Unclaimed property reported under Lee, Ki S

60 records · $11,299 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 60. Search by name and address to narrow it to yours.

Lee, Ki SCA
26731 Shadow Lane, Saugus, CA, 91340
Held by Lawyers Title Company
Escrow check/Deposit/Disputed
$3,612.04
Lee, Ki SCA
319 North Broadway Apt 204, Redondo Beach, CA, 90277
Held by US Bank NA
Cashier's checks
$2,056.61
Lee, Ki SCA
2760 Kelvin Avenue Apt 3215, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts
$1,790.36
Lee, Ki STX
8607 Glen Canyon Drive, Round Rock, TX, 78681
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,320.75
Lee, Ki SCA
3107 Newton Street Apt 42, Torrance, CA, 90505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$374.82
Lee, Ki SCA
24 Apple Valley, Irvine, CA, 92602
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$249.70
Lee, Ki SCA
3003 North 1st Street, San Jose, CA, 95134
Held by Hyundai Capital America
Accounts payable
$238.17
Lee, Ki SCA
2420 Drury Lane, Glendale, CA, 91206
Held by Mercury Insurance Company
Other amounts due under policy
$218.34
Lee, Ki SCA
1212 Hayes Street, Irvine, CA, 92720
Held by Irvine Apartment Management Company (corporation)
Refunds
$200.00
Lee, Ki SCA
22919 Broadwell Avenue, Torrance, CA, 90502
Held by Fireman'S Fund Insurance Company
Court settlements
$134.75
Lee, Ki SCA
514 South Catalina Street, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$104.44
Lee, Ki SCA
9905 Richeon Avenue, Downey, CA, 90240
Held by Minnesota Life Insurance Company.
Other
$85.42
Lee, Ki SCA
6612 Ensign Avenue, No Hollywood, CA
Held by Republic Insurance Co
Insurance premiums
$82.80
Lee, Ki SCA
15357 Bellflower Boulevard Apt 42, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Cashier's checks
$78.97
Lee, Ki SCA
3651 South Vermont Avenue, Los Angeles, CA, 90007
Held by California Korea Bank
Savings accounts/Credit union shrs
$63.75
Lee, Ki SCA
2912 Aceca Drive, Ls Almtos, CA, 90720
Held by Southern California Edison 4.78%
Refunds
$60.18
Lee, Ki SCA
4540 Da Vinci Street, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$59.12
Lee, Ki SCA
419 South Commonwealth Avenue Apt 1, Los Angeles, CA, 90020
Held by At&t Services Inc.
Refunds due
$54.65
Lee, Ki SCA
12146 Covello Street, North Hollywood, CA, 91605
Held by Metlife Inc
Dividends
$54.01
Lee, Ki SCA
2000 Miramar Street Apt 115, Los Angeles, CA, 90057
Held by Caremarkpcs L L C
Accounts payable
$45.32
Lee, Ki SCA
13846 Monterey Lane, La Mirada, CA, 90638
Held by Southern California Gas Company
Refunds or rebates
$43.82
Lee, Ki SCA
24 Apple Vly, Irvine, CA, 92602
Held by Upromise LLC
Misc outstanding checks
$42.04
Lee, Ki SCA
8570 Corsica Lane, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.04
Lee, Ki SCA
18918 Kirkcoln Lane, Porter Ranch, CA, 91326
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.43
Lee, Ki SCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$30.81
Lee, Ki STX
#### East Frankford Road ###, Carrollton, TX, 75007
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$30.00
Lee, Ki SCA
16919 Parkvalle Avenue, Cerritos, CA, 90703
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Lee, Ki SCA
24 Apple Vly, Irvine, CA, 92602
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Lee, Ki SCA
1020 South Flower Street Apt 502, Los Angeles, CA, 90015
Held by Caremarkpcs L L C
Accounts payable
$22.00
Lee, Ki SCA
320 South Gramercy Place 301, Los Angeles, CA, 90020
Held by Optumrx
Group policy benefit/Clm payments
$18.20
Lee, Ki SCA
1115 Knoll Drive Apt B, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$17.26
Lee, Ki SCA
3310 West Adams Boulevard, Los Angeles, CA, 90018
Held by Elevance Health Inc
Premium refunds
$16.00
Lee, Ki SCA
Street 2316 Teasley Street, La Crescenta, CA, 91214
Held by Charles Schwab & Co Inc
Credit balances
$12.81
Lee, Ki SCA
4540 Da Vinci Street, San Diego, CA, 92130
Held by American Express Company
Refunds due
$11.01
Lee, Ki SCA
24 Apple Valley, Irvine, CA, 92602
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$9.64
Lee, Ki SCA
36 Full Moon, Irvine, CA, 92618
Held by Nationwide Mutual Insurance
Premium refunds
$9.25
Lee, Ki SCA
635 Prospect Avenue Apt A6, South Pasadena, CA, 91030
Held by U. S. Bank, N. A.
Drafts
$6.00
Lee, Ki SCA
12426 Whittier, Whittier, CA, 90602
Held by Safeway Inc
Worker's compensation benefits
$5.00
Lee, Ki SCA
3443 West 43rd Street, Los Angeles, CA, 90008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.11
Lee, Ki SCA
4540 Da Vinci Street, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$2.85
Lee, Ki SCA
11064 West Ocean Air Drive 224, San Diego, CA, 92130
Held by Cca Citibank NA
Checking accounts
$2.56
Lee, Ki SCA
15851 East Preserve Loop, Chino, CA, 91708
Held by Capital One NA
Customer overpayments
$2.32
Lee, Ki SCA
7315 Bonnie Place, Reseda, CA, 91335
Held by Icma Retirement Corporation
Pension checks
$2.05
Lee, Ki SCA
7315 Bonnie Place, Reseda, CA, 91335
Held by Icma Retirement Corporation
Pension checks
$2.05
Lee, Ki SCA
4540 Da Vinci Street, San Diego, CA, 92130
Held by American Express Company
Accounts-receivable credit balance
$1.85
Lee, Ki SCA
15357 Bellflower Boulevard, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.63
Lee, Ki SCA
17429 Leslie Avenue, Cerritos, CA, 90703
Held by Southern California Gas Co.
Aggregate utilities
$1.38
Lee, Ki SCA
18309 San Jose Street, Northridge, CA, 91326
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Lee, Ki SCA
2000 Miramar Street Apt 115, Los Angeles, CA, 90057
Held by Caremarkpcs L L C
Accounts payable
$1.20
Lee, Ki SCA
10607 Mona Way, Stanton, CA, 90680
Held by Capital One Bank, National Association
Customer overpayments
$1.08

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