Unclaimed property reported under Lee, Hee S
77 records · $6,328 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 77. Search by name and address to narrow it to yours.
$921.23
Lee, Hee SCA
1507 Las Lanas, Fullerton, CA, 92633
Held by Security Pacific National Bank Walnut Village
Savings accounts/Credit union shrs
$632.31
Lee, Hee SCA
1153 Irolo Street, Los Angeles, CA, 90006
Held by Nationwide Mutual Insurance
Premium refunds
$488.44
Lee, Hee STX
2140 Medical District Drive Apt 4, Dallas, TX, 75235
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$371.57
Lee, Hee SCA
6141 Royal Acorn Place, San Jose, CA, 95120
Held by Fire Insurance Exchange
Premium refunds
$305.52
$275.00
$260.00
Lee, Hee SCA
7551 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Caremarkpcs L L C
Accounts payable
$226.67
Lee, Hee SCA
104 South Lucia Avenue Apt A, Redondo Beach, CA, 90277
Held by California Physicians Service
Refunds due
$199.24
Lee, Hee SCA
12644 Lemming Street, Lakewood, CA, 90715
Held by Alliance United Ins. Svcs LLC
Premium refunds
$169.21
Lee, Hee SCA
1311 West Park 14, San Pedra, CA, 90732
Held by Infinity Insurance Company
Premium refunds
$129.09
Lee, Hee SCA
310 Santa Inez Way, La Canada, CA, 91011
Held by Progressive Specialty Insuranc
Court settlements
$106.72
Lee, Hee SCA
209 North Western Avenue Suite B, Los Angeles, CA, 90004
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$99.00
$94.54
Lee, Hee SCA
500 South Berendo Street Apt, Los Angeles, CA, 90020
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$93.19
Lee, Hee SCA
310 Santa Inez Way, La Canada, CA, 91011
Held by Progressive Specialty Insuranc
Court settlements
$85.06
Lee, Hee SCA
3521 Homestead Road, Santa Clara, CA, 95051
Held by Pacific Bell Internet Services
Discounts due
$79.32
Lee, Hee SCA
7551 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Caremarkpcs L L C
Accounts payable
$75.20
Lee, Hee SCA
12921 Brookhurst Way, Garden Grove, CA, 92641
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
$60.69
Lee, Hee SCA
10636 Woodley Avenue Unit 29, Granada Hills, CA, 91344
Held by Time Warner Cable Inc
Refunds or rebates
$56.25
Lee, Hee SCA
79 Patrician Way 2A, Pasadena, CA, 91105
Held by Allstate Property & Casualty Insurance C
Refunds
$55.40
$48.00
Lee, Hee STX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$47.19
Lee, Hee SCA
Apt 8 835 Bing Drive, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Misc outstanding checks
$42.48
$40.76
Lee, Hee SCA
3580 Wilshire Boulevard Suite 1230, Los Angeles, CA, 90010
Held by Att Services Inc
Refunds due
$40.12
Lee, Hee SCA
924 South Carondelet Street Apt 202, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Lee, Hee SCA
1306 Keniston Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Aggregate utilities
$38.71
Lee, Hee SCA
21122 Trigger Lane, Diamond Bar, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds
$37.64
$37.53
Lee, Hee SCA
9791 Deer Trail Drive, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$36.75
Lee, Hee SCA
5859 East State University Drive 336, Long Beach, CA, 90815
Held by Trinity Universal Insurance Co
Premium refunds
$34.44
Lee, Hee SCA
20135 Rhoda Circle, Cerritos, CA, 90701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$32.43
Lee, Hee SCA
104 South Lucia Avenue - Unit A, Redondo Beach, CA, 90277
Held by Mannatech Incorporated
Misc outstanding checks
$30.44
Lee, Hee SCA
553 South Street Andrews Place Apt 409, Los Angeles, CA, 90020
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$29.87
Lee, Hee SCA
22518 Lark Spring Terrace, Diamond Bar, CA, 91765
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Lee, Hee STX
257 Commercial Street, Eagle Pass, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$29.05
Lee, Hee SCA
343 South Hobart Boulevard Apt 6, Los Angeles, CA, 90020
Held by Century National Insurance
Premium refunds
$28.87
Lee, Hee STX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012
$27.57
Lee, Hee SCA
1082 West 30th Street 1, Los Angeles, CA, 90007
Held by California Chohung Bank
Savings accounts/Credit union shrs
$27.15
Lee, Hee SCA
104 South Lucia Avenue - Unit A, Redondo Beach, CA, 90277
Held by Mannatech Incorporated
Misc outstanding checks
$27.04
$25.00
Lee, Hee SCA
4718 Raymond Drive, La Verne, CA, 91750
Held by Anthem Inc
Group policy benefit/Clm payments
$22.72
Lee, Hee SCA
2205 West Broadway Apt A103, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lee, Hee SCA
432 S.harvard Boulevard #316, Los Angeles, CA, 90020
Held by Allstate Insurance Company
Premium refunds
$19.32
Lee, Hee SCA
29203 Whites Pt Drive, Rancho Palos Ve, CA, 90275
Held by American Express Company
Accounts-receivable credit balance
$18.75
Lee, Hee SCA
14772 Bel Aire Street, Irvine, CA, 92604
Held by Century National Insurance
Premium refunds
$17.36
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