Unclaimed property reported under Lee, Richard J
51 records · $2,762 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 51. Search by name and address to narrow it to yours.
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Citibank N A
Cashier's checks
$239.83
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Citibank N A
Cashier's checks
$235.46
Lee, Richard JCA
709 South Knotts Avenue, Anaheim, CA, 92804
Held by Pruco Life Insurance Company Of New Jers
Other
$222.65
Lee, Richard JCA
3811 Rodburn Drive, South San Franc, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Other
$213.00
Lee, Richard JTX
14127 Queensway, San Antonio, TX, 78217
Held by United Fidelity Lic
Insurance agent credit balance (IN08) · Reported 1990
$207.83
Lee, Richard JCA
Mwc38mcas Miramr, San Diego, CA, 92145
Held by Motors Insurance Corporation
Insurance claim checks
$202.96
$163.13
Lee, Richard JCA
714 21st Place, Santa Monica, CA, 90402
Held by 21st Century Insurance Company
Refunds
$160.00
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Sonic Automotive Inc.
Accounts payable
$149.34
Lee, Richard JCA
50 Regency Park Circle Unit 10105, Sacramento, CA, 95835
Held by Capital One National Association
Checking accounts
$115.62
Lee, Richard JCA
1599 Bittern Drive Sunnyvale Ca 94087
Held by Advanced Micro Devices Inc
Shares of stock (Returned by po)
$95.05
Lee, Richard JCA
991 South Arapahoe Street 209A, Los Angeles, CA, 90006
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$69.81
Lee, Richard JTX
229 South Horne Street, Duncanville, TX, 75116
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$63.74
$63.45
Lee, Richard JCA
942 South Mullen Avenue, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Refunds
$61.46
Lee, Richard JTX
12030 Old Needville, Needville, TX, 77461
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$60.93
Lee, Richard JCA
PO Box 9243, Berkeley, CA, 94709
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.00
$54.33
$44.54
Lee, Richard JCA
6294 East Caminio Manzano, Anaheim, CA, 92807
Held by Gmac Mortgage LLC.
Misc outstanding checks
$36.92
Lee, Richard JCA
5132 Maplewood Avenue Apt 202, Los Angeles, CA, 90004
Held by E*trade Financial Corporation
Funds for liquidation
$34.18
Lee, Richard JCA
17282 Meadowview Drive, Yorba Linda, CA, 92686
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Pentagon Federal Credit Union
Savings accounts
$28.51
Lee, Richard JCA
22944 Cantara Street, West Hills, CA, 91304
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$23.53
Lee, Richard JCA
12237 Carmel Vista Road, San Diego, CA, 92131
Held by Scripps Health
Accounts-receivable credit balance
$20.00
$20.00
Lee, Richard JCA
4802 Orchard Avenue Apt 11, San Diego, CA, 92107
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$13.18
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Ge Money
Accounts-receivable credit balance
$10.00
Lee, Richard JCA
22834 Epsilon Street, Woodland Hills, CA, 91364
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$10.00
Lee, Richard JCA
6294 Camino Manzano, Anaheim, CA, 92807
Held by Power Ford Huntington Beach
Misc outstanding checks
$8.00
Lee, Richard JCA
12199 Gateway Court Apt 13, Auburn, CA, 95603
Held by Trinity Universal Insurance Co
Premium refunds
$8.00
Lee, Richard JCA
22158 Wyandotte Street, Canoga Park, CA, 91303
Held by Toyota Motor Credit Corporation
Accounts payable
$7.97
$7.50
$5.00
Lee, Richard JCA
7561 Country Hill Lane, Anaheim, CA, 92808
Held by Southern California Gas Company
Refunds or rebates
$4.63
Lee, Richard JCA
6850 Boeing Avenue, Fontana, CA, 92336
Held by Cal Poly Pomona Foundation Inc.
Wages, payroll, salaries
$2.60
$2.50
Lee, Richard JCA
856 South Norma Street Apt# A, Ridgecrest, CA, 30152
Held by Consumer Portfolio Services Inc
Customer overpayments
$1.97
$1.50
Lee, Richard JCA
19845 Crystal Ridge Lane, Porter Ranch, CA, 91326
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.91
Lee, Richard JCA
1456 Cedar Street, Martinez, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Lee, Richard JCA
11811 Lester Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
Lee, Richard JCA
3020 Tully Road Apt 1, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.20
Lee, Richard JCA
1930 Fulton Street Apt 6, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.11
Lee, Richard JCA
8256 Regency Drive, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.11
Lee, Richard JCA
11665 Woodside Avenue 2, Lakeside, CA, 92040
Held by San Diego Gas And Electric
Refunds or rebates
$0.07
Lee, Richard JCA
C/o Kathleen West Lee 524 Poppy Way, Aptos, CA, 95003
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.06
$0.02
Lee, Richard JCA
1456 Cedar Street, Martinez, CA, 94553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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