Unclaimed property reported under Lee, Michael A
63 records · $2,889 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 63. Search by name and address to narrow it to yours.
Lee, Michael ATX
00000
Held by University Federal Credit Union
Other outstanding official check (CK15) · Reported 1996
$468.21
Lee, Michael ACA
5999 Rancho Mission Road Unit 116, San Diego, CA, 92108
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$307.38
Lee, Michael A JRTX
B 144 Ada, Killeen, TX, 76544
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$223.00
Lee, Michael ACA
7047 D Greenback Lane, Citrus Heights, CA, 95621
Held by Financial Indemnity Company
Court settlements
$153.91
Lee, Michael ACA
230 West Benjamin Holt Drive Apt 15, Stockton, CA, 95207
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$147.97
Lee, Michael ACA
21051 Winfield Road, Topanga, CA, 90290
Held by Citibank N A
Accounts-receivable credit balance
$105.29
Lee, Michael ATX
518 Jamaica Drive, San Antonio, TX, 78227
Held by Etrade Bank
Checking account (AC01) · Reported 2017
$100.84
Lee, Michael ATX
16414 San Pedro, San Antonio, TX, 78232
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Lee, Michael ATX
2302 Turtle Creek Drive, Missouri City, TX, 77459
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.65
Lee, Michael ACA
5389 North Valentine Avenue Apt 127 Apt 127, Fresno, CA, 93711
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.18
$81.40
$76.83
Lee, Michael ACA
5535 Canoga Avenue Apt 307, Woodland Hls, CA, 91367
Held by Saks Incorporated & Subsidiaries
Credit checks or memos
$75.41
$67.23
Lee, Michael ACA
801 Church Street #1129, Mountain View, CA, 94041
Held by Prudential P&c Ins Co
Court settlements
$65.65
Lee, Michael ATX
3411 Cummins Street Apt 6, Houston, TX, 77027
Held by Tinker Fcu
Savings account (AC02) · Reported 2012
$53.21
Lee, Michael A.CA
1250 South Brookurst Street Apt 2068, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$50.94
Lee, Michael ATX
2302 Turtle Creek Drive, Missouri City, TX, 75965
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.10
Lee, Michael ATX
9678 Blue Wingt, El Paso, TX, 79924
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1992
$50.00
Lee, Michael ATX
3611 Stonebridge Drive, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.87
Lee, Michael ACA
2254 Lincoln Avenue No A3, Anaheim, CA, 92801
Held by Mercury Casualty Company
Court settlements
$42.57
$40.00
Lee, Michael ACA
5389 North Valentine Avenue Apt 127 Apt 127, Fresno, CA, 93711
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.36
Lee, Michael ACA
5220 Long Beach Avenue, Los Angeles, CA, 90058
Held by California Credit Union
Checking accounts, demand deposit
$35.00
Lee, Michael ACA
5220 Long Beach Avenue, Los Angeles, CA, 90058
Held by California Credit Union
Checking accounts, demand deposit
$35.00
Lee, Michael ACA
327 South Chester Avenue, Bakersfield, CA, 93304
Held by Prematic Service Corp - Ca
Refunds due
$34.49
Lee, Michael ACA
7047 D Greenback Lane, Citrus Heights, CA, 95610
Held by Standard Fire Insurance Co
Court settlements
$34.29
Lee, Michael ACA
1863 North Mollison Avenue, El Cajon, CA
Held by State Farm Fire & Casualty Co
Earthquake insurance refund
$34.14
Lee, Michael ACA
21051 Winfield Road, Topanga, CA, 90290
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, Michael ACA
238 San Marcos Street Apt C, San Gabriel, CA, 91776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, Michael ACA
3505 West 139th Apt 55, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Other
$26.75
$25.34
Lee, Michael ACA
4857 East Simpson Avenue, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Premium refunds
$22.84
Lee, Michael ACA
6772 Kenmar Way, San Diego, CA, 92130
Held by San Diego County Credit Union
Savings accounts
$12.16
Lee, Michael ACA
2301 Navajo Avenue, Placentia, CA, 92870
Held by Educational Testing Service
Vendor checks
$10.00
Lee, Michael ACA
5389 North Valintine Apt 127, Fresno, CA, 93711
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Lee, Michael ACA
41506 Alexo Drive, Lancaster, CA, 93536
Held by The Bank Of New York Mellon
Cashier's checks
$10.00
Lee, Michael ACA
1085 North Burney Avenue, Rialto, CA, 92376
Held by American Express Company
Accounts-receivable credit balance
$5.82
Lee, Michael ACA
4857 East Simpson Avenue, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Premium refunds
$5.33
Lee, Michael ACA
230 West Benjamin Holt Drive Apt 15, Stockton, CA, 95207
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.36
Lee, Michael ACA
391 Chumalia Street, San Leandro, CA, 94577
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$3.00
Lee, Michael ACA
3150 Cowley Way Apt 1, San Diego, CA, 92117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.98
$1.50
$1.47
$1.00
$0.88
Lee, Michael ACA
2316 Santa Cruz Court, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.70
Lee, Michael ACA
2121 Risdon Road, Concord, CA, 94518
Held by Bristol West Holdings Inc
Premium refunds
$0.66
$0.50
Lee, Michael ACA
4645 Magens Bay, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
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