Unclaimed property reported under Lee, Joo Y
59 records · $8,567 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 59. Search by name and address to narrow it to yours.
Lee, Joo YCA
2917 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,229.45
Lee, Joo YCA
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Progressive Marathon Insurance
Vendor payments
$500.00
Lee, Joo YCA
837 South Catalina Street Apt 215, Los Angeles, CA, 90005
Held by Hyundai Capital America
Customer overpayments
$433.00
Lee, Joo YCA
16031 Pioneer Boulevard Apt C12, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$370.96
Lee, Joo YCA
3660 Wilshire Boulevard #840, Los Angeles, CA, 90010
Held by Fireman'S Fund Insurance Company
Court settlements
$364.14
Lee, Joo YCA
3482 Eboe Street, Irvine, CA, 92705
Held by Great Western Savings
Savings accounts/Credit union shrs
$324.75
Lee, Joo YCA
620 South Virgil Avenue Apt 568, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$250.00
Lee, Joo YCA
13216 Cantrece Lane, Cerritos, CA, 90703
Held by Verizon Communications Inc.
Customer overpayments
$223.67
Lee, Joo YCA
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Progressive Marathon Insurance
Refunds
$211.49
Lee, Joo YCA
411 South Berendo Street Apt 101, Los Angeles, CA, 90020
Held by Qvc Inc.
Accounts-receivable credit balance
$205.92
Lee, Joo YCA
3560 Flora Vista Avenue #320, Santa Clara, CA, 95051
Held by Old Republic Title Company
Escrow funds
$168.85
Lee, Joo YCA
330 Crescent Village Circle, San Jose, CA, 95134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.60
$112.11
Lee, Joo YCA
1246 South Bronson Avenue, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Refunds due
$90.99
$85.13
Lee, Joo YCA
15141 East Whittier Boulevard Suite 510, Whittier, CA, 90603
Held by Infinity Insurance Company
Premium refunds
$69.51
Lee, Joo YCA
241 West Maude Avenue 14, Sunnyvale, CA, 94086
Held by Jewelers Mutual Insurance Company Si
Premium refunds
$69.00
Lee, Joo YTX
##### Wickchester Lane ###, Houston, TX, 77043
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$61.80
Lee, Joo YCA
406 South Van Ness Avenue, Los Angeles, CA, 90020
Held by Capital One Bank, National Association
Misc outstanding checks
$60.05
Lee, Joo YCA
13307 Babbling Brook Way, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lee, Joo YCA
747 Jayley Avenue 412, Los Angeles, CA, 90024
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$56.23
$50.00
Lee, Joo YTX
#### Scofld Rdg Parkway Apt ###, Austin, TX, 78727
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$50.00
$42.00
Lee, Joo YCA
Apt 213 732 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$34.55
Lee, Joo YCA
555 Glenrock Avenue 402, Los Angeles, CA, 90024
Held by San Diego Gas & Electric
Aggregate utilities
$31.15
Lee, Joo YCA
711 Post Street Room 419, San Francisco, CA, 94109
Held by Wells Fargo Bank NA
Savings accounts
$30.00
Lee, Joo YCA
4430 Lick Mill Boulevard, Santa Clara, CA, 95054
Held by Upromise Inc.
Misc intangible property
$28.99
Lee, Joo YCA
18350 Napa Street Apt 12, Northridge, CA, 91325
Held by T-Mobile USA
Credit checks or memos
$27.86
Lee, Joo YCA
3544 West Olympic Boulevard 105, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$26.40
Lee, Joo YCA
4150 Marathon Street Apt 215, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$16.85
$16.36
Lee, Joo YCA
17830 Merridy Street Apt 308, Northridge, CA, 91325
Held by Southern California Gas Co.
Refunds due
$14.70
$14.00
Lee, Joo YCA
15955 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Target Enterprise Inc
Refunds due
$12.52
Lee, Joo YCA
7336 1166 Hitching Post Lane, Chula Vista, CA, 91915
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Lee, Joo YCA
4523 Bancroft Street Apt 5, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.41
Lee, Joo YCA
2748 Hyde Street, San Francisco, CA, 94109
Held by Bank Of America - California NA (318)
Checking accounts
$9.16
Lee, Joo YCA
228 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$7.49
$7.20
Lee, Joo YCA
224 West Dryden Street Apt 321, Glendale, CA, 91202
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$7.00
Lee, Joo YCA
2601 North Garnd Avenue 114, Santa Ana, CA, 92705
Held by New Hampshire Insurance Company
Premium refunds
$6.35
Lee, Joo YCA
3680 Wilshire Boulevard Suite 109, Los Angeles, CA, 90010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.03
Lee, Joo YCA
15121 Rayen Street Apt 18, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lee, Joo YCA
3785 Wilshire Boulevard Apt 2110, Los Angeles, CA, 90010
Held by Comenity Capital Bank
Misc outstanding checks
$5.76
Lee, Joo YCA
208 South Bonnie Brae Street Apt 218, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Lee, Joo YCA
1471 North Glassell Street Apt D, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.71
Lee, Joo YCA
12267 Jamboree Drive Apt G, Mira Loma, CA, 91752
Held by Capital One NA
Accounts-receivable credit balance
$2.57
Lee, Joo YCA
3200 Wilshire Blv Suite 600, Los Angeles, CA, 90010
Held by Allstate Indemnity Company
Premium refunds
$2.26
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