Unclaimed property reported under Lee, Kwang S
67 records · $18,438 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 67. Search by name and address to narrow it to yours.
Lee, Kwang SCA
15619 South Ainsworth Street, Gardena, CA, 90247
Held by Wells Fargo Bank NA
Cashier's checks
$3,690.10
$2,500.00
Lee, Kwang SCA
Big Reds 1012 Long Beach Boulevard, Compton, CA, 90221
Held by Golden Key Escrow Co
Other
$2,040.00
Lee, Kwang SCA
583 West Rincon Avenue, Campbell, CA, 95008
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,846.36
Lee, Kwang SCA
1832 South Wilton, Los Angeles, CA, 90019
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,400.75
Lee, Kwang SCA
1832 1834 1836 1838 South Wilton, Los Angeles, CA, 90019
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,161.09
Lee, Kwang SCA
No address on file
Held by Bank Of America Nt&sa Branch:0352-Transamerica Center Br
Savings accounts/Credit union shrs
$1,007.28
$912.00
Lee, Kwang SCA
1927 West Boulevard, Los Angeles, CA, 90016
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$571.80
Lee, Kwang SCA
3701 Wilshire Boulevard 1132, Los Angeles, CA, 90010
Held by Pacific Specialty Ins. Company
Insurance claim checks
$450.70
$278.36
Lee, Kwang SCA
1180 Crenshaw Boulevard Apt 209, Los Angeles, CA, 90019
Held by Heritage Bank
Checking accounts
$258.99
Lee, Kwang SCA
1832 South Wilton, Los Angeles, CA, 90019
Held by Nationstar Mortgage, LLC
Escrow accounts
$193.67
Lee, Kwang SCA
1407 5th Avenue, Los Angeles, CA, 90019
Held by Workmens Auto Insurance Company
Insurance claim checks
$187.50
Lee, Kwang SCA
1834 East 63rd Street, Long Beach, CA, 90805
Held by Financial Indemnity Company
Court settlements
$171.20
Lee, Kwang STX
3105 Birch Drive, Carrollton, TX, 75007
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.29
Lee, Kwang SCA
12912 Brookhurst Street #400p, Garden Grove, CA, 92640
Held by Herbalife International Of America Inc
Royalties/Residuals
$146.68
Lee, Kwang SCA
16209 Salazar Drive, Hacienda Height, CA, 91745
Held by First Federal Savings And Loan - Of San Gabriel Valley
Savings accounts/Credit union shrs
$123.91
Lee, Kwang SCA
2200 Country Canyon Road, Hacienda Heig, CA, 91745
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$102.80
Lee, Kwang SCA
8001 Eastern Avenue, Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$92.05
Lee, Kwang SCA
3070 Van Sansul Avenue, San Jose, CA, 95128
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$91.00
$75.46
Lee, Kwang STX
00000
Held by Travelers Casualty & Surety Co
Miscellaneous outstanding check (MS16) · Reported 1986
$74.71
Lee, Kwang SCA
909 South Fedora Street, Los Angeles, CA, 90006
Held by Progressive West Insurance Com
Premium refunds
$73.64
Lee, Kwang SCA
6795 Swiss Court, Corona, CA, 92880
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$68.80
Lee, Kwang SCA
1200 South Highland Avenue, Fullerton, CA, 92832
Held by Pacific Bell Telephone Company
Refunds
$68.38
Lee, Kwang SCA
4268 Spencer Street, Torrance, CA, 90503
Held by Bank Of America, NA, USA
Credit balances
$66.83
Lee, Kwang SCA
11211 Greenlawn Avenue #208, Culver City, CA, 90230
Held by Progressive West Insurance Com
Refunds
$60.91
Lee, Kwang SCA
2633 Lincoln, Santa Monica, CA, 90405
Held by Progressive Casualty Insurance Co
Court settlements
$55.14
Lee, Kwang SCA
4100 South Hermitage Drive, Hacienda Hgts, CA, 91745
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Lee, Kwang SCA
1407 5th Avenue, Los Angeles, CA, 90019
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Lee, Kwang SCA
16424 Holmes Place, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.54
Lee, Kwang SCA
883 Brookgrove Lane, Cupertino, CA, 95014
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$39.82
Lee, Kwang SCA
1948 South Barrington Avenue, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Cashier's checks
$36.15
$36.00
Lee, Kwang SCA
4456 Street Francis Place, La Canada, CA, 91011
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$33.66
$31.20
Lee, Kwang SCA
700 East Ocean Boulevard Unit 1102, Long Beach, CA, 90802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lee, Kwang SCA
258-311 Mia 3 Dong, Seoul Korea
Held by Bank Of America Nt&sa Branch:0332-Westchester Branch
Savings accounts/Credit union shrs
$27.18
Lee, Kwang SCA
415115 South Raymond Avenue Unit 312, Gardena, CA, 90247
Held by Bristol West Holdings Inc
Premium refunds
$26.00
Lee, Kwang SCA
30205 Channel Way Drive, Canyon Lake, CA, 92587
Held by Century National Insurance
Premium refunds
$21.43
Lee, Kwang SCA
3700 South Broadway Place, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$19.43
Lee, Kwang SCA
4325 West 182nd Street, Torrance, CA, 90504
Held by Logitech Inc
Misc outstanding checks
$10.00
Lee, Kwang SCA
6510 Plainview Court, San Jose, CA, 95120
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Kwang SCA
421 South Lafayette Park Place 4, Los Angeles, CA, 90057
Held by Toyota Motor Credit Corporation
Accounts payable
$8.95
$8.00
Lee, Kwang SCA
13600 Duty Avenue #27, Hawthorne, CA, 90250
Held by Honda Lease Trust
Misc outstanding checks
$6.76
Lee, Kwang SCA
19363 De Marco Road, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.16
Lee, Kwang SCA
2901 Longspur Drive, Fullerton, CA, 92835
Held by New Hampshire Insurance Company
Premium refunds
$6.00
$5.12
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