Unclaimed property reported under Lee, Michael K
61 records · $7,782 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 61. Search by name and address to narrow it to yours.
Lee, Michael KCA
26732 Crown Valley Parkway Suite, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$2,030.80
Lee, Michael KCA
777 Silver Spur Road Apt 120, Rolling Hills, CA, 90274
Held by Unified Grocers Inc
Wages, payroll, salaries
$1,559.84
$1,038.25
$610.07
Lee, Michael KTX
#### Rampart ####, Houston, TX, 77081
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$394.61
$266.65
Lee, Michael KCA
9970 Erma Road 130, San Diego, CA, 92131
Held by North Island Credit Union
Savings accounts/Credit union shrs
$217.10
Lee, Michael KTX
00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
$186.56
Lee, Michael KTX
7506 Armstrong Lane, Rowlett, TX, 75088
Held by Lucent Technologies Inc
Dividend reinvestment plan (SC19) · Reported 2004
$173.66
Lee, Michael KCA
18836 Stevenson Lane, Rowland Heights Area, CA, 91748
Held by Bank Of America - Home Loans
Escrow accounts
$143.55
Lee, Michael KCA
2148 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$100.00
Lee, Michael KTX
#### Cedar Bend ###, Austin, TX, 78758
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1991
$98.00
$80.46
$63.13
Lee, Michael KCA
136 Lucca Drive, So San Francisco, CA, 94080
Held by San Mateo Credit Union
Savings accounts
$62.81
$62.80
$61.22
Lee, Michael KCA
6462 Franrivers Avenue, Canoga Park, CA, 91307
Held by Prudential Financial Inc
Dividends
$47.00
Lee, Michael KCA
6462 Franrivers Avenue, Canoga Park, CA, 91307
Held by Prudential Financial Inc
Dividends
$37.60
$36.80
Lee, Michael KCA
355 Fryman Court, Oceanside, CA, 92058
Held by United Services Automobile Association
Premium refunds
$34.56
Lee, Michael KCA
1044 Pine Street Apt 1, San Francisco, CA, 94109
Held by East West Bank
Savings accounts
$28.43
Lee, Michael KCA
12325 Reva Street, Cerritos, CA, 90703
Held by Allstate Indemnity Company
Premium refunds
$27.59
$26.67
Lee, Michael KTX
3618 Postwood Drive, Spring, TX, 77388
Held by Houston Police Fcu
Savings account (AC02) · Reported 2011
$25.20
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Dividends
$23.38
Lee, Michael KCA
18836 Stevenson Lane, Rowland Hghts, CA, 91748
Held by Farmers Group Inc.
Other court deposits
$20.52
Lee, Michael KCA
25152 Vespucci Road, Laguna Hills, CA, 92653
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Lee, Michael KCA
878 East 28th Street Apt 4, Oakland, CA, 94610
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$16.74
$15.17
Lee, Michael KCA
PO Box 981, Torrance, CA, 90508
Held by American Express Company
Accounts-receivable credit balance
$14.70
Lee, Michael KCA
2135 Glenroy Street, Pomona, CA, 91766
Held by Lbs Financial Credit Union
Savings accounts
$9.36
Lee, Michael K.CA
1723 23rd Avenue, San Francisco, CA, 94122
Held by First American Title Company
Escrow accounts
$6.34
$6.14
Lee, Michael KCA
360 West Ocean Boulevard Apt 504, Long Beach, CA, 90802
Held by Capital One Financial Corporation
Misc outstanding checks
$5.73
Lee, Michael KCA
26732 Crown Valley Parkway #585, Mission Viejo, CA, 92691
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$5.35
Lee, Michael KCA
16201 Hesperian Boulevard Apt 140, San Lorenzo, CA, 94580
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$4.78
Lee, Michael KCA
91 Pearl, Laguna Niguel, CA, 92677
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.33
Lee, Michael KCA
4072 Ingraham Street Apt 102, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Dividends
$2.49
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Dividends
$2.04
$2.00
Lee, Michael KCA
8822 Dorrington Avenue, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Dividends
$1.83
Lee, Michael KCA
928 Pearl Drive, San Marcos, CA, 92078
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.81
Lee, Michael KCA
511 Grass Valley Street, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Dividends
$1.48
Lee, Michael KCA
16720 Draper Mine Road, Sonora, CA, 95370
Held by General Electric Company
Accounts-receivable credit balance
$1.26
Lee, Michael KCA
2148 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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