Unclaimed property reported under Lee, Ki H
55 records · $7,829 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, Ki HCA
510 South Burnside Avenue Apt 3-H, Los Angeles, CA, 90036
Held by Metlife Inc
Shares of stock (Returned by po)
$1,805.06
$1,675.36
Lee, Ki HTX
403 Verde Mar Place, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$431.06
Lee, Ki HCA
10011 Hawthorne Boulevard, Inglewood, CA, 90304
Held by Southern California Gas Co.
Refunds
$415.56
Lee, Ki HCA
21260 Lycoming Street, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$350.73
Lee, Ki HCA
1345 Emerald Drive Apt 211, Los Angeles, CA, 90026
Held by Hyundai Capital America
Customer overpayments
$302.72
Lee, Ki HCA
439 So Westminster Avenue #209, Los Angeles, CA, 90020
Held by Hanmi Bank
Savings accounts/Credit union shrs
$268.85
Lee, Ki HCA
15903 Halldale Avenue Apt 10, Gardena, CA, 90247
Held by Farmers Group Inc.
Other court deposits
$262.65
Lee, Ki HCA
877 South Lucerne Boulevard Apt 3, Los Angeles, CA, 90005
Held by Financial Indemnity Company
Court settlements
$248.25
Lee, Ki HCA
332 South Serrano Avenue, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Commissions
$246.10
$188.45
Lee, Ki HCA
2530 West 18th Street, Los Angeles, CA, 90019
Held by Bank Of America NA - North Carolina
Outstanding official checks
$154.00
Lee, Ki HCA
525 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by At&t Mobility LLC
Other
$138.33
Lee, Ki HCA
26103 Hampton Avenue #e, Harbor City, CA, 90710
Held by Prudential P&c Ins Co
Court settlements
$131.79
Lee, Ki HCA
549 North Serrano Avenue, Los Angeles, CA, 90004
Held by Countrywide Home Loans Inc
Escrow accounts
$123.14
$99.00
Lee, Ki HCA
1705 Neil Armstrong, Montebello, CA, 90640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$92.00
$90.03
Lee, Ki HCA
1035 Catalina Street, Los Angeles, CA, 90006
Held by Nara Bank
Checking accounts, demand deposit
$63.00
Lee, Ki HCA
14757 Sherman Way Apt 209, Van Nuys, CA, 91405
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$55.04
Lee, Ki HTX
4253 Hunt Drive, Carrollton, TX, 75010
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$51.35
Lee, Ki HCA
10 Corte Trovata, Irvine, CA, 92606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Ki HCA
840 South Hobart Bl No104, Los Angeles, CA, 90005
Held by First Global Bank
Savings accounts/Credit union shrs
$47.90
Lee, Ki HCA
3241 Lavender Drive, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$40.21
Lee, Ki HCA
3608 San Marino Street Apt 3, Los Angeles, CA, 90019
Held by Government Employees Insurance Company
Premium refunds
$39.29
Lee, Ki HCA
2414 South Erisala, Rowland Heights, CA, 91748
Held by First City Escrow Inc
Escrow check/Deposit/Disputed
$39.00
Lee, Ki HTX
403 Verde Mar Place, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$34.90
$34.76
$30.83
$28.24
$27.05
Lee, Ki HCA
4829 Elmwood 8, Los Angeles, CA, 90004
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$25.55
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$23.65
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$22.16
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$22.16
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$22.16
Lee, Ki HCA
1691 Milroy Place, San Jose, CA, 95124
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$21.20
Lee, Ki HCA
1105 West Knickerbocker Drive, Sunnyvale, CA, 94087
Held by Amco Insurance Co
Premium refunds
$20.00
Lee, Ki HCA
1115 Sepulveda Boulevard Unit G 203, Torrance, CA, 90502
Held by Southern California Gas Company
Refunds or rebates
$17.64
$13.36
Lee, Ki HCA
6124 East Rosecrans Avenue Apt K8, La Mirada, CA, 90638
Held by Southern California Gas Co.
Aggregate utilities
$12.47
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$12.34
Lee, Ki HCA
3701 West 9th Street Apt 304, Los Angeles, CA, 90019
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$12.20
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$10.57
Lee, Ki HCA
12543 Arlington Place, Chino, CA, 91710
Held by Mannatech Incorporated
Misc outstanding checks
$10.55
$8.93
Lee, Ki HCA
201 East Chapman Avenue Apt 22E, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.19
Lee, Ki HCA
42706 Larry Lee Lane, Temecula, CA, 92592
Held by Frontier Communications Corporation
Refunds or rebates
$2.46
Lee, Ki HCA
3701 West 9th Street Apt 304, Los Angeles, CA, 90019
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Lee, Ki HCA
3000 West 6th Street Suite 318, Los Angeles, CA, 90020
Held by Discover Bank
Customer overpayments
$0.82
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