Unclaimed property reported under Lee, Moon
104 records · $11,450 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 104. Search by name and address to narrow it to yours.
Lee, MoonTX
154 Litchfield Lane, Houston, TX, 77024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$3,596.51
Lee, MoonCA
2901 Peninsula Road Apt 248, Oxnard, CA, 93035
Held by Bank Of America - California NA (318)
Checking accounts
$1,593.16
Lee, MoonCA
Moon Lee 1721 Purdue Avenue 103, Los Angeles, CA, 90025
Held by Csaa General Insurance
Insurance premiums
$442.60
Lee, MoonCA
6260 West 3rd Street Apt 403, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$427.95
Lee, MoonTX
1503 A Claremont Circle, Marble Falls, TX, 78654
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$394.58
Lee, MoonCA
6260 West 3rd Street Apt 403, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$299.60
Lee, MoonCA
2323 South Bentley Avenue #301, Los Angeles, CA, 90064
Held by Tiffany & Co
Securities exchanged for cash
$292.28
Lee, MoonTX
4517 Waterford Drive, Plano, TX, 75024
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$239.98
Lee, MoonCA
30350 Camino Porvenir, Rch Palos Vrd, CA, 90275
Held by Synchrony Bank
Accounts-receivable credit balance
$215.70
$191.19
Lee, MoonCA
8285 East Monte Vista Road, Anaheim, CA, 92808
Held by American Express Company
Refunds due
$190.34
Lee, MoonCA
6260 West 3rd Street Apt 403, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$182.95
Lee, MoonCA
778 Clay Street # A, San Francisco, CA, 94108
Held by Fireman'S Fund Insurance Company
Court settlements
$182.50
$163.57
$154.18
Lee, MoonTX
126 North Barnes Drive, Garland, TX, 75042
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$132.15
Lee, MoonCA
6260 West 3rd Street Apt 403, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$127.95
Lee, MoonCA
5FR. Asem Tower World Trade C, Seoul, 00000
Held by Cisco Systems Inc
Wages, payroll, salaries
$122.31
$105.00
Lee, MoonCA
2138 Clear Springs Road, Brea, CA, 92821
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$103.33
Lee, MoonCA
14056 Reed Avenue, San Leandro, CA, 94578
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$96.63
Lee, MoonTX
10842 Westheimer Road, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$83.95
Lee, MoonCA
5119 Maplewood Avenue 221, Los Angeles, CA, 90004
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.48
Lee, MoonCA
1223 Wilshire Boulevard 1473, Sm, CA, 90403
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
$71.00
Lee, MoonCA
311 South Gramercy Place Apt 7, Los Angeles, CA, 90020
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.00
Lee, MoonCA
125 Connemara Way, Sunnyvale, CA, 94087
Held by Aaa Ncnu Insurance Exchange
Court settlements
$67.00
Lee, MoonCA
1514 So Eastern Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Court settlements
$66.61
$65.25
Lee, MoonCA
9691 Central Avenue, Garden Grove, CA, 92844
Held by Allstate Property & Casualty Insurance C
Premium refunds
$64.10
Lee, MoonCA
5069 Morris Way, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$59.00
Lee, MoonTX
301 Harrington Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$57.61
Lee, MoonCA
1227 South Norton Avenue, Los Angeles, CA, 90019
Held by Health Net Federal Services
Premium refunds
$55.60
Lee, MoonCA
1167 Oakfair Lane, Harbor City, CA, 90710
Held by T-Mobile USA
Accounts-receivable credit balance
$52.97
Lee, MoonCA
167 Fairmont Avenue, San Carlos, CA, 94070
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$51.47
Lee, MoonCA
500 South Street Andrews Place Apt 105, Los Angeles, CA, 90020
Held by T-Mobile USA
Refunds due
$50.00
Lee, MoonCA
258 South Serrano Avenue Apt 101, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, MoonCA
500 South Street Andrews Place Apt 104, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, MoonCA
4805 Clara Street Apt 212, Bell, CA, 90201
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$50.00
$48.33
Lee, MoonCA
24979 Constitution Avenue Apt 1035, Valencia, CA, 91381
Held by Talbots Inc The
Unredeemed gift certificate
$41.98
Lee, MoonCA
220 South Olive Street Apt 1018, Los Angeles, CA, 90012
Held by Lifescan Inc.
Misc outstanding checks
$40.00
Lee, MoonCA
2288 Schlaepser Drive, Fullerton, CA, 92833
Held by New Hampshire Indemnity Co
Premium refunds
$39.99
Lee, MoonCA
2323 West 152nd Street, Gardena, CA, 90249
Held by Wm Corporate Services Inc
Customer overpayments
$35.99
$35.53
Lee, MoonTX
154 Litchfield Lane, Houston, TX, 77024
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$34.37
Lee, MoonTX
1313 Dawson Way, Mesquite, TX, 75181
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$33.66
Lee, MoonCA
5300 Beach Boulevard 110-306, Buena Park, CA, 90621
Held by Optumrx
Group policy benefit/Clm payments
$31.98
Lee, MoonCA
347 Raymond Avenue, San Francisco, CA, 94134
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$30.35
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