Unclaimed property reported under Lee, Paul
869 records · $103,890 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 869. Search by name and address to narrow it to yours.
Lee, PaulCA
2601 Syracuse Court IRA Plan, Davis, CA, 95618
Held by U. S. Bank, N. A.
Traditional IRA - Cash
$10,081.65
Lee, PaulTX
11627 Twain Drive, Montgomery, TX, 77356
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2022
$6,692.35
$4,248.50
$3,619.00
Lee, PaulTX
9545 Jennie Lee Lane, Dallas, TX, 75227
$3,339.05
Lee, PaulTX
15130 Marsh Lane C O Paul North Lee, Addison, TX, 75001
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$2,362.86
Lee, PaulCA
1117 Stockton Street, San Francisco, CA, 94133
Held by Fidelity Investments
Mutual fund shares
$2,106.71
$1,779.20
Lee, PaulCA
441 Filbert Street, San Francisco, CA, 94133
Held by State Of California Savings Plus
Pensions, retirement funds
$1,670.24
Lee, PaulCA
74-140 El Paseo Suite 4-244, Palm Desert, CA, 92260
Held by Metlife Inc
Dividend reinvestment plan
$1,652.97
Lee, PaulCA
11757 Kittering Road, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,486.18
$1,443.31
Lee, PaulCA
138N Beaudry Avenue No 201, Los Angeles, CA, 90012
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$1,406.18
Lee, PaulTX
PO Box 2901, Cedar Park, TX, 78630
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,154.78
$1,075.10
Lee, PaulCA
15251 Seneca Road Apt 94, Victorville, CA, 92392
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$1,044.23
$1,000.00
Lee, PaulTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$983.37
Lee, PaulCA
1070 B Washington Street, San Fransisco, CA, 94108
Held by American National Insurance Company
Annuities
$947.00
$912.43
Lee, PaulTX
8370 Divya Boulevard, Nederland, TX, 77627
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$845.24
Lee, PaulCA
3977 West 6th Street, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$819.57
$773.00
Lee, PaulTX
3671 Lake Bend Shore Drive, Spring, TX, 77386
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$733.75
$695.36
Lee, PaulTX
#### Matheson Drive ###, Leander, TX, 78641
$600.00
$600.00
Lee, PaulCA
769 Hartnell Road, Orcutt, CA, 93455
Held by Wells Fargo Clearing Services LLC
Credit balances
$583.08
Lee, PaulCA
1401 Stockton Street, San Francisco, CA, 94133
Held by Pacific Gas & Electric Company
Refunds
$568.11
Lee, PaulTX
11627 Twain Drive, Montgomery, TX, 77356
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$536.18
$530.58
$525.39
Lee, PaulCA
William C Hundson JR C O Lee 3700 Wilshire Boulevard 210, Los Angeles, CA, 90010
Held by Dtag Operations Inc.
Vendor checks
$525.00
Lee, PaulCA
220 East Cherry Avenue, Monrovia, CA, 91016
Held by Farmers Insurance Exchange
Premium refunds
$524.76
$515.00
Lee, PaulCA
2440 Filmore Street 2, San Francisco, CA, 94115
Held by United Parcel Service Inc. (new York)
Other
$510.00
Lee, PaulCA
4746 Lakerun Court, Riverside, CA, 92505
Held by Menifee Valley Escrow Inc.
Escrow accounts
$500.00
$500.00
$499.02
$494.68
Lee, PaulCA
367 Santana Row Apt 4009, San Jose, CA, 95128
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$475.00
Lee, PaulCA
1401 Olive, Burbank, CA, 91503
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$465.92
Lee, PaulCA
1 Mercato Court, San Francisco, CA, 94131
Held by Bank Of America N A
Savings accounts/Credit union shrs
$465.74
Lee, PaulCA
453 South Kenmore Avenue Apt 608, Los Angeles, CA, 90020
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$462.30
Lee, PaulCA
302 Laurel Avenue, Santa Cruz, CA, 95060
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$453.90
Lee, PaulTX
2705 Westglen Drive, Denton, TX, 76207
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$435.00
Lee, PaulTX
2704 Washington Street, Greenville, TX, 75401
Held by Wellcare Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$434.82
Lee, PaulCA
11436 Stapleton Court 2, Cerritos, CA, 90703
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$415.94
$413.00
Lee, PaulCA
936 East Green Street, Pasadena, CA, 91106
Held by Bank Of America - New York NA (487)
Cashier's checks
$400.00
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