Unclaimed property reported under Lee, Hee J
71 records · $5,043 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 71. Search by name and address to narrow it to yours.
Lee, Hee JCA
8042 Harrison Street, Paramount, CA, 90723
Held by Prudential P&c Ins Co
Individual policy benefit/Clm
$500.00
Lee, Hee JCA
12532 Pleasant Place, Garden Grove, CA, 92841
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Lee, Hee JCA
1508 Summit Circle, Fullerton, CA, 92833
Held by Hanmi Bank
Checking accounts, demand deposit
$498.00
Lee, Hee JCA
5737 River Burge Place, Antelop, CA, 95843
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$422.24
Lee, Hee JTX
6300 Roundrock Trail 1, Plano, TX, 75023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$338.16
Lee, Hee JCA
724 South Stanley Avenue Suite 3, Los Angeles, CA, 90036
Held by Mapfre Insurance Co
Premium refunds
$287.05
Lee, Hee JCA
1024 South Street Andrews Place, Los Angeles, CA, 90019
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$221.37
Lee, Hee JCA
13117 Casa Linda Lane J, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$173.51
Lee, Hee JCA
2134 20th Street Apt 5, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$170.04
Lee, Hee JCA
R. Hastinphilo De Noura 338 PO Rtal Do Morumbi Sao Paulo Braz Bra, 00000
Held by Bank Of Hope
Checking accounts
$147.33
Lee, Hee JCA
400 South Westmoreland #403, Los Angeles, CA, 90020
Held by Burbank Emergency Medical Group
Customer overpayments
$120.00
Lee, Hee JCA
625 West 5th Street, San Dimas, CA, 91773
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$95.64
Lee, Hee JCA
6 Green Lane Apt A, Mill Valley, CA, 94941
Held by Host International Inc
Wages, payroll, salaries
$93.31
Lee, Hee JCA
660 Hickey Boulevard Apt 4, Pacifica, CA, 94044
Held by Discover Bank
Misc outstanding checks
$85.68
Lee, Hee JCA
2345 Mira Vista Avenue #103, Montrose, CA, 91020
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$84.58
Lee, Hee JCA
17333 Vintage Street, Northridge, CA, 91325
Held by First American P&c Ins Co
Court settlements
$82.48
$79.58
$76.21
Lee, Hee JCA
1629 6th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$72.54
Lee, Hee JTX
#### L Don Dodsen ###, Bedford, TX, 76021
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 1996
$71.54
Lee, Hee JCA
11568 Springwood Court, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Lee, Hee JCA
620 South Gramercy Place Apt 108, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA
Checking accounts
$60.87
Lee, Hee JCA
3311 West Street #1-224, Los Angeles, CA, 90020
Held by Herbalife International Of America Inc
Royalties/Residuals
$56.55
Lee, Hee JTX
2100 Cottage Oak Lane, Colleyville, TX, 76034
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2013
$55.00
Lee, Hee JCA
14826 Allingham Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
$51.59
Lee, Hee JCA
27931 Ridgebluff Court, Rancho Palos Verdes, CA, 90275
Held by Century National Insurance
Premium refunds
$51.22
Lee, Hee JCA
78 Lake Meadow Drive, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$48.78
Lee, Hee JCA
16218 Fieldcrest Court, La Mirada, CA, 90638
Held by Farmers Group Inc.
Other court deposits
$46.93
Lee, Hee JCA
467 Saratoga Avenue 160, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Lee, Hee JCA
Room 321A. P.o.box 819003, Turlock, CA, 95381
Held by Government Employees Insurance Company
Premium refunds
$39.35
$37.31
Lee, Hee JTX
21314 Twisted Willow Lane, Katy, TX, 77450
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$32.53
Lee, Hee JCA
6822 Vallon Drive, Rancho Palos Verdes, CA, 90275
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Lee, Hee JCA
505 South Wilton Place Apt 204, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.75
$27.12
Lee, Hee JCA
21195 Running Branch Road, Diamond Bar, CA, 91765
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$26.67
$22.01
Lee, Hee JCA
5809 Ocean Terrace, Rancho Palos Verdes, CA, 90275
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$17.15
Lee, Hee JCA
1001 Starbuck Street Apt B303, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds due
$15.42
Lee, Hee JCA
17th Floor Yuwha Securities Bld. 23-7 Yoido-Dong, Yeong Deung Po-Gu Seoul
Held by Charles Schwab & Co Inc
Credit balances
$15.00
Lee, Hee JCA
4679 Gorgonio, Phelan, CA, 92371
Held by Amerigas Propane LP
Accounts-receivable credit balance
$12.66
Lee, Hee JCA
5644 Ravenspur Drive Apt 306 USA, Rancho Palos Verdes, CA, 90275
Held by Bank Of Hope
Checking accounts
$9.91
Lee, Hee JCA
625 West 5th Street, San Dimas, CA, 91773
Held by Trinity Universal Insurance Co
Premium refunds
$9.56
Lee, Hee JCA
8481 Heil Avenue Suite East, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$8.62
Lee, Hee JCA
4679 Gorgonio Road, Phelan, CA, 92371
Held by General Electric Life Insurance
Accounts-receivable credit balance
$8.50
Lee, Hee JCA
17734 Devonshire Street Unit 7, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.04
$6.00
Lee, Hee JCA
500 West Big Springs Road 451, Riverside, CA, 92507
Held by Progressive West Insurance Com
Premium refunds
$5.00
$4.90
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