Unclaimed property reported under Lee, Ki
172 records · $94,541 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 172. Search by name and address to narrow it to yours.
Lee, KiTX
## Dong Hwa Ro # Gil ### ### Hqa Buk 1 Apt, Je Ju Si S 63302
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$80,359.38
Lee, KiTX
129 Cimarron Trail, Irving, TX, 75063
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$3,666.79
Lee, KiCA
725 South Bixel Street Apt 609B, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,177.88
Lee, KiCA
12341 Elgers Street, Cerritos, CA, 90703
Held by La Palma Intercommunity Hospital
Accounts payable
$732.03
$560.00
Lee, KiCA
2270 Cahuilla Street, Colton, CA, 92324
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$482.33
Lee, KiTX
680 West Sam Houston Parkway South, Houston, TX, 77042
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$337.39
Lee, KiCA
16224 Indian Creek Road, Cerritos, CA, 90703
Held by Promotional Fulfillment
Misc outstanding checks
$300.00
Lee, KiCA
10190 Parkwood Drive 4, Cupertino, CA, 95014
Held by California Physician'S Service DBA Blue
Insurance claim checks
$265.20
Lee, KiTX
129 Cimarron Trail, Irving, TX, 75063
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$264.64
Lee, KiCA
4668 Huntington Drive South 212, Los Angeles, CA, 90032
Held by Citibank NA Cca
Unidentified deposit
$237.78
Lee, KiCA
576 South Sonya Street, Anaheim, CA, 92802
Held by Western United Insurance
Misc outstanding checks
$220.00
$208.33
Lee, KiCA
113003 409 Wlomita Avenue 216, Glendale, CA, 91204
Held by Hsbc Bank USA
Customer overpayments
$200.00
Lee, KiCA
663 Moorpark Way #9, Mountain View, CA, 94041
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$194.15
Lee, KiCA
1919 West Coronet Avenue Spc 25, Anaheim, CA, 92801
Held by Sunrise Banks
Misc intangible property
$192.79
Lee, KiCA
10637 Leolang Avenue, Los Angeles, CA, 91040
Held by California Physicians Service
Refunds due
$181.83
Lee, KiCA
376 East Wilbur Road Apt 208, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$165.00
Lee, KiCA
12096 North Ventura Avenue, Ojai, CA, 93023
Held by Community Memorial Health System
Refunds due
$157.50
$154.00
$150.00
Lee, KiCA
3819 Mahogany Street, West Covina, CA, 91790
Held by Classicplan Premium Financing Inc.
Refunds due
$142.92
$140.00
$128.09
Lee, KiCA
109 South Berendo Street Apt 3, Los Angeles, CA, 90004
Held by Infinity Insurance Company
Premium refunds
$118.07
Lee, KiCA
2264 Ellena Drive #1, Santa Clara, CA, 95050
Held by Metropolitan Life Insurance Company
Other
$111.73
Lee, KiTX
##### Dessau Road ####, Austin, TX, 78754
Held by Harris Branch
Refund due (MS11) · Reported 2012
$108.05
Lee, KiTX
129 Cimarron Trail, Irving, TX, 75063
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$101.27
Lee, KiTX
680 West Sam Houston Parkway South Apt 1, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Lee, KiCA
2885 Leeward Avenue Apt 211, Los Angeles, CA, 90005
Held by Hsbc Bank USA
Customer overpayments
$100.00
Lee, KiCA
10853 Rose Avenue 52, Los Angeles, CA, 90034
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, KiCA
510 South Ardmore Avenue 233, Los Angeles, CA, 90020
Held by Google LLC And Affiliates
Accounts payable
$86.35
Lee, KiCA
17413 Harlan Drive, Yorba Linda, CA, 92886
Held by Csg Systems International Inc
Refunds or rebates
$85.24
$84.88
Lee, KiCA
4611 Grand Avenue, La Canada Flt, CA, 91011
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$77.92
Lee, KiCA
327 South Hoover Street #308, Los Angeles, CA, 90020
Held by At T Wireless Services Inc
Other
$75.00
Lee, KiTX
202 South Barnes Drive Apt F, Garland, TX, 75042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.00
Lee, KiTX
720 Bishop Street, Cedar Hill, TX, 75104
Held by Primerica Lic
Refund due (MS11) · Reported 1994
$74.63
$74.16
Lee, KiCA
1964 Verde Vista Drive, Monterey Park, CA, 91754
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, KiCA
1530 Oakdale Street, Pasadena, CA, 91106
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$68.10
Lee, KiCA
4075 South Figueroa Street Apt 214, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$63.46
$55.00
Lee, KiCA
4200 Via Arbolada Unit 319, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$54.79
Lee, KiTX
714 South El Paso Street, El Paso, TX, 79901
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$52.79
Lee, KiCA
109 South Berendo Street Apt 3, Los Angeles, CA, 90004
Held by Infinity Insurance Company
Premium refunds
$51.05
$50.21
$50.00
$50.00
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