Unclaimed property reported under Lee, Dong S
51 records · $9,203 reported
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 51. Search by name and address to narrow it to yours.
Lee, Dong SCA
830 Monterey Road Apt 9, S Pasadena, CA, 91030
Held by Prudential Financial Inc Kba
Securities
$3,009.46
Lee, Dong SCA
4 Venture Suite 210, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,545.13
Lee, Dong SCA
1910 Alamona Boulevard 35C, Honolulu, 96815
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$751.18
Lee, Dong SCA
1469 San Mateo Drive, Palm Springs, CA, 92264
Held by Select Portfolio Servicing Inc
Refunds due
$700.36
Lee, Dong SCA
2571 Secret Canyon Place, Chula Vista, CA, 91915
Held by Mid Century Insurance Company
Premium refunds
$560.32
Lee, Dong SCA
1361 West 9th Avenue 1406, Escondido, CA, 92029
Held by Trinity Universal Insurance Co
Premium refunds
$284.00
Lee, Dong SCA
2121 Glacier Drive 79, Davis, CA, 95616
Held by Progressive West Insurance Com
Premium refunds
$195.00
Lee, Dong SCA
C/o Sushi Ya 2525 East Foothill Boulevard Suite 2, Pasadena, CA, 91107
Held by Southern California Gas Co.
Refunds or rebates
$187.71
Lee, Dong SCA
1730 Ofarrell Street Apt 708, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$154.24
Lee, Dong SCA
12235 Pine Street 2, Norwalk, CA, 90650
Held by Progressive West Insurance Com
Premium refunds
$150.14
Lee, Dong SCA
12235 Pine Street Unit 2, Norwalk, CA, 90650
Held by Capital One National Association
Savings accounts
$119.60
Lee, Dong SCA
3960 Wilshire Bl Suite 101, Los Angeles, CA, 90010
Held by Pacific Bell Telephone Company
Other
$107.00
Lee, Dong SCA
34 Silver Birch Lane, Scotts Valley, CA, 95066
Held by Fleet National Bank
Savings accounts/Credit union shrs
$104.55
$100.00
Lee, Dong SCA
1011 Ygnacio Valley Road Apt 22A, Walnut Creek, CA, 94598
Held by Citibank N A
Cashier's checks
$92.73
Lee, Dong SCA
37 Los Verdes Drive, San Luis Obispo, CA, 93401
Held by Citibank N A
Accounts-receivable credit balance
$86.26
Lee, Dong SCA
700 South Fairoaks Avenue #h, South Pasadena, CA, 91030
Held by Open Solutions LLC
Proceeds due beneficiaries
$81.60
Lee, Dong SCA
21222 Pioneer Bl 19, Lakewood, CA, 90715
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
$64.00
$64.00
$64.00
Lee, Dong SCA
722 Laconia Boulevard 15, Los Angeles, CA, 90044
Held by California Center Bank No Pv Common
Checking accounts, demand deposit
$61.46
Lee, Dong SCA
2571 Secret Canyon Place, Chula Vista, CA, 91915
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$60.87
Lee, Dong SCA
55 Sapphire, Irvine, CA, 92602
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$59.40
Lee, Dong SCA
1844 North Harvard Boulevard #9, Los Angeles, CA, 90027
Held by At & T Resource Management Corp
Other
$58.52
Lee, Dong SCA
830 Monterey Road Apt 9, S Pasadena, CA, 91030
Held by Prudential Financial Inc Kba
Dividends
$51.23
$46.00
Lee, Dong SCA
15515 Valerio Street, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$42.13
$41.52
$39.95
Lee, Dong SCA
1011 Ygnacio Valley Road Apt 22A, Walnut Creek, CA, 94598
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.70
Lee, Dong SCA
2089 North Oxnard Boulevard, Oxnard, CA, 93036
Held by Chevron USA Inc
Accounts-receivable credit balance
$32.00
$30.15
Lee, Dong SCA
4410 Albany Drive Apt 51, San Jose, CA, 95129
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
$29.50
Lee, Dong SCA
1665 Greencastle Avenue Apt East, Rowland Hghts, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.09
$18.33
$9.25
Lee, Dong SCA
2258 Andrews Drive, Fullerton, CA, 92833
Held by American Express Company
Accounts-receivable credit balance
$6.70
Lee, Dong SCA
510 South Ardmore Avenue Apt 307, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$4.34
Lee, Dong SCA
6633 Abrego Road, Isla Vista, CA, 93117
Held by Pineda V The Finish Line Inc
Wages, payroll, salaries
$4.22
$3.67
Lee, Dong SCA
2000 West 162nd Street Apt 122, Torrance, CA, 90504
Held by Capital One Bank, National Association
Customer overpayments
$3.59
Lee, Dong SCA
1723 Huntington Drive, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.57
Lee, Dong SCA
25507 Longfellow Place, Stevenson Ranch, CA, 91381
Held by Farmers Insurance Exchange
Premium refunds
$3.31
Lee, Dong SCA
1227 Kawana Terrace 7306, Santa Rosa, CA, 95404
Held by Bristol West Holdings Inc
Premium refunds
$3.30
Lee, Dong SCA
720 Arroues Drive, Fullerton, CA, 92835
Held by Short-Term Bond Index Adm-5132
Outstanding official checks
$2.92
Lee, Dong SCA
3060 North Gold Star Drive A, Long Beach, CA, 90810
Held by Mid Century Insurance Company
Premium refunds
$1.78
Lee, Dong SCA
470 Whitman Street Apt 84, Goleta, CA, 93117
Held by Fifth Third Bancorp
Cashier's checks
$1.68
Lee, Dong SCA
2878 Muir Trail Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
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