Unclaimed property reported under Lee, Paul C
50 records · $15,636 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 50. Search by name and address to narrow it to yours.
Lee, Paul CCA
28642 Charreadas, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$8,349.48
Lee, Paul CCA
28642 Charreadas, Laguna Niguel, CA, 92677
Held by Bankers Life & Casualty Company
Other amounts due under policy
$915.72
$860.25
Lee, Paul CCA
135 Fremont Place, Los Angeles, CA, 90005
Held by Union Bank N.a.
Outstanding official checks
$531.38
Lee, Paul CCA
3130 West Olympic Boulevard Suite 250, Los Angeles, CA, 90006
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$506.90
$495.59
Lee, Paul CCA
880 Meridian Bay Lane Unit 312, Foster City, CA, 94404
Held by Bank Of America NA
Customer overpayments
$452.21
Lee, Paul CCA
3130 West Olympic Boulevard 250, Los Angeles, CA, 90006
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$385.00
Lee, Paul CCA
18404 Vincennes Street #9, Northridge, CA, 91324
Held by Bank Of America Nt&sa Branch:0891-Devonshire-Reseda Branch
Savings accounts/Credit union shrs
$288.35
Lee, Paul CCA
4536 Wilshire Boulevard Apt 3, Los Angeles, CA, 90010
Held by Chase Bank USA N.a.
Refunds
$221.02
$215.28
Lee, Paul CCA
1634 Sagewood Way, San Marcos, CA, 92078
Held by Keybank National Association
Checking accounts
$197.84
Lee, Paul CCA
2727 Glenoaks Boulevard, Glendale, CA, 91206
Held by Commerce West Insurance Co
Premium refunds
$179.46
Lee, Paul C MDCA
9894 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by McKesson Corporation
Accounts-receivable credit balance
$164.59
$160.00
Lee, Paul CCA
17620 Vineland Court, Monte Sereno, CA, 95030
Held by Mortgage Connect Escrow - Holding
Escrow funds
$154.00
$145.00
Lee, Paul CCA
1401 South Brookhurst Road Suite 107, Fullerton, CA, 92833
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$141.76
Lee, Paul C MDCA
9894 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$141.66
Lee, Paul CCA
28642 Charreadas, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$120.78
$115.00
Lee, Paul CCA
135 Fremont Place, Los Angeles, CA, 90005
Held by Mercury Insurance Company
Premium refunds
$108.00
Lee, Paul CCA
22308 Dolorosa Street, Woodland Hills, CA, 91367
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.74
$70.00
$58.00
Lee, Paul CCA
1680 South Runyan Street, La Habra, CA, 90631
Held by Porsche Enterprises, Incorporated
Accounts payable
$51.84
Lee, Paul CCA
PO Box 927, Port Hueneme, CA, 93044
Held by American Honda Finance Corporation
Misc outstanding checks
$47.21
$40.00
$40.00
Lee, Paul CCA
1680 South Runyan Street, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$39.00
Lee, Paul CCA
3159 Impala Drive #6, San Jose, CA, 95117
Held by Pacific Postal Credit Union
Savings accounts
$38.95
Lee, Paul CTX
198 Lake Ontario, Horizon City, TX, 79928
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.30
Lee, Paul CCA
7770 Regents Road Apt 113305, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$38.02
Lee, Paul CCA
Paul Clarence Lee 4225 West Adams Boulevard #12, Los Angeles, CA, 90018
Held by National Western Life Ins Co
Other amounts due under policy
$37.33
Lee, Paul CCA
3130 West Olympic Boulevard Suite 250, Los Angeles, CA, 90006
Held by Caloptima Health
Vendor checks
$37.15
Lee, Paul CCA
8001 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank National Assocation
Checking accounts
$27.85
Lee, Paul CCA
Seung Hee Lee 635 South Hobart Boulevard Apt 303, Los Angeles, CA, 90005
Held by Bank Of America NA
Outstanding official checks
$25.42
Lee, Paul CCA
9894 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.31
Lee, Paul C.CA
4160 Wilshire Boulevard 2nd F, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Lee, Paul C.CA
4160 Wilshire Boulevard 2nd F, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Lee, Paul C.CA
4160 Wilshire Boulevard 2nd F, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Lee, Paul C.CA
4160 Wilshire Boulevard 2nd F, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
$12.90
Lee, Paul CCA
330 Isthmus Way, Oceanside, CA, 92058
Held by American Honda Finance Corporation
Misc outstanding checks
$8.58
Lee, Paul CCA
13320 Kilkenny Court #218, La Mirada, CA, 90638
Held by American Honda Finance Corporation
Misc outstanding checks
$1.35
$1.34
Lee, Paul CCA
7880 East Samantha Circle, Anaheim, CA, 92807
Held by Discover Bank
Customer overpayments
$0.80
Lee, Paul CCA
7880 East Samantha Circle, Anaheim, CA, 92807
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.69
Lee, Paul CCA
525 West California Avenue Apt 212, Glendale, CA, 91203
Held by Farmers Group Inc.
Other court deposits
$0.48
$0.29
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