Unclaimed property reported under Lee, Hong
237 records · $37,732 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 237. Search by name and address to narrow it to yours.
Lee, HongTX
P O Box 5729, Round Rock, TX, 78683
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$13,247.92
Lee, HongTX
PO Box 961206, Fort Worth, TX, 76161
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$7,539.19
Lee, HongCA
C/o Chongggu America Inc 3350 Wilshire Boulevard Suite 673, Los Angles, CA, 90010
Held by Clubcorp Holdings Inc
Refunds due
$3,250.00
Lee, HongTX
PO Box 200430, Austin, TX, 78720
Held by Texas Capital Bank
Checking account (AC01) · Reported 2017
$1,345.07
Lee, HongCA
2528 West Olympic Boulevard Suite 208, Los Angeles, CA, 90006
Held by Block Inc
Payments for goods & Services
$1,312.61
Lee, HongTX
11531 High Star Drive, Houston, TX, 77072
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
$673.52
$559.00
$450.55
Lee, HongTX
4208 Kilgore Lane, Austin, TX, 78727
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$408.12
$340.91
Lee, HongTX
#### Cedar Bend Drive ####, Austin, TX, 78758
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$338.00
Lee, HongCA
455 South Union Avenue Apt 213, Los Angeles, CA, 90017
Held by Bank Of America - North Carolina
Refunds due
$272.09
Lee, HongCA
19407 Opal Court Unit H, Cerritos, CA, 90703
Held by US Bank NA
Unredeemed gift certificate
$255.46
$203.45
Lee, HongTX
6125 Forest River Drive, Fort Worth, TX, 76112
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2007
$200.00
Lee, HongTX
1066 San Jacinto Mall DBA Amber Furniture, Baytown, TX, 77521
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$192.38
Lee, HongCA
Lee, Hong 9720 Pomering Road, Downey, CA, 90240
Held by Southwestern Bell Mobile Systems Inc.
Vendor payments
$146.59
$146.59
Lee, HongCA
1310 Foothill Drive, West Covina, CA, 91791
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$139.26
Lee, HongTX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$115.48
Lee, HongTX
5111 Scarborough Lane, Dallas, TX, 75287
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$110.63
$108.34
Lee, HongTX
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$100.48
$100.35
Lee, HongCA
411 North Euclid Street Apt 32, Fullerton, CA, 92832
Held by Physicians Mutual Insurance Company
Insurance claim checks
$100.00
Lee, HongCA
1310 Foothill Drive, West Covina, CA, 91791
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Lee, HongCA
1310 Foothill Drive, West Covina, CA, 91791
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Lee, HongTX
8912 Quarry Ridge Trail, Fort Worth, TX, 76244
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$96.08
Lee, HongTX
#### Las Palmas Street Apt ###, Houston, TX, 77027
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
Lee, HongCA
45 Santa Ana Avenue, San Francisco, CA, 94127
Held by Wm Corporate Services Inc
Accounts payable
$83.57
Lee, HongCA
316 North Baltimore Avenue Apt C, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.00
Lee, HongTX
PO Box 200430, Austin, TX, 78720
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$75.95
$75.00
$68.63
Lee, HongTX
9631 Fannin Station East, Houston, TX, 77045
$66.97
$66.90
Lee, HongTX
##### West Road ####, Houston, TX, 77095
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.65
$60.00
$58.86
Lee, HongTX
2104 Hilton Head, Round Rock, TX, 78664
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$57.02
Lee, HongTX
1305 Kittery Drive, Plano, TX, 75093
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$56.41
Lee, HongTX
4140 Glen Abbey Drive, Crowley, TX, 76036
$55.00
$50.00
Lee, HongCA
3701 Overland 208, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, HongTX
14242 Ingham Court, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Lee, HongTX
Rt 1 Box 12002, Call, TX, 75933
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Lee, HongTX
11530 Highstar Road, Houston, TX, 77072
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$50.00
Lee, HongTX
9033 Sautelle Lane, Austin, TX, 78749
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$50.00
Lee, HongCA
1590 Buckeye Drive Ixys Corporation, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
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