Unclaimed property reported under Lee, Linda C
60 records · $13,127 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 60. Search by name and address to narrow it to yours.
Lee, Linda CCA
7005 Del Rio Drive, Modesto, CA, 95356
Held by Mentor Corporation Common (ca)
Securities
$5,059.77
Lee, Linda CCA
3241 Los Coyotes Diagonal, Long Beach, CA, 90808
Held by Maxus Energy Corporation
Securities exchanged for cash
$4,500.00
Lee, Linda CCA
63 Montecito Apt 4, Pacifica, CA
Held by American National Insurance Company
Matured/Terminated policies
$982.00
Lee, Linda CCA
889 Sunwind Way, Sacramento, CA, 95831
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$487.37
Lee, Linda CCA
No address on file
Held by San Diego Medical Federal Credit Union
Savings accounts/Credit union shrs
$364.56
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by California Bear Credit Union
Savings accounts/Credit union shrs
$352.88
Lee, Linda CCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Delaware Vs New York Settlement
Dividends
$206.29
Lee, Linda CCA
4581 Stevenson Boulevard, Fremont, CA, 94538
Held by Delaware Vs New York Settlement
Dividends
$206.25
$180.70
$144.78
Lee, Linda CCA
27135 Hemingway Court, Menifee, CA, 92584
Held by Ati Title Company
Escrow check/Deposit/Disputed
$56.00
$51.09
$50.00
Lee, Linda CCA
6832 California Avenue, Long Beach, CA, 90805
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$40.29
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Customer overpayments
$40.00
Lee, Linda CCA
11956 Darlington, Los Angeles, CA, 90049
Held by Delaware Vs New York Settlement
Dividends
$39.37
Lee, Linda CCA
PO Box 4301, Burlingame, CA, 94011
Held by Aaa Ncnu Insurance Exchange
Court settlements
$39.00
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc.
Production payments
$29.01
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Customer overpayments
$28.00
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc.
Production payments
$25.11
$22.11
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc.
Production payments
$21.25
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Customer overpayments
$18.85
$17.78
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$12.93
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc.
Production payments
$11.44
Lee, Linda CCA
2915 California Street 6, San Francisco, CA, 94115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.27
Lee, Linda CCA
6630 Marymonte Court, San Jose, CA, 95120
Held by United Services Automobile Association
Premium refunds
$8.73
Lee, Linda CCA
2915 California Street Apt 6, San Francisco, CA, 94115
Held by Government Employees Insurance Company
Premium refunds
$8.13
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Customer overpayments
$8.00
Lee, Linda CCA
10759 La Batista Avenue, Fountain Valley, CA, 92708
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Customer overpayments
$7.97
Lee, Linda CCA
22253 Montgomery Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, Linda CCA
22253 Montgomery Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, Linda CCA
22253 Montgomery Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, Linda CCA
22253 Montgomery Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc
Production payments
$6.44
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$5.92
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc
Production payments
$5.92
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc
Production payments
$5.82
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc
Production payments
$5.23
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Lee, Linda CCA
4807 Avenue B, Torrance, CA, 90505
Held by Wb Studio Enterprises Inc.
Production payments
$4.29
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$4.15
$3.71
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.96
Lee, Linda CCA
5714 Nectar Avenue, Hemet, CA, 92544
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.70
$2.53
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Customer overpayments
$2.32
Lee, Linda CCA
7814 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$1.30
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