Unclaimed property reported under Lee, Ping
54 records · $4,294 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 54. Search by name and address to narrow it to yours.
Lee, PingCA
14071 Saratoga Sunnyv, Saratoga, CA, 95070
Held by Farmers Insurance Exchange
Premium refunds
$498.31
Lee, PingTX
10810 Sela Lane, Houston, TX, 77072
$492.73
Lee, PingCA
2801 Packview Terrace, Fairfield, CA, 94533
Held by Hawaii State Of
Savings accounts/Credit union shrs
$464.99
Lee, PingCA
1088 North Coast Highway, Laguna Beach, CA, 92651
Held by Fire Insurance Exchange
Premium refunds
$366.00
$310.00
Lee, PingCA
23775 Spectacular Bid Lane, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Lee, PingCA
10341 Finchley Avenue, Westminster, CA, 92683
Held by Verizon Communications Inc/gte Corp
Securities
$230.05
$217.02
$217.02
$205.38
$164.98
$80.00
$77.00
Lee, PingTX
2614 Woodwick Drive, Sugar Land, TX, 77479
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$67.49
Lee, PingCA
655 North Central Avenue Floor 17, Glendale, CA, 91203
Held by Southern California Edison Company
Utility deposit
$56.17
Lee, PingTX
10810 Sela Lane, Houston, TX, 77072
Held by Axos Bank
Checking account (AC01) · Reported 2018
$51.10
Lee, PingCA
1121 Muscatel Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Lee, PingCA
23775 Spectacular Bid Lane, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Lee, PingTX
3007 Shadowdale Drive, Houston, TX, 77043
Held by City Of Austin
Utility deposit (UT01) · Reported 1991
$35.69
$30.00
Lee, PingCA
PO Box 7097, Rcho Santa Fe, CA, 92067
Held by Southern California Gas Company
Refunds or rebates
$29.77
Lee, PingCA
7635 Graystone Drive, Canoga Park, CA, 91304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Lee, PingCA
2502 Bartlett Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.34
Lee, PingCA
1120 South California Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$27.06
Lee, PingCA
405 12 East Avenue 28, Los Angeles, CA, 90031
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.56
$25.00
$24.99
$20.00
Lee, PingCA
Apt 815 1315 West Beverly Boulevard, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Lee, PingCA
3834 Monterey Avenue # 321, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Refunds or rebates
$13.93
$13.50
Lee, PingCA
Unknown, Beverly Hills, CA, 90069
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.09
Lee, PingCA
1246 Armacost Avenue Apt 205, Los Angeles, CA, 90025
Held by Verizon Communications Inc.
Customer overpayments
$6.79
$5.00
Lee, PingCA
1246 Armacost Avenue, Los Angeles, CA, 90025
Held by Farmers Insurance Exchange
Premium refunds
$4.57
Lee, PingCA
6205 Ventura Street, Sacramento, CA, 95822
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.00
Lee, PingCA
8 Ingram Court, Sacramento, CA, 95823
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Lee, PingCA
18118 Galatina Street, Rowland Heights, CA, 91748
Held by Axa Financial Inc
Misc outstanding checks
$3.48
$3.00
$2.00
$1.20
Lee, PingCA
13155 Briarwood Street, Cerritos, CA, 90703
Held by Express Scripts Inc
Customer overpayments
$1.10
Lee, PingCA
8526 Devon Lane, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Lee, PingCA
1546 Brunswig Lane, Emeryville, CA, 94608
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.89
Lee, PingCA
2282 22nd Avenue, San Francisco, CA, 94116
Held by United Commercial Bank
Checking accounts
$0.80
Lee, PingCA
1537 Fir Avenue, San Leandro, CA, 94578
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
$0.35
Lee, PingCA
10117 East Garvey Avenue Apt 308, South El Monte, CA, 91733
Held by Optumrx
Group policy benefit/Clm payments
$0.30
Lee, PingCA
2837 Balboa Street, San Francisco, CA, 94121
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.16
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