Unclaimed property reported under Michael, Lee
100 records · $10,836 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 100. Search by name and address to narrow it to yours.
Michael, LeeTX
2736 Meadow Harvest Lane, Dallas, TX, 75237
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$2,139.69
Michael, LeeCA
13001 La Mirada Boulevard Apt 129, La Mirada, CA, 90638
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$2,009.17
Michael, LeeCA
222 East Redondo Beach Boulevard Unit A, Gardena, CA, 90248
Held by Porsche Enterprises, Incorporated
Accounts payable
$1,137.09
Michael, LeeCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$950.00
Michael, LeeCA
131 East 2nd Street, San Bernardino, CA, 92408
Held by Taylor V Hallcon Corporation Fund
Misc outstanding checks
$594.77
Michael, LeeWI
1427 Blaine Avenue, Racine, WI, 53405
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2019
$519.20
Michael, LeeCA
1002 South Johnson Avenue, El Cajon, CA, 92020
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
$446.71
Michael, LeeCA
12442 Brookhurst Street, Garden Grove, CA, 92840
Held by Xo Holdings LLC
Accounts-receivable credit balance
$377.74
Michael, LeeCA
1784 Southwood Drive, Vacaville, CA, 95687
Held by Pacific Bell Telephone Company
Refunds
$214.00
$118.00
Michael, LeeTX
4200 Scotland Street Apt 520, Houston, TX, 77007
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2015
$100.00
$100.00
Michael, LeeCA
25 Lewis Lane, Alamo, CA, 94507
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$93.00
Michael, LeeCA
25 Lewis Lane, Alamo, CA, 94507
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$93.00
Michael, LeeCA
C/o Zciscust 126 West Ahwanee Avenue Apt 4 Apt 4, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.54
Michael, LeeCA
3230 Balboa Street Apt 3, San Francisco, CA, 94121
Held by Discover Bank
Misc outstanding checks
$73.41
Michael, LeeCA
4774 Auburn Drive Apt C, San Diego, CA, 92105
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$71.76
Michael, LeeCA
860 B Greenwich Street, San Francisco, CA, 94133
Held by Golden Gate Disposal Company
Accounts-receivable credit balance
$69.13
Michael, LeeTX
122 Waterlily, Lake Jackson, TX, 77566
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$65.85
Michael, LeeCA
PO Box 91056, Pasadena, CA, 91109
Held by University Of Southern California
Accounts payable
$62.00
Michael, LeeCA
4446 West Ashlan Avenue, Fresno, CA, 93722
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable
$60.00
$50.00
Michael, LeeCA
3998 Inland Empire Boulevard Suite 100, Ontario, CA, 91764
Held by Marsh And McLennan Companies
Premium refunds
$49.80
Michael, LeeTX
Apt 804 1000 Mary Drive, Iowa Park, TX, 76367
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$49.22
Michael, LeeTX
5637 Wharton Drive, Fort Worth, TX, 76133
Held by Pacific Specialty Prop & Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$45.19
Michael, LeeCA
DBA Michael Lee Foo Chow Resta 949 North Hill Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$42.49
Michael, LeeCA
5013 Carolyn Way, Glendale, CA, 91214
Held by Integon National Insurance Company
Premium refunds
$40.48
Michael, LeeCA
9115 Tamarind Avenue, Fontana, CA, 92335
Held by Mens Wearhouse Inc. The
Accounts payable
$40.00
Michael, LeeCA
236 Sherman Peak Drive, Bakersfield, CA, 93308
Held by Google LLC And Affiliates
Accounts payable
$39.64
Michael, LeeTX
1112 West Lindsey Street Breckenridge Tx, 76424
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.04
Michael, LeeTX
1541 Meadow Run Drive, Prosper, TX, 75078
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$33.00
Michael, LeeCA
2 Heatherwood, Irvine, CA, 92620
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$31.00
Michael, LeeTX
1414 Vermont Avenue, Lancaster, TX, 75154
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2019
$30.40
Michael, LeeTX
5601 Hunterwood Lane, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.06
Michael, LeeCA
1021 5th Avenue, Los Angeles, CA, 90019
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
$25.00
Michael, LeeCA
13309 Woodbridge Street Unit 401, Sherman Oaks, CA, 91423
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$23.09
Michael, LeeCA
1000 Sutter Street Suite 708, San Francisco, CA, 94109
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$20.00
Michael, LeeCA
620 Mariposa Avenue Apt 4, Mountain View, CA, 94041
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Michael, LeeCA
3171 Garrity Way 636, San Pablo, CA, 94806
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.55
Michael, LeeCA
7248 Kensington Court, Highland, CA, 92346
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$16.67
Michael, LeeCA
1825 Whispering Trail, Irvine, CA, 92602
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Michael, LeeCA
90 Berkeley Way, San Francisco, CA, 94131
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Michael, LeeCA
24231 4th Street, San Bernardino, CA, 92410
Held by Carnival Cruise Lines Inc.
Misc outstanding checks
$15.45
Michael, LeeCA
544 Van Buren Place, San Ramon, CA, 94583
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$15.00
Michael, LeeCA
10620 Firestone Boulevard, Norwalk, CA, 90650
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Michael, LeeCA
1120 East Imperial Avenue, El Segundo, CA, 90245
Held by D'Onofrio V Nobu Malibu LLC
Wages, payroll, salaries
$14.39
$13.80
Michael, LeeCA
828 Pear Avenue, Sunnyvale, CA, 94087
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$13.77
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