Unclaimed property reported under Lee, Ho
182 records · $23,603 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 182. Search by name and address to narrow it to yours.
Lee, HoCA
1668 East 40th Place 1680, Los Angeles, CA, 90011
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$3,124.94
Lee, HoTX
5303 Lockwood Bend Lane, Sugar Land, TX, 77479
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$2,707.87
Lee, HoCA
525 South Berendo Street Apt 210, Los Angeles, CA, 90020
Held by Countrywide Home Loans Inc
Escrow accounts
$1,533.75
$1,250.00
$998.00
Lee, HoTX
2810 Quincannon Lane, Houston, TX, 77043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$978.28
$536.84
Lee, HoTX
Psc ### Box ####, Apo, AP, 96338
$510.06
Lee, HoCA
27475 Hesperian Boulevard Apt 177, Hayward, CA, 94545
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$450.00
Lee, HoCA
4055 Wilshire Boulevard # 261, Los Angeles, CA, 90010
Held by Wells Fargo Bank
Misc outstanding checks
$441.67
$426.78
Lee, HoCA
28850 Dixon Street Apt 233, Hayward, CA, 94544
Held by Discover Bank
Outstanding official checks
$416.44
Lee, HoCA
750 North 9th Street Suite 4, San Jose, CA, 95112
Held by State Farm General Insurance Company
Insurance claim checks
$410.48
$380.70
Lee, HoCA
515 South Harvard Boulevard 313, Los Angeles, 90020
Held by First State Bank Of So Calif
Savings accounts/Credit union shrs
$317.72
$295.75
$288.45
Lee, HoCA
2147 Camellia Lane, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Refunds due
$260.98
Lee, HoCA
1602 Nission Rdm, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$259.12
$257.00
$246.43
$230.00
Lee, HoCA
772 North Van Ness Avenue Apt 13, Los Angeles, CA, 90038
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$214.02
Lee, HoTX
810 South El Paso Street, El Paso, TX, 79901
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2018
$202.00
Lee, HoCA
5260 Long Beach Boulevard, Long Beach, CA, 90805
Held by Tennille V Western Union Qsf
Refunds due
$185.92
$184.00
Lee, HoCA
211 North Wheeler Street, Orange, CA, 92869
Held by California Physicians Service
Refunds due
$157.45
Lee, HoCA
9081 Central Avenue 2C, Garden Grove, CA, 92644
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$157.00
Lee, HoCA
725 South Bixel Street, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Lee, HoTX
2405 Pistachio Drive, Irving, TX, 75063
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$145.34
Lee, HoCA
15041 Rockfold Drive, Hacienda Height, CA, 91745
Held by Fbop Corp/hancock Savings Bank (02813)
Securities exchanged for cash
$137.75
Lee, HoCA
2416 West Tennyson Road Apt 247, Hayward, CA, 94545
Held by Safeco Ins Co Of America
Court settlements
$137.65
Lee, HoCA
6481 Orangethorpe Avenue Suite 2, Buena Park, CA, 90620
Held by T-Mobile USA
Credit checks or memos
$136.99
Lee, HoCA
1247 West 168th Street Apt 4, Gardena, CA, 90247
Held by 21st Century North America Ins Co
Premium refunds
$135.00
$126.41
Lee, HoTX
2629 Sir Wade Way, Lewisville, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.85
Lee, HoCA
5405 South Sepulveda Boulevard, Culver City, 90230
Held by Santa Monica Bank
Checking accounts, demand deposit
$122.96
Lee, HoTX
Psc ### Box ####, Apo, AP, 96338
$122.12
Lee, HoCA
1118 Valencia Street Apt 307, Los Angeles, CA, 90015
Held by Safeco Ins Co Of America
Premium refunds
$120.20
Lee, HoCA
4785 Larwin Avenue, Cypress, CA, 90630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$110.49
Lee, HoCA
501 South New Hampshire Avenue Apt 15, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$108.91
Lee, HoCA
3324 West 6th Street Suite J, Los Angeles, CA, 90020
Held by Bank Of America NA - North Carolina
Outstanding official checks
$107.06
Lee, HoCA
411 South Catalina Street 222, Los Angeles, CA, 90020
Held by California Physicians Service
Refunds due
$105.90
Lee, HoCA
19586 Connemara Court, Yorba Linda, CA, 92886
Held by Adt LLC
Accounts-receivable credit balance
$104.67
$100.00
Lee, HoCA
233 Starlane Drive, La Canada, CA, 91011
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, HoCA
808 Saratoga Avenue Apt O108, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$99.99
Lee, HoTX
Psc ### Box ####, Apo, AP, 96338
$98.38
Lee, HoTX
## ## #f Sinsa Dong ###, Eunpyeong Gu Seoul 1, TX, 00000
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$92.82
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