Unclaimed property reported under Lee, Jin S
74 records · $10,956 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 74. Search by name and address to narrow it to yours.
$2,132.09
Lee, Jin SCA
2103 Cabrillo Avenue C, Cerritos, CA, 90501
Held by Hanmi Bank
Savings accounts/Credit union shrs
$1,320.25
$1,271.98
Lee, Jin SCA
549 Street Vincent, Irvine, CA, 92618
Held by Bank Of The West
Checking accounts, demand deposit
$1,247.37
Lee, Jin SCA
2103 Cabrillo Avenue C, Torrance, CA, 90501
Held by Hanmi Bank
Checking accounts, demand deposit
$375.00
Lee, Jin SCA
24305 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$314.69
Lee, Jin SCA
3037 Hopeton Road, La Crescenta, CA, 91214
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, Jin SCA
11856 Orange Street Apt 612, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, Jin SWI
3009 University Avenue, Madison, 53705
Held by At&t Mobility LLC
Refunds due · Reported 2014
$272.62
Lee, Jin SCA
9 Faircliff Court, Glendale, CA, 91206
Held by Blue Cross Of California
Insurance claim checks
$265.50
Lee, Jin SCA
1648 Canyon Drive, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$248.94
Lee, Jin STX
##### West Hardy Road Suite ###, Houston, TX, 77060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$211.52
Lee, Jin SCA
3660 Wilshire Boulevard 6, Los Angeles, CA, 90010
Held by Prematic Service Corp - Ca
Refunds due
$182.08
Lee, Jin STX
1638 Leatherwood Drive, Katy, TX, 77450
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2014
$160.00
Lee, Jin SCA
3731 Wilshire Boulevard Suite 612, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$158.72
Lee, Jin SCA
470 South 11th Street Apt 28, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$156.29
Lee, Jin STX
### West Rener ####, Richardson, TX, 75080
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2004
$148.76
Lee, Jin SCA
135 North Holliston Avenue A3, Pasadena, CA, 91106
Held by Allstate Indemnity Company
Premium refunds
$120.00
$119.26
Lee, Jin SCA
Jin South Lee 3779 Blackford Avenue Apt 15, San Jose, CA, 95117
Held by At&t Mobility LLC
Accounts payable
$116.12
Lee, Jin SCA
321 Pasadena Avenue Apt B, S Pasadena, CA, 91030
Held by New York State Of
Gift certificates
$100.00
Lee, Jin SCA
444 South Berendo Street Suite 343, Los Angeles, CA, 90020
Held by Bank Of America NA
Customer overpayments
$99.00
$90.00
Lee, Jin SCA
505 North Figueroa Street Apt 417, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$70.49
Lee, Jin SCA
345 Oak Street, San Marino, CA, 91108
Held by Arizona Central Credit Union
Savings accounts
$68.14
$66.26
$63.38
$63.00
Lee, Jin SCA
18585 Calle Vista, Northridge, CA, 91326
Held by Progressive Casualty Insurance Co
Court settlements
$59.10
Lee, Jin SCA
1112 South Bedford Drive Apt 203, Los Angeles, CA, 90035
Held by Pentagon Federal Credit Union
Savings accounts
$50.14
Lee, Jin SCA
1740 Otterbein Avenue Apt 64, Rowland Heights, CA, 91748
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, Jin SCA
Apt 404 11833 Darlington Avenue, Los Angeles, CA, 90049
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$48.37
Lee, Jin STX
5068 West Plano Parkway, Plano, TX, 75093
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$47.55
Lee, Jin SCA
245 South Reno Street Apt 3, Los Angeles, CA, 90057
Held by American Express Company
Refunds due
$47.34
$46.73
Lee, Jin SCA
1476 Canvas Drive Unit 5, Chula Vista, CA, 91913
Held by Farmers New World Life
Other amounts due under policy
$41.17
Lee, Jin SCA
245 South Reno Street Apt 3, Los Angeles, CA, 90057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$38.95
$38.36
Lee, Jin SCA
1608 Amberwood Drive Apt 3, S Pasadena, CA, 91030
Held by Southern California Gas Co.
Aggregate utilities
$34.15
Lee, Jin SCA
5289 Haskell Street, La Canada, CA, 91011
Held by Allied Waste Industries Inc
Accounts payable
$31.93
Lee, Jin SCA
1220 North Hidalgo Avenue, Alhambra, CA, 91801
Held by Metabank NA
Misc intangible property
$30.00
Lee, Jin SCA
13610 Mar Vista Apt 6, Whittier, CA, 90602
Held by First Interstate Bank
Savings accounts/Credit union shrs
$26.92
$26.84
Lee, Jin SCA
6330 Stoneridge Mall Road Apt 20, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.73
Lee, Jin SCA
10002 Reseda Boulevard Unit B, Northridge, CA, 91324
Held by Bank Of America - California
Checking accounts
$25.00
Lee, Jin SCA
2841 West Canyon Avenue, San Diego, CA, 92123
Held by San Diego County Credit Union
Checking accounts
$25.00
Lee, Jin SCA
2841 West Canyon Avenue, San Diego, CA, 92123
Held by San Diego County Credit Union
Savings accounts
$25.00
Lee, Jin SCA
123 Astronaut Ellison South Onizuk Suite 308, Los Angeles, CA, 90012
Held by At&t Corp.
Refunds due
$24.52
Lee, Jin SCA
10418 Dunleer Drive, Los Angeles, CA, 90064
Held by Citibank N A
Accounts-receivable credit balance
$24.18
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