Unclaimed property reported under Lee, Joo
178 records · $25,645 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 178. Search by name and address to narrow it to yours.
Lee, JooTX
406 Evening Grosbeak Drive, Austin, TX, 78660
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$8,829.46
Lee, JooCA
240 South Westlake Avenue Apt 306, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$1,400.00
Lee, JooCA
1414 South Gramercy Place Apt 35, Los Angeles, CA, 90010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Lee, JooTX
406 Evening Grosbeak Drive, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$995.00
Lee, JooCA
26233 Dori Lane, Los Altos Hills, CA, 94022
Held by Progressive West Insurance Com
Premium refunds
$900.02
Lee, JooTX
3325 Marcedonia Drive, Plano, TX, 75025
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$819.10
Lee, JooTX
7541 Primrose Drive, Irving, TX, 75063
$543.55
Lee, JooCA
817 South Burlington Avenue Apt 304, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$496.59
Lee, JooCA
2100 Owens Drive, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$464.80
Lee, JooTX
406 Evening Grosbeak Drive, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$334.41
Lee, JooTX
406 Evening Grosbeak Drive, Pflugerville, TX, 78660
$319.38
$300.00
Lee, JooCA
4675 Stevens Creek Boulevard Suite 131, Santa Clara, CA, 95051
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$280.50
Lee, JooCA
6220 Sunset Crest Way, San Diego, CA, 92121
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$277.32
Lee, JooCA
2010 West Wood Court 113, Lancaster, CA, 93536
Held by Western United Insurance
Customer overpayments
$276.00
Lee, JooTX
##### Plano Road Apt ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$275.00
$250.60
Lee, JooCA
15121 Rayen Street Apt 18, North Hills, CA, 91343
Held by Enterprise Holdings Inc
Accounts payable
$250.00
Lee, JooTX
#### Bedford Road Apt ###, Bedford, TX, 76021
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$228.25
Lee, JooCA
11700 Timber Spring Court, Cupertino, CA, 95014
Held by Bank Of America - North Carolina
Refunds due
$227.81
Lee, JooTX
2060 West Spring Creek Parkway Suite 2, Plano, TX, 75023
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$212.85
Lee, JooCA
1036 Trevor Way, San Luis Obispo, CA, 93401
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$207.33
$200.00
Lee, JooTX
406 Eveng Grasveak Drive, Pflugervill, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.58
Lee, JooCA
444 South Kingsley Drive Apt 338, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Refunds
$186.46
$185.79
Lee, JooCA
695 South Vermont Avenue, Los Angeles, CA, 90005
Held by Multifamily Internet Ventures LLC
Premium refunds
$161.78
$153.50
Lee, JooCA
4012 Ingraham Street 103, Los Angeles, CA, 90005
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$150.00
$146.66
Lee, JooCA
815 Main Street Apt 104, El Segundo, CA, 90245
Held by Recreational Equipment Inc
Misc outstanding checks
$127.93
Lee, JooTX
3839 Briargrove Lane, Dallas, TX, 75287
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$123.95
$116.54
Lee, JooTX
4302 College Main, Bryan, TX, 77801
Held by State Of Indiana
Savings account (AC02) · Reported 2004
$115.52
Lee, JooCA
4114 West 176th Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.60
Lee, JooCA
1036 Trevor Way, San Luis Obispo, CA, 93401
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$106.24
Lee, JooCA
8540 Buena Tierra Place, Buena Park, CA, 90621
Held by Capital One NA
Outstanding official checks
$105.17
Lee, JooCA
6307 Tanglewood Way, Fontana, CA, 92336
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$101.90
Lee, JooCA
2095 Norse Drive Apt 108, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.33
Lee, JooCA
945 South Western Avenue #201, Los Angeles, CA, 00000
Held by Blue Cross Of California
Insurance claim checks
$100.00
Lee, JooCA
2007 Brooke Lane, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$100.00
Lee, JooCA
1720 Mission Street Apt 10, South Pasadena, CA, 91030
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, JooTX
1512 Highland Lakes Drive, Keller, TX, 76248
$99.00
Lee, JooCA
43124 30th Street West Apt 223, Lancaster, CA, 93536
Held by Bank Of America NA
Customer overpayments
$99.00
Lee, JooCA
3768 Lamdureux Street, San Leandro, CA, 94578
Held by Athene Annuity And Life Co
Other amounts due under policy
$98.00
Lee, JooCA
319 South Western Avenue, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$85.71
$79.18
Lee, JooTX
11900 Wickchester Apt 315, Houston, TX, 77043
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$75.80
Lee, JooTX
406 Evening Grosbeak Drive, Austin, TX, 78660
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2016
$74.80
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