Unclaimed property reported under Lee, Chia
152 records · $28,307 reported · filed in 3 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 152. Search by name and address to narrow it to yours.
Lee, ChiaCA
1254 North Jackson Street, Glendale, CA, 91207
Held by Illinois State Of
Checking accounts, demand deposit
$15,864.08
Lee, ChiaCA
7303 Auburn Oaks Court #5, Citrus Heights, CA, 95621
Held by Ctl Management Inc
Security deposit
$533.93
$514.00
Lee, ChiaCA
405 South Los Robles Avenue Apt 304, Pasadena, CA, 91101
Held by American Express Company
Refunds due
$416.03
Lee, ChiaWI
PO Box 561, Green Bay, WI, 54305
Held by Humana Insurance Company Fka Ehic
Grp. policy benefit/Claim payments. · Reported 2002
$383.37
Lee, ChiaTX
#### Ventura Drive Apt ###, Plano, TX, 75093
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2019
$347.00
$306.00
Lee, ChiaCA
46430 Fremont Boulevard, Fremont, CA, 94538
Held by Bank Of America - Washington
Cashier's checks
$301.40
$300.00
Lee, ChiaCA
5240 South Cherry Avenue, Fresno, CA, 93702
Held by Quest Diagnostics Incorporated
Customer overpayments
$295.25
$283.80
$283.80
$283.80
Lee, ChiaTX
2620 Juniper Lane, Grapevine, TX, 76051
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$283.07
Lee, ChiaCA
1588 McCullen Avenue Apt A Apt A, Eureka, CA, 95503
Held by Pacific Gas & Electric Company
Refunds or rebates
$269.57
$239.69
$196.36
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$190.34
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$190.34
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$190.34
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$186.86
$158.93
$158.93
$158.62
Lee, ChiaCA
5834 West Acacia Avenue, Fresno, CA, 93722
Held by Calif State Automobile Asssoc
Misc outstanding checks
$157.00
Lee, ChiaCA
237 North 8th Street Apt 210, Fresno, CA, 93702
Held by Primerica Life Insurance Company
Other amounts due under policy
$154.30
Lee, ChiaCA
1300 North L Street Apt 252, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$154.27
Lee, ChiaCA
1300 North L Street Apt 252, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$123.00
Lee, ChiaWI
2422 Geele Avenue, Sheboygan, WI, 53083
Held by Loancare, LLC
Other outstanding offic. check · Reported 2023
$112.43
Lee, ChiaWI
1133 Cherry Street, Green Bay, WI, 54301
Held by Allstate Insurance Company
Premium refunds · Reported 2012
$102.88
Lee, ChiaCA
419 Baltimore Avenue, Monterey Park, CA, 91754
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Lee, ChiaTX
602 Seawolf Parkway, Galveston, TX, 77554
Held by Galveston Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$96.55
Lee, ChiaCA
2130 Langspur Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$86.16
$85.20
$83.10
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$77.87
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$77.87
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$77.87
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$77.72
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.56
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.56
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.42
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.42
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.42
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.27
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.27
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.27
Lee, ChiaTX
700 January Drive, Plano, TX, 75025
$76.13
$75.52
Lee, ChiaCA
431 Blue Jay Drive, Brea, CA, 92823
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$75.00
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