Unclaimed property reported under Lee, Dong H
165 records · $31,200 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 165. Search by name and address to narrow it to yours.
$12,859.92
$4,377.12
Lee, Dong HCA
3530 Wilshire Boulevard Suite 1655, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA
Checking accounts
$2,811.48
Lee, Dong HCA
3603 West 6th Street, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Misc outstanding checks
$1,028.60
Lee, Dong HCA
3608 Oakhurst Court, Dublin, CA, 94568
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$801.93
Lee, Dong HCA
R Jupiter 128-8 Andar, Sao Paulo, Braz
Held by Pacific Union Bank
Checking accounts, demand deposit
$799.22
Lee, Dong HCA
Apt 6 6744 Los Verdes Drive, Rch Palos Vrd, CA, 90275
Held by Frontier Communications Corporation
Refunds or rebates
$763.00
Lee, Dong HCA
2020 West Alameda Avenue 15F, Anaheim, CA, 92801
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$404.80
$397.44
Lee, Dong HCA
709 South Mariposa Avenue, Los Angeles, CA, 90005
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$300.00
Lee, Dong HCA
2861 West Lincoln #107, Anaheim, CA, 92801
Held by Old American County Mutual Fir
Insurance premiums
$282.18
Lee, Dong HCA
413-26 Euijungboo-2 Dong, Kuijingboo City, 000
Held by Interinsurance Exchange Of The Automobil
Refunds
$274.08
Lee, Dong HCA
2020 West Alameda Avenue 15F, Anaheim, CA, 92801
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$228.20
Lee, Dong HCA
835 So Lucerne Boulevard #106, Los Angeles, CA, 90005
Held by Interinsurance Exchange Of The Automobil
Other
$215.04
Lee, Dong HCA
18326 Street Andrews Place, Torrance, CA, 90504
Held by Blue Cross Of California
Insurance claim checks
$183.60
Lee, Dong HCA
3663 West 6th Street Suite 103, Los Angeles, CA, 90020
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$172.56
Lee, Dong HCA
3663 West 6th Street Suite 103, Los Angeles, CA, 90020
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$167.56
Lee, Dong HCA
3601 West Garry Avenue, Santa Ana, CA, 92704
Held by California Physicians Service
Individual policy benefit/Clm
$166.61
Lee, Dong HTX
#### Maroneal Street Unit ###, Houston, TX, 77030
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$154.30
Lee, Dong HCA
1730 Ofarrell Street #522, San Fran, CA, 94115
Held by Progressive West Insurance Com
Insurance premiums
$149.38
Lee, Dong HCA
13542 Joaquin Drive, Cerritos, CA, 90703
Held by Chevron North America Explor & Prod Co 2014
Accounts-receivable credit balance
$147.84
Lee, Dong HCA
719 East Acacia Avenue 312, Glendale, CA, 91205
Held by Glendale Area Schools Federal C U
Savings accounts/Credit union shrs
$145.51
Lee, Dong HCA
1530 Blen-Bury Drive, Diamond Bar, CA, 91765
Held by Fireman'S Fund Insurance Company
Court settlements
$140.25
Lee, Dong HCA
3 Burnett Avenue North Apt 6, San Francisco, CA, 94131
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$139.70
Lee, Dong HCA
3530 East La Palma Avenue Unit 451, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds
$138.42
$118.57
Lee, Dong HCA
3663 West 6th Street Suite 103, Los Angeles, CA, 90020
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$114.26
Lee, Dong HCA
3846 Ingraham Street Apt 405, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$109.26
$101.49
Lee, Dong HTX
##### Abrams Road Apt ###, Dallas, TX, 75243
Held by Citibank
Checking account (AC01) · Reported 2012
$100.00
Lee, Dong HTX
#### West Mitchell Box ######, Arlington, TX, 76019
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2015
$100.00
Lee, Dong HTX
#### West Mitchell Box ######, Arlington, TX, 76019
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2016
$100.00
Lee, Dong HCA
2628 Mayfield Avenue, La Crescenta, CA, 91214
Held by American Express Company
Credit balances
$89.45
Lee, Dong HCA
2321 West 10th Street Unit 303, Los Angeles, CA, 90006
Held by Bank Of Hope
Checking accounts
$86.50
$81.46
Lee, Dong HCA
75 Eastmoor Avenue Apt 12, Daly City, CA, 94015
Held by Cellco Partnership
Customer overpayments
$79.88
Lee, Dong HCA
2861 West Lincoln #107, Anaheim, CA, 92801
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
Lee, Dong HCA
Birchwood East Apts 1919 East Birch Street, Brea, CA, 92621
Held by Western National Property Mgmt Co Inc
Refunds
$66.00
Lee, Dong HCA
1424 West Olympic, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobil
Other
$65.51
$64.70
Lee, Dong HTX
2009 West Broadus Avenue, Fort Worth, TX, 76115
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$61.39
Lee, Dong HCA
#707 3807 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Conseco Insurance Company
Commissions
$60.00
$58.88
$58.08
Lee, Dong HCA
3601 West Garry Avenue, Santa Ana, CA, 92704
Held by California Physicians Service
Individual policy benefit/Clm
$56.75
Lee, Dong HCA
3601 West Garry Avenue, Santa Ana, CA, 92704
Held by California Physicians Service
Individual policy benefit/Clm
$56.75
Lee, Dong HCA
3601 West Garry Avenue, Santa Ana, CA, 92704
Held by California Physicians Service
Individual policy benefit/Clm
$56.75
Lee, Dong HCA
1545 Eddy Street Apt 212, San Francisco, CA, 94115
Held by Wells Fargo Bank NA
Cashier's checks
$56.00
$53.28
$51.60
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