Unclaimed property reported under Lee, Ji
219 records · $19,875 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 219. Search by name and address to narrow it to yours.
$4,778.86
Lee, JiTX
301 Holleman Drive East Apt 516, College Station, TX, 77840
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,733.75
Lee, JiTX
2426 East 6th Avenue, Mission, TX, 78572
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$988.39
Lee, JiTX
3200 Lenox Road Northeast, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$912.56
Lee, JiWI
1626 North Prospect Avenue, Milwaukee, WI, 53202
Held by Toyota Motor Credit Coporation
Accounts payable · Reported 2020
$531.71
Lee, JiCA
3957 Nobel Drive Apt 244, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$436.95
Lee, JiCA
5000 South Centinela Avenue Apt 326, Los Angeles, CA, 90066
Held by Hyundai Capital America
Customer overpayments
$400.00
$398.32
Lee, JiCA
3350 Wilshire Boulevard 753, Los Angeles, CA, 90010
Held by Fire Insurance Exchange
Premium refunds
$331.00
$320.00
Lee, JiTX
910 West 25th Street #409, Austin, TX, 78705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Lee, JiTX
2714 Merlin Drive, Lewisville, TX, 75056
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$292.26
Lee, JiTX
##### Dessau Road Apt ####, Austin, TX, 78750
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$277.73
Lee, JiTX
301 Holleman Drive East Apt 411, College Sta, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$237.70
Lee, JiCA
12604 Torrey Bluff Drive Apt 392, San Diego, CA, 92130
Held by Luxottica Of America Inc.
Accounts payable
$234.00
Lee, JiCA
17725 Cape Jasmin Road, Canyon Country, CA, 91387
Held by Trinity Universal Insurance
Premium refunds
$233.94
Lee, JiCA
28135 Ridge Point Court, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$229.00
Lee, JiCA
Apt 2039 2555 Main Street, Irvine, CA, 92614
Held by Cox Communications Inc
Misc outstanding checks
$225.00
Lee, JiCA
1890 Aztec Circle, Corona, CA, 92879
Held by Appian Escrow Co. Inc.
Escrow check/Deposit/Disputed
$210.17
Lee, JiTX
4012 Guthrie Drive, Plano, TX, 75024
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2018
$194.61
Lee, JiCA
2140 West 236th Place, Torrance, CA, 90501
Held by Motors Insurance Corporation
Court settlements
$182.20
Lee, JiCA
286 Beverly Street, San Francisco, CA, 94132
Held by Bank Of America - North Carolina
Refunds due
$167.86
$166.15
Lee, JiTX
13519 Westport Lane, Houston, TX, 77079
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$160.93
Lee, JiCA
602 South Wilton Place Apt 206, Los Angeles, CA, 90005
Held by Navient Corporation
Refunds due
$160.47
Lee, JiTX
12314 Skyview Rise Court, Houston, TX, 77047
$151.38
$150.00
$146.91
Lee, JiCA
902 3rd Street Unit 24, Santa Cruz, CA, 95060
Held by California Automobile Insurance Company
Premium refunds
$137.00
Lee, JiCA
4460 Wilshire Boulevard Apt 202, Los Angeles, CA, 90010
Held by Kaiser Foundation Health Plan
Accounts payable
$132.00
Lee, JiCA
2040 5th Avenue Apt 5, Los Angeles, CA, 90018
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Lee, JiCA
709 South Mariposa Avenue South Apt 204, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Lee, JiCA
709 South Mariposa Avenue South Apt 204, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Lee, JiCA
23263 Spring Meadow Drive, Murrieta, CA, 92562
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.50
$115.78
$106.95
$106.81
Lee, JiTX
5007 Sendero Springs Drive, Round Rock, TX, 78681
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$105.79
Lee, JiCA
439 South Ogden Drive 12 23, Los Angeles, CA, 90036
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lee, JiCA
709 South Mariposa Avenue Apt 204, Los Angeles, CA, 90005
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lee, JiCA
19511 Sierra Mia Road, Irvine, CA, 92603
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$100.00
$91.06
Lee, JiCA
709 South Mariposa Avenue Apt 204, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$90.02
Lee, JiCA
639 North Broadway Apt610, Los Angeles, CA, 90023
Held by Western Union Financial Services
Refunds due
$90.00
Lee, JiCA
639 North Broadway Apt610, Los Angeles, CA, 90023
Held by Western Union Financial Services
Refunds due
$90.00
Lee, JiCA
3115 West Anacapa Way, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$89.77
Lee, JiCA
1050 South Flower Street Apt 736, Los Angeles, CA, 90015
Held by Pathward
Misc intangible property
$87.00
Lee, JiTX
3613 Plaza Park Drive, Garland, TX, 75042
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$85.15
Lee, JiCA
22031 Main Street #17, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.03
$80.40
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