Unclaimed property reported under Lee, Michael B
56 records · $18,026 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 56. Search by name and address to narrow it to yours.
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$10,963.38
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,272.74
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$526.75
Lee, Michael BCA
1265 El Camino Real Suite 107, Santa Clara, CA, 95050
Held by Arrowood Indemnity
Individual policy benefit/Clm
$326.25
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$309.96
Lee, Michael BTX
TX, 00000
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$282.80
$248.24
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Mutual fund shares
$234.80
Lee, Michael BWI
1427 Blaine Avenue, Racine, WI, 53405
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2019
$215.00
Lee, Michael BTX
1300 Post Oak Boulevard, Houston, TX, 77056
Held by First Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$175.13
Lee, Michael BCA
1098 Petroni Way, San Jose, CA, 95120
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$174.74
Lee, Michael BCA
364 Casanova Avenue, Monterey, CA, 93940
Held by Comcast Corp
Underlying shares or outstanding certificates
$122.48
Lee, Michael BTX
5555 San Felipe 17 Floor, Houston, TX, 77056
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2005
$112.13
Lee, Michael BCA
2141 Hilltop Mall Road, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Lee, Michael BCA
22306 City Center Drive Apt 3203, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$87.21
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Cash for fractional shares
$72.06
Lee, Michael BCA
67 South Sunnyslope Avenue, Pasadena, CA, 91107
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$65.10
Lee, Michael BTX
135 Villa Drive, Universal City, TX, 78154
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$62.27
Lee, Michael BCA
2141 Hilltop Mall Road, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$46.55
Lee, Michael BCA
2235 West Broadway # L-312, Anaheim, CA, 92804
Held by Transamerica Life Ins Co - Ml
Premium refunds
$46.00
$44.84
Lee, Michael BCA
1517 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$41.12
Lee, Michael BCA
990 Olympic Court, Claremont, CA, 91711
Held by University Of Southern California
Refunds due
$40.00
Lee, Michael BCA
177 Henry Street, San Francisco, CA, 94114
Held by Medtronic Plc
Wages, payroll, salaries
$34.69
Lee, Michael BCA
67 South Sunnyslope Avenue, Pasadena, CA, 91107
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.55
Lee, Michael BCA
4 Anchor Drive Unit 241, Emeryville, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, Michael BCA
1098 Petroni Way, San Jose, CA, 95120
Held by Walt Disney Co & Affiliates The
Securities
$26.11
$25.97
$20.74
Lee, Michael BCA
201 South Lewis Street Apt 316, Orange, CA, 92868
Held by Southern California Gas Co.
Aggregate utilities
$20.00
Lee, Michael BCA
3913 North Virginia Road Unit 307, Long Beach, CA, 90807
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.82
Lee, Michael BCA
364 Casanova Avenue, Monterey, CA, 93940
Held by Comcast Corp
Cash for fractional shares
$13.79
Lee, Michael BCA
13800 Biola Avenue 872A, La Mirada, CA, 90639
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$12.52
$11.80
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Mutual fund shares
$11.65
$7.78
$7.08
$5.35
Lee, Michael BCA
3639 Pk Ridge Drive, San Pablo, CA, 94806
Held by American Express Company
Refunds due
$5.11
Lee, Michael BCA
2871 Hyannis Way, Sacramento, CA, 95827
Held by Citadel Broadcasting Corporation
Dividends
$4.76
$4.61
Lee, Michael BCA
20702 El Toro Road Apt 130, Lake Forest, CA, 92630
Held by Discover Bank
Misc outstanding checks
$4.06
Lee, Michael BCA
731 Inverness Way, Sunnyvale, CA, 94087
Held by A T & T Inc
Cash for fractional shares
$2.80
Lee, Michael BCA
364 Casanova Avenue, Monterey, CA, 93940
Held by Alcatel Lucent
Misc outstanding checks
$2.68
Lee, Michael BCA
40 East Palomar Drive, Chula Vista, CA, 91911
Held by National Financial Services LLC
Cash for fractional shares
$2.59
Lee, Michael BCA
14324 Golden Crest Drive, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$2.51
Lee, Michael BCA
136 Aster Way, East Palo Alto, CA, 94303
Held by Sonic Automotive Inc.
Accounts payable
$2.00
Lee, Michael BCA
1098 Petroni Way, San Jose, CA, 95120
Held by Citadel Broadcasting Co
Cash for fractional shares
$1.84
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