Unclaimed property reported under Lee, Nathan
191 records · $30,667 reported · filed in 5 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 191. Search by name and address to narrow it to yours.
Lee, NathanCA
13900 Panay Way Apt M324, Mariana Del Rey, CA, 90292
Held by Td Ameritrade Clearing Inc.
Credit balances
$7,307.40
$6,180.61
Lee, NathanCA
397 29th Avenue, San Francisco, CA, 94121
Held by Home Savings Of America Geary Branch
Time deposits, CD accounts
$2,348.46
Lee, NathanCA
13900 Panay Way Apt M324, Mariana Del Rey, CA, 90292
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,266.46
Lee, NathanCA
30 Mason Street, San Francisco, CA, 94102
Held by Bear Stearns Securities Corp
Securities
$1,519.02
Lee, NathanCA
397-29TH Avenue, San Francisco, CA, 94121
Held by Hamilton Savings Bank FSB
Savings accounts/Credit union shrs
$995.84
Lee, NathanCA
397 29th Avenue, San Francisco, CA, 94121
Held by California Federal Bank
Savings accounts/Credit union shrs
$957.51
$600.00
Lee, NathanCA
397-29TH Avenue, San Francisco, CA, 94121
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$576.95
Lee, NathanCA
1845 South 3rd Street Apt A, Alhambra, CA, 91803
Held by Allstate Insurance Company
Individual policy benefit/Clm
$483.24
Lee, NathanTX
1932 Catalina Drive, San Angelo, TX, 76901
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$478.86
$367.58
Lee, NathanAK
7310 Marge Court, Anchorage, AK, 99504
Held by Aramark Educational Services Incorporate
Wages, payroll, salary · Reported 2003
$280.72
$275.19
Lee, NathanCA
7193 Kittyhawk Street, Fontana, CA, 92336
Held by Campos Et Al V Motive Energy Inc Et Al
Wages, payroll, salaries
$268.62
$255.69
Lee, NathanTX
1154 North Justin Avenue, Dallas, TX, 75211
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2017
$227.24
Lee, NathanCA
397 29th Avenue, San Francisco, 94121
Held by United Commercial Bank
Savings accounts/Credit union shrs
$200.90
Lee, NathanCA
2963 East Emerald Avenue, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$197.39
Lee, NathanTX
6311 Solona Circle South, Haltom City, TX, 76117
$194.55
$171.00
$163.86
Lee, NathanTX
#### Caroline Street Apt ####, Houston, TX, 77004
$149.86
$134.83
$134.00
Lee, NathanWI
914 Main Street West Apt 7, Ashland, WI, 54806
Held by Working Assets Funding Service, Inc
Wages, payroll, salary · Reported 2019
$133.88
Lee, NathanCA
397 29th Avenue, San Francisco, 94121
Held by United Commercial Bank
Savings accounts/Credit union shrs
$132.44
Lee, NathanCA
397 29th Avenue, San Francisco, CA, 94121
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs
$126.48
Lee, NathanCA
2030 Dwight Way Apt 104, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$117.07
Lee, NathanTX
Suite 406, Houston, TX, 77036
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$112.03
Lee, NathanTX
3514 Farah Drive, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Lee, NathanCA
2030 Dwight Way Apt 104, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.40
Lee, NathanTX
18838 Cove Mill Lane, Cypress, TX, 77433
$94.83
$93.80
Lee, NathanTX
PO Box 1854, Orange Grove, TX, 78372
$87.09
Lee, NathanCA
13 South Echost, Anahesim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$86.45
Lee, NathanTX
7209 Greenville Street, Houston, TX, 77020
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.26
Lee, NathanTX
Psc 103 Box 226, Apo, AE, 09603
Held by Community Bank
Checking account (AC01) · Reported 2022
$84.66
Lee, NathanCA
12027 Ferris Road, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds or rebates
$82.82
Lee, NathanTX
109 Virginia Lane, Arlington, TX, 76010
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$82.39
$79.23
Lee, NathanCA
28932 Canyon Rim Drive, Trabuco Canyon, CA, 90712
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$77.71
Lee, NathanCA
1525 South 2nd Avenue, Arcadia, CA, 91006
Held by California Physicians Service
Refunds due
$73.77
Lee, NathanCA
2315 Kipland Drive, Santa Rosa, CA, 95401
Held by California Capital Ins Company
Premium refunds
$70.00
Lee, NathanCA
7629 Black Bear Drive, Antelope, CA, 95843
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$69.69
$66.00
Lee, NathanTX
11408 Randy Petri Lane, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.39
$63.34
Lee, NathanCA
3805 Benedict Canyon Lane, Sherman Oaks, CA, 91423
Held by Rensselaer Polytechnic Ins
Shut-In royalties
$62.00
$60.00
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