Unclaimed property reported under Lee, Ji Y
134 records · $14,608 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 134. Search by name and address to narrow it to yours.
Lee, Ji YTX
#### Ohio Drive #####, Frisco, TX, 75035
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$2,524.90
$1,880.25
$1,678.32
Lee, Ji YCA
3183 Wilshire Boulevard 334, La, CA, 90010
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,320.50
Lee, Ji YCA
P O Box 591030, San Francisco, CA, 94159
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$585.41
Lee, Ji YCA
20440 Anza Avenue Unit 123, Torrance, CA, 90503
Held by Bank Of America - North Carolina
Refunds due
$470.95
Lee, Ji YCA
20440 Anza Avenue, Torrance, CA, 90503
Held by Fia Card Services N.a.
Customer overpayments
$469.58
Lee, Ji YCA
1420 Turk Street Apt 1103, San Francisco, CA, 94115
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lee, Ji YCA
10941 Strathmore Drive Apt 16, Los Angeles, CA, 90024
Held by Bank Of America - California
Savings accounts
$322.67
Lee, Ji YCA
50 Tara Terrace Apt 2, Chico, CA, 95973
Held by Red Lobster Management LLC
Wages, payroll, salaries
$319.50
Lee, Ji YCA
6210 Canterbury Drive Ap, Culver City, CA, 90230
Held by Farmers Insurance Exchange
Premium refunds
$286.47
Lee, Ji YTX
4309 Kenwood Drive, Grapevine, TX, 76051
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2010
$283.49
$234.35
Lee, Ji YTX
#### Oaklawn Avenue ####, Dallas, TX, 75219
Held by Pershing LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$226.92
$189.20
Lee, Ji YTX
200 East 6th Street, Irving, TX, 75060
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$176.40
Lee, Ji YCA
11728 Mariposa Bay Lane, Porter Ranch, CA, 91326
Held by Allstate Indemnity Company
Premium refunds
$151.61
Lee, Ji YTX
##### Memorial Drive ##, Houston, TX, 77024
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2012
$151.00
Lee, Ji YCA
8540 Costa Verde Boulevard Apt 4424, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$148.45
$139.95
Lee, Ji YCA
444 South Occidental Boulevard, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$133.20
Lee, Ji YCA
1410 Steiner Street Apt 508, San Francisco, CA, 94115
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$121.40
Lee, Ji YCA
2417 Coventry Circle, Fullerton, CA, 92633
Held by Axa - Equitable
Matured/Terminated policies
$100.00
$99.93
$95.48
Lee, Ji YTX
#### Harvey Road No ###, College Station, TX, 77840
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$93.09
Lee, Ji YCA
1501 South Alameda Street Suite C, Los Angeles, CA, 90021
Held by Pacific Bell Internet Services
Discounts due
$79.32
Lee, Ji YCA
7614 Pamillar Drive, San Diego, CA, 92122
Held by Government Employees Insurance Company
Premium refunds
$69.05
$62.89
$60.20
Lee, Ji YCA
3806 Vista Court, La Crescenta, CA, 91214
Held by Citibank N A
Accounts-receivable credit balance
$58.34
Lee, Ji YCA
510 South Ardmore Avenue Apt 311, Los Angeles, CA, 90020
Held by Time Warner Cable Inc
Refunds or rebates
$57.26
Lee, Ji YCA
204 1/2 East Balboa Boulevard, Newport Beach, CA, 92661
Held by Sesloc Federal Credit Union
Savings accounts/Credit union shrs
$54.88
Lee, Ji YCA
3801 Parkview Lane 11D, Irvine, CA, 92612
Held by Bristol West Holdings Inc
Premium refunds
$52.00
Lee, Ji YCA
1231 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$50.13
$50.00
$50.00
Lee, Ji YCA
13200 Casa Linda Lane Apt 20, Garden Grove, CA, 92844
Held by Pacific Bell Telephone Company
Refunds due
$50.00
Lee, Ji YCA
76 South Bonnie Avenue 9, Pasadena, CA, 91106
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Ji YCA
1052 East Del Mar Boulevard Apt 11, Pasadena, CA, 91106
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.43
Lee, Ji YCA
1707 West 150th Street, Gardena, CA, 90247
Held by Union Bank
Savings accounts/Credit union shrs
$47.56
Lee, Ji YCA
15357 Bellflower Boulevard Apt 47, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$46.46
Lee, Ji YCA
11441 Banner Avenue, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$46.30
$46.00
Lee, Ji YCA
2111 Dublin Lane 2, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance
Premium refunds
$40.00
Lee, Ji YTX
2250 Dartmouth Street, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$35.61
$35.33
Lee, Ji YCA
16920 Chatsworth Street, Granada Hills, CA, 91344
Held by Caremarkpcs L L C
Accounts payable
$35.10
$34.76
Lee, Ji YCA
Rt768h 310 De Neve Drive, Los Angeles, CA, 90024
Held by Wells Fargo Bank NA
Checking accounts
$32.24
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