Unclaimed property reported under Lee, Kwan
85 records · $4,986 reported · filed in 3 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 85. Search by name and address to narrow it to yours.
Lee, KwanCA
18405 South Vermont Avenue Apt 216, Gardena, CA, 90248
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$484.00
Lee, KwanCA
222 East Redondd Beach Boulevard Suite G, Gardena, CA, 90248
Held by Paypal Inc
Misc intangible property
$425.50
Lee, KwanCA
139 5th Avenue Apt 3, San Francisco, CA, 94118
Held by Canada Southern Petroleum Ltd Common
Securities
$373.41
$344.40
$332.10
Lee, KwanCA
784 Carrywood Way, San Jose, CA, 95120
Held by Fireman'S Fund Insurance Company
Premium refunds
$298.70
Lee, KwanCA
4723 Rockland Place, La Canada Flt, CA, 91011
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Lee, KwanCA
2157 West Washington Boulevard, Los Angeles, CA, 90018
Held by Cxloyalty Group Inc
Accounts payable
$229.97
Lee, KwanCA
17531 Marengo Drive, Rowland Heights, CA, 91748
Held by T-Mobile USA
Accounts-receivable credit balance
$206.63
Lee, KwanTX
2603 Chesapeake Street, Euless, TX, 76040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.34
Lee, KwanTX
14606 Dallas Parkway, Dallas, TX, 75254
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$125.62
Lee, KwanCA
784 Carrywood Way, San Jose, CA, 95120
Held by Medco Health Solutions Inc.
Customer overpayments
$99.23
Lee, KwanTX
506 Evelyn Drive, Longview, TX, 75602
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$96.21
Lee, KwanCA
1585 East Cameron Way, Placentia, CA, 92870
Held by California Physicians Service
Refunds due
$91.00
$83.55
Lee, KwanTX
1017 East Trinity Mills Road, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.53
Lee, KwanTX
2603 Chesapeake Street, Euless, TX, 76040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$72.97
$68.44
Lee, KwanCA
7011 Sunne Lane Apt 208, Walnut Creek, CA, 94597
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$60.00
Lee, KwanCA
690 South Catalina Street Ph F, Los Angeles, CA, 90005
Held by At&t Services Inc.
Accounts payable
$58.50
$57.39
Lee, KwanCA
1004 South 6th Avenue, Arcadia, CA, 91006
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.10
Lee, KwanCA
8255 Kinghurst Road, San Gabriel, CA, 91775
Held by Amway Corp.
Outstanding official checks
$51.00
Lee, KwanCA
254 South Hobart Boulevard 7, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, KwanCA
2936 Park Place Cmn, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Lee, KwanCA
1050 Pearl Avenue, Moss Beach, CA, 94038
Held by Circus And Eldorado Joint Venture LLC
Refunds due
$50.00
Lee, KwanTX
10402 Town And Country Way Apt, Houston, TX, 77024
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$43.48
$38.89
Lee, KwanTX
2005 South Mason Road Apt 310, Katy, TX, 77450
$35.00
Lee, KwanCA
8255 Kinghurst Road, San Gabriel, CA, 91775
Held by Sony Electronics Inc
Misc outstanding checks
$35.00
Lee, KwanTX
2603 Chesapeake Street, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$32.73
Lee, KwanCA
San Rafael Avenue, San Rafael, CA, 94901
Held by Metropcs Communications Inc.
Unrefunded overcharges
$32.07
Lee, KwanCA
2900 Solano Park Circle 3212, Davis, CA, 95616
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.00
Lee, KwanTX
2801 Brazos Boulevard Apt 8303, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.74
Lee, KwanTX
1626 Hollow Hook Road, Houston, TX, 77080
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Lee, KwanCA
2734 Newell Street, Los Angeles, CA, 90039
Held by Philips North America LLC
Misc outstanding checks
$30.00
Lee, KwanCA
1016 Dewey Avenue, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KwanCA
24170 Avenida Rancheros Unit D, Diamond Bar, CA, 91765
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KwanCA
136 South Virgil Avenue Apt 111, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Aggregate utilities
$29.01
$26.36
Lee, KwanCA
2936 Park Place Cmn, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Lee, KwanTX
2603 Cheapeake Street, Euless, TX, 76040
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2012
$25.00
Lee, KwanCA
2020 Hacienda Road, La Habra Heights, CA, 90631
Held by Republic Services Inc
Accounts-receivable credit balance
$22.95
Lee, KwanCA
4829 Carmelynn Street, Torrance, CA, 90503
Held by Liberty Mutual Insurance Co
Premium refunds
$21.42
Lee, KwanCA
343 Pioneer Drive Unit 501E, Glendale, CA, 91203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.38
$15.99
Lee, KwanCA
8091 Janeen Circle, La Palma, CA, 90623
Held by Medco Health Solutions Inc.
Customer overpayments
$12.00
$10.00
$10.00
Lee, KwanCA
532 North Mariposa Avenue #204, Los Angeles, CA, 90004
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$10.00
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