Unclaimed property reported under Lee, Jin Y
53 records · $4,453 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 53. Search by name and address to narrow it to yours.
Lee, Jin YCA
3810 Poppyseed Lane, Calabasas, CA, 91302
Held by Anthem Inc
Group policy benefit/Clm payments
$1,330.24
Lee, Jin YCA
24255 Pacific Coast Apt 2280, Malibu, CA, 90263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$384.15
Lee, Jin YCA
615 Blossom Hill Road Apt 7, Los Gatos, CA, 95032
Held by Gmac Mortgage LLC.
Misc outstanding checks
$305.14
Lee, Jin YCA
3350 Wilshire Boulevard #305, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$158.70
Lee, Jin YCA
3601 Parkview Lane Apt 8B, Irvine, CA, 92612
Held by Infinity Insurance Company
Premium refunds
$138.13
Lee, Jin YCA
7585 Coastal View Drive, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.32
Lee, Jin YCA
3350 Wilshire Boulevard #305, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$131.60
Lee, Jin YCA
3350 Wilshire Boulevard #305, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$122.80
Lee, Jin YCA
12600 Stanton Avenue, Tustin, CA, 92782
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$111.92
$100.08
Lee, Jin YCA
3350 Wilshire Boulevard #305, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$98.70
Lee, Jin YCA
250 North Gramercy Place, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$94.81
$94.12
$94.06
Lee, Jin YCA
3350 Wilshire Boulevard #305, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$85.50
Lee, Jin YCA
23511 Aliso Creek Road A139, Aliso Viejo, CA, 92656
Held by At T Wireless Services Inc
Other
$80.00
Lee, Jin YCA
23511 Aliso Creek Road A139, Aliso Viejo, CA, 92656
Held by At T Wireless Services Inc
Other
$80.00
Lee, Jin YCA
3810 North Poppyseed Lane #c, Calabasas, CA, 91302
Held by Avalonbay Communities Inc
Accounts payable
$80.00
Lee, Jin YCA
4212 Phelan Road, Phelan, CA, 92371
Held by Phelan Pinon Hills Community Services
Refunds or rebates
$78.12
Lee, Jin YCA
18430 Saticoy Street Apt 10, Reseda, CA, 91335
Held by Bank Of America NA
Customer overpayments
$69.67
Lee, Jin YCA
219 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Wellpoint Inc.
Premium refunds
$67.00
Lee, Jin YCA
1201 South Los Angeles Street Suite 1, Los Angeles, CA, 90015
Held by At&t Corp
Vendor payments
$64.40
Lee, Jin YTX
#### Beechnut Street ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$57.49
Lee, Jin YCA
1256 West 7th Street, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$57.48
$50.50
Lee, Jin YCA
5467 Conrad Avenue, San Diego, CA, 92117
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$50.00
Lee, Jin YCA
1148 Dufferin Avenue 6, Burlingame, CA, 94010
Held by Prematic Service Corp - Ca
Refunds due
$45.67
Lee, Jin YTX
#### Avery Drive Apt ####, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$38.89
Lee, Jin YCA
1441 Paso Real Avenue Spc 7, Rowland Heights, CA, 91748
Held by United Healthcare Services Inc
Premium refunds
$36.00
Lee, Jin YCA
8950 Costa Verde Boulevard, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$35.56
Lee, Jin YCA
12252 Meadow Drive, Artesia, CA, 90701
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.31
Lee, Jin YCA
12252 Meadow Drive, Artesia, CA, 90701
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.06
Lee, Jin YCA
2801 Ellendaleapt G, Los Angeles, CA, 90007
Held by Government Employees Insurance Company
Premium refunds
$19.57
Lee, Jin YCA
269 South La Fayette Park Place Apt 343, Los Angeles, CA, 90057
Held by U. S. Bank, N. A.
Drafts
$16.15
Lee, Jin YCA
19241 Brockton Lane, Saratoga, CA, 95070
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.07
Lee, Jin YCA
801 South Vermont Avenue 103 93, Los Angeles, CA, 90005
Held by Southern California Gas Company
Refunds or rebates
$11.40
Lee, Jin YCA
11928 Centralia Road 203, Hawaiian Garden, CA, 90716
Held by Progressive West Insurance Com
Premium refunds
$7.00
$6.93
Lee, Jin YCA
615 Blossom Hill Road Apt 7, Los Gatos, CA, 95032
Held by Gmac Mortgage LLC.
Misc outstanding checks
$6.82
Lee, Jin YCA
1051 South Romney Drive, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable
$6.37
Lee, Jin YCA
16920 Gunther Street, Granada Hills, CA, 91344
Held by Discover Bank
Misc outstanding checks
$6.19
Lee, Jin YCA
2538 West Memory Lane, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$4.66
$3.57
$3.15
Lee, Jin YCA
4568 West 1st Street Apt 201, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$2.59
Lee, Jin YCA
PO Box 8668, Rowland Heights, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$2.15
$1.00
Lee, Jin YCA
7675 Palmilla Drive 6125, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
Lee, Jin YCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
Lee, Jin YCA
966 South Westmoreland Avenue Apt 14, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.48
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