Unclaimed property reported under Lee, Ronald
486 records · $123,846 reported · filed in 5 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 486. Search by name and address to narrow it to yours.
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Skilled Healthcare Group Inc
Accounts payable
$22,700.00
$15,872.17
Lee, RonaldCA
1000 Lewis Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,939.50
Lee, RonaldCA
1244 South Ninth Avenue, Arcadia, CA, 91006
Held by Trust Bank
Savings accounts/Credit union shrs
$4,893.89
Lee, RonaldTX
Dallas, TX, 75221
Held by Neuberger & Berman Manhattan Fund
Underlying shares or outstanding certificates (SC12) · Reported 1993
$4,629.76
Lee, RonaldTX
Dallas, TX, 75221
Held by Neuberger & Berman Manhattan Fund
Mutual fund shares (SC16) · Reported 1993
$3,447.85
Lee, RonaldCA
115 Broadmoor Drive, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$3,372.66
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Skilled Healthcare Group Inc
Accounts payable
$3,000.00
Lee, RonaldCA
5687 Merriewood Drive, Oakland, CA, 94611
Held by Citibank (west) FSB
Checking accounts, demand deposit
$2,846.21
Lee, RonaldCA
319 East 124th Street, Los Angeles, CA, 90061
Held by Pacificare Of California
Group policy benefit/Clm payments
$2,817.27
Lee, RonaldCA
31255 Cedar Valley Drive Suite 30, Westlake Vlg, CA, 91362
Held by Citibank N A
Cashier's checks
$2,726.65
Lee, RonaldTX
1016 B S10th Street, Temple, TX, 76504
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$2,070.51
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Fc Compassus LLC
Accounts payable
$2,000.00
Lee, JR RonaldTX
1704 Post Oak Boulevard, Houston, TX, 77056
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$1,661.05
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Skilled Healthcare Group Inc
Accounts payable
$1,500.00
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Skilled Healthcare Group Inc
Accounts payable
$1,500.00
Lee, RonaldTX
1211 Baxley Lane, Longview, TX, 75604
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,403.50
Lee, RonaldTX
420 East Highway 67, Duncanville, TX, 75137
Held by Dhp Mgt Svcs Inc
Refund due (MS11) · Reported 2024
$1,320.00
Lee, RonaldTX
#### Fm ### Apt ###, Little Elm, TX, 75068
Held by Bank Of America Virginia
Savings account (AC02) · Reported 2021
$1,174.14
Lee, RonaldCA
22072 Cape May Lane, Huntingtn Bch, CA, 92646
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$1,145.18
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Skilled Healthcare Group Inc
Accounts payable
$1,132.54
Lee, RonaldCA
22072 Cape May Lane, Huntington Beach, CA, 92646
Held by Fc Compassus LLC
Accounts payable
$1,100.00
Lee, RonaldTX
#### Fm ### Apt ###, Little Elm, TX, 75068
Held by Bank Of America Virginia
Checking account (AC01) · Reported 2021
$1,029.98
Lee, RonaldCA
721 New Depot Street, Los Angeles, CA, 90012
Held by Prudential Financial Inc Kba
Securities
$983.56
Lee, RonaldTX
8005 Landsman Drive, Austin, TX, 78736
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$849.62
$799.33
Lee, RonaldCA
246 South Kenmore Avenue Apt 313, Los Angeles, CA, 90004
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$772.85
Lee, RonaldTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2020
$760.78
Lee, RonaldCA
30638 Lucania Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$677.00
Lee, RonaldCA
Do Not Send Rof 1719 West 107th Street, Los Angeles, CA, 90047
Held by Pathward
Misc intangible property
$651.18
Lee, RonaldCA
501 South Spring Street 415, Los Angeles, CA, 90013
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$643.39
$585.47
Lee, RonaldCA
3500 Data Drive Apt 124, Rncho Cordova, CA, 95670
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$584.20
Lee, RonaldCA
1080 Blossom Hill Road Suite G, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$569.67
Lee, RonaldCA
C/o John McEnulty 22072 Cape May Lane, Huntingtn Bch, CA, 92646
Held by State Farm General Insurance Company
Premium refunds
$561.19
Lee, RonaldTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2020
$560.42
$546.74
Lee, RonaldCA
4419 West 233rd Street, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$535.00
$525.00
Lee, RonaldTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2020
$521.99
Lee, RonaldAK
3950 West 226th Street Apt 90, Torrance, CA, 90505
Held by Municipality Of Anchorage-Ap
Accounts payable · Reported 2015
$483.97
Lee, RonaldCA
4419 West 233rd Street, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$415.00
Lee, RonaldCA
201 8 Th Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$412.85
$404.71
Lee, RonaldTX
Unknown, TX
Held by Endeavor Energy Resources LP
Overriding mineral royalties (MI03) · Reported 2019
$403.91
Lee, RonaldTX
11623 Royal Oaks Xing, Houston, TX, 77082
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$382.85
Lee, RonaldCA
2145 19th Avenue Suite 1, San Francisco, CA, 94116
Held by Delta Dental Of California
Insurance claim checks
$374.00
Lee, RonaldTX
P. O. Box 973, Pilot Point, TX, 76258
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$365.50
Lee, RonaldTX
11623 Royal Oaks Xing, Houston, TX, 77082
Held by Alief Isd
Refund due (MS11) · Reported 2018
$322.50
Lee, RonaldTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2020
$321.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.