Unclaimed property reported under Lee, Kwang H
79 records · $10,962 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 79. Search by name and address to narrow it to yours.
Lee, Kwang HCA
914 Cantor, Irvine, CA, 92620
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$2,373.79
Lee, Kwang HCA
454 South New Hampshire Avenue, Los Angeles, CA, 90020
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$753.08
Lee, Kwang HCA
2801 Sepulveda Boulevard #79, Torrance, CA, 90505
Held by Herbalife International Of America Inc
Royalties/Residuals
$747.70
$702.80
Lee, Kwang HCA
432 North Bobart Boulevard, Los Angeles, CA, 90004
Held by Equitable Companies Common
Securities
$627.68
$559.41
Lee, Kwang HCA
2801 Sepulveda Bkvd #79, Torrance, CA, 90505
Held by Herbalife International Of America Inc
Royalties/Residuals
$444.65
Lee, Kwang HCA
401 South Hobart Boulevard Apt 209, Los Angeles, CA, 90020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$334.00
$280.60
Lee, Kwang HCA
P O Box 4230, Torrance, CA, 90510
Held by Interinsurance Exchange Of The Automobil
Court settlements
$271.99
Lee, Kwang HCA
La Scala 3855 Nobel Drive, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$226.42
Lee, Kwang HCA
9850 Zelzdah Avenue Apt 213, Northridge, CA, 91325
Held by Bank Of America N A
Savings accounts/Credit union shrs
$211.19
Lee, Kwang HCA
1041 North Windsor Street, Anaheim, CA, 92805
Held by Southern California Edison 4.78%
Refunds
$178.30
$173.53
Lee, Kwang HTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$150.00
$133.96
Lee, Kwang HCA
2349 West Avenue J8 2, Lancaster, CA, 93536
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$100.94
Lee, Kwang HTX
2948 Binkley Avenue Apt 3, Dallas, TX, 75205
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 1999
$99.56
Lee, Kwang HCA
6325 Via Del Plaza, Rch Palos Vrd, CA, 90275
Held by Pruco Life Insurance Company
Other amounts due under policy
$90.92
Lee, Kwang HCA
1011 Flintlock Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Lee, Kwang HCA
13051 Yockey Street Apt 106, Garden Grove, CA, 92844
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$71.38
Lee, Kwang HTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$60.90
Lee, Kwang HCA
817 South Manhattan Place, Los Angeles, CA, 90005
Held by American Express Company
Credit balances
$58.45
Lee, Kwang HCA
1301 Hunt Terrace, Harbor City, CA, 90710
Held by Ditech Financial LLC
Dissolution or liquidation
$58.10
Lee, Kwang HCA
12935 Abbott, Huntington Beac, CA, 92647
Held by State Farm Fire And Casualty Company
Other
$55.00
Lee, Kwang HCA
284273 Hazelridge Street, Rancho Palos Verdes, CA, 90275
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, Kwang HCA
2350 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Kwang HCA
2350 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Kwang HCA
18925 Killimore Ctr, Northridge, CA, 91326
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Lee, Kwang HCA
80 Camelback Court, Pleasant Hill, CA, 94523
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.67
Lee, Kwang HCA
42476 66th Street West, Lancaster, CA, 93536
Held by Capital One NA
Customer overpayments
$44.16
Lee, Kwang HCA
2295 West Broadway #101, Anaheim, CA, 92804
Held by Progressive Specialty Insuranc
Court settlements
$44.05
Lee, Kwang HCA
2295 West Broadway #101, Anaheim, CA, 92804
Held by Progressive Specialty Insuranc
Court settlements
$41.54
$40.00
Lee, Kwang HCA
13610 La Jolla Circle Apt 18C, La Mirada, CA, 90638
Held by At&t Services Inc
Refunds due
$38.00
Lee, Kwang HCA
3094 South Plymouth Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$34.94
Lee, Kwang HCA
21330 Greyson Road, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$33.72
Lee, Kwang HCA
9301 Crosby Avenue, Garden Grove, CA, 92844
Held by Safeco Ins Co Of America
Misc outstanding checks
$31.88
Lee, Kwang HCA
1011 Flintlock Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
$21.50
Lee, Kwang HCA
43130 Sandwest Court, Lancaster, CA, 93536
Held by Hyundai Capital America
Customer overpayments
$21.12
Lee, Kwang HCA
1131 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$20.00
Lee, Kwang HCA
29605 Solana Way Apt R15, Temecula, CA, 92591
Held by Southern California Gas Co.
Refunds due
$19.39
Lee, Kwang HCA
25988 Reed Way, Loma Linda, CA, 92354
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Lee, Kwang HCA
886 Revelation Place, Milpitas, CA, 95035
Held by Farmers Group Inc.
Other court deposits
$15.28
$15.18
$13.60
Lee, Kwang HCA
10631 Lindley Avenue 156, Northridge, CA, 91326
Held by Toyota Motor Credit Corporation
Accounts payable
$13.35
Lee, Kwang HCA
1631 Dwight Street, Redlands, CA, 92373
Held by Humana Inc And Subsidiaries
Accounts payable
$12.55
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