Unclaimed property reported under Lee, Leon
131 records · $37,479 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 131. Search by name and address to narrow it to yours.
Lee, LeonCA
412 Bamboo Lane, Los Angeles, CA, 90012
Held by Pepsico Inc
Shares of stock (Returned by po)
$8,910.21
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$4,475.25
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$4,475.25
$3,562.50
Lee, LeonCA
2311 West 9th Street No C, Los Angeles, CA, 90006
Held by Wells Fargo Bank
Savings accounts
$2,906.55
Lee, LeonCA
C/o Jin Hing Co, Los Angeles, CA, 90012
Held by The Chase Manhattan Bank NA
Liquidating fund earnings
$2,409.37
Lee, LeonCA
412 Bamboo Lane, Los Angeles, CA, 90012
Held by Ingersoll-Rand Company
Securities exchanged for cash
$1,885.00
$1,175.60
$1,158.47
Lee, LeonTX
2724 Gaston Avenue, Dallas, TX, 75226
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$612.23
Lee, LeonCA
412 Bamboo Lane, Los Angeles, CA, 90012
Held by Sumitomo Corporation Of America
Funds for liquidation
$494.50
$431.21
Lee, LeonTX
7387 Dow Avenue, Burnaby, BC, 53
Held by Mannatech Incorporated
Miscellaneous outstanding check (MS16) · Reported 2017
$237.37
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Lsi Corporation Acquired For Cash
Dividends
$234.15
Lee, LeonCA
1621 Pleasant Hill Road, Lafayette, CA, 94549
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.85
Lee, LeonCA
533 Calle Mastil, Santa Barbara, CA, 93111
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$194.04
Lee, LeonCA
1356 East 71st Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobil
Court settlements
$168.60
Lee, LeonTX
De Kalb, TX, 00000
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$168.00
$150.00
Lee, LeonCA
Jing Hing Jewelry Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Verizon Communications Inc/gte Corp
Dividends
$117.31
Lee, LeonCA
C/o Jin Hing Co, Los Angeles, CA, 90012
Held by Alcatel Lucent
Shares of stock (Returned by po)
$110.02
Lee, LeonCA
2123 East 5th Street, Stockton, CA, 95206
Held by Delta Dental Of California
Group policy benefit/Clm payments
$107.00
Lee, LeonTX
TX, 00000
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$103.00
Lee, LeonCA
352 Millbrae Avenue, Santa Rosa, CA, 95407
Held by Farmers Insurance Exchange
Premium refunds
$92.39
Lee, LeonCA
315 South Sierra Madred Boulevard East, Pasadena, CA, 91107
Held by Ebay Inc.
Accounts-receivable credit balance
$90.73
Lee, LeonCA
260 King Street #875, San Francisco, CA, 94107
Held by Chicago Title Company
Escrow accounts
$90.00
Lee, LeonCA
950 West Sierra Madre Avenue Apt 704, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$83.15
Lee, LeonCA
2123 East 5th Street, Stockton, CA, 95206
Held by Delta Dental Of California
Group policy benefit/Clm payments
$80.00
Lee, LeonTX
5735 Willow Glen, Houston, TX, 77033
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.50
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$70.00
Lee, LeonTX
8536 Esquire Trail Apt 2310, Fort Worth, TX, 76244
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.00
Lee, LeonTX
8536 Esquire Trail Apt 2310, Fort Worth, TX, 76244
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.00
Lee, LeonTX
8536 Esquire Trail Apt 2310, Fort Worth, TX, 76244
$70.00
Lee, LeonTX
8536 Esquire Trail Apt 2310, Fort Worth, TX, 76244
$70.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
Lee, LeonTX
##### Kelly Boulevard Apt ###, Dallas, TX, 75287
Held by Schl Verizon Sw
Utility deposit (UT01) · Reported 2000
$61.94
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$61.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$61.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$61.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$61.00
$60.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$56.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$56.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$56.00
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$56.00
Lee, Leon JRCA
9890 Oakplace East, Folsom, CA, 95630
Held by General Electric Company
Wages, payroll, salaries
$52.53
Lee, LeonCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$51.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.