Unclaimed property reported under Lee, Moses
52 records · $3,442 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 52. Search by name and address to narrow it to yours.
Lee, IV MosesTX
12010 Glenway Drive, Houston, TX, 77070
$1,055.11
Lee, MosesCA
5154 Don Pio Drive, Woodland Hills, CA, 91364
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$440.00
Lee, MosesCA
889 South Main Street Unit 175, Willits, CA, 95490
Held by Gamestop Corp.
Accounts payable
$383.24
$262.90
Lee, MosesCA
142 Ralston Street, San Francisco, CA, 90805
Held by Felczer V Apple Inc
Misc outstanding checks
$255.86
Lee, IV MosesTX
12010 Glenway Drive, Houston, TX, 77070
$170.66
Lee, MosesCA
4718 Raymond Drive, La Verne, CA, 91750
Held by Western University Of Health Sciences
Wages, payroll, salaries
$169.26
Lee, MosesCA
527 West 15th Street 23, San Pedro, CA, 90731
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$122.08
Lee, MosesCA
5154 Don Pio Drive, Woodland Hills, CA, 91364
Held by Pacific Bell Internet Services
Discounts due
$79.32
Lee, MosesCA
10916 Ashton Avenue Apt 104, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds due
$70.60
Lee, MosesTX
1219 McCullough, San Antonio, TX, 78212
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$57.31
Lee, MosesCA
4021 West 182nd Street Apt F, Torrance, CA, 90504
Held by Wells Fargo Bank NA
Cashier's checks
$53.73
$50.00
Lee, MosesCA
12056 Preston Street, Grand Terrace, CA, 92313
Held by First American Title Co
Escrow accounts
$42.36
$30.00
Lee, MosesCA
8590 New Salem Street 39, San Diego, CA, 92126
Held by Google Payment Corporation
Misc intangible property
$29.27
Lee, MosesTX
Rr 2 Box 2 Dash 6, Fritch, TX, 79036
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$26.53
$25.00
Lee, MosesCA
2320 Geary Boulevard Apt 3, San Francisco, CA, 94115
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lee, MosesCA
3421 Calle Azul Unite 2B, Laguna Woods, CA, 92637
Held by Founders Healthcare LLC
Credit checks or memos
$23.14
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Lee, MosesCA
5154 Don Pio Drive, Woodland Hills, CA, 91364
Held by Time Warner Cable Inc
Refunds or rebates
$13.46
Lee, MosesCA
17918 Stowers Avenue, Cerritos, CA, 90703
Held by T-Mobile USA
Accounts-receivable credit balance
$5.26
Lee, MosesCA
17918 Stowers Avenue, Cerritos, CA, 90703
Held by Navy Federal Credit Union
Savings accounts
$5.00
Lee, MosesCA
2023 Ward Street, Fullerton, CA, 92833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.07
Lee, MosesCA
2070 Hetebrink Street, Fullerton, CA, 92833
Held by American Honda Finance Corporation
Misc outstanding checks
$2.44
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.37
$2.01
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Lee, MosesCA
17918 Stowers Avenue, Cerritos, CA, 90703
Held by Usaa Federal Savings Bank
Cashier's checks
$1.48
Lee, MosesCA
28932 Ridgebrrok, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.02
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Lee, MosesCA
13270 Stone Canyon Road, Chino Hills, CA, 91709
Held by Capital One Financial Corporation
Customer overpayments
$0.90
Lee, MosesCA
1457 Via Asturias, Palos Verdes Peninsu, CA, 90274
Held by The Bancorp Bank
Misc intangible property
$0.78
Lee, MosesCA
3104 West Oceanfront #newport Bea, Newport Beach, CA, 92663
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.71
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by Gemini Trust Company LLC
Misc intangible property
$0.44
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.41
Lee, MosesCA
23534 Oakrest Lane, Harbor City, CA, 90710
Held by Goldman Sachs Bank USA
Savings accounts
$0.40
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.31
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.31
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90275
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.31
Lee, MosesCA
28032 Ridgebrook Court, Rancho Palos Verdes, CA, 90274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.25
$0.02
$0.01
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