Unclaimed property reported under Lee, Richard K
58 records · $2,270 reported
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 58. Search by name and address to narrow it to yours.
Lee, Richard KCA
3949 Avenida Del Sol, Studio City, CA, 91604
Held by Wells Fargo Bank NA
Cashier's checks
$667.71
Lee, Richard KCA
21095 Carlos Road, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.87
Lee, Richard KCA
321 Wells Avenue, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Premium refunds
$155.33
$142.29
$132.55
$100.00
Lee, Richard KCA
1750 Kettner Boulevard Unit 417, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$99.00
Lee, Richard KCA
% First Interstate Bank, Oakland, CA, 94612
Held by Acs Unclaimed Property Clearinghouse Dtc
Dividends
$92.70
$75.00
Lee, Richard KCA
PO Box 60000 File 74010, San Francisco, CA, 94160
Held by Pacificare Of California
Group policy benefit/Clm payments
$62.40
Lee, Richard KCA
39500 Liberty Street, Fremont, CA, 94538
Held by Health Care Service Corporation
Insurance claim checks
$59.32
$58.00
Lee, Richard KCA
5110 Tujunga Avenue Apt 9, N Hollywood, CA, 91601
Held by Upromise Inc.
Misc intangible property
$41.28
Lee, Richard KCA
6615 Flanders Drive Suite B, San Diego, CA, 92121
Held by American Express Company
Refunds due
$41.09
Lee, Richard KCA
1405 Bodega Way Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$34.94
Lee, Richard KCA
808 East Colton Avenue, Redlands, 92374
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$31.54
Lee, Richard KCA
481 Avenue 64, Pasadena, CA, 91105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.46
Lee, Richard KCA
547 Naples Street, San Francisco, CA, 94112
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Lee, Richard KCA
1212 South Victoria Avenue, Los Angeles, CA, 90019
Held by Google LLC And Affiliates
Unredeemed gift certificate
$23.19
Lee, Richard KCA
1206 Raymar Street, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$15.15
Lee, Richard KCA
10657 Hallwood Drive, Temple City, CA, 91780
Held by Discover Bank
Misc outstanding checks
$12.63
Lee, Richard KCA
2220 Sherwood Road, San Marino, CA, 91108
Held by The Bancorp Bank
Misc intangible property
$10.00
Lee, Richard KCA
10657 Hallwood Drive, Temple City, CA, 91780
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$9.91
Lee, Richard KCA
400 South Flower Street, Orange, CA, 92868
Held by American Honda Finance Corporation
Misc outstanding checks
$9.87
Lee, Richard KCA
461 West Saint Andrews Avenue, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.55
$7.75
$7.73
$7.48
$7.48
Lee, Richard KCA
3909 West 231st Place, Torrance, CA, 90505
Held by Healthcare Partners LLC.
Vendor checks
$7.00
$6.75
$6.68
Lee, Richard KCA
10657 Hallwood Drive, Temple City, CA, 91780
Held by American Express Company
Refunds due
$6.37
Lee, Richard KCA
1750 Kettner Boulevard Unit 417, San Diego, CA, 92101
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lee, Richard KCA
21095 Carlos Road, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lee, Richard KCA
3371 Carson Avenue, Clovis, CA, 93611
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.48
Lee, Richard KCA
8055 Caminito Mallorca, La Jolla, CA, 92037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.29
Lee, Richard KCA
3909 West 231st Place, Torrance, CA, 90505
Held by Citibank N A
Accounts-receivable credit balance
$3.16
Lee, Richard KCA
5698 Tan Oak Drive, Fremont, CA, 94555
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Lee, Richard KCA
7549 San Sabana Road, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.39
$2.38
$2.38
$2.37
$2.15
$2.15
Lee, Richard KCA
609 North Darfield Avenue, Covina, CA, 91724
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.00
Lee, Richard KCA
32473B Seaside Drive, Union City, CA, 94587
Held by Virtus Investment Partners
Dividends
$1.91
$1.69
$1.53
$1.24
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