Unclaimed property reported under Lee, Hwa
61 records · $4,787 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Lee, HwaCA
2931 Plaza Del Amo Unit 126, Torrance, CA, 90503
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$1,981.85
$394.73
Lee, HwaCA
2336 Mesa Verde Drive, Fullerton, CA
Held by Barrister Escrow Service Inc
Escrow check/Deposit/Disputed
$295.00
Lee, HwaTX
6622 Addicks Clodine Road, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$292.80
$200.00
Lee, HwaTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$132.00
Lee, HwaCA
334 Vista Madera, Newport Beach, CA, 92660
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lee, HwaCA
243077 Gazebo Court, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
$99.00
Lee, HwaCA
1840 Haight Street, San Francisco, CA, 94117
Held by Crusader Insurance Co Operating
Other amounts due under policy
$81.95
Lee, HwaTX
6622 Addicks Clodine Road, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$72.73
Lee, HwaCA
2619 Copper Lane Apt 3, Sn Bernrdno, CA, 92408
Held by Humana Inc And Subsidiaries
Accounts payable
$54.61
Lee, HwaCA
5550 North Figarden Drive Apt 142, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.35
Lee, HwaCA
5550 North Figarden Drive Apt 142, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$51.98
$50.00
Lee, HwaCA
877 South Lucerne Boulevard Apt 5, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, HwaCA
19525 Star Circle, Cerritos, CA, 90703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, HwaTX
00000
Held by University Of Tx At Arlington
Check written off to income (CK14) · Reported 1994
$50.00
$46.53
Lee, HwaCA
5550 North Figarden Drive Apt 142, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$45.45
$40.63
Lee, HwaCA
4779 Elmhurst Drive, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.25
Lee, HwaCA
3010 West Orange Avenue Suite 103, Anaheim, CA, 92804
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$38.00
Lee, HwaTX
#### East Northwest Hy #####, Dallas, TX, 75231
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$37.84
Lee, HwaCA
4779 Elmhurst Drive, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.43
Lee, HwaCA
1460 West 186th Street, Gardena, CA, 90248
Held by T-Mobile USA
Accounts-receivable credit balance
$35.19
Lee, HwaCA
323 North Palm Drive Apt 2, Beverly Hills, CA, 90210
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.00
$33.07
Lee, HwaCA
5403 West 8th Street Apt 205, Los Angeles, CA, 90036
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Lee, HwaCA
2724 Channing Way Apt 305, Berkeley, CA, 94704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, HwaCA
25356 Andreo Avenue, Lomita, CA, 90717
Held by Mission Federal Credit Union
Savings accounts
$27.49
Lee, HwaTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$25.22
Lee, HwaCA
3128 Giant Forest Loop, Chino Hills, CA, 91709
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lee, HwaCA
28372 Falcon Crest Drive, Santa Clarita, CA, 91351
Held by Republic Services Inc
Accounts payable
$24.32
Lee, HwaCA
600 Sharon Park Drive Apt D208, Menlo Park, CA, 94025
Held by Synchrony Bank
Accounts-receivable credit balance
$21.35
Lee, HwaCA
1434 Calle Pimiento, Thousand Oaks, CA, 91360
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Lee, HwaCA
2619 Copper Lane Apt 3, Sn Bernrdno, CA, 92408
Held by Humana Inc And Subsidiaries
Accounts payable
$19.92
Lee, HwaCA
14891 Rose Town Avenue, Fontana, CA, 92336
Held by New Hampshire Indemnity Co
Premium refunds
$13.00
Lee, HwaCA
5000 Airport Plaza Drive, CA, 90815
Held by Renaissance Imaging Medical Associates
Refunds due
$10.98
$10.00
Lee, HwaCA
127 Overbrook, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.26
Lee, HwaCA
16001 South Vermont Avenue Unit 44, Gardena, CA, 90247
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Lee, HwaCA
2657 Whitney Drive, Alhambra, CA, 91803
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.00
Lee, HwaCA
33717 37th Place Southwest, Ojai, CA, 93023
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Lee, HwaCA
2708 Marengo Street, Los Angeles, CA, 90033
Held by Safeco Ins Co Of America
Premium refunds
$3.73
$1.95
Lee, HwaCA
700 North Beach Boulevard Unit 211, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$1.65
Lee, HwaCA
3010 West Orange Avenue Suite 103, Anaheim, CA, 92804
Held by Caloptima Health
Vendor checks
$1.10
Lee, HwaCA
409 Shadow Oaks, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Lee, HwaCA
1243 North Lighthouse Lane, Anaheim, CA, 92801
Held by Southwest Gas Corporation
Utility deposit
$0.91
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