Unclaimed property reported under Lee, Kwang J
54 records · $6,098 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 54. Search by name and address to narrow it to yours.
$1,005.85
Lee, Kwang JCA
Tejocotex 56 Dept 401 Col Del, Valle Mexico
Held by Hanmi Bank
Checking accounts, demand deposit
$867.50
Lee, Kwang JCA
2125 Montera Drive, Hacienda Height, CA, 91745
Held by Security Pacific National Bank Olympic & Flower
Checking accounts, demand deposit
$802.72
Lee, Kwang JTX
6000 Hollister, Houston, TX, 77040
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$580.69
Lee, Kwang JCA
2826 Leticia Drive, Hacienda Height, CA, 91445
Held by California Korea Bank
Checking accounts, demand deposit
$573.90
Lee, Kwang JCA
4711 El Camino Real, Irvine, CA, 92602
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Lee, Kwang JCA
711 Sierra Vista #q, Alhambra, CA, 91801
Held by California Korea Bank
Savings accounts/Credit union shrs
$285.56
Lee, Kwang JCA
17008 Falda Avenue, Torrance, CA, 90504
Held by Express Scripts Inc
Customer overpayments
$163.00
Lee, Kwang JCA
450 South Street Andrews Place Apt 409, Los Angeles, CA, 90020
Held by Bank Of America NA
Refunds due
$144.97
Lee, Kwang JCA
2526 Teasley Street, La Crescenta, CA, 91214
Held by Deerbrook Insurance Company
Refunds
$122.20
Lee, Kwang JTX
#### Post Oak Boulevard Suite ###, Houston, TX, 77056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$102.06
Lee, Kwang JCA
1325 Justin Avenue, Glendale, CA, 91201
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$101.00
Lee, Kwang JCA
1236 South Nightstar Way, Anaheim Hills, CA, 92808
Held by Omni Insurance Company
Insurance premiums
$93.00
$75.60
Lee, Kwang JCA
951 South Oxford Avenue #102, Los Angeles, CA, 90006
Held by Progressive West Insurance Com
Refunds
$68.37
$68.00
Lee, Kwang JTX
5010 Lakebend East, San Antonio, TX, 78244
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$66.00
Lee, Kwang JCA
8922 Maryhill Drive, Garden Grove, CA, 92841
Held by Anthem Inc
Group policy benefit/Clm payments
$61.00
$58.95
Lee, Kwang JCA
2826 Leticia Drive, Hacienda Height, CA, 91745
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$46.43
Lee, Kwang JTX
21000 Minue Drive A-Det, El Paso, TX, 79916
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$44.78
Lee, Kwang JCA
13181 Lampson Avenue 214, Garden Grove, CA, 92840
Held by American Modern Home Ins Co
Premium refunds
$28.73
Lee, Kwang JCA
7625 Eastern Avenue #c, Bell Gardens, CA, 90201
Held by Pershing LLC
Misc outstanding checks
$28.65
Lee, Kwang JCA
4554 Toledo Way, Buena Park, CA, 90621
Held by Bristol West Holdings Inc
Premium refunds
$25.53
$25.00
$22.66
$21.44
$20.00
$15.47
Lee, Kwang JCA
16226 Redwood Street, Fountain Vly, CA, 92708
Held by Caremarkpcs L L C
Accounts payable
$8.80
$8.32
Lee, Kwang JCA
16401 Grand Avenue, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.40
Lee, Kwang JCA
14231 Utrillo Drive, Irvine, CA, 92606
Held by Express Scripts Inc
Customer overpayments
$7.28
$5.32
Lee, Kwang JCA
2453 East Chapman Avenue, Fullerton, CA, 92831
Held by The Pep Boys
Misc outstanding checks
$5.00
Lee, Kwang JCA
1100 East 16th Street C, Los Angeles, CA, 90021
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.35
$4.02
$3.73
$3.73
$3.33
Lee, Kwang JCA
14300 Chstnt Street 227, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$3.10
Lee, Kwang JCA
8517 Via Sierra Ramal Avenue, Whittier, CA, 90605
Held by Express Scripts Inc
Customer overpayments
$2.65
$2.00
Lee, Kwang JCA
3240 Piragua Street, Carlsbad, CA, 92009
Held by Citibank N A
Accounts-receivable credit balance
$1.79
$1.66
$1.66
Lee, Kwang JCA
509 West Doran Street Apt 4, Glendale, CA, 91203
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.60
Lee, Kwang JCA
415 South Harvard Boulevard Apt 211, Los Angeles, CA, 90020
Held by Hsbc Finance Corporation
Customer overpayments
$1.00
Lee, Kwang JCA
14300 Chstnt Street 227, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$0.74
Lee, Kwang JCA
1291 Ridgeside Drive, Monterey Park, CA, 91754
Held by National Financial Services LLC
Misc outstanding checks
$0.51
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