
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates
$321.54
$310.87
Lee, KevinTX
8014 West Highway 84 Apt 1055, Woodway, TX, 76712
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$309.75
Lee, KevinCA
2346 Century Hl, Los Angeles, CA, 90067
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, KevinCA
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Cashier's checks
$300.00
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