Unclaimed property reported under Lee, Paul S
53 records · $255,528 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 53. Search by name and address to narrow it to yours.
Lee, Paul SCA
4913 Revlon Drive, La Canada Flint, CA, 91011
Held by Washington Mutual Investors Fund-B
Mutual/Money market funds
$105,937.18
Lee, Paul SCA
4913 Revlon Drive, La Canada Flint, CA, 91011
Held by The Income Fund Of America-C
Mutual/Money market funds
$68,404.21
Lee, Paul SCA
2324 Dwight Way Apt 216, La Canada Flintridge, CA, 91011
Held by Citibank NA Cca
Traditional IRA - Cash
$28,413.38
Lee, Paul SCA
4913 Revlon Drive, La Canada Flint, CA, 91011
Held by The Tax-Exempt Bond Fund Of America-A
Mutual/Money market funds
$26,851.88
Lee, Paul SCA
4913 Revlon Drive, La Canada Flint, CA, 91011
Held by U.s. Government Securities Fund-A
Mutual/Money market funds
$14,300.29
Lee, Paul SCA
6363 Christie Avenue Apt 1923, Emeryville, CA, 94608
Held by Northwestern Mutual
Proceeds-Policy endow, annuity
$8,016.50
Lee, Paul SCA
53 Lupine Avenue, San Francisco, CA, 94118
Held by Nationwide Mutual Insurance
Premium refunds
$1,160.16
Lee, Paul SCA
20 Bertie Minor Lane Apt 5, San Francisc, CA, 94115
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$602.80
Lee, Paul SCA
320 South Alexandria Avenue Apt 107, Los Angeles, CA, 90020
Held by Farmers New World Life
Other amounts due under policy
$326.98
Lee, Paul SCA
2500 West Lincoln Avenue 12, Anaheim, CA, 92801
Held by Clubcorp Holdings Inc
Refunds due
$250.00
Lee, Paul SCA
Flat B 5/F Pokfulam Road, Hong Kong
Held by Chong Hing Bank Ltd San Francisco Br
Savings accounts/Credit union shrs
$124.75
$109.15
Lee, Paul SCA
4123 Mi Baldy Road, Claremont, CA, 91711
Held by Standard Bank
Checking accounts, demand deposit
$104.62
Lee, Paul SCA
312 South Arroyo Drive #g, San Gabriel, CA, 91776
Held by Citicorp Credit Services De
Credit balances
$100.00
$88.79
Lee, Paul SCA
1611 Palos Verdes Mall, Walnut Creek, CA, 94596
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.55
Lee, Paul SCA
2115 Dublin Lane # 3, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
$59.00
$57.09
Lee, Paul STX
3107 Decker Field Lane, Pearland, TX, 77584
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$54.65
$49.66
Lee, Paul SCA
3972 Bledsoe Avenue Los Angeles, CA, 90066
Held by National Financial Services LLC
Misc outstanding checks
$42.00
$39.00
Lee, Paul SCA
1173 Monterey Road, South Pasadena, CA, 91030
Held by Cathay Bank
Savings accounts/Credit union shrs
$34.09
Lee, Paul SCA
19509 Alida Avenue, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$26.10
Lee, Paul SCA
14451 Fruitvale Avenue, Saratoga, CA, 95070
Held by Mid Century Insurance Company
Premium refunds
$24.73
Lee, Paul S MDCA
PO Box 53366, Irvine, CA, 92619
Held by Premera Blue Cross
Group policy benefit/Clm payments
$23.94
$20.00
Lee, Paul S.CA
10937 Northridge Square, Cupertino, CA, 95014
Held by First American Title Company
Escrow accounts
$20.00
$18.17
Lee, Paul SCA
PO Box 3435, Santa Clara, CA, 95055
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.54
Lee, Paul SCA
3001 College Avenue Apt East, Berkeley, CA, 94705
Held by Southern California Gas Company
Refunds or rebates
$14.28
Lee, Paul SCA
107 Bramblewood Lane, Pleasant Hill, CA, 94523
Held by Speers V US Bank
Other court deposits
$9.46
Lee, Paul SCA
15827 South Dalton Avenue Apt A, Gardena, CA, 90247
Held by First National Bank Of Omaha
Credit checks or memos
$9.36
Lee, Paul SCA
367 Santana Row Apt 4009, San Jose, CA, 95128
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$9.14
$8.00
Lee, Paul SCA
17331 Walnut Street, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$6.61
Lee, Paul SCA
1481 Sonoma Drive, Milpitas, CA, 95035
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Lee, Paul SCA
111 South Barranca Street Apt 333, West Covina, CA, 91791
Held by Union Bank N.a.
Checking accounts
$4.12
$3.89
Lee, Paul SCA
20 Bertie Minor Lane Apt 5, San Francisco, CA, 94115
Held by Nationwide Mutual Insurance
Premium refunds
$3.48
Lee, Paul SCA
5865 Los Nietos Drive, Buena Park, CA, 90620
Held by Chase Auto Finance Corp
Customer overpayments
$3.29
Lee, Paul SCA
748 South Euclid Street, Fullerton, CA, 92832
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.24
Lee, Paul SCA
2222 Foothill Boulevard # E360, La Canada Flt, CA, 91011
Held by Navient Corporation
Refunds due
$3.10
Lee, Paul SCA
1656 Clear Creek Drive, Fullerton, CA, 92833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Lee, Paul SCA
Suite 102 2621 Green River Road, Corona, CA, 92882
Held by Axa Sa
Misc outstanding checks
$1.81
Lee, Paul SCA
7101 Golden Gate Drive, San Jose, CA, 95129
Held by Discover Bank
Misc outstanding checks
$1.23
Lee, Paul SCA
2750 West Avenue M12, Palmdale, CA, 93551
Held by Mercury Insurance Services
Premium refunds
$1.00
$0.53
Lee, Paul SCA
110 Starview Court, Oakland, CA, 94618
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
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