Unclaimed property reported under Lee, Richard C
57 records · $29,102 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
Lee, Richard CCA
8603 Harbor Club Drive, Bakersfield, CA, 93312
Held by Allstate Corporation
Underlying shares or outstanding certificates
$9,367.47
$5,743.57
Lee, Richard CCA
633 Nettle Place, Bakersfield, CA, 93308
Held by Bank Of America Nt&sa Branch:0512-North Highlands Branch
Checking accounts, demand deposit
$3,394.77
Lee, Richard CCA
1298 Kifer Road Suite 501, Sunnyvale, CA, 94086
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$1,527.40
Lee, Richard CTX
15411 T C Jester, Houston, TX, 77068
Held by Metrobank
Savings account (AC02) · Reported 2005
$1,479.92
Lee, Richard CCA
319W Grant, Santa Maria, CA, 93454
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$1,234.65
$707.03
Lee, Richard CCA
38D Star Twr The Arch 1 Austin Road West Tst, Hong Kong, 00000
Held by Bank Of America - California
Checking accounts
$651.98
$647.64
Lee, Richard CTX
3318 Sainte Mere Eglise, Spring, TX, 77388
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$610.60
Lee, Richard CCA
435 China Basin Street, San Francisco, CA, 94158
Held by Cenlar FSB
Misc outstanding checks
$442.42
Lee, Richard CCA
1298 Kifer Road Suite 501, Sunnyvale, CA, 94086
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$347.00
Lee, Richard CCA
5757 Lankershim Boulevard, N Hollywood, CA, 91601
Held by Southern California Gas Co.
Refunds or rebates
$331.71
Lee, Richard CTX
9650 Limestone Drive, Dallas, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 1997
$228.00
Lee, Richard CTX
#### Wilcrest ###, Houston, TX, 77042
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1992
$218.94
Lee, Richard CCA
236 5350 Mack Road, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$200.70
$167.62
Lee, Richard CAK
111 Brock Street L6k 3T4, Woodbridge, AK, 07095-1107
Held by Nj Division Of Taxation Saver Rebate
Misc. outstanding checks · Reported 2004
$161.00
Lee, Richard CTX
Houston, TX, 77095
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$147.00
Lee, Richard CCA
755 Sweetbay Drive, Sunnyvale, CA, 94086
Held by Financial Indemnity Company
Court settlements
$144.69
Lee, Richard CCA
236 5350 Mack Road, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Lee, Richard C DDSCA
PO Box 14091, Orange, CA, 92863
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$116.00
Lee, Richard CCA
236 5350 Mack Road, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$109.97
Lee, Richard CTX
#### Meadowglen Lane ####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$100.08
Lee, Richard CCA
323 Geary Street #802, San Francisco, CA, 94102
Held by Prudential Insurance Company
Other
$98.00
Lee, Richard CCA
% First Interstate Bank, Oakland, CA, 94612
Held by Acs Unclaimed Property Clearinghouse Dtc
Dividends
$92.70
Lee, Richard CTX
140 Banchas, Pipe Creek, TX, 78063
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$64.00
Lee, Richard CCA
597 East 18th Street, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lee, Richard CCA
9530 Baldy Mesa Road, Phelan, CA, 92371
Held by Bank Of America NA
Customer overpayments
$53.04
Lee, Richard CTX
PO Box 256 98455, Sanford, TX, 79078
Held by Happy State Bank
Savings account (AC02) · Reported 2017
$46.24
Lee, Richard CTX
##### Taylor Draper Lane Apt ###, Austin, TX, 78759
Held by Qwest Communications Intl Inc
Dividend (SC01) · Reported 2004
$45.32
$41.96
Lee, Richard CTX
2115 Beaver Street, Vernon, TX, 76384
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$41.49
Lee, Richard C JRCA
1016 North McClelland, Santa Maria, CA, 93454
Held by Mercury Casualty Company
Other
$34.50
Lee, Richard CCA
1643 Larkvane Road, Rowland Heights, CA, 91748
Held by Century National Insurance
Premium refunds
$33.86
Lee, Richard CCA
22946 Sherman, Canoga Park, CA, 91304
Held by National Credit Union Administration
Liquidating funds
$31.77
Lee, Richard CTX
#### #### Pine Rock, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$31.50
$31.23
Lee, Richard CCA
17554 Orlon Drive, Roland Heights, CA, 91748
Held by Capital One Bank National Association
Accounts-receivable credit balance
$26.59
$17.64
Lee, Richard CCA
19172 Willow Brk Lane, Trabuco Cyn, CA, 92679
Held by Mid Century Insurance Company
Premium refunds
$17.09
Lee, Richard CCA
1910 Oxford Street Apt 408, Berkeley, CA, 94704
Held by Truist Financial Company
Checking accounts
$16.80
$15.96
Lee, Richard CCA
Apt J2036380 Stoneridge Mall R D, Pleasanton, CA, 94588
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
$13.81
$11.76
$10.50
Lee, Richard CCA
19172 Willow Brook Lane, Trabuco Cyn, CA, 92679
Held by National Financial Services LLC
Credit balances
$10.36
Lee, Richard CCA
136 South Oxford Avenue 2, Los Angeles, CA, 90004
Held by U. S. Bank, N. A.
Checking accounts
$10.00
$8.82
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