Unclaimed property reported under Lee, Robert Y
79 records · $21,530 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 79. Search by name and address to narrow it to yours.
Lee, Robert YCA
11592 Compass Point Drive North #107, CA, 92126
Held by Caliber Home Loans Inc
Customer overpayments
$6,358.94
Lee, Robert YCA
411 West Seaside Way Unit 403, Long Beach, CA, 90802
Held by M & T Bank
Outstanding official checks
$3,819.42
$2,788.22
Lee, Robert YTX
9619 Meadowvale, Houston, TX, 77063
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,100.00
Lee, Robert YCA
3752 Myrna Lane, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,447.79
Lee, Robert YCA
20488 Stevens Creek Boulevard Apt 2301, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan
Accounts payable
$864.47
Lee, Robert YTX
8235 Alabaster Drive, Houston, TX, 77083
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$824.45
Lee, Robert Y JRCA
3752 Myrna Lane, South San Francisco, CA, 94080
Held by Metlife Inc
Underlying shares or outstanding certificates
$735.51
Lee, Robert YCA
411 West Seaside Way 403, Long Beach, CA, 90802
Held by Wells Fargo Bank
Cashier's checks
$415.52
Lee, Robert YCA
11592 Compass Point Drive North #107, San Diego, CA, 92126
Held by Caliber Home Loans Inc
Customer overpayments
$345.33
$300.00
$283.61
Lee, Robert YCA
11305 Terra Bella Drive, Cupertino, CA, 95014
Held by California Capital Ins Company
Other
$200.00
Lee, Robert YCA
18405 South Vermont Avenue Apt 216, Gardema, CA, 9024
Held by Marine Federal Credit Union
Savings accounts
$189.72
Lee, Robert YCA
24701 New Haven Drive, Murrieta, CA, 92562
Held by Usaa Federal Savings Bank
Cashier's checks
$170.00
Lee, Robert YCA
222 Rodonovan Drive, Santa Clara, CA, 95051
Held by Wells Fargo Home Mortgage
Escrow accounts
$94.52
$55.00
$51.63
Lee, Robert Y JRCA
3752 Myrna Lane, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Refunds due
$45.00
Lee, Robert YTX
8235 Alabaster Drive, Houston, TX, 77083
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$34.88
Lee, Robert Y JRCA
3752 Myrna Lane, South San Francisco, CA, 94080
Held by Brighthouse Financial Inc
Dividends
$34.69
Lee, Robert YCA
24701 New Haven Drive, Murrieta, CA, 92562
Held by Mortgage Connect Escrow - Holding
Escrow funds
$24.00
Lee, Robert YCA
20488 Stevens Creek Boulevard Apt 2301, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Lee, Robert YCA
12757 Burbank Road, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$21.34
Lee, Robert YCA
1108 Brookline Circle, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lee, Robert YCA
15325 South Wilton Place, Gardena, CA, 90249
Held by Farmers Group Inc.
Other court deposits
$18.90
Lee, Robert YCA
436 35th Avenue, San Francisco, CA, 94121
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.36
Lee, Robert YCA
674 Fortuna Cmn, Fremont, CA, 94539
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$16.70
Lee, Robert YCA
19932 Crystal Hills Lane, Porter Ranch, CA, 91326
Held by Capital One Financial Corporation
Misc outstanding checks
$15.99
Lee, Robert YCA
3255 Wilshire Boulevard Suite 1730, Los Angeles, CA, 90010
Held by Bank Of America - California NA (318)
Checking accounts
$13.00
$12.00
Lee, Robert YCA
4028 Astaire Avenue, Culver City, CA, 90232
Held by Spe Corporate Services Inc
Misc outstanding checks
$11.98
Lee, Robert YCA
4028 Astaire Avenue, Culver City, CA, 90232
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.78
Lee, Robert YCA
24701 New Haven Drive, Murrieta, CA, 92562
Held by United Services Automobile Association
Premium refunds
$10.27
Lee, Robert YCA
2260 Ardemore Drive, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Robert YCA
4028 Astaire Avenue, Culver City, CA, 90232
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.03
Lee, Robert YCA
4028 Astaire Avenue, Culver City, CA, 90232
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$7.65
$7.27
Lee, Robert YCA
4028 Astaire Avenue, Culver City, CA, 90232
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.83
Lee, Robert YCA
318 North Rockingham Avenue, Los Angeles, CA, 90049
Held by Treasurer Of Virginia
Warrants
$5.14
$4.60
$3.80
$3.80
$3.80
$3.80
Lee, Robert YCA
7005 Waterview Way, Sacramento, CA, 95831
Held by American Express Company
Accounts-receivable credit balance
$3.72
$3.65
$3.65
$3.65
$3.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.