Unclaimed property reported under Lee, Michael S
89 records · $12,268 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 89. Search by name and address to narrow it to yours.
Lee, Michael SCA
4212 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Pennymac Loan Services LLC
Refunds due
$2,989.47
Lee, Michael SCA
File 55737, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,960.00
Lee, Michael STX
1720 Wells Branch, Austin, TX, 78728
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$868.72
Lee, Michael SCA
1880 Sierra Alta Way, Monterey Park, CA, 91754
Held by M & T Bank
Outstanding official checks
$699.50
Lee, Michael SCA
6303 Dana Avenue, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$653.63
Lee, Michael SCA
8200 Jantzen Road Sp 154, Modesto, CA, 95350
Held by Old Republic Title Company
Escrow accounts
$423.98
Lee, Michael SCA
16902 Judy Way, Cerritos, CA, 90703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$338.33
Lee, Michael SCA
2591 County Road 99W, Willows, CA, 95988
Held by (21100) Capital One National Association
Accounts payable
$317.00
Lee, Michael SCA
File 55737, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$314.90
Lee, Michael SCA
18100 Burbank Bl 27, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$312.41
Lee, Michael SCA
File 55737, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$310.00
Lee, Michael SCA
16902 Judy Way, Cerritos, CA, 90703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$305.43
$250.18
Lee, Michael SCA
4904 Vineland Avenue, North Hollywood, CA, 91601
Held by National Credit Union Administration
Liquidating funds
$197.53
Lee, Michael SCA
18100 Burbank Boulevard Unit 27, Tarzana, CA, 91356
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$186.30
$181.70
$139.88
Lee, Michael SCA
6303 Dana Avenue, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$114.56
Lee, Michael SCA
12519 Morningside Street, El Monte, CA, 91732
Held by State Of California Savings Plus
Aggregate account balances
$110.73
Lee, Michael SCA
12722 Dale Street, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$84.98
Lee, Michael SCA
350 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Capital One Bank, National Association
Customer overpayments
$82.96
$82.27
Lee, Michael STX
2114 Brookmount Court, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Lee, Michael STX
3737 Kilkenny, Houston, TX, 77047
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$69.54
Lee, Michael SCA
4126 McDougald Boulevard, Stockton, CA, 95206
Held by Anthem Inc
Group policy benefit/Clm payments
$66.53
$66.00
Lee, Michael SCA
1009 Chase Way, West Covina, CA, 91792
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$60.00
Lee, Michael SCA
662 Elizabeth Street, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.52
Lee, Michael SCA
Suite 200 2630 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Ncmic Insurance Company
Dividends
$50.85
Lee, Michael SCA
2979 Lafayette Street, Santa Clara, CA, 95054
Held by Kaiser Foundation Health Plan
Vendor checks
$50.00
$48.03
Lee, Michael SCA
1422 Merion Way Apt 59C, Seal Beach, CA, 90740
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.68
Lee, Michael SCA
12722 Dale Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$45.02
Lee, Michael SCA
12722 Dale Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.75
Lee, Michael SCA
Suite 200 2630 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Ncmic Insurance Company
Dividends
$41.49
Lee, Michael SCA
2613 Perch Court, Sacramento, CA, 95826
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$40.37
Lee, Michael SCA
22860 Epsilon Street, Woodland Hills, CA, 91364
Held by Farmers Group Inc.
Other court deposits
$39.55
Lee, Michael SCA
5320 Riverton Avenue Apt 9, North Hollywood, CA, 91601
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$36.87
Lee, Michael SCA
8772 Boysenberry Way, Elk Grove, CA, 95624
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$34.70
Lee, Michael S JRCA
16311 Yucca Avenue, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.45
Lee, Michael SCA
11421 Presidio Way, Garden Grove, CA, 92640
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Lee, Michael STX
PO Box 58069, Dallas, TX, 75207
Held by First City Bank Market Ctr
Property type not otherwise identified (ZZZZ) · Reported 1986
$31.79
Lee, Michael SCA
12722 Dale Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.40
Lee, Michael SCA
128 North El Camino Real Apt 202, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.68
Lee, Michael SCA
12519 Morningside Street, El Monte, CA, 91732
Held by Capital One National Association
Savings accounts
$27.52
$26.07
Lee, Michael SCA
Suite 200 2630 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Ncmic Insurance Company
Dividends
$25.42
Lee, Michael SCA
655 Baker Street Apt B102, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$23.53
Lee, Michael SCA
1880 Sierra Alta Wa, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$23.00
Lee, Michael SCA
Suite 601 1260 15th Street, Santa Monica, CA, 90404
Held by Ncmic Insurance Company
Dividends
$22.08
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