Unclaimed property reported under Lee, Michael C
85 records · $36,268 reported · filed in 2 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 85. Search by name and address to narrow it to yours.
Lee, Michael CCA
Fiioc FBO Michael C Lee 1786 East Ticonderoga Drive, Fresno, CA, 93720
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$29,096.07
Lee, Michael C.CA
5520 West 190th Street #220, Torrance, CA, 90503
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$1,026.40
Lee, Michael CCA
745 Breeze Hill Road Apt 616, Vista, CA, 92081
Held by Bank Of America - California NA (318)
Checking accounts
$494.31
Lee, Michael CCA
17431 Minnehaha Street, Granada Hills, CA, 91344
Held by Honda Lease Trust
Misc outstanding checks
$488.90
$486.09
Lee, Michael CTX
00000
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2004
$484.12
Lee, Michael CCA
674 Palm Avenue, Imperial Beach, CA, 91932
Held by Landamerica Financial Group Inc
Escrow accounts
$466.62
Lee, Michael C.CA
987 South Gramercy Place, Los Angeles, CA, 90019
Held by Sequoia Insurance Company
Premium refunds
$346.00
$275.29
Lee, Michael CCA
719 Paseo Camarillo #136, Camarillo, CA, 93010
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$239.81
$191.87
Lee, Michael CCA
417 Camille Circle Unit 11, San Jose, CA, 95134
Held by Stanford Health Care
Refunds due
$175.00
Lee, Michael CCA
745 Breeze Hill Road Apt 616, Vista, CA, 92081
Held by Bank Of America - California NA (318)
Savings accounts
$155.12
Lee, Michael CCA
417 Camille Circle Unit 11, San Jose, CA, 95134
Held by Stanford Health Care
Refunds due
$154.24
Lee, Michael CCA
2279 Channel Drive, Ventura, CA, 93001
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Lee, Michael CCA
23421 South Vermont Avenue C, Torrance, CA, 90502
Held by Centerstone Insurance And Financial Serv
Commissions
$141.50
Lee, Michael CCA
417 Camille Circle Unit 11, San Jose, CA, 95134
Held by Stanford Health Care
Refunds due
$132.30
Lee, Michael CCA
171 Boutwell Street, San Francisco, CA, 94124
Held by Safeco Ins Co Of America
Court settlements
$120.88
$119.75
$114.80
$109.07
$105.00
Lee, Michael CCA
674 Palm Avenue, Imperial Beach, CA, 91932
Held by Landamerica Financial Group Inc
Escrow accounts
$90.78
Lee, Michael CCA
7707 Mission Gorge Road, San Diego, CA, 92120
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Lee, Michael CCA
2482 33rd Avenue, San Francisco, CA, 94116
Held by Pacific Gas & Electric Co
Dividends
$87.98
Lee, Michael CCA
1517 Howard Street, San Francisco, CA, 94103
Held by Aaa Ncnu Insurance Exchange
Court settlements
$73.00
Lee, Michael CCA
5037 Rosewood Street Unt 201, Los Angeles, CA, 90004
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$57.51
$54.10
$54.10
$54.10
Lee, Michael CCA
252 South Main Street #366, Los Angeles, 90014
Held by Burns International Security Services Payroll
Other
$47.50
Lee, Michael CCA
5520 West 190th Street Apt 220, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.48
Lee, Michael CCA
5520 West 190th Street Apt 220, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.31
Lee, Michael CCA
7277 Camino Del Rey Street, Sacramento, CA, 95831
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.63
$41.48
$33.10
Lee, Michael C.CA
5520 West 190th Street #220, Torrance, CA, 90503
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$30.35
Lee, Michael CCA
2505 Reata Place, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Customer overpayments
$27.57
Lee, Michael CTX
#### North Brazosport Boulevard B ###, Freeport, TX, 77541
Held by Spok Inc
Refund due (MS11) · Reported 2017
$26.38
Lee, Michael CCA
23447 Gilmore Street, West Hills, CA, 91307
Held by Countrywide Home Loans Inc
Escrow accounts
$25.74
Lee, Michael CTX
915 Goliad Street, Vidor, TX, 77662
Held by Orange County Wcid No 1
Utility deposit (UT01) · Reported 2009
$25.72
Lee, Michael CCA
16227 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Csg Systems International Inc
Refunds or rebates
$25.49
Lee, Michael CCA
417-11 Camille Circle, San Jose, CA, 95134
Held by Reliable Life Insurance Company Of Texas
Premium refunds
$24.18
Lee, Michael CCA
511 Arturo Street, West Covina, CA, 91791
Held by Upromise Inc.
Misc intangible property
$23.79
Lee, Michael C SRCA
6113 Crossroads Drive, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.02
Lee, Michael CCA
32174 Debera Drive, Lake Elsinore, CA, 92530
Held by Hsbc Finance Corporation
Cashier's checks
$19.83
Lee, Michael CCA
1839 Foster Avenue, Ventura, CA, 93001
Held by Constellation Energy Corporation
Dissolution or liquidation
$17.92
Lee, Michael CCA
5857 Ascot Drive, Oakland, CA, 94611
Held by American Express Company
Accounts-receivable credit balance
$16.64
Lee, Michael CCA
943 Lakebird Drive, Sunnyvale, CA, 94089
Held by Commonwealth Central Cu
Savings accounts
$12.61
Lee, Michael CCA
3500 West Manchester Boulevard Unit 228, Inglewood, CA, 90305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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