Unclaimed property reported under Lee, Michael D

80 records · $6,020 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 80. Search by name and address to narrow it to yours.

Lee, Michael DCA
4580 Zion Avenue Apt 6, San Diego, CA, 92120
Held by Kroger Co. - Common The.
Shares of stock (Returned by po)
$932.18
Lee, Michael DCA
5140 Diamond Heights Boulevard # 10, San Francisco, CA, 94131
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares
$667.01
Lee, Michael DCA
318 South Vista Real Way, Anaheim, CA, 92808
Held by U. S. Bank, N. A.
Drafts
$450.00
Lee, Michael DTX
369 Lone Star Trail, Terrell, TX, 75160
$371.00
Lee, Michael DCA
6545 Trigo Road, Isla Vista, CA, 93117
Held by Principal Life Insurance Co
Security deposit
$350.39
Lee, Michael DCA
26221 Via Madrigal, San Juan Capist, CA, 92675
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$265.46
Lee, Michael DTX
3106 Noel Court, Pearland, TX, 77584
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$264.03
Lee, Michael DCA
2529 Northside Drive #434, San Diego, CA, 92108
Held by Hampton Roads Sanitation District
Refunds or rebates
$251.00
Lee, Michael DCA
3222 Mobley Street, San Diego, CA, 92123
Held by Kroger Co
Underlying shares or outstanding certificates
$232.43
Lee, Michael DCA
1246 Bush Street Apt 19, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$186.67
Lee, Michael DTX
4401 Wheeler Room 2, Houston, TX, 77004
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$139.37
Lee, Michael DTX
2707 April Cove Court, Manvel, TX, 77578
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$124.51
Lee, Michael DCA
2293 South Holly, Fresno, CA, 93706
Held by Prudential Insurance Company
Other
$124.20
Lee, Michael DTX
### Highland Cross #####, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$111.07
Lee, Michael DCA
26221 Via Madrigal, Sn Jun Cpstrn, CA, 92675
Held by Pacific Bell Telephone Company
Commissions
$104.13
Lee, Michael DTX
TX, 00000
Held by Stephens County Dist Clerk
Mineral royalties (MI02) · Reported 2016
$104.00
Lee, Michael DTX
3106 Noel Court, Pearland, TX, 77584
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$100.86
Lee, Michael DTX
2606 North Frankford Avenue, Lubbock, TX, 79416
$94.68
Lee, Michael DTX
3101 Shoreline Drive, Austin, TX, 78728
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2008
$85.02
Lee, Michael DCA
102 Rock Ravine Court, Folsom, CA, 95630
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$82.67
Lee, Michael DTX
510 North Bowie, Jasper, 75951
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$82.55
Lee, Michael DTX
##### Wst Road ####, Houston, TX, 77064
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$79.04
Lee, Michael DCA
700 Glenwood Drive, Escondido, CA, 00000
Held by Office Depot Inc
Refunds due
$75.00
Lee, Michael DTX
16326 Boxx Gaston Road, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$55.80
Lee, Michael DTX
Rt 1 Box #520, Jasper, TX, 75951
Held by Navy Mutual Aid Assoc
Refund due (MS11) · Reported 2012
$54.00
Lee, Michael DCA
4580 Zion Avenue Apt 6, San Diego, CA, 92120
Held by Kroger Co. - Common The.
Dividends
$52.63
Lee, Michael DCA
3881 West 6th Street Apt 101M, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.65
Lee, Michael DCA
5140 Diamond Heights Boulevard # 10, San Francisco, CA, 94131
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$48.03
Lee, Michael DCA
536 Green Acre Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.26
Lee, Michael DCA
833 South Western Avenue # 36-3, Los Angeles, CA, 90005
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.94
Lee, Michael DTX
##### Wst Road ####, Houston, TX, 77064
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$39.52
Lee, Michael DTX
##### Wst Road ####, Houston, TX, 77064
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$39.52
Lee, Michael DCA
5140 Diamond Heights Boulevard # 10, San Francisco, CA, 94131
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$35.86
Lee, Michael DCA
11317 La Mirada Boulevard Apt 16, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
Lee, Michael DCA
553 South Street Andrews Place Apt 208, Los Angeles, CA, 90020
Held by Att Services Inc
Refunds due
$33.53
Lee, Michael DTX
2707 April Cove Court, Manvel, TX, 77578
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$30.00
Lee, Michael DTX
369 Lonestar Tr, Terrell, TX, 75160
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016
$25.00
Lee, Michael DCA
1531 Rall Avenue, Clovis, CA, 93611
Held by First American Title Company
Escrow accounts
$20.00
Lee, Michael DCA
421 Potter Street Apt 203, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Premium refunds
$18.00
Lee, Michael DCA
9309 Marilla Drive, Lakeside, CA, 92040
Held by Cenlar FSB
Misc outstanding checks
$14.56
Lee, Michael DCA
484 Crescent Street, Oakland, CA, 94610
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$14.45
Lee, Michael DCA
4580 Zion Avenue Apt 6, San Diego, CA, 92120
Held by Bny Mellon/espp Project
Dividends
$11.42
Lee, Michael DCA
923 Alturas Road Apt 121, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$9.12
Lee, Michael DCA
3987 Missouri Flat Road Suite 340 335, Placerville, CA, 95667
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lee, Michael DCA
1110 East Almond Avenue #3, Orange, CA, 92866
Held by Clark County Treasurer
Refunds due
$8.77
Lee, Michael DCA
P O Box 1607, Running Springs, CA, 92382
Held by Beaver Medical Group PC
Refunds due
$8.00
Lee, Michael DCA
3222 Mobley Street, San Diego, CA, 92123
Held by Kroger Co
Dividends
$6.96
Lee, Michael DCA
3274 Main Street Apt 6, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Lee, Michael DCA
18 10th Street Apt 739, San Francisco, CA, 94103
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Lee, Michael DCA
Acct 5343 Apt 24 970 Post Street, San Fransisco, CA, 94109
Held by Union Bank N.a.
Cashier's checks
$5.70

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