Unclaimed property reported under Lee, Jin
495 records · $179,047 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 495. Search by name and address to narrow it to yours.
Lee, JinTX
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$115,436.61
Lee, JinCA
1221 East 3rd Street Apt 538, Los Angeles, CA, 90017
Held by Bmw Financial Services NA LLC
Vendor checks
$6,008.38
$4,827.23
Lee, JinCA
2121 James M Wood Boulevard Apt 208, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Accounts payable
$4,127.00
Lee, JinCA
1374 Hillcrest Court, San Jose, CA, 95120
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$3,079.43
$2,157.99
Lee, JinCA
5050 Maplewood Avenue Unit 102, Los Angeles, CA, 90004
Held by Regions Mortgage
Outstanding official checks
$2,033.76
Lee, JinCA
2121 James M Wood Boulevard Apt 208, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Accounts payable
$1,768.21
Lee, JinCA
5600 Ornagethorpe 3813, La Palma, CA, 90623
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed
$1,375.00
$1,256.17
Lee, JinTX
4060 Banff Court, Plano, TX, 75093
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2022
$1,200.00
Lee, JinTX
#### North Capistrano Drive Apt ###, Dallas, TX, 75287
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,172.60
Lee, JinCA
2404 Spectrum, Irvine, CA, 92618
Held by The Irvine Company Apartment Communities
Security deposit
$1,060.71
Lee, JinCA
6328 Ruby Street, Los Angeles, CA, 90042
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$858.00
Lee, JinTX
4519N O Connor Road, Irving, TX, 75062
Held by Everbank
Escrow account (TR04) · Reported 2021
$836.92
Lee, JinCA
4292 Paseo De Oro, Cypress, CA, 90630
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$750.00
$647.50
Lee, JinTX
#### Sage Road Apt #####, Houston, TX, 77056
Held by American Express
Refund due (MS11) · Reported 2016
$647.07
Lee, JinTX
3440 Ranch Trail Apt 3212, Cedar Park, TX, 78613
$616.17
Lee, JinCA
2070 West Toledo Place, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$606.10
$588.58
Lee, JinTX
6122 Westline Drive, Houston, TX, 77036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$567.03
Lee, JinTX
#### Royal Lane Suite ###, Dallas, TX, 75229
$542.00
Lee, JinCA
2736 Montezuma Avenue, Alhambra, CA, 91803
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$500.45
Lee, JinCA
795 Iron Bark Lane, San Dimas, CA, 91773
Held by Western Union Financial Services Inc
Misc outstanding checks
$485.00
Lee, JinCA
23739 Stagecoach Way, Valencia, CA, 91354
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$475.00
Lee, JinTX
4519 North O Connor Road Unit, Irving, TX, 75062
Held by Everbank
Escrow account (TR04) · Reported 2022
$472.41
Lee, JinCA
404 South Shatto Pl#557, Los Angeles, CA, 90020
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$467.61
$449.54
$440.00
Lee, JinTX
6917 Cannon Falls Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$391.90
$368.00
Lee, JinTX
#### Dartmouth Street Apt ###, College Station, TX, 77840
$356.79
Lee, JinTX
2112 Gulf Freeway, League City, TX, 77573
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$355.60
Lee, JinCA
3333 West 2nd Street #55 103, Los Angeles, CA, 90004
Held by The Chubb Corporation
Insurance claim checks
$350.00
Lee, JinCA
550 South Gramercy Place Apt 111, Los Angeles, CA, 90020
Held by Nextel Communications
Refunds or rebates
$348.16
Lee, JinTX
397 Greens Road, Houston, TX, 77060
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2009
$337.34
Lee, JinCA
1665 Manning Avenue Apt 1, Los Angeles, CA, 90024
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$329.84
Lee, JinTX
6917 Cannon Falls Drive, Plano, TX, 75024
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$321.16
$312.00
$284.87
Lee, JinCA
401 South Burnside Avenue Mj, Los Angeles, CA, 90036
Held by Travelers Casualty And Surety
Insurance claim checks
$280.00
$274.95
$274.95
Lee, JinCA
688 North 7th Street Apt 309, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$272.20
Lee, JinTX
#### Whitis Avenue Apt C###, Austin, TX, 78705
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$265.50
Lee, JinCA
141 Avenida Santa Barbara, La Habra, CA, 90631
Held by Trinity Universal Insurance Company
Premium refunds
$253.00
Lee, JinCA
2122 Ocean Park Boulevard Apt 15, Santa Monica, CA, 90405
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Lee, JinCA
7860 Valley View Street, Buena Park, CA, 90620
Held by Quest Diagnostics Incorporated
Vendor payments
$245.25
Lee, JinTX
931 Huntington Drive, Duncanville, TX, 75137
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$231.94
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