Unclaimed property reported under Lee, Simon
241 records · $16,525 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 241. Search by name and address to narrow it to yours.
Lee, SimonCA
2426 West 8th Street Suite 200, Los Angeles, CA, 90057
Held by Block Inc
Payments for goods & Services
$2,238.00
Lee, SimonCA
539 Shipman Avenue South, La Puente, CA, 91744
Held by Rocket Close And Title Inc.
Escrow accounts
$2,170.08
Lee, SimonCA
10748 Kling Street, N Hollywood, CA, 91602
Held by Anthem Inc
Group policy benefit/Clm payments
$759.25
Lee, SimonCA
3731 Wilshire Boulevard 670, Los Angeles, CA, 90010
Held by Accredited Surety And Casualty
Premium refunds
$750.00
Lee, SimonCA
401 Cabot Acer America Corp, San Jose, CA, 95126
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$653.61
Lee, SimonCA
401 Cabot Acer America Corp., San Jose, CA, 95126
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$534.46
Lee, SimonCA
401 Cabot Acer America Corp, San Jose, CA, 95126
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$416.23
Lee, SimonCA
928 Hohener Avenue, Hayward, CA, 94541
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$402.77
Lee, SimonCA
438 Carl Street, San Francisco, CA, 94117
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$396.73
Lee, SimonCA
1798 Technology Drive Suite 200, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$294.89
Lee, SimonTX
1510 Ashford Parkway, Houston, TX, 77077
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$250.00
Lee, SimonCA
1545 Stevens Avenue Apt G, San Gabriel, CA, 91776
Held by Charter Communications Inc
Accounts-receivable credit balance
$250.00
Lee, SimonCA
10008 National Boulevard Apt 179, Los Angeles, CA, 90034
Held by First Premier Bank
Refunds due
$213.23
Lee, SimonCA
928 Hohener Avenue, Hayward, CA, 94541
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
Lee, SimonTX
7101 Buckleigh Point Court, McKinney, TX, 75070
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2010
$200.00
Lee, SimonCA
9255 Towne Centre Drive Suite 225, San Diego, CA, 92121
Held by Western Digital Technologies Inc.
Refunds or rebates
$200.00
$200.00
Lee, SimonCA
15327 Normandy Lane, La Mirada, CA, 90638
Held by Delta Dental Of California
Group policy benefit/Clm payments
$198.85
Lee, SimonTX
1510 Ashford Hollow Lane, Houston, TX, 77077
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$181.95
Lee, SimonTX
7101 Buckleigh Point Court, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$173.02
Lee, SimonCA
477 Arlington Street, San Francisco, CA, 94131
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$170.70
$165.00
Lee, SimonTX
4923 Cypress Spring Drive, Missouri City, TX, 77459
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$162.40
Lee, SimonCA
142 Franklin Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.68
Lee, SimonCA
322 El Dorado Drive, Daly City, CA, 94015
Held by Oulette V Mktg Inc Fund
Misc outstanding checks
$132.08
Lee, SimonCA
16112 Halldale Avenue 1, Gardeman, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Lee, SimonCA
322 El Dorado Drive, Daly City, CA, 94015
Held by Insperity Payroll Services LLC
Wages, payroll, salaries
$128.03
$125.00
$124.55
Lee, SimonTX
5107 Wheaton Park Drive, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$122.00
Lee, SimonCA
539 South Shipman Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$110.56
Lee, SimonCA
687 South Hobart Blvdapt 637, Los Angelse, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$100.00
Lee, SimonCA
11121 Tamberly Lane, Tujunga, CA, 91042
Held by Bank Of America - North Carolina
Refunds due
$93.33
Lee, SimonCA
2961 West Macarthur Boulevard DBA Stryke Sports Suite 105 Suite 119, Santa Ana, CA, 92704
Held by At&t Corp
Refunds due
$92.34
Lee, SimonCA
2961 West Macarthur Boulevard DBA Stryke Sports Suite 105 Suite 119, Santa Ana, CA, 92704
Held by At&t Corp
Refunds due
$92.34
Lee, SimonCA
2961 West Macarthur Boulevard DBA Stryke Sports Suite 105 Suite 119, Santa Ana, CA, 92704
Held by At&t Corp
Refunds due
$92.34
$90.00
$89.99
$85.39
Lee, SimonCA
Elk Grove, CA, 95624
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$84.79
Lee, SimonCA
324 Violetta Court, San Ramon, CA, 94582
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance
$83.00
Lee, SimonTX
1535 Kennebeck Place, Houston, TX, 77077
$79.45
Lee, SimonCA
766 11th Avenue, San Francisco, CA, 94118
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$75.90
Lee, SimonCA
14324 San Cristobal Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.83
$74.84
Lee, SimonCA
515 Los Altos Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Lee, SimonTX
2624 Peckham Street, Houston, TX, 77098
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$73.97
$73.00
$70.00
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