Unclaimed property reported under Lee, Jeong
185 records · $15,563 reported · filed in 4 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 185. Search by name and address to narrow it to yours.
Lee, JeongTX
1465 John Ben Shepperd Parkway Ap, Odessa, TX, 79761
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,424.10
Lee, JeongTX
#### North Hills Drive Apt H###, Austin, TX, 78731
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,080.11
Lee, JeongCA
422 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90020
Held by American Express Company
Misc intangible property
$876.25
Lee, JeongTX
176 Castlegory, Houston, TX, 77015
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2000
$750.00
Lee, JeongWI
910 Mayer Avenue, Madison, 53704
Held by Kraft Foods Global Inc
Vendor checks · Reported 2000
$487.00
Lee, JeongCA
366 East 15th Street, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$467.46
Lee, JeongTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.01
$397.50
$397.44
Lee, JeongCA
26202 Sanz #b215, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Other amounts due under policy
$367.18
Lee, JeongCA
1510 Eddy Street Unit 410, San Francisco, CA, 94115
Held by Old Republic Title Company
Escrow funds
$322.85
Lee, JeongCA
21107 Victor Street Apt 13, Torrance, CA, 90503
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$300.00
Lee, JeongCA
2336 Mesa Verde Drive, Fullerton, CA
Held by Barrister Escrow Service Inc
Escrow check/Deposit/Disputed
$295.00
Lee, JeongCA
2630 South Bronson Avenue Apt 6, Los Angeles, CA, 90018
Held by Caremarkpcs L L C
Accounts payable
$252.88
Lee, JeongTX
525 West Westchester Parkway Apt 516, Grand Prairie, TX, 75052
$233.00
$231.63
$228.44
Lee, JeongTX
4650 Diplomacy Road, Fort Worth, TX, 76155
Held by Citibank NA
Checking account (AC01) · Reported 2017
$226.13
Lee, JeongCA
1061 Melrose Avenue, Alameda, CA, 94502
Held by Children'S Hospital Research Ctr Oakland
Refunds due
$200.00
Lee, JeongCA
358 South Gramercy Place 204, Los Angeles, CA, 90020
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
$196.23
Lee, JeongTX
6409 Pine Hills Lane, Denton, TX, 76210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.18
$177.83
Lee, JeongCA
3250 Fairesta Street Apt D4, La Crescenta, CA, 91214
Held by At&t Services Inc
Refunds due
$175.18
Lee, JeongTX
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$164.65
Lee, JeongTX
7025 Rembreandt Drive, Plano, TX, 75093
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$153.75
Lee, JeongTX
133 Bricknell Lane, Coppell, TX, 75019
Held by Harris Fort Bend County Mud 5
Utility deposit (UT01) · Reported 2023
$150.00
Lee, JeongCA
11135 Crystal Aire Road, Pinon Hills, CA, 92372
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.02
Lee, JeongTX
#### Par Drive Apt ###, Denton, TX, 76208
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$139.51
Lee, JeongTX
7021 Van Gogh Drive, Plano, TX, 75093
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$133.66
Lee, JeongCA
2148 Ranch Hills, Chino Hills, CA, 91709
Held by American General Life Insurance Company
Misc outstanding checks
$128.00
Lee, JeongTX
9712 Sinclair Street, Fort Worth, TX, 76244
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$127.11
Lee, JeongCA
330 South Spalding Drive Apt 406, Beverly Hills, CA, 90212
Held by Jones V Abercrombie
Misc outstanding checks
$123.59
$120.37
Lee, JeongCA
15751 South Lyon Avenue Apt 19, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$119.46
Lee, JeongTX
7021 Van Gogh Drive, Plano, TX, 75093
$117.01
Lee, JeongCA
3107 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$104.49
Lee, JeongTX
1303 Marwood Court, Allen, TX, 75013
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Lee, JeongCA
550 North Figueroa Street, Los Angeles, CA, 90012
Held by Amerige Heights Apartments LLC
Refunds due
$100.00
$100.00
$98.00
$98.00
Lee, JeongCA
3107 South Ridge Point Drive Diamond, Bar, CA, 91765
Held by Abbott Laboratories
Wages, payroll, salaries
$90.72
Lee, JeongTX
700 West Mitchell Circle Apt 438, Arlington, TX, 76013
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$88.00
$83.80
Lee, JeongTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2004
$80.00
Lee, JeongCA
3640 South Sepulveda Boulevard 207, Los Angeles, CA, 90034
Held by Vf Services LLC.
Accounts payable
$79.01
Lee, JeongCA
4590 Alice Street, San Diego, CA, 92115
Held by Allstate Property & Casualty Insurance C
Refunds
$77.34
Lee, JeongCA
400 South Gramercy Place Apt 204, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, JeongCA
2445 South Barrington Avenue 302, Los Angeles, CA, 90064
Held by Blue Cross Of California
Commissions
$64.00
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