Unclaimed property reported under Lee, Hyun J
182 records · $19,647 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 182. Search by name and address to narrow it to yours.
$2,567.09
Lee, Hyun JCA
2237 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,950.11
$1,503.16
Lee, Hyun JTX
#### Tradewind Drive Apt ###, San Antonio, TX, 78239
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$1,000.00
Lee, Hyun JCA
601 East 8th Street No F246, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts
$800.00
Lee, Hyun JCA
601 East 8th Street No F246, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Savings accounts
$697.88
Lee, Hyun JCA
20530 Anza Avenue #183, Torrance, CA, 90503
Held by Pacific Union Bank
Checking accounts, demand deposit
$600.04
Lee, Hyun JCA
1111 8th Street, San Francisco, CA, 94107
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Lee, Hyun JCA
2381 Utley Road, La Crescenta, CA, 91214
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.45
Lee, Hyun JCA
9139 Ramona Street Unit 11, Bellflower, CA, 90706
Held by Wells Fargo Home Mortgage
Escrow accounts
$371.06
Lee, Hyun JCA
PO Box 768, La Mirada, CA, 90637
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$321.98
Lee, Hyun JCA
5086 Castlewood Drive, San Jose, CA, 95129
Held by Bank Of America - North Carolina
Refunds due
$321.66
Lee, Hyun JCA
2330 Yale Street, Palo Alto, CA, 94306
Held by Bank Of America - California
Checking accounts
$320.00
Lee, Hyun JCA
11660 Church Street Apt 346, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$302.40
Lee, Hyun JCA
3810 Wilshire Boulevard Apt 708, Los Angeles, CA, 90010
Held by Bank Of America - North Carolina
Refunds due
$296.38
$267.19
Lee, Hyun JCA
C/o Automobile Club Of So Ca P O Box 25001, Santa Ana, CA, 92799
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Lee, Hyun JCA
19249 Ludlow Street, Northridge, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$247.45
Lee, Hyun JCA
2215 Venice Boulevard, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Checking accounts
$231.46
Lee, Hyun JCA
7833 Camino Tranquilo, San Diego, CA, 92122
Held by Wells Fargo Bank NA
Credit checks or memos
$226.91
$225.70
$218.72
Lee, Hyun JCA
21315 Norwalk Boulevard Apt 67, Hawaiian Garden, CA, 90716
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$218.08
$202.32
Lee, Hyun JCA
2400 Bethards Drive #181, Santa Rosa, CA, 95405
Held by Calfarm Insurance Company
Insurance premiums
$196.38
Lee, Hyun JCA
29209 Via Estancia, Valencia, CA, 91354
Held by Wells Fargo Home Mortgage
Escrow accounts
$191.82
Lee, Hyun JWI
409 North Eau Claire Avenue Apt 117, Madison, WI, 53705
Held by U.s. Bank N.a.
Checking accounts · Reported 2017
$176.21
Lee, Hyun JCA
2159 Camellia Lane, Fullerton, CA, 92833
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.90
Lee, Hyun JCA
354 South Street Andrews Place 1, Los Angeles, CA, 90020
Held by Trinity Universal Insurance Co
Premium refunds
$159.60
$158.04
Lee, Hyun JCA
2449 Artesia Bl, Torrance, CA, 90504
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$146.00
Lee, Hyun JCA
1405 Bodega Way 1, Diamond Bar, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds
$135.00
Lee, Hyun JCA
2381 Utley Road, La Crescenta, CA, 91214
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.51
$108.25
Lee, Hyun JCA
558 South Street Andrews Place, Los Angeles, CA, 90020
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$104.00
Lee, Hyun JCA
8002 Avenida Navidad Apt 58, San Diego, CA, 92122
Held by Hsbc Bank USA NA
Savings accounts
$102.15
Lee, Hyun JCA
333 South Catalina Street Apt 320, Los Angeles, CA, 90020
Held by At T Wireless Services Inc
Other
$100.00
Lee, Hyun JCA
535 Pierce Street Apt 1217, Albany, CA, 94706
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$92.03
Lee, Hyun JCA
100 South Alameda Street Unit 357, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$90.15
Lee, Hyun JCA
307 South Reno Street 308, La, CA, 90052
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
$89.00
$88.00
Lee, Hyun JCA
1125 South Maxwell Avenue B, Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Refunds
$86.56
Lee, Hyun JCA
1700 West Cerritos Avenue U, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$86.16
Lee, Hyun JCA
136 South Virgil Avenue Apt 210, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds or rebates
$81.00
Lee, Hyun JCA
3101 Carlson Boulevard 3, El Cerrito, CA, 94530
Held by Progressive West Insurance Com
Premium refunds
$80.00
Lee, Hyun JCA
21107 Victor Street Apt 20, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.73
Lee, Hyun JCA
29209 Via Estancia, Valencia, CA, 91354
Held by Wells Fargo Home Mortgage
Escrow accounts
$74.05
Lee, Hyun JCA
32231 Big Oak Lane, Castaic, CA, 91384
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$72.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.