Unclaimed property reported under Lee, Kye

52 records · $3,021 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 52. Search by name and address to narrow it to yours.

Lee, KyeCA
811 York Street Apt 234, Oakland, CA, 94610
Held by Chase Bank USA N.a.
Customer overpayments
$411.60
Lee, KyeTX
900 Frances Way Apt 205, Richardson, TX, 75081
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$321.68
Lee, KyeCA
3430 South Sepulveda Boulevard Apt 204, Los Angeles, CA, 90034
Held by Comerica Bank
Misc intangible property
$311.15
Lee, KyeTX
3133 Buffalo Spdwy, Houston, TX, 77098
Held by Houston Community College System
Refund due (MS11) · Reported 2010
$237.00
Lee, KyeTX
Echo Battery 6-52 Amd Unit 15131, Apo Ap, 96260
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$211.38
Lee, KyeCA
1059 Alison Circle, Livermore, CA, 94550
Held by Pacific Dental Services LLC
Refunds due
$145.00
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$116.93
Lee, KyeTX
519 Eagle Trail, Keller, TX, 76248
$111.92
Lee, KyeCA
369 Garnett Street 108, Torrance, CA, 90503
Held by Hewlett-Packard Company
Refunds
$100.00
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Lee, KyeCA
2621 Plaza Del Amo #510, Torrance, CA, 90503
Held by Amwest Funding Corp
Vendor checks
$96.88
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$78.62
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$77.11
Lee, KyeTX
703 Woodcastle Bend, Houston, TX, 77094
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2013
$71.50
Lee, KyeCA
755 Lincoln Avenue Apt C, Alameda, CA, 94501
Held by Pacific Bell Telephone Company
Other
$53.50
Lee, KyeCA
285 East Imperial Highway Suite 107, Fullerton, CA, 92835
Held by Paypal Inc
Misc intangible property
$53.09
Lee, KyeCA
1737 West 165th Place Unit A, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$48.27
Lee, KyeCA
19 Greenache, Irvine, CA, 92614
Held by New Hampshire Indemnity Co
Premium refunds
$39.95
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by American Express Company
Accounts-receivable credit balance
$37.09
Lee, KyeTX
PO Box 370, Lufkin, TX, 75902
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$31.49
Lee, KyeCA
3160 West 5th Street Apt 110, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$29.29
Lee, KyeCA
24080 Avocado Lane, Valencia, CA, 91354
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KyeCA
539 Burchett Street, Glendale, CA, 91203
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KyeCA
217 South Serrano Avenue Apt 25, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KyeTX
3133 Buffalo Speedway, Houston, TX, 77098
Held by Texas State University
Refund due (MS11) · Reported 2018
$29.00
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by Discover Bank
Misc outstanding checks
$29.00
Lee, KyeCA
1341 South Hoover Street Apt 2, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$24.32
Lee, KyeCA
11959 Buckingham Circle, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$22.78
Lee, KyeCA
1528 6th Street Apt 502, Santa Monica, CA, 90401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.22
Lee, KyeCA
Kye Lee 11076 Linda Lane No A, Garden Grove, CA, 92840
Held by Ameriprise Auto And Home Insurance
Individual policy benefit/Clm
$16.39
Lee, KyeCA
1150 East New York Street Apt 320, Long Beach, CA, 90813
Held by Catamaran Corp
Customer overpayments
$15.40
Lee, KyeCA
531 Oak Street, Glendale, CA, 91204
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Lee, KyeCA
1150 East New York Street, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$12.83
Lee, KyeCA
333 Lakeside Drive, Foster City, CA, 94404
Held by Google Payment Corporation
Unredeemed gift certificate
$10.11
Lee, KyeCA
3100 Chino Hills Parkway Apt 1, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Lee, KyeCA
637 Atlantic Avenue Apt 7, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$8.19
Lee, KyeCA
11505 Autumn Glen Court, Porter Ranch, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.00
Lee, KyeCA
4491 Deanwood Drive, Woodland Hills, CA, 91364
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Lee, KyeCA
917 South New Hampshire Avenue Unit 210, Los Angeles, CA, 90006
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.87
Lee, KyeCA
1189 North Alexandria Avenue Apt 3, Los Angeles, CA, 90029
Held by Caremarkpcs L L C
Accounts payable
$3.60
Lee, KyeCA
104 International Boulevard Apt 4, Oakland, CA, 94606
Held by Catamaran Corp
Customer overpayments
$3.30
Lee, KyeCA
9550 Hanna Avenue, Chatsworth, CA, 91311
Held by Iclose Escrow, Inc.
Escrow accounts
$3.09
Lee, KyeCA
917 South New Hampshire Avenue Unit 210, Los Angeles, CA, 90006
Held by At&t Mobility Settlement Fund// Closed
Drafts
$2.87
Lee, KyeCA
9 Helmcrest, Aliso Viejo, CA, 92656
Held by Ge Money
Refunds due
$2.16
Lee, KyeCA
1150 East New York Street Apt 320, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Lee, KyeCA
316 Fairway Lane, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$1.49
Lee, KyeCA
520 South Manhattan Place Apt, Los Angeles, CA, 90020
Held by Mercury Casualty Company
Premium refunds
$1.40
Lee, KyeCA
14101 Saarinen Court, Irvine, CA, 92606
Held by Centerpoint Energy Inc
Accounts-receivable credit balance
$0.56
Lee, KyeCA
142 North Alexandria Avenue Apt 4, Los Angeles, CA, 90004
Held by Optumrx
Group policy benefit/Clm payments
$0.45
Lee, KyeCA
6140 Monterey Road Apt 327, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.34

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