Unclaimed property reported under Lee, Kwang
263 records · $17,893 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 263. Search by name and address to narrow it to yours.
Lee, KwangTX
4636 Burnet Road, Austin, TX, 78756
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,367.00
Lee, KwangTX
20020 La Brisa Drive A, Bryan, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2006
$1,025.11
Lee, KwangTX
21014 Minue Drive, Fort Bliss, TX, 79918
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2018
$714.60
Lee, KwangCA
34 Flinstone, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$600.00
Lee, KwangCA
34 Flinstone, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$600.00
Lee, KwangCA
3355 Iowa Avenue #b, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0621-U.c. Riverside Branch
Time deposits, CD accounts
$515.01
Lee, KwangTX
26907 Squires Park Drive, Kingwood, TX, 77339
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Lee, KwangCA
269 South La Fayette Park Place Apt 242, Los Angeles, CA, 90057
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Lee, KwangTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
$499.90
Lee, KwangCA
18821 Hatteras Street 5, Tarzana, CA, 91356
Held by Centene Management Company LLC
Premium refunds
$490.65
Lee, KwangCA
13600 Doty Avenue 27, Hawthorne, CA, 90250
Held by Encompass Insurance Comp
Premium refunds
$422.90
Lee, KwangCA
720 South Hobart Boulevard Apt 315, Los Angeles, CA, 90005
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lee, KwangCA
Kwang West Lee 12358 Willowbranch, Cerritos, CA, 90703
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$248.00
Lee, KwangTX
4214 Yupon Ridge, Houston, TX, 77072
Held by First National Bank Texas
Savings account (AC02) · Reported 1992
$243.54
$237.30
$232.54
Lee, KwangCA
21349 Pinehill Lane, Diamond Bar, CA, 91765
Held by California Physicians Service
Refunds due
$232.00
Lee, KwangCA
701 South Street Andrews Place Apt 1, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$231.71
$224.95
Lee, KwangCA
65 Ora Way Unit 107, San Francisco, CA, 94131
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$210.55
$202.41
Lee, KwangCA
1352 Olwyn Drive, Tustin, CA, 92780
Held by Fire Insurance Exchange (manual Entries)
Refunds
$202.06
Lee, KwangCA
2000 Crystal Springs Road 321, San Bruno, CA, 94066
Held by Microsoft Corporation
Accounts-receivable credit balance
$197.55
Lee, KwangTX
411 South 12th, McAllen, TX, 78502
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2006
$178.56
Lee, KwangCA
3919 West Garden Grove Boulevard Apt 601, Orange, CA, 92868
Held by Humana Inc And Subsidiaries
Accounts payable
$176.21
Lee, KwangCA
1091 Quail Creek, San Jose, CA, 95120
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$170.85
Lee, KwangCA
13114 Winstanley Way, San Diego, CA, 92130
Held by Countrywide Home Loans Inc
Escrow accounts
$167.02
Lee.., KwangCA
23746 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Cinch Home Services Inc.
Vendor checks
$164.85
Lee, KwangTX
#### Okteth Harrow Nbr ####, Houston, TX, 77084
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
$156.07
Lee, KwangCA
5115 Clinton Street Apt 4, Los Angeles, CA, 90004
Held by Safeco Ins Co Of America
Premium refunds
$149.88
$148.35
Lee, KwangCA
4861 Campbell Avenue Apt 14, San Jose, CA, 95130
Held by Sunrise Banks
Misc intangible property
$141.91
Lee, KwangCA
925 Golden Gate Avenue C, San Francisco, CA, 94102
Held by Medco Health Solutions Inc
Customer overpayments
$126.12
Lee, KwangTX
1933 East Main Street, Grand Prairie, TX, 75050
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Lee, KwangAK
9101 Brayton Drive, Anchorage, AK, 99507-0000
Held by Providence Health Services - Alaska
Refunds due · Reported 2012
$117.60
Lee, KwangCA
8443 Van Nuys Boulevard 60, Panorama City, CA, 91402
Held by Safeco Ins Co Of America
Premium refunds
$115.83
Lee, KwangTX
11410 Harry Hines Boulevard 4, Dallas, TX, 75229
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$106.02
Lee, KwangCA
509 South Manhattan Place Apt 202, Los Angeles, CA, 90020
Held by T-Mobile USA
Refunds due
$100.00
Lee, KwangCA
15851 Chase Street, North Hills, CA, 91343
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lee, KwangCA
376 South Commonwealth Avenue Apt 205, Los Angeles, CA, 90020
Held by Hsbc Remediation
Other court deposits
$98.58
Lee, KwangCA
138 South New Hampshire, Los Angeles, CA, 90004
Held by Prudential Insurance Company
Other
$90.50
$85.74
$85.00
$78.96
Lee, KwangCA
2020 West Alameda Avenue, Anaheim, CA, 92801
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
$73.00
Lee, KwangTX
3101 Shoreline Drive, Austin, TX, 78728
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.92
Lee, KwangCA
925 Golden Gate Avenue #c, San Francisco, CA, 94102
Held by Caremarkpcs L L C
Accounts payable
$68.42
Lee, KwangCA
1153 Okoboji Drive, Arcadia, CA, 91007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$67.05
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