Unclaimed property reported under Lee, William D
91 records · $11,406 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 91. Search by name and address to narrow it to yours.
Lee, William DCA
PO Box 1009, Lone Pine, CA, 93545
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3,501.52
Lee, William DCA
PO Box 1009, Lone Pine, CA, 93545
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,118.13
Lee, William DCA
15068 Rosecrans Avenue 314, La Mirada, CA, 90638
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,808.15
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividend reinvestment plan
$1,166.01
Lee, William DTX
PO Box 31453, Houston, TX, 77231
Held by American Gen Corp
Dividend (SC01) · Reported 2005
$968.65
Lee, William DTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$912.52
$92.57
$52.71
Lee, William DCA
1141 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, William DCA
28908 Dune Lane Unit T9 102, Canyon Cntry, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.39
Lee, William DTX
Trustee For Laurel Bridgm Rt 3 Box 2536, Magnolia, TX, 77355
Held by Fdic Texasbanc Savings
Checking account (AC01) · Reported 2012
$43.52
Lee, William DCA
11255 North Torrey Pines Drive, La Jolla, CA, 92037
Held by Colgate Palmolive Co $4.25 Pfd Redem
Other
$37.00
Lee, William DCA
3007 Vilot Rose Court, Bakersfield, CA, 93112
Held by Wells Fargo Bank NA
Cashier's checks
$31.11
Lee, William DTX
1160 Sparrow Street, Vidor, TX, 77662
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$30.58
Lee, William DCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$25.91
$25.90
$25.90
$25.90
Lee, William DCA
53690 Tomahawk Drive Suite 338, San Diego, CA, 92147
Held by Group 1 Automotive Inc.
Refunds due
$23.00
Lee, William DCA
746 46th Avenue 4, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$17.00
Lee, William DCA
29 Camisa Lane, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$16.54
Lee, William DCA
4301 Buena Vista Road Apt 115, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.86
$14.00
$14.00
$14.00
$14.00
$14.00
$13.13
$13.13
$13.13
$13.13
$12.25
$12.25
$12.25
$12.25
$9.63
$9.63
$9.63
$9.63
$8.86
$6.48
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.72
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.72
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.72
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.28
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.28
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.28
Lee, William DCA
338 East Avenue 33, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.28
Lee, William DCA
543 Coventry Road, Kensington, CA, 94707
Held by Ceridian Hcm Holding Inc
Accounts payable
$5.00
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