Unclaimed property reported under Lee, Min J
51 records · $5,906 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 51. Search by name and address to narrow it to yours.
Lee, Min JCA
2800 Riverside Drive Apt 3, Los Angeles, CA, 90039
Held by Prudential Financial Inc Kba
Securities
$1,984.99
Lee, Min JCA
511 South Oxford Avenue Apt 310, Los Angeles, CA, 90020
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,434.22
Lee, Min JCA
2114 Pioneer 2-208, Lakewood, CA, 90715
Held by First Global Bank F S B
Savings accounts/Credit union shrs
$457.79
Lee, Min JTX
#### Plaza Via Deseo Apt ###, Irving, TX, 75039
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$216.00
Lee, Min JCA
9450 Gilman Drive PO Box 923903, La Jolla, CA, 92092
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$204.12
Lee, Min JCA
4325 Renaissance Drive Apt 219, San Jose, CA, 95134
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Lee, Min JCA
28548 Arroyo Vista Drive, Irvine, CA, 92617
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$108.09
Lee, Min JCA
200 East Alessandro Boulevard Apt 102, Riverside, CA, 92508
Held by Deerbrook Insurance Company
Refunds
$104.77
Lee, Min JCA
8942 Heil Avenue Apt 4, Westminster, CA, 92683
Held by American Express Company
Refunds due
$99.91
Lee, Min JCA
29430 Quail Run, Agoura Hills, CA, 91301
Held by Allstate Indemnity Company
Insurance premiums
$87.60
Lee, Min JCA
7077 Alvern Street Apt A227, Los Angeles, CA, 90045
Held by Wawanesa General Insurance
Premium refunds
$76.00
Lee, Min JCA
2703 South Figueroa Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$67.76
Lee, Min JCA
12062 Flagstone Avenue, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$62.20
Lee, Min JCA
520 South Kenmore Avenue Apt 208, Los Angeles, CA, 90020
Held by Capital One NA
Accounts-receivable credit balance
$61.99
Lee, Min JCA
12151 Bayported Street #10-108, Garden Grove, CA, 92640
Held by Insurance Company Of The West
Court settlements
$55.00
$54.58
Lee, Min JCA
22763 Voss Avenue A, Cupertino, CA, 95014
Held by Motor Vehicle Software Corporation
Refunds due
$54.00
$51.55
Lee, Min JCA
8942 Heil Avenue Apt 4, Westminster, CA, 92683
Held by American Express Company
Refunds due
$50.61
Lee, Min JCA
1091 Bush Street Apt 614, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Min JCA
1987 Olmo Way, Walnut Creek, CA, 94598
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$50.00
Lee, Min JCA
7110 Rainbow Drive, San Jose, CA, 95129
Held by Aaa Ncnu Insurance Exchange
Court settlements
$47.00
Lee, Min JCA
2840 Fairmount Avenue, La Crescenta, CA, 91214
Held by Hartford Fire Insurance Company
Premium refunds
$47.00
Lee, Min JCA
8942 Heil Avenue Apt 4, Westminster, CA, 92683
Held by American Express Company
Refunds due
$46.64
$45.72
Lee, Min JCA
9931 Central Avenue 21, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$35.68
$30.00
Lee, Min JCA
49 Showers Drive Apt C457, Mountain View, CA, 94040
Held by Farmers Group Inc.
Other court deposits
$26.91
Lee, Min JCA
418 South Commonwealth Avenue Apt 303, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$18.19
Lee, Min JCA
2535 West Lincoln Avenue Apt 5, Anaheim, CA, 92801
Held by American Express Company
Accounts-receivable credit balance
$15.85
Lee, Min JCA
1512 Hollecbeck Avenue, Sunnyvale, CA, 94087
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$12.03
Lee, Min JCA
444 South Occidental Boulevard Apt 328, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Refunds due
$10.24
Lee, Min JCA
1631 West 219th Street, Torrance, CA, 90501
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$9.00
Lee, Min JCA
1106 1/2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$8.37
$5.57
Lee, Min JCA
1709 Chantilly Lane, Fullerton, CA, 92833
Held by Pentagon Federal Credit Union
Savings accounts
$5.09
Lee, Min JCA
1169 Market Street Apt 214, San Francisco, CA, 94103
Held by Bank Of America - California
Checking accounts
$5.00
Lee, Min JCA
9931 Central Avenue Apt 21, Garden Grove, CA, 00000
Held by Alliant Credit Union
Savings accounts
$4.28
$3.57
$2.82
Lee, Min JCA
1631 West 219th Street Apt 102, Torrance, CA, 90501
Held by Pra Group, Inc.
Customer overpayments
$2.00
Lee, Min JCA
6165 East Morningview Drive, Anaheim, CA, 92807
Held by Foremost Insurance Company
Premium refunds
$2.00
Lee, Min JCA
1843 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.89
Lee, Min JCA
12925 Newport Avenue # A, Tustin, CA, 92780
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.81
Lee, Min JCA
14720 Jalisco Road, La Mirada, CA, 90638
Held by Toyota Motor Credit Corporation
Accounts payable
$1.50
Lee, Min JCA
7699 Palmilla Drive Apt 3122, San Diego, CA, 92122
Held by Citibank N A
Accounts-receivable credit balance
$1.27
$1.20
Lee, Min JCA
1687 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Upromise LLC
Misc intangible property
$0.70
Lee, Min JCA
226 South Alexandria Avenue, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.56
Lee, Min JCA
871 Crenshaw Boulevard Unit 401, Los Angeles, CA, 90005
Held by Discover Bank
Misc outstanding checks
$0.07
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