Unclaimed property reported under Lee, Michael H
60 records · $1,985 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 60. Search by name and address to narrow it to yours.
Lee, Michael H DDSCA
17334 Pioneer Boulevard, Artesia, CA, 90701
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$531.97
Lee, Michael HCA
331 East Live Oak Street Apt M, San Gabriel, CA, 91776
Held by Columbia State Bank
Cashier's checks
$201.90
Lee, Michael HCA
8232 Rimridge Lane, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$147.45
Lee, Michael HCA
15064 Northwind Lane, North Hills, CA, 91343
Held by Charles Schwab & Co Inc
Credit balances
$91.72
Lee, Michael HCA
1074 East 33 Street Apt A, Oakland, CA, 94610
Held by Citibank NA Nyb (9452)
Checking accounts
$88.50
Lee, Michael HCA
1033 Hilgard Avenue 105, Los Angeles, CA, 90024
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$73.61
Lee, Michael HCA
1426 Walnut Street, San Gabriel, CA, 91776
Held by California Physicians Service
Refunds due
$72.81
Lee, Michael HCA
175 Smith Court, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.73
Lee, Michael HCA
2600 Newport Boulevard Apt 210, Newport Beach, CA, 92663
Held by Cellco Partnership
Customer overpayments
$52.90
Lee, Michael HCA
504 Pendegast Avenue, Santa Cruz, CA, 95060
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$52.83
Lee, Michael HTX
00000
Held by Reading & Bates Corp
Undelivered or uncashed dividend (TR02) · Reported 1992
$51.32
Lee, Michael HCA
175 Smith Court, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.80
Lee, Michael HCA
175 Smith Court, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.90
Lee, Michael HCA
19745 East Colima Road #e-10, Roland Heights, CA, 91748
Held by Anthem Inc
Group policy benefit/Clm payments
$40.50
Lee, Michael HCA
2300 East Katella Avenue Suite 200, Anaheim, CA, 92806
Held by Midland National Life Ins Co
Agent credit balances
$38.38
Lee, Michael HCA
3853 Howardview Crt, Culver City, CA, 90230
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$35.61
Lee, Michael HCA
2707 West Olympic Boulevard Suite 100, Los Angeles, CA, 90006
Held by State Farm General Insurance Company
Premium refunds
$33.37
Lee, Michael HCA
1655 Selby Avenue Apt 302, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Refunds due
$32.55
Lee, Michael HCA
1426 Walnut Street, San Gabriel, CA, 91776
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$30.82
Lee, Michael HCA
13013 Maple Drive, Garden Grove, CA, 92843
Held by Midland National Life Ins Co
Agent credit balances
$21.84
Lee, Michael HCA
1200 West 220th Street Unit 17, Torrance, CA, 90502
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Lee, Michael HCA
13013 Maple Drive, Garden Grove, CA, 92843
Held by Midland National Life Ins Co
Agent credit balances
$19.14
Lee, Michael HCA
109 East Fremont Avenue, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Lee, Michael HCA
300 South Harvard Boulevard, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$18.59
Lee, Michael HCA
43452 Laurel Glen, Fremont, CA, 94539
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.15
Lee, Michael HCA
1105 Crest Ridge Lane, Concord, CA, 94521
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.84
Lee, Michael HCA
9174 Malden Court, Elk Grove, CA, 95624
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$15.00
Lee, Michael HCA
175 Smith Court, Auburn, CA, 95603
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Lee, Michael HCA
13072 Casa Linda Lane #33, Garden Grove, CA, 92844
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$14.91
Lee, Michael HCA
16790 Bardon Lane Apt A, Huntington Beach, CA, 92647
Held by Best Buy Company Inc
Dividends
$12.26
Lee, Michael HCA
2125 South Bentley Avenue Unit 102, Los Angelas, CA, 90025
Held by Bank Of America National Association
Wages, payroll, salaries
$10.78
Lee, Michael HCA
9935 Lindley Avenue, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$9.25
Lee, Michael HCA
7389 Shasta Forrest Drive, Shingletown, CA, 96088
Held by 1st Northern California Credit Union
Savings accounts
$9.04
Lee, Michael HCA
P O Box 17429, Stanford, CA, 94309
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$8.52
$6.61
Lee, Michael HCA
Shasta Forest Drive 7389, Shingletown, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Lee, Michael HCA
3205A Central Avenue, Alameda, CA, 94501
Held by Capital One Bank, National Association
Customer overpayments
$3.81
Lee, Michael H.CA
1916 Pelham Avenue #2, Los Angeles, CA, 90025
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$3.59
$3.10
Lee, Michael HCA
241 South Marguerita Avenue, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Accounts payable
$2.83
$2.45
Lee, Michael HCA
22035 Garston Avenue, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.96
Lee, Michael HCA
3230 Balboa Street Apt 3, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Lee, Michael HCA
3205A Central Avenue, Alameda, CA, 94501
Held by Capital One Bank, National Association
Customer overpayments
$1.26
Lee, Michael HCA
2442 Robert Road, Rowland Heigh, CA, 91748
Held by Citizens Bank N.a. (880)
Savings accounts
$0.81
Lee, Michael HCA
2904 Weald Way Apt 213, Sacramento, CA, 95833
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.50
Lee, Michael HCA
72 Sandalwood Drive Apt M12a, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Lee, Michael HCA
467 South Market Street, Inglewood, CA, 90301
Held by Ubs Financial Services
Credit balances
$0.35
Lee, Michael HCA
3190 Oak Road, Walnut Creek, CA, 94597
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.32
Lee, Michael HCA
3205A Central Avenue, Alameda, CA, 94501
Held by Capital One Bank, National Association
Customer overpayments
$0.23
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