Unclaimed property reported under Lee, Dong W
70 records · $10,337 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 70. Search by name and address to narrow it to yours.
$2,307.74
$1,670.18
$1,242.58
Lee, Dong WCA
7415 Jackson Drive, San Diego, CA, 92119
Held by Bank Of America - North Carolina
Refunds due
$646.14
Lee, Dong WCA
1540 West Ball Road Apt 4G, Anaheim, CA, 92802
Held by Fire Insurance Exchange
Premium refunds
$578.80
Lee, Dong WCA
3255 Wilshire Boulevard Suite 803, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA
Savings accounts
$404.29
Lee, Dong WCA
1239 McFadden Drive, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Lee, Dong WTX
7741 Dianjou Drive, El Paso, TX, 79912
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lee, Dong WCA
5015 New Hampshire Avenue Nbr 461, Los Angeles, CA, 90020
Held by Nara Bcrp / Asiana Bk 1X.44482 Rs 1129-0
Shares exchanged for shares
$267.98
Lee, Dong WCA
3549 17th Street Apt 1, San Francisco, CA, 94110
Held by Hsbc Bank USA NA
Savings accounts
$200.11
Lee, Dong WCA
1717 East Birch Street F10, Brea, CA, 92821
Held by Celebrity Casinos Inc.
Unidentified deposit
$200.00
Lee, Dong WCA
7415 Jackson Drive, San Diego, CA, 92119
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$195.27
Lee, Dong WCA
7415 Jackson Drive, San Diego, CA, 92119
Held by Bank Of America - North Carolina
Refunds due
$169.98
Lee, Dong WWI
1080 Links Court, Brookfield, WI, 53005
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2008
$155.90
$121.34
Lee, Dong WCA
3549 17th Street Apt 1, San Francisco, CA, 94110
Held by Hsbc Bank USA NA
Checking accounts
$100.63
Lee, Dong WCA
1940 North Bullis Road, Compton, CA, 90221
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Lee, Dong WCA
837 South Harvard Boulevard Apt 7, Los Angeles, CA, 90005
Held by Csg Systems International Inc
Refunds or rebates
$91.09
Lee, Dong WCA
1711 West 3rd Street 411, Los Angeles, CA, 90017
Held by Caremarkpcs L L C
Accounts payable
$78.00
Lee, Dong WCA
7238 Lotus Avenue Apt 6, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$69.73
$67.90
Lee, Dong WCA
615 Cabrillo Villas, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Refunds or rebates
$67.90
$66.70
Lee, Dong WCA
2906 Ashcreek Lane, Fullerton, CA, 92835
Held by Bristol West Holdings Inc
Premium refunds
$65.36
Lee, Dong WCA
2906 Ashcreek Lane, Fullerton, CA, 92835
Held by California Physicians Service
Individual policy benefit/Clm
$61.27
Lee, Dong WTX
PO Box 769 Att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$58.29
$51.40
Lee, Dong WCA
473 Front Street, Salinas, CA, 93901
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Dong WCA
473 Front Street, Salinas, CA, 93901
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$45.00
Lee, Dong WCA
21045 Susan Carole Drive, Santa Clarita, CA, 91350
Held by Equitable Companies Common
Dividends
$43.20
Lee, Dong WCA
8096 Camino Huerta, San Diego, CA, 92122
Held by Trinity Universal Insurance Co
Premium refunds
$42.82
Lee, Dong WCA
12558 Semora Street, Cerritos, CA, 90703
Held by Century National Insurance
Premium refunds
$40.70
$30.67
Lee, Dong WTX
901 Balcones Drive 76, College Station, TX, 77845
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$26.00
$22.94
Lee, Dong WCA
12698 Salmon River Road, San Diego, CA, 92129
Held by Century National Insurance
Premium refunds
$20.93
Lee, Dong WCA
1130 South Flower Street #217, Los Angeles, CA, 90015
Held by E*trade Bank
Savings accounts
$20.07
Lee, Dong WCA
26 Knickerbocker Lane, Orinda, CA, 94563
Held by Farmers Insurance Exchange
Premium refunds
$20.00
Lee, Dong WCA
1421 North Gilbert Street Apt 142, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$18.96
Lee, Dong WCA
7350 Golfcrest Place 2016, San Diego, CA, 92119
Held by San Diego Gas And Electric
Aggregate utilities
$18.20
Lee, Dong WCA
12618 Carmel Country Road Unit 5, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$17.03
Lee, Dong WCA
438 Fallingstar, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$12.45
Lee, Dong WCA
423 South Westmoreland Avenue Apt 214, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$7.16
Lee, Dong WCA
2906 Ashcreek Lane, Fullerton, CA, 92835
Held by Southern California Gas Co.
Aggregate utilities
$7.04
Lee, Dong WCA
3306 Fairmount Avenue, La Cresenta, CA, 91214
Held by Southern California Gas Co.
Refunds due
$6.21
Lee, Dong WCA
1636 Sturgis Street, Twentynin Plm, CA, 92278
Held by Navy Federal Credit Union
Savings accounts
$5.00
Lee, Dong WCA
550 North Figueroa Street Apt 5008, Los Angeles, CA, 90012
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.56
Lee, Dong WCA
959 South Longwood, Los Angeles, CA, 90019
Held by Citibank NA Nyb (9452)
Checking accounts
$3.42
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