Unclaimed property reported under Lee, Robert M
130 records · $47,603 reported · filed in 4 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 130. Search by name and address to narrow it to yours.
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$4,475.25
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$4,475.25
Lee, Robert MTX
PO Box 19462, Houston, TX, 77224
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$4,095.76
Lee, Robert MCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$3,536.58
$3,015.00
$3,015.00
Lee, Robert MCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Carpenter Technology Corp Drp
Liquidating fund earnings
$3,000.00
Lee, Robert MCA
C/o Jin Hing Co, Los Angeles, CA, 90012
Held by The Chase Manhattan Bank NA
Liquidating fund earnings
$2,409.37
Lee, Robert MCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Great Western Bank
Savings accounts/Credit union shrs
$2,285.72
Lee, Robert MCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,058.47
$1,882.71
Lee, Robert MWI
128 5th Street, Nekoosa, WI, 54457
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,510.94
Lee, Robert MCA
1321 Cabrillo Drive, Hemet, CA, 92543
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,398.63
$1,142.68
Lee, Robert MTX
627 Belt Road, Texarkana, TX, 75501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$580.50
Lee, III Robert MCA
32823 Bachelor Peak Street, Winchester Area, CA, 92596
Held by Serve Bank
Escrow accounts
$508.13
Lee, Robert MTX
13931 Candleshade, Houston, TX, 77045
Held by Unum Lic
Equity payment (SC04) · Reported 1992
$489.80
Lee, Robert MCA
1305 Melbourne Street, Foster City, CA, 94404
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$445.27
Lee, Robert MCA
3997 Pasadena Drive, San Mateo, CA, 94403
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Checking accounts, demand deposit
$350.45
Lee, JR Robert MTX
2244 Valentine Road, La Grange, TX, 78945
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$337.15
Lee, Robert MCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$297.84
Lee, Robert MAK
Box 1356, Delta Junction, AK, 99737
Held by Home Depot Inc The
Underlying shares of other outstanding certificates · Reported 2006
$276.34
Lee, Robert MCA
8750 La Entrada Avenue, Whittier, CA, 90605
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$245.94
Lee, Robert MCA
Robert M JR Lee North Alta Vista Avenue, Monrovia, CA, 91016
Held by Nestle Purina Petcare Co
Dividends
$243.27
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Lsi Corporation Acquired For Cash
Dividends
$234.15
$197.12
Lee, Robert MCA
110 West C Street Suite 2202, San Diego, CA, 92101
Held by Far West Savings & Loan Association
Savings accounts/Credit union shrs
$174.36
Lee, Robert MTX
13931 Candleshade Lane, Houston, TX, 77045
Held by Dreyfus Fund
Mutual fund shares (SC16) · Reported 2001
$165.52
Lee, Robert MCA
360 North Alta Vista Avenue, Monrovia, CA, 91016
Held by Continental Stock Transfer & Trust Co
Dividends
$163.50
$162.68
Lee, Robert MCA
29500 Heathercliff Road Spc 9, Malibu, CA, 90265
Held by Bank Of America - North Carolina
Refunds due
$159.98
Lee, Robert MTX
1304 Pinon Lane, Mansfield, TX, 76063
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2012
$143.87
Lee, Robert MCA
321 Broothbay Avenue, Foster City, CA, 94404
Held by Bank Of Canton Of California
Checking accounts, demand deposit
$142.12
Lee, Robert MAK
Box 1356, Delta Junction, AK, 99737
Held by Home Depot Inc The
Underlying shares of other outstanding certificates · Reported 2006
$138.20
$114.05
Lee, Robert MTX
8614 Leyland, San Antonio, TX, 78239
Held by Manor Care Inc Toledo
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$112.55
$111.95
$110.02
Lee, Robert MCA
360 North Alta Vista Avenue, Monrovia, CA, 91016
Held by Continental Stock Transfer & Trust Co
Dividends
$107.10
Lee, Robert MCA
1432 North Beverly Glen Bl, Los Angeles, CA, 90024
Held by Postal Credit Union Of Los Angeles
Savings accounts/Credit union shrs
$102.22
$93.76
Lee, Robert MTX
2510 Sir Percival Lane, Lewisville, TX, 75056
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$92.66
Lee, Robert M JRCA
360 North Alta Vista Avenue, Monrovia, CA, 91016
Held by General Mills Inc
Shares exchanged for shares
$86.64
Lee, Robert MTX
540 Old 36 Road, Bellville, TX, 77418
Held by Sterling Bank
Certificate-of-deposit interest check (CK16) · Reported 2007
$86.30
Lee, Robert MCA
236 Shorebird Circle #72, Redwood City, CA, 94065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$84.03
$72.98
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$70.00
Lee, Robert MCA
412 Bamboo Lane, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.87
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
Lee, Robert MCA
C O Jin Hing Co 412 Bamboo Lane, Los Angeles, CA, 90012
Held by Coca-Cola Company The
Dividends
$66.00
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