Unclaimed property reported under Lee, Jiyeon
56 records · $4,558 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 56. Search by name and address to narrow it to yours.
$1,000.00
Lee, JiyeonCA
10937 Wilkins Avenue 204, Los Angeles, CA, 90024
Held by Cca Citibank NA
Checking accounts
$559.64
Lee, JiyeonCA
1051 National Avenue #529, San Bruno, CA, 94066
Held by Avalonbay Communities Inc
Accounts payable
$445.09
Lee, JiyeonCA
333 South Catalina Street Apt Phb, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Lee, JiyeonTX
7805 Case Drive, Plano, TX, 75024
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$265.61
Lee, JiyeonCA
1 Miramar Street No 929138, La Jolla, CA, 92092
Held by American Express Company
Accounts-receivable credit balance
$222.32
Lee, JiyeonCA
7120 Hayvenhurst Avenue Suite 317, Van Nuys, CA, 91406
Held by Bank Of America - California-South
Savings accounts
$167.43
Lee, JiyeonTX
#### East Lookout Drive Suite ###, Richardson, TX, 75082
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$143.00
Lee, JiyeonTX
17734 Shumard Oak Drive, Dallas, TX, 75252
$129.35
$111.15
Lee, JiyeonCA
1566 Riorden Terrace, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$90.22
Lee, JiyeonCA
1524 Sherwood Village Circle, Placentia, CA, 92870
Held by Progressive West Insurance Com
Premium refunds
$85.21
Lee, JiyeonCA
804 Saratoga Avenue Apt B305, San Jose, CA, 95129
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
Lee, JiyeonCA
101 Memorial Parkway, Thousand Oaks, CA, 91360
Held by Ge Capital Card Services
Pensions, retirement funds
$52.01
Lee, JiyeonCA
Scu 500 El Camino Real 3069, Santa Clara, CA, 95053
Held by Bank Of America NA
Customer overpayments
$50.93
Lee, JiyeonCA
22 Lily Pool, Irvine, CA, 92620
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, JiyeonCA
12921 Dale Street Apt 123, Garden Grove, CA, 92841
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$48.94
Lee, JiyeonTX
1303 Wales Drive 95987, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$46.39
Lee, JiyeonTX
101 Northeast 53rd Street Apt 2405, Oklahoma City, OK, 73105
$46.15
Lee, JiyeonCA
35 Mavialinda Court, Hillsborough, CA, 94010
Held by Avalonbay Communities Inc
Accounts payable
$45.67
Lee, JiyeonCA
3943 Irvine Boulevard Suite 437, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.10
Lee, JiyeonCA
78 Rosenblum, Irvine, CA, 92602
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$40.09
$40.00
Lee, JiyeonCA
3050 West 4th Street Apt 204, Los Angeles, CA, 90020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$33.32
Lee, JiyeonTX
4108 Eastleigh Drive, Plano, TX, 75024
Held by Grace Class Action
Miscellaneous outstanding check (MS16) · Reported 2023
$30.43
Lee, JiyeonCA
9139 Langdon Avenue, North Hills, CA, 91343
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, JiyeonTX
24526 Stone Falcon Lane, Katy, TX, 77494
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$28.18
Lee, JiyeonCA
1 Csula Housing # 126A, Boyle Heights, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$25.89
Lee, JiyeonCA
250 De Neve Drive B-18, Los Angeles, CA, 90095
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lee, JiyeonCA
45 Johnstone Drive Apt 102, San Francisco, CA, 94131
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.64
Lee, JiyeonCA
1596 Avenida Selva, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.83
Lee, JiyeonCA
2207 Cambridge Street Floor 2, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$16.62
Lee, JiyeonCA
914 South Wilton Place Apt 326, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$15.84
Lee, JiyeonCA
4849 Linscott Place Apt 4, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.72
Lee, JiyeonCA
516 Park Street, Pacific Grove, CA, 93950
Held by Enterprise Holdings Inc
Accounts payable
$10.34
Lee, JiyeonCA
4921 Vicwood Avenue, La Crescenta, CA, 91214
Held by Tenet Healthcare Corporation
Refunds due
$10.32
Lee, JiyeonCA
3485 Corte Panorama, La Costa, CA, 92009
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lee, JiyeonCA
532 40th Avenue # 1, San Francisco, CA, 94121
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lee, JiyeonCA
3061 West 12th Place Unit 404, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$9.16
Lee, JiyeonCA
5200 Coe Avenue Apt 1014, N Seaside, CA, 93955
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Lee, JiyeonCA
404 Shatto Place Apt 134, Los Angeles, CA, 90020
Held by Bank Of America - California NA (318)
Checking accounts
$6.25
Lee, JiyeonCA
580 Ohlone Avenue Apt 304, Albany, CA, 94706
Held by Citibank NA Cca
Unidentified deposit
$4.50
Lee, JiyeonCA
3282 Saint Ignatius Place Apt 313, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Lee, JiyeonCA
3282 Saint Ignatius Place Apt 313, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.00
Lee, JiyeonCA
7431 Franklin Street Apt 4, Buena Park, CA, 90621
Held by US Fidelity & Guaranty
Premium refunds
$2.73
Lee, JiyeonCA
131 North 10th Street, San Jose, CA, 95112
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.61
Lee, JiyeonCA
3282 Saint Ignatius Place Apt 313, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Lee, JiyeonCA
532 40th Avenue 1 Jhm, San Francisco, CA, 94121
Held by Paypal Inc
Misc intangible property
$1.95
$1.95
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