Unclaimed property reported under Lee, Ji H
104 records · $16,925 reported · filed in 2 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 104. Search by name and address to narrow it to yours.
Lee, Ji HCA
56 3 Jamwon Hansin Apt 3 106 Jamwon Dong Seocha Gu, Seoul 137 706 Korea, 00000
Held by Wells Fargo Bank NA
Checking accounts
$2,811.48
$2,274.40
Lee, Ji HCA
2760 Kelvin Avenue Apt 3215, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts
$1,790.36
Lee, Ji HCA
Hogye Dong Dongan Gu Anyang-Sh, Kyongkido 431 0, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$1,767.21
Lee, Ji HCA
E1002 Misung Apt Yuido-Do Yungdengpo-Gu, Seoul, 00000
Held by Caltech Employees Federal Credit Union
Savings accounts
$1,260.13
Lee, Ji HCA
1630 Fairford Drive, Fullerton, CA, 92833
Held by Nara Bank
Checking accounts, demand deposit
$998.00
Lee, Ji HCA
8845 Los Coyotes Drives, Buena Park, CA, 90621
Held by Hanmi Escrow Co. Inc.
Escrow accounts
$567.00
Lee, Ji HTX
11900 Wickchester Lane #806, Houston, TX, 77043
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$452.53
Lee, Ji HCA
2220 Avenue Of The Stars, Century City, CA, 90067
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$311.55
$309.44
Lee, Ji HCA
918 South Oxford Avenue 337, Los Angeles, CA, 90006
Held by Bristol West Holdings Inc
Premium refunds
$273.65
$265.12
Lee, Ji HCA
C2 1305 Evergreen Avenue, Fullerton, CA, 92835
Held by Pruco Life Insurance Company
Premium refunds
$241.20
$232.93
Lee, Ji HCA
5491 28th Street, Sacramento, CA, 95820
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$207.45
Lee, Ji HCA
321 South Occidental Boulevard 112, Los Angeles, CA, 90057
Held by Bristol West Holdings Inc
Premium refunds
$180.38
$180.25
Lee, Ji HCA
215 South Occidental Boulevard 103, Los Angeles, CA, 90057
Held by Trinity Universal Insurance
Premium refunds
$174.19
Lee, Ji HCA
1299 East Artesia 160, Carson, CA, 90746
Held by Old American County Mutual Fir
Court settlements
$172.00
Lee, Ji HCA
210 Calderon Avenue Apt, Mountain View, CA, 94041
Held by Farmers Insurance Exchange
Premium refunds
$151.06
Lee, Ji HCA
250 West El Camino Real Apt 3201, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds
$140.44
Lee, Ji HCA
320 North La Peer Drive Apt, Beverly Hills, CA, 90211
Held by Farmers Insurance Exchange
Premium refunds
$126.08
Lee, Ji HCA
1022 Romney Drive, Diamond Bar, CA, 91789
Held by Citicorp Credit Services De
Credit balances
$100.00
Lee, Ji HCA
209 Juanita, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
$94.63
Lee, Ji HCA
18605 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$84.64
$74.47
$70.21
Lee, Ji HTX
1000 East Vermont Apt 2204, McAllen, TX, 78503
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$67.10
$66.53
Lee, Ji HCA
1500 East Vista Way 83, Vista, CA, 92084
Held by San Diego Gas & Electric
Refunds or rebates
$64.53
Lee, Ji HCA
450 South Street Andrews Place, Los Angeles, CA, 90020
Held by General Casualty Ins Co Of Wi
Premium refunds
$58.87
Lee, Ji HCA
211 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$57.88
$57.83
Lee, Ji HCA
340 Channing Way Apt 246, San Rafael, CA, 94903
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.85
Lee, Ji HCA
4140 Kirkcaldy Drive, San Diego, CA, 92111
Held by Farmers Insurance Exchange
Premium refunds
$55.40
Lee, Ji HCA
1657 Ontario Drive Apt 8, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds
$50.94
Lee, Ji HCA
517 Oxford Circle Apt 203, Davis, CA, 95616
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, Ji HCA
23045 Paseo De Terradounit 2, Diamond Bar, CA, 91765
Held by Government Employees Insurance Company
Premium refunds
$44.90
Lee, Ji HCA
1621 Ximeno Avenue Apt 106, Long Beach, CA, 90804
Held by Frontier Communications Corporation
Refunds or rebates
$44.41
Lee, Ji HCA
12640 Bloomfield Avenue Apt 86, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$42.15
Lee, Ji HCA
444 South Gramercy Place Apt 9, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.20
$36.66
Lee, Ji HCA
211 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$35.41
Lee, Ji HCA
18406 Blawkhawk Street, Northridge, CA, 91326
Held by Gmac Mortgage LLC.
Misc outstanding checks
$35.19
Lee, Ji HCA
9810 Zelzah Avenue Apt 318, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.87
Lee, Ji HCA
2760 Kelvin Avenue Apt 3215, Irvine, CA, 92614
Held by Bank Of America NA
Customer overpayments
$34.86
Lee, Ji HCA
5225 Stoneham Court, Dublin, CA, 94568
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$34.55
Lee, Ji HCA
815 Francesca Drive Unit 201, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$34.20
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