Unclaimed property reported under Lee, Kyung S
141 records · $109,527 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 141. Search by name and address to narrow it to yours.
Lee, Kyung SCA
3903 Lilac Canyon Lane, Altadena, CA, 91001
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$85,853.14
Lee, Kyung SCA
2107 Greenwood Court, Fullerton, CA, 92833
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$5,000.00
Lee, Kyung STX
8003 Braes Meadow, Houston, TX, 77071
Held by Scottsdale Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$3,615.11
Lee, Kyung SCA
950 South Flower Street Apt 801, Los Angeles, CA, 90015
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,487.37
Lee, Kyung STX
2038 Royal Lane Apt 2131, Dallas, TX, 75229
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$2,221.00
Lee, Kyung SCA
18059 Espito Avenue, Rowland Hghts, CA, 91748
Held by Bmj Financial Corp Cash Payments
Securities
$1,009.68
Lee, Kyung SCA
848 South Gramercy Place, Los Angeles, 90005
Held by Delaware Vs New York Settlement
Other
$901.45
Lee, Kyung SCA
2400 West El Camino Real 1003, Mountain View, CA, 94040
Held by Avalonbay Communities Inc
Accounts payable
$853.22
Lee, Kyung SCA
3700 South Sepulveda Boulevard #217, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$716.82
$397.44
Lee, Kyung SCA
1677 Ontario Drive Apt 5, Sunnyvale, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$334.59
$283.84
Lee, Kyung SCA
5642 Owens Drive # 202, Pleasanton, CA, 94588
Held by State Farm Bank FSB
Savings accounts
$251.14
Lee, Kyung SCA
3150 Wilshire Boulevard 2217, Los Angeles, CA, 90010
Held by Mapfre Insurance Co
Premium refunds
$242.02
Lee, Kyung SCA
25721 Via Lomas Apt 2, Laguna Hills, CA, 92653
Held by Caremarkpcs L L C
Accounts payable
$241.50
Lee, Kyung SCA
4005 South Hoover Street 310, Los Angeles, CA, 90037
Held by Chase Auto Finance Corp
Customer overpayments
$238.27
Lee, Kyung SCA
17303 Santa Maria Street, Fountain Valley, CA, 92708
Held by The Mony Group Inc Common (ca)
Securities
$231.70
Lee, Kyung SCA
740 South Olive Street Apt 1003, Los Angeles, CA, 90014
Held by Humana Inc And Subsidiaries
Accounts payable
$168.82
Lee, Kyung SCA
24631 Ashland Drive, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.41
Lee, Kyung SCA
2435 Joel Drive, Rowland Heights, CA, 91748
Held by Southwestern Life Insurance Co
Commissions
$161.86
Lee, Kyung STX
#### Eldridge Pky ####, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$156.14
Lee, Kyung SCA
399 Shadowberry Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, Kyung SCA
8151 4th Street Apt 4, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$149.43
Lee, Kyung SCA
12713 Queensborough, Artesia, CA, 90701
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$136.20
Lee, Kyung SCA
13057 Caslinda Lane F, Grdngrov, CA, 92644
Held by Southern California Edison 4.78%
Refunds
$135.41
Lee, Kyung STX
5759 Hunters Bend Lane, Dallas, TX, 75249
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$135.02
Lee, Kyung SCA
1, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Matured/Terminated policies
$129.20
Lee, Kyung SCA
18059 Espito Avenue, Rowland Hghts, CA, 91748
Held by Bmj Financial Corp Cash Payments
Dividends
$122.76
$117.78
Lee, Kyung STX
2038 Royal Lane Apt 2131, Dallas, TX, 75229
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$117.06
Lee, Kyung SCA
144-165 Buk Gajwa-Dong Da, Kyung Villa #20
Held by Herbalife International Of America Inc
Royalties/Residuals
$112.74
Lee, Kyung SCA
540 South Catalina Street Apt 509, Los Angeles, CA, 90020
Held by Att Services Inc
Refunds due
$98.21
Lee, Kyung SCA
4238 Holt Boulevard, Montclair, CA, 91763
Held by Progressive Specialty Insuranc
Court settlements
$91.94
Lee, Kyung SCA
501ALAMEDA Del Prado, Movato, CA, 94949
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$87.00
Lee, Kyung SCA
766 South Sierra Bonita #10, Los Angeles, CA, 90036
Held by Security Pacific National Bank Museum Square
Savings accounts/Credit union shrs
$84.63
Lee, Kyung SCA
2207 West Monterey Avenue, Burbank, CA, 91506
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.94
Lee, Kyung SCA
265 Camelback Road Apt 311, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA
Savings accounts
$80.05
$69.51
Lee, Kyung SCA
110 East 9th Street Suite B747, Los Angeles, CA, 90079
Held by Homeq Servicing Corp
Other
$67.87
$66.88
Lee, Kyung STX
10209 Salida Drive, Austin, TX, 78749
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.36
Lee, Kyung SCA
929 3rd Avenue, Los Angeles, CA, 90019
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$61.32
Lee, Kyung SCA
15231 Metropol Drive, Hacienda Height, CA, 91745
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Checking accounts, demand deposit
$59.91
Lee, Kyung SCA
1736 Red Willow, Fullerton, CA, 92633
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$59.60
Lee, Kyung SCA
9400 North Kiefer Boulevard #14, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Other
$59.35
Lee, Kyung SCA
11709 Elmcroft Avenue, Norwalk, CA, 90650
Held by Marina Biotech Inc (new)
Securities exchanged for cash
$57.20
$56.50
Lee, Kyung SCA
915 Idlewood Road, Glendale, CA, 91202
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$55.59
Lee, Kyung STX
1711 Gessner Drive Apt 94, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$54.00
Lee, Kyung SCA
950 South Flower Street Apt 801, Los Angeles, CA, 90015
Held by Prudential Financial Inc
Dividends
$51.20
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