Unclaimed property reported under Lee, Dong
362 records · $35,352 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 362. Search by name and address to narrow it to yours.
Lee, DongCA
9274 Franklin Boulevard # 133, Elk Grove, CA, 95758
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$5,631.20
Lee, DongCA
41 Groveside Drive, Aliso Viejo, CA, 92656
Held by Chase Bank USA N.a.
Customer overpayments
$3,736.72
$1,805.00
Lee, DongCA
835 East Orangewood Avenue #d129, Anaheim, CA, 92802
Held by Panda Restaurant Group
Salaries/Wages
$1,176.06
Lee, DongTX
Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2019
$815.00
Lee, DongCA
10357 Commerce Avenue Unit 6, Tujunga, CA, 91042
Held by Chase Bank USA N.a.
Customer overpayments
$812.71
Lee, DongCA
1101 South 10th Street Unit F, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$740.89
$739.75
$559.61
Lee, DongCA
11711 Collett Avenue Apt 221, Riverside, CA, 92505
Held by Safeco Ins Co Of America
Premium refunds
$553.98
Lee, DongCA
C/o Refund Xxxxxx6015 2412 North Mountain Avenue, Upland, CA, 91784
Held by Union Bank N.a.
Cashier's checks
$500.00
Lee, DongCA
1595 North Allen Avenue 6, Pasadena, CA, 91104
Held by Bank Of America - North Carolina
Refunds due
$446.49
Lee, DongCA
19857 Crystal Ridge Lane, Porter Ranch, CA, 91326
Held by Bank Of America - North Carolina
Refunds due
$435.47
Lee, DongTX
##### Wickchester Lane Apt ###, Houston, TX, 77043
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$432.00
Lee, DongCA
401 South Harvard Boulevard Apt 102, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$418.77
Lee, DongCA
350 South So. Grand Avenue 49th Floor, Los Angeles, CA, 90071
Held by University Of Southern California 02
Accounts payable
$417.00
$398.75
Lee, DongCA
29010 Williston Court, Temecula, CA, 92591
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$393.43
Lee, DongTX
3990 Vitruvian Way, Addison, TX, 75001
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$369.73
Lee, DongTX
#### Northwest Military Highway #####, San Antonio, TX, 78231
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$354.90
Lee, DongTX
4400 Jeff Scott # C, Killeen, TX, 76549
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$321.03
Lee, DongCA
801 South Grand Avenue Apt 1304, Los Angeles, CA, 90017
Held by At&t Mobility LLC
Refunds due
$279.28
$249.28
Lee, DongCA
1665 Greencastle Avenue Apt East, Rowland Heights, CA, 91748
Held by Axos Bank
Checking accounts
$248.87
Lee, DongCA
6507 Ocean Crest Drive Apt 106, Rancho Palos Ver, CA, 90275
Held by Safeco Ins Co Of America
Premium refunds
$241.00
Lee, DongCA
2800 Madison Avenue Apt B11, Fullerton, CA, 92831
Held by Bmw Financial Services NA LLC
Vendor checks
$237.72
Lee, DongCA
466 Foothill Boulevard 325, La Canada, CA, 91011
Held by Cxloyalty Group Inc
Accounts payable
$219.97
Lee, DongCA
801 South Grand Avenue Apt 1304, Los Angeles, CA, 90017
Held by At&t Mobility LLC
Refunds due
$217.96
$214.34
Lee, DongCA
35 Partisan Place, Irvine, CA, 92602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$193.53
Lee, DongCA
Editorial Dept 1375 Sunflower Avenue, Costa Mesa, CA, 92626
Held by Los Angeles Times Communications
Vendor payments
$191.77
$186.26
Lee, DongTX
824 West Royal Lane Apt 185, Irving, TX, 75039
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$177.35
Lee, DongCA
1017 Melrose Avenue Apt 7, Glendale, CA, 91202
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.00
Lee, DongCA
1300 South San Pedro Street 111, Los Angeles, CA, 90015
Held by Paypal Inc
Misc intangible property
$168.32
Lee, DongCA
24089 Avocado Lane, Valencia, CA, 91354
Held by Capital One Bank USA NA
Customer overpayments
$161.79
Lee, DongCA
9085 Central Avenue, Garden Grove, CA, 92644
Held by Metropolitan Life Insurance Company
Other
$160.00
Lee, DongCA
1090 Tanland Drive Apt 90-112, Palo Alto, CA, 94303
Held by Chase Bank USA N.a.
Customer overpayments
$153.61
Lee, DongCA
961 Elden Avenue Apt 101, Los Angeles, CA, 90006
Held by Csg Systems International Inc
Refunds or rebates
$144.97
Lee, DongCA
2727 West Olympic Boulevard Suite 3, Los Angeles, CA, 90006
Held by Elevance Health Inc
Group policy benefit/Clm payments
$137.56
Lee, DongTX
##### West Road Apt ####, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$134.36
$133.14
Lee, DongCA
2879 Los Alamos Court, Sn Luis Obisp, CA, 93401
Held by Upromise LLC
Misc intangible property
$127.82
Lee, DongCA
1828 Glendon Avenue, Los Angeles, CA, 90025
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$127.64
Lee, DongTX
12100 Metric Boulevard, Austin, TX, 78758
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Lee, DongCA
12340 Lithunaia Drive, Granada Hills, CA, 91344
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$124.99
Lee, DongAK
2426 Hillbrook Circle, Anchorage, AK, 99504
Held by Intuit Inc.
Refunds due · Reported 2004
$120.00
Lee, DongCA
1828 Glendon Avenue Apt 303, Los Angeles, CA, 90025
Held by Synchrony Bank
Accounts-receivable credit balance
$110.99
Lee, DongTX
1850 Wyndale 1, Houston, TX, 77030
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$109.08
Lee, DongCA
1201 South Beach Boulevard Suite 206, La Habra, CA, 90631
Held by Ecount Inc.
Misc intangible property
$106.50
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