Unclaimed property reported under Lee, Michael J
168 records · $42,902 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 168. Search by name and address to narrow it to yours.
Lee, Michael JCA
9 Canyon Rim Road, Phillips Rnch, CA, 91766
Held by Merrill Lynch
Traditional IRA - Cash
$16,820.33
Lee, Michael JCA
21 Lorton Avenue #4, Burlingame, CA, 94010
Held by Wms Industries
Shares of stock (Returned by po)
$6,244.62
Lee, Michael JCA
21 Lorton Avenue #4, Burlingame, CA, 94010
Held by Wms Industries
Shares of stock (Returned by po)
$6,244.62
Lee, Michael JCA
111 North Moore Avenue Apt F, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4,733.83
Lee, Michael JCA
86 West Blithedale Avenue, Mill Valley, CA, 94941
Held by American Insured Mortgage Investors
Dividends
$1,056.00
$739.35
Lee, Michael JCA
14602 Symphony Drive, Eastvale, CA, 92880
Held by Los Angeles Federal Credit Union
Savings accounts
$609.55
Lee, Michael JTX
TX, 00000
Held by Baylor Med Ctr At Waxahachie
Miscellaneous outstanding check (MS16) · Reported 2002
$598.18
Lee, Michael JCA
140 Carmel, Pacifica, CA, 94044
Held by Bank Of America Nt&sa Branch:0579-Linda Mar Branch
Savings accounts/Credit union shrs
$530.68
Lee, SR Michael JTX
3811 Regency Drive, Houston, TX, 77045
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2007
$485.29
Lee, Michael JCA
1010 Airport Drive, Bakersfield, CA, 93308
Held by Citibank N A
Accounts-receivable credit balance
$446.32
Lee, Michael JCA
855 South Citrus Avenue 97, Azusa, CA, 91702
Held by Bank Of America Corporation
Dividend reinvestment plan
$440.20
Lee, Michael JCA
475 Loon Court, Bodega Bay, CA, 94923
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$375.59
Lee, Michael JCA
1920 North Fair Oaks Room# 23A, Pasadena, CA, 91103
Held by Wescom Credit Union
Savings accounts
$258.26
Lee, Michael JCA
7725 West Zayante Road, Felton, CA, 95018
Held by Mandalay Resort Group Common (mrg1)
Securities
$214.94
Lee, Michael JCA
1210 Brookside Drive, Danville, CA, 94526
Held by Cavalry Portfolio Services
Refunds due
$128.99
Lee, Michael JTX
5741 Michael Anderson, El Paso, TX, 79934
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$118.00
$116.06
Lee, Michael JCA
1021 5th Avenue, Los Angeles, CA, 03438
Held by Usaa Fed Savings Bank
Savings accounts
$103.97
Lee, Michael JTX
106 Gst, San Antonio, TX, 78210
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.70
Lee, Michael JCA
7550 Street Patrick Way, Dublin, CA, 94568
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Lee, Michael JCA
777 B Milliken Avenue Suite 220, Rancho Cucamong, CA, 91730
Held by Health Net Inc
Insurance claim checks
$90.00
$88.20
$86.09
Lee, Michael JTX
##### Harwin Apt ####, Houston, TX, 77072
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$79.68
Lee, Michael JTX
##### Harwin Apt ####, Houston, TX, 77072
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$79.68
$74.86
$74.86
$74.86
Lee, Michael JCA
7550 Street Patrick Way, Dublin, CA, 94568
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Lee, Michael JTX
1104 South Magnolia Street, Palestine, TX, 75801
Held by Navarro College
Refund due (MS11) · Reported 2013
$70.00
Lee, Michael JCA
7285 Franklin Avenue Apt East, Los Angeles, CA, 90046
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.28
$63.00
Lee, Michael JCA
5305 East Suncrest Road, Anahiem, CA, 92807
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$62.74
Lee, Michael JCA
1142 South Diamond Bar Boulevard #281, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$58.55
Lee, Michael JCA
6221 Hillside Drive, El Sobrante, CA, 94803
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Lee, Michael JTX
11411 Greens Plaza, Houston, TX, 77038
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.63
Lee, Michael JCA
7777 B Milliken 210, Rch Cucamonga, CA, 91730
Held by Life Insurance Co North America
Insurance claim checks
$50.00
$50.00
Lee, Michael JCA
7125 Lennox Avenue Apt 147, Van Nuys, CA, 91405
Held by American Express Company
Refunds due
$48.46
$47.00
Lee, Michael JCA
1100 La Avenida Street Suite A, Mountain View, CA, 94043
Held by American Express Company
Refunds due
$42.80
Lee, Michael JCA
1031 North Citrus Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA
Escrow accounts
$40.99
Lee, Michael JTX
C O Bene Hannah North Lee 202 Shadylawn Street, Shoreacres, TX, 77571
Held by Fidelity Invest Inst Ops Cmpy
Mutual fund shares (SC16) · Reported 2010
$35.82
Lee, Michael JCA
7816 Doug Hill Court, San Diego, CA, 92127
Held by United Services Automobile Association
Premium refunds
$35.61
Lee, Michael JCA
2825 3rd Avenue Unit 202, San Diego, CA, 92103
Held by United Services Automobile Association
Premium refunds
$35.13
Lee, Michael JCA
1417 Mariner Court, Rohnert Park, CA, 94926
Held by Old Republic Title Company
Escrow funds
$35.00
Lee, Michael JTX
2009 Ola Lane, Grand Prairie, TX, 75050
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$30.65
Lee, Michael J.CA
28 Bridgetown Bend, Coronado, CA, 92118
Held by First American Title Co
Escrow accounts
$30.62
$30.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.