Unclaimed property reported under Lee, Ji S
55 records · $7,052 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 55. Search by name and address to narrow it to yours.
Lee, Ji SCA
2116 West Washington Boulevard, Los Angeles, CA, 90018
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,521.75
$1,183.25
$500.00
$411.00
Lee, Ji SCA
2116 West Washington Boulevard, Los Angeles, CA, 90018
Held by Bank Of America NA - North Carolina
Outstanding official checks
$408.18
Lee, Ji SCA
2901 South Sepulveda Boulevard Apt 116, Los Angeles, CA, 90064
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$406.60
Lee, Ji SCA
3033 Wilshire Boulevard A, Los Angeles, CA, 90010
Held by Nationwide Mutual Insurance
Premium refunds
$370.91
Lee, Ji SCA
207 South Serrano Avenue Apt 25, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$272.46
$171.62
Lee, Ji SCA
521 South Manhattan Place Apt 207S, Los Angeles, CA, 90020
Held by Capital One Bank, National Association
Misc outstanding checks
$171.06
Lee, Ji SCA
333 South Catalina Street Apt 428, Los Angeles, CA, 90020
Held by Cellco Partnership
Customer overpayments
$128.58
Lee, Ji SCA
333 South Catalina Street Apt 428, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Lee, Ji SCA
333 South Catalina Street Apt 428, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Lee, Ji SCA
15526 Oakhurst Street, Chino Hills, CA, 91709
Held by Bank Of America Nt&sa Branch:0388-Hancock Park Branch
Checking accounts, demand deposit
$109.31
Lee, Ji SCA
9871 Dragon Circle, Huntington Beach, CA, 92646
Held by Fire Insurance Exchange
Premium refunds
$93.02
Lee, Ji SCA
8925 Solano Road, Phelan, CA, 92371
Held by Select Portfolio Servicing Inc
Customer overpayments
$91.13
$79.40
Lee, Ji SCA
620 South Gramercy Place Apt 333, Los Angeles, CA, 90005
Held by Bank Of America - Home Loans
Escrow accounts
$59.67
Lee, Ji SCA
720 Irolo Street Apt 207, Los Angeles, CA, 90005
Held by Southern California Gas Co.
Refunds or rebates
$56.66
Lee, Ji SCA
1846 Paseo Azul, Rowland Heights, CA, 91748
Held by Government Employees Insurance Company
Premium refunds
$54.02
Lee, Ji SCA
79331 Horizon Palms Circle, La Quinta, CA, 92253
Held by Capital One Bank, National Association
Customer overpayments
$50.00
Lee, Ji SCA
300 North Cedar Street Apt 118, Glendale, CA, 91206
Held by Infinity Insurance Company
Premium refunds
$46.52
Lee, Ji SCA
11025 Ferina Street No 21, Norwalk, CA, 90650
Held by First Global Bank
Savings accounts/Credit union shrs
$46.01
Lee, Ji SCA
6750 Danielson Court, Cty Of Commerce, CA, 90040
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Lee, Ji SCA
2920 West 9th Street, Los Angeles, CA
Held by Korean Commonwealth Credit Union % Dept Of Corporation
Liquidating funds
$30.83
Lee, Ji SCA
403 Main Street Apt 403, San Francisco, CA, 94105
Held by American Express Company
Accounts-receivable credit balance
$30.77
$30.50
Lee, Ji STX
10827 North Central Expy, Dallas, TX, 75231
Held by Axa Financial Inc
Dividend (SC01) · Reported 1997
$28.80
$28.00
Lee, Ji SCA
301 East 12th Street, Claremont, CA, 91711
Held by Claremont University Consortium
Accounts payable
$20.44
Lee, Ji SCA
7400 Artesia Boulevard Apt 120, Buena Park, CA, 90621
Held by Citibank N A
Cashier's checks
$9.49
Lee, Ji SCA
6363 Christie Avenue Apt 1422, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.17
$6.35
Lee, Ji SCA
3960 Wilshire Boulevard Suite 400, Los Angeles, CA, 90010
Held by American Honda Finance Corporation
Misc outstanding checks
$6.11
Lee, Ji SCA
4452 Chevy Chase Drive, La Canada Flintridge, CA, 91011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Lee, Ji SCA
19831 Portal Plaza, Cupertino, CA, 95014
Held by Capital One Financial Corporation
Misc outstanding checks
$3.60
$3.30
Lee, Ji SCA
3560 Flora Vista Avenue Apt 321, Santa Clara, CA, 95051
Held by Safeco Ins Co Of America
Misc outstanding checks
$2.82
Lee, Ji SCA
1300 Miedvie Apt 401, Los Angelas, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$2.27
$1.68
Lee, Ji SCA
5825 Via Coiba, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Lee, Ji SCA
906 Serrano Avenue Unit 303, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Accounts payable
$1.13
Lee, Ji SCA
7400 Artesia Boulevard Suite 1204, Buena Park, CA, 90621
Held by Cca Citibank NA
Savings accounts
$1.12
$0.94
Lee, Ji SCA
15435 South Western Avenue Suite 115, Gardena, CA, 90249
Held by Bristol West Holdings Inc
Premium refunds
$0.78
$0.58
Lee, Ji SCA
351 South Fuller Avenue Apt 8C, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Lee, Ji SCA
7120 Shoreline Drive Unit 2101, San Diego, CA, 92122
Held by Citibank N A
Accounts-receivable credit balance
$0.52
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.