Unclaimed property reported under Lee, Phil
54 records · $7,384 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 54. Search by name and address to narrow it to yours.
Lee, PhilCA
923 Sky Meadow, Diamond Bar, CA, 91789
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$5,000.00
$555.86
$375.17
$295.60
Lee, PhilCA
9 Morningside Drive, Daly City, CA, 94015
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$114.62
$100.00
Lee, PhilCA
16208 Saint Lawrence Drive, Morgan Hill, CA, 95037
Held by Safeco Ins Co Of America
Premium refunds
$92.38
Lee, PhilTX
5642 Willis Avenue, Dallas, TX, 75206
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2016
$87.72
Lee, PhilCA
358 Edinburgh Street, San Francisco, CA, 94112
Held by Csaa Insurance Exchange
Customer overpayments
$69.00
Lee, PhilCA
15 Palos Verdes Court, Roseville, CA, 95661
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$65.20
Lee, PhilTX
6424 Ross Road, Del Valle, TX, 78617
Held by Archstone Smith Operating Trst
Vendor check (CK13) · Reported 2004
$62.00
Lee, PhilCA
27 Gennessee Street, San Francisco, CA, 94112
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$55.30
Lee, PhilCA
935 Moraga Road Suite 240, Lafayette, CA, 94549
Held by Concentrix Cvg Corporation
Accounts payable
$50.00
Lee, PhilCA
Unknown, Burbank, CA, 91505
Held by Google Payment Corporation
Accounts-receivable credit balance
$50.00
Lee, PhilTX
5642 Willis Avenue, Dallas, TX, 75206
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2015
$40.78
Lee, PhilCA
8425 Rovana Circle Suite 200, Sacramento, CA, 95828
Held by Western Union Financial Svcs Inc
Refunds due
$40.25
Lee, PhilCA
1387 Hampshire Street Apt A, San Francisco, CA, 94110
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.00
Lee, PhilCA
1387A Hampshire Street Firecraker, San Francisco, CA, 94110
Held by American Express Company
Accounts-receivable credit balance
$29.99
Lee, PhilCA
5321 Old Westbury Way, Dublin, CA, 94568
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Lee, PhilCA
Unknown, Burbank, CA, 91505
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.79
$8.00
Lee, PhilCA
15955 Sierra Pass Way, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$7.19
Lee, PhilCA
8754 Zerelda Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.28
Lee, PhilCA
7043 Briza Loop, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.50
Lee, PhilCA
7043 Briza Loop, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$3.98
Lee, PhilCA
87 Starglow Circle, Sacramento, CA, 95831
Held by Microsoft Corporation
Accounts-receivable credit balance
$3.80
Lee, PhilTX
#### Fox Trail ###, Benbrook, TX, 76109
$1.42
Lee, PhilCA
25526 Crestfield Drive, Castro Valley, CA, 94552
Held by US Fidelity & Guaranty
Premium refunds
$1.21
$1.15
Lee, PhilCA
1387 Hampshire Street Apt A, San Francisco, CA, 94110
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$1.00
$0.88
$0.88
$0.88
$0.84
$0.84
$0.78
$0.78
$0.71
$0.71
$0.66
$0.62
Lee, PhilCA
9 Morningside Drive, Daly City, CA, 94015
Held by The Walt Disney Company
Misc outstanding checks
$0.43
$0.33
$0.25
$0.25
$0.22
$0.19
$0.17
$0.15
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