Unclaimed property reported under Lee, Ching
94 records · $17,025 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 94. Search by name and address to narrow it to yours.
Lee, ChingTX
16922 Macleish Drive 85356, Houston, TX, 77084
Held by Genworth Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$4,730.52
Lee, ChingTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,956.80
Lee, ChingTX
No address on file
Held by Lone Star State Bank Of West Tx
Cashier’s check (CK01) · Reported 2019
$1,750.00
Lee, ChingCA
727 Madison Street, Oakland, CA, 94607
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$1,216.44
$1,045.39
Lee, ChingCA
969 Hilgard Avenue Apt 1007, Los Angeles, CA, 90024
Held by Capital One Bank, National Association
Misc outstanding checks
$900.00
Lee, ChingCA
1517 Calle De Oro, Ventura County, CA, 91360
Held by Wachovia Corp/southtrust Corp
Dividends
$555.00
Lee, ChingCA
5269SUNNYORCHARDWAY, Sanjose, CA, 95125
Held by Luxottica Of America Inc.
Accounts payable
$499.33
Lee, ChingTX
6245 Monticello Avenue, Dallas, TX, 75214
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2009
$450.19
$419.39
$397.44
Lee, ChingCA
80 Garden Grove Drive, Daly City, CA, 94015
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$291.70
Lee, ChingCA
2717 Brookside Drive Apt C, Bakersfield, CA, 93311
Held by Bank Of America - North Carolina
Refunds due
$269.98
Lee, ChingCA
11545 Lindale Street, Norwalk, CA, 90650
Held by Robinhood Securities LLC
Misc intangible property
$183.22
$150.26
Lee, ChingCA
3930 No. Charlotte Avenue, San Gabriel, CA, 91776
Held by Blue Cross Of California
Commissions
$146.20
Lee, ChingTX
11922 Cittanova Drive, Richmond, TX, 77406
Held by East West Bank
Checking account (AC01) · Reported 2023
$133.63
Lee, ChingTX
211 Cypress Creek Parkway Su, Houston, TX, 77090
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$130.20
Lee, ChingTX
2419 Fannin, Houston, TX, 77002
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$103.00
$93.06
Lee, ChingCA
517 Vista Gloriosa Drive, Los Angeles, CA, 90065
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$80.00
Lee, ChingCA
857 Runningwood Circle, Mountain View, CA, 94040
Held by Upromise Inc.
Misc intangible property
$75.00
$69.05
$68.07
Lee, ChingCA
10165 Swan Oak Lane, Cupertino, CA, 95014
Held by Union Bank N.a.
Wages, payroll, salaries
$64.94
Lee, ChingCA
4762 El Rey Avenue, Fremont, CA, 94536
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$59.24
$53.28
Lee, ChingCA
2107 Clarke Avenue, Palo Alto, CA, 94303
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
Lee, ChingCA
2200 South 5th Avenue, Arcadia, CA, 91006
Held by Topa Insurance Company
Court settlements
$51.75
Lee, ChingCA
13385 Country Way, Los Altos, CA, 94022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
$48.36
$45.98
Lee, ChingCA
2033 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.34
Lee, ChingTX
"lee,yu H" 16311 Cavendish Drive, Houston, TX, 77059
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$43.55
Lee, ChingCA
19145 Carreta Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.67
Lee, ChingCA
19624 Charline Place, Rowland Heights, CA, 91748
Held by Cellco Partnership
Customer overpayments
$37.75
Lee, ChingCA
1973 Danvers Way, Sacramento, CA, 95832
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Lee, ChingTX
13713 Greinert Drive, Pflugerville, TX, 78660
$33.76
$30.00
Lee, ChingTX
#### Maple Avenue ####, Dallas, 75235
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2017
$30.00
$30.00
Lee, ChingCA
2056 North Garfield Avenue, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ChingCA
11545 Lindale Street, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ChingCA
14071 Saratoga Sunnyvale Road, Saratoga, CA, 95070
Held by Republic Services Inc
Accounts-receivable credit balance
$28.23
Lee, ChingTX
5821 88th Place, Lubbock, TX, 79424
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$27.00
Lee, ChingTX
5821 88th Place, Lubbock, TX, 79424
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$27.00
$25.00
$23.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.