Unclaimed property reported under Lee, Jinhee
55 records · $4,353 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, JinheeCA
2065 Martin Avenue 114, Santa Clara, CA, 95050
Held by Western Union Financial Services
Refunds due
$1,000.00
$575.00
$528.03
Lee, JinheeCA
2350 South Diamond Bar Boulevard Unit J, Diamond Bar, CA, 91765
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$442.05
Lee, JinheeCA
2350 South Diamond Bar Boulevard Unit J, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$331.00
Lee, JinheeTX
112 West Avenue Apt 155, San Marcos, TX, 78666
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$162.24
Lee, JinheeCA
1850 Hanover Drive Apt 103, Davis, CA, 95616
Held by Comcast Cable Communications LLC
Refunds due
$116.28
Lee, JinheeTX
112 West Avenue Apt 155, San Marcos, TX, 78666
Held by American Express
Refund due (MS11) · Reported 2022
$95.96
Lee, JinheeCA
3243 Wilshire Boulevard Suite 300, Los Angeles, CA, 90010
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Lee, JinheeCA
515 South Harvard Boulevard Apt 206, Los Angeles, CA, 90020
Held by California Physicians Service
Refunds due
$86.04
Lee, JinheeCA
35 Cook Street, San Francisco, CA, 94118
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$85.00
Lee, JinheeCA
5601 Octin Avenue, Woodland Hlls, CA, 91367
Held by Blue Cross Of California
Insurance claim checks
$76.00
Lee, JinheeTX
112 West Avenue Apt 155, San Marcos, TX, 78666
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$58.42
$56.00
Lee, JinheeCA
600 Langsdorf Drive Apt B25, Fullerton, CA, 92831
Held by Verizon Communications Inc.
Customer overpayments
$54.62
Lee, JinheeCA
5245 Genesee Cove 60, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, JinheeTX
5205 Gallahad Drive, Garland, TX, 75044
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$50.00
Lee, JinheeTX
112 West Avenue Apt 155, San Marcos, TX, 78666
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$43.98
Lee, JinheeCA
2175 South Mallul Drive Apt 243, Anaheim, CA, 92802
Held by Oc Langsdorf 2010 LLC (uce-C)
Refunds due
$41.80
Lee, JinheeCA
16040 West Sunset Boulevard Apt 30, Pacific Plsds, CA, 90272
Held by Synchrony Bank
Accounts-receivable credit balance
$41.54
Lee, JinheeCA
713 West Montecito Avenue, Tracy, CA, 95391
Held by Csaa Insurance Exchange
Premium refunds
$41.00
Lee, JinheeTX
112 West Avenue, San Marcos, TX, 78666
Held by American Express
Refund due (MS11) · Reported 2023
$39.99
$34.69
Lee, JinheeCA
2222 West Olympic Boulevard, Los Angeles, CA, 90006
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$29.43
$29.33
Lee, JinheeCA
2410 Camino Ramon Suite 320, San Ramon, CA, 94583
Held by Paypal Inc
Misc intangible property
$21.07
Lee, JinheeCA
689 South Berendo Street #602, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds due
$17.25
Lee, JinheeCA
9022 Grand Circle, Cypress, CA, 90630
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lee, JinheeCA
6668 Elwood Road, San Jose, CA, 95120
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$12.00
Lee, JinheeCA
1560 3rd Street Apt 803, San Francisco, CA, 94158
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$11.25
$9.25
Lee, JinheeCA
2506 Fair Oaks Boulevard Apt 97, Sacramento, CA, 95825
Held by Bank Of America - California
Checking accounts
$8.90
Lee, JinheeCA
550 Ortega Avenue #119, Mountain View, CA, 94040
Held by Morgan Stanley & Co LLC
Dividends
$7.36
Lee, JinheeCA
2575 Robert Fowler Way, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.31
Lee, JinheeCA
8251 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Alticor Inc.
Accounts-receivable credit balance
$6.15
Lee, JinheeCA
1540 Oak Creek Drive Apt 203, Palo Alto, CA, 94304
Held by Citibank N A
Accounts-receivable credit balance
$5.60
Lee, JinheeCA
1166 Morse Avenue 207, Sunnyvale, CA, 94089
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.05
Lee, JinheeCA
24505 Los Alisos Boulevard 10 160, Laguna Hills, CA, 92653
Held by Google Payment Corporation
Misc intangible property
$3.89
Lee, JinheeCA
2506 Fair Oaks Boulevard Apt 97, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.87
$3.00
Lee, JinheeCA
1930 Lake View Place, Martinez, CA, 94553
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.97
Lee, JinheeCA
Apt 159 24505 Los Alisos Boulevard, Laguna Hills, CA, 92653
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.92
$1.26
Lee, JinheeCA
1333 Wycliffe, Irvine, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.38
Lee, JinheeCA
1166 Morse Avenue Apt 207, Sunnyvale, CA, 94089
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.34
Lee, JinheeCA
2506 Fair Oaks Boulevard Apt 97, Sacramento, CA, 95825
Held by Bank Of America - California
Savings accounts
$0.31
Lee, JinheeCA
839 Hollenbeck Avenue, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Lee, JinheeCA
13441 Aclare Street, Cerritos, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.06
Lee, JinheeCA
13441 Aclare Street, Cerritos, CA, 90703
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
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