Unclaimed property reported under Lee, Jeong S
50 records · $5,474 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 50. Search by name and address to narrow it to yours.
$2,779.12
Lee, Jeong STX
4302 Redoak Grove Court, Katy, TX, 77494
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2011
$542.21
Lee, Jeong SAK
1280 East 17th Avenue, Anchorage, AK, 99501-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2012
$250.00
Lee, Jeong SCA
2-201 Samik Apt Dogok-Dong, Kangnam-Gu, Seo
Held by Herbalife International Of America Inc
Royalties/Residuals
$224.60
Lee, Jeong SCA
43390 Sweetwood Street, Fremont, CA, 94538
Held by Calif State Automobile Asssoc
Misc outstanding checks
$171.00
Lee, Jeong SCA
16511 Pioneer Boulevard Suite 101, Norwalk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$163.68
Lee, Jeong SCA
13097 Dressage Lane, San Diego, CA, 92130
Held by Safeco Ins Co Of America
Misc outstanding checks
$152.66
$144.84
Lee, Jeong SCA
Hold Statement
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Savings accounts/Credit union shrs
$102.40
$101.40
Lee, Jeong SCA
341 East Country Hills Drive, La Habra, CA, 90631
Held by Allen Oldsmobile-Cadillac, Inc.
Cashier's checks
$100.00
Lee, Jeong SCA
751 South Hoover Street Apt 312, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$100.00
Lee, Jeong SCA
1135 Allen Avenue Apt 8, Glendale, CA, 91201
Held by Pacific Bell Telephone Company
Commissions
$65.02
Lee, Jeong STX
1020 Raleigh Drive, Carrollton, TX, 75007
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$63.61
Lee, Jeong SCA
3400 Stevenson Boulevard, Fremont, CA, 94538
Held by Nationwide Ins Company Of Florida
Refunds
$60.13
Lee, Jeong SCA
7085 Santa Irene Circle 181, Buena Park, CA, 90620
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.81
$51.66
Lee, Jeong SCA
3807 Wilshire Boulevard Suite 1002, Los Angeles, CA, 90010
Held by State Farm Fire And Casualty Company
Premium refunds
$49.44
Lee, Jeong SCA
5079 Argyle Drive, Buena Park, CA, 90621
Held by First Interstate Bank
Savings accounts/Credit union shrs
$46.68
Lee, Jeong SCA
2915 Brookside Drive D, Bakersfield, CA, 93311
Held by Pruco Az Life Insurance Co
Other amounts due under policy
$41.67
$39.08
$34.50
$25.84
Lee, Jeong SCA
18751 Colima Road Korea House, Rowland Hghts, CA, 91748
Held by Southern California Gas Co.
Aggregate utilities
$24.64
Lee, Jeong SCA
5600 Carbon Canyon Road, Brea, CA, 92823
Held by Mid Century Insurance Company
Premium refunds
$18.40
Lee, Jeong SCA
23637 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Chase Auto Finance Corp
Customer overpayments
$16.69
Lee, Jeong SCA
2440 East Santa Paula Drive, Brea, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.51
Lee, Jeong SCA
209 South Yucatan Place, Tracy, CA, 95391
Held by Hyundai Capital America
Customer overpayments
$5.41
Lee, Jeong SCA
209 South Yucatan Place, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lee, Jeong SCA
420 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Southern California Gas Company
Refunds or rebates
$4.61
$3.05
Lee, Jeong SCA
3699 Wilshire Boulevard 700, Los Angeles, CA, 90010
Held by Southern California Gas Co.
Refunds due
$3.01
$2.98
Lee, Jeong SCA
7839 Pavonia Circle, Buena Park, CA, 90620
Held by Southern California Gas Company
Aggregate utilities
$2.95
Lee, Jeong SCA
970 West 190th Street Suite 880, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$2.78
Lee, Jeong SCA
970 West 190th Street Suite 880, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$2.78
Lee, Jeong SCA
921 South Gramercy Drive Apt 20, Los Angeles, CA, 90019
Held by Cca Citibank NA
Checking accounts
$2.00
Lee, Jeong SCA
11435 Wimbley Court, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Lee, Jeong SCA
12391 Marilyn Circle, Garden Grove, CA, 92841
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.39
Lee, Jeong SCA
20505 Wood Avenue Apt 209, Torrance, CA, 90503
Held by Hyundai Capital America
Customer overpayments
$1.37
Lee, Jeong SCA
959 Wynne Wood Drive, Diamond Bar, CA, 91765
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1.04
$1.00
$1.00
$1.00
Lee, Jeong SCA
921 South Gramercy Drive 20, Los Angeles, CA, 90019
Held by Cca Citibank NA
Savings accounts
$1.00
Lee, Jeong SCA
3810 Wilshire Boulevard Apt 1203, Los Angeles, CA, 90010
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Lee, Jeong SCA
13515 Avenida Santa Tecla Unit G, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Lee, Jeong SCA
3107 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.77
Lee, Jeong SCA
14466 San Esteban Drive, La Mirada, CA, 90638
Held by Mid Century Insurance Company
Premium refunds
$0.15
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.