Unclaimed property reported under Lee, Hoon
75 records · $8,435 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 75. Search by name and address to narrow it to yours.
Lee, HoonCA
2624 Woodbury Drive, Torrance, CA, 90503
Held by Ditech Financial LLC
Customer overpayments
$3,424.14
$397.44
Lee, HoonCA
20530 Anza Avenue Apt 1, Torrance, CA, 90503
Held by Mid Century Insurance Company
Premium refunds
$306.09
Lee, HoonCA
12473 Patricia Drive, Cerritos, CA, 90701
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$276.91
$265.52
Lee, HoonTX
9006 Painted Daisy Lane, Katy, TX, 77494
$256.93
$250.00
Lee, HoonCA
1601 Barton Road Apt 2009, Redlands, CA, 92373
Held by Amway Corp.
Outstanding official checks
$239.55
$214.00
Lee, HoonTX
#### Coit Road Apt ###, Plano, TX, 75025
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$203.97
Lee, HoonCA
19294 Pebble Beach Place, Northridge, CA, 91326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.44
Lee, HoonCA
224 Jeanette Lane, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$160.85
Lee, HoonCA
5729 Summit Crest Drive, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$132.73
Lee, HoonCA
Bdo USA LLP 1 Bush Street Suite 1800, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, HoonCA
2553 South Bronson Avenue Apt 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$98.28
Lee, HoonCA
27850 Solamint Road, Canyon Country, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.00
Lee, HoonTX
2208 Falconer Circle, Arlington, TX, 76006
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2004
$88.27
Lee, HoonCA
215 South Gilbert Street Apt C, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Refunds due
$83.93
$78.85
$72.00
Lee, HoonCA
336 North Chevy Chase Drive Apt 7, Glendale, CA, 91206
Held by Infinity Insurance Company
Premium refunds
$66.59
Lee, HoonCA
Apt 2 2553 South Bronson Avenue, Los Angeles, CA, 90018
Held by Capital One Bank USA NA
Customer overpayments
$64.10
$57.95
Lee, HoonTX
2800 Longmire Drive Apt 4, College Station, TX, 77845
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$57.38
Lee, HoonCA
3557 Jasmine Avenue Apt 6, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.77
Lee, HoonCA
3476 Castleford Place, Rowland Heights, CA, 91748
Held by Selene Finance LP
Escrow accounts
$52.72
$51.97
$51.64
Lee, HoonTX
#### Montgomery Road ####, Huntsville, TX, 77340
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$51.05
Lee, HoonCA
8692 Via Mallorca Apt H, La Jolla, CA, 92037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.65
Lee, HoonCA
970 South Ardmore Avenue Apt 206D, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, HoonCA
Bdo USA LLP 1 Bush Street Suite 1800, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, HoonCA
Bdo USA LLP 1 Bush Street Suite 1800, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, HoonCA
Bdo USA LLP 1 Bush Street Suite 1800, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Lee, HoonTX
4523 Capella Riviera Drive, Katy, TX, 77493
$48.28
$48.00
$48.00
Lee, HoonTX
100 West 26th Street Apt 19H, New York, NY, 10001
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007
$40.00
Lee, HoonCA
Bdo USA LLP 1 Bush Street Suite 1800, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$38.05
Lee, HoonCA
20530 Anza Avenue Apt 1, Torrance, CA, 90503
Held by Mid Century Insurance Company
Premium refunds
$36.29
Lee, HoonCA
3116 Hermosa Avenue, Glendale, CA, 91214
Held by Csg Systems International Inc
Refunds or rebates
$35.81
Lee, HoonCA
3783 West 9th Street, Los Angeles, CA, 90019
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$34.76
Lee, HoonTX
411 Groveton Ridge Lane, Houston, TX, 77094
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.62
$31.98
Lee, HoonTX
#### Coit Road Apt ###, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.03
Lee, HoonCA
3119 Foothill Boulevard Apt 1, La Crescenta, CA, 91214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, HoonCA
981 South Elden Avenue, Los Angeles, 92006
Held by Cox Cable San Diego
Checking accounts, demand deposit
$25.00
Lee, HoonCA
249 South La Fayette Park Place Apt 207, Los Angeles, CA, 90057
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.37
$22.54
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