Unclaimed property reported under Lee, Michael W
56 records · $9,456 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 56. Search by name and address to narrow it to yours.
$4,788.99
$2,000.00
Lee, Michael WCA
23683 Cork Oak Circle, Murrieta, CA, 92562
Held by Farmers Insurance Exchange
Premium refunds
$678.52
Lee, Michael WTX
2337 West Rosedale, Fort Worth, TX, 76110
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$366.00
$314.12
Lee, Michael WTX
PO Box 1161, Pecos, TX, 79772
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$291.71
Lee, Michael WCA
674 Manzanita Avenue, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Refunds
$181.00
Lee, Michael WTX
555 Fm 646 Road West # 318, Dickinson, TX, 77539
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$121.33
Lee, Michael WTX
2101 Spring Hollow Path, Round Rock, TX, 78681
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$102.00
Lee, Michael WCA
712 Glenmere Way, Emerald Hills, CA, 94062
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Lee, Michael WCA
19009 South Laurel Park Road Spc 63, Compton, CA, 22060
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$71.16
Lee, Michael WCA
5667 Ocean View Drive, Oakland, CA, 94618
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.49
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.77
Lee, Michael WCA
4510 45th Street, Sacramento, CA, 95820
Held by Bank Of America - Home Loans
Escrow accounts
$32.96
Lee, Michael WCA
PO Box 576, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.84
Lee, JR Michael WCA
571 Richland Street Apt I, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, Michael WCA
6572 Torino Road, Alta Loma, CA, 91701
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Lee, Michael WCA
5443 Tilden Avenue, Van Nuys, CA
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$29.28
Lee, Michael WCA
4060 West Washington Boulevard, Los Angeles, CA, 90018
Held by American Express Company
Customer overpayments
$29.00
Lee, Michael WCA
1342 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Primerica Life Insurance Company
Matured/Terminated policies
$28.57
Lee, Michael WCA
3730 Cascara Court, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lee, Michael WCA
3730 Cascara Court, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lee, Michael WCA
19009 South Laurel Park Road Spc 63, Compton, CA, 22060
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.34
Lee, Michael WCA
6572 Torino Road, Alta Loma, CA, 91701
Held by Td Ameritrade Clearing Inc.
Credit balances
$11.79
Lee, Michael WCA
1453 Cayuga Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor checks
$10.03
$8.21
Lee, Michael WCA
1658 Keller Avenue, San Lorenzo, CA, 94580
Held by Toyota Motor Credit Corporation
Accounts payable
$5.43
Lee, Michael WCA
933 East Fairway Drive Apt 147, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lee, Michael WCA
933 East Fairway Drive Apt 147, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lee, Michael WCA
1574 Coldridge Circle, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Lee, Michael WCA
933 East Fairway Drive Apt 147, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.19
Lee, Michael WCA
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by American Express National Bank
Savings accounts
$3.50
$1.37
Lee, Michael WCA
1473 46th Avenue, San Francisco, CA, 94122
Held by Capital One Bank, National Association
Misc outstanding checks
$1.29
Lee, Michael WCA
1638 Chestnut Street, San Francisco, CA, 94123
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.04
Lee, Michael WCA
228 East East Street, Ontario, CA, 91764
Held by Valero Energy Corporation
Customer overpayments
$0.87
Lee, Michael W SRCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Capital One Bank USA NA
Customer overpayments
$0.51
Lee, Michael WCA
5255 H Street, Sacramento, CA, 95819
Held by Citibank N A
Accounts-receivable credit balance
$0.51
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Capital One Bank, National Association
Customer overpayments
$0.34
Lee, Michael WCA
1574 Coldridge Circle, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
$0.14
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
Lee, Michael WCA
1574 Coldridge Circle, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
$0.09
Lee, Michael WCA
933 Fairway Drive Apt 147, Colton, CA, 92324
Held by Capital One Bank, National Association
Customer overpayments
$0.06
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