Unclaimed property reported under Lee, Sang K

81 records · $15,698 reported · filed in 3 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 81. Search by name and address to narrow it to yours.

Lee, Sang KCA
5108 Fairview Circle, Buena Park, CA, 90621
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Checking accounts, demand deposit
$2,588.92
Lee, Sang KCA
2 Via Pergola, Rancho Palos Ve, CA, 90275
Held by Hanmi Bank
Checking accounts, demand deposit
$2,331.64
Lee, Sang KTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$1,494.08
Lee, Sang KCA
530 West Wedgewood Lane, La Habra, CA, 90631
Held by Team Escrow Inc
Escrow funds
$1,491.40
Lee, Sang KCA
1792 Sunnyhills Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$989.54
Lee, Sang KCA
CA, 94538
Held by Farmers Insurance Exchange
Refunds
$607.61
Lee, Sang KCA
836 Irolo Street #1, Los Angeles, CA, 90005
Held by Hanmi Bank
Checking accounts
$560.85
Lee, Sang KCA
3783 1/2 West 9th Street, Los Angeles, CA, 90019
Held by Bank Of America
Securities
$492.10
Lee, Sang KCA
5970 Optical Court, San Jose, CA, 95138
Held by Bank Of America - California
Savings accounts
$488.84
Lee, Sang KTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$482.50
Lee, Sang KCA
5774 Cape Jewels Trail, San Diego, CA, 92130
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$433.24
Lee, Sang KCA
7799 Valley View Street G209, La Palma, CA, 90623
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$256.19
Lee, Sang KCA
871 West Commercial Street, Pomona, CA, 91768
Held by Fire Insurance Exchange
Refunds
$250.82
Lee, Sang KAK
1400 West 43rd Apt 1, Anchorage, AK, 99503-6430
Held by Allstate Insurance Company
Group policy benefits of claim payments · Reported 2014
$250.00
Lee, Sang KTX
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2010
$243.76
Lee, Sang KCA
3950 West Common Wealth 1, Fullerton, CA, 92833
Held by Progressive West Insurance Com
Premium refunds
$213.72
Lee, Sang KCA
No address on file
Held by Team Escrow Inc
Escrow check/Deposit/Disputed
$196.39
Lee, Sang KCA
11502 Marquardt Avenue, Whittier, CA, 90605
Held by Safeco Ins Co Of America
Premium refunds
$143.78
Lee, Sang KCA
2800 Plaza Del Amo Unit 192, Torrance, CA, 90503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.09
Lee, Sang KTX
3916 Morning Dove, Carrollton, TX, 75007
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$107.13
Lee, Sang KCA
635 South Hobart Boulevard Apt 111, Los Angeles, CA, 90005
Held by Southern California Gas Company
Refunds or rebates
$100.96
Lee, Sang KCA
4802 Lindstrom, Irvine, CA, 92604
Held by Mercury Insurance Company
Insurance premiums
$96.00
Lee, Sang KCA
727 Hewitt Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$86.25
Lee, Sang KCA
1522 West 11th Place Apt 11, Los Angeles, CA, 90015
Held by Caremarkpcs L L C
Accounts payable
$84.70
Lee, Sang KCA
530 West Wedgewood Lane, La Habra, CA, 90631
Held by Amco Insurance Co
Premium refunds
$84.37
Lee, Sang KCA
4623 Russell Avenue #8, Los Angeles, CA, 90027
Held by Hanmi Bank
Checking accounts
$81.80
Lee, Sang KCA
30 Aspen Way, Rolling Hills Estate, CA, 90274
Held by T-Mobile USA
Credit checks or memos
$80.00
Lee, Sang KCA
8600 South Broadway, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Other
$69.33
Lee, Sang KCA
631/2 Westminster Avenue, Los Angeles, CA, 90020
Held by Sears Roebuck And Co
Refunds due
$65.00
Lee, Sang KCA
2688 Monterey Place, Fullerton, CA, 92833
Held by Bank Of America NA
Customer overpayments
$61.00
Lee, Sang KCA
P O Box 463, Norco, CA, 91760
Held by 21st Century Insurance Company
Other
$60.18
Lee, Sang KCA
5150 Graves Avenue #4, San Jose, CA, 95129
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$60.00
Lee, Sang KCA
2362 West 232nd Street, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Refunds
$55.28
Lee, Sang KTX
4217 Arbor Drive, Mesquite, TX, 75150
Held by Roper Industries Inc
Accounts payable (MS08) · Reported 2013
$55.00
Lee, Sang KCA
1736 State Street 262, San Diego, CA, 92101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sang KCA
5505 Montezuma Road 918, San Diego, CA, 92115
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sang KCA
3783 1/2 West 9th Street, Los Angeles, CA, 90019
Held by Bank Of America
Dividends
$48.50
Lee, Sang KCA
519 South Gramercy Place Apt 104, Los Angeles, CA, 90020
Held by American Express Company
Refunds due
$46.67
Lee, Sang KCA
1938 Avenida Estudiante, Rancho Palos Verdes, CA, 90275
Held by Amco Insurance Co
Premium refunds
$44.56
Lee, Sang K MDCA
19282 Stone Crest Lane, Yorba Linda, CA, 92686
Held by Minnesota Life Insurance Company.
Other
$41.98
Lee, Sang KCA
3150 Sawtelle Bl Apt302, Los Angeles, CA, 90066
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$41.14
Lee, Sang KCA
8814 Nurietta Avenue, Van Nuys, CA, 91402
Held by Century National Insurance
Premium refunds
$39.16
Lee, Sang KCA
801 Dasung Esevil Apt 371-9 Gil-1 Dong Gangnam-Gu
Held by Charles Schwab & Co Inc
Outstanding official checks
$38.49
Lee, Sang K MDCA
19282 Stone Crest Lane, Yorba Linda, CA, 92686
Held by Minnesota Life Insurance Company.
Other
$35.99
Lee, Sang K MDCA
174 East Liberty, Anaheim, CA, 92801
Held by Mutual Benefit Life Insurance Company
Other
$33.60
Lee, Sang KCA
16822 Hawthorne Boulevard, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$31.96
Lee, Sang KCA
129 South Kingsley Drive, Los Angeles, CA, 90004
Held by Grace Class Action
Misc outstanding checks
$30.43
Lee, Sang KCA
2688 Monterey Place, Fullerton, CA, 92833
Held by Grace Class Action
Misc outstanding checks
$30.43
Lee, Sang KCA
3701 Parkview Lane 17A, Irvine, CA, 92612
Held by Kansas State Of
Other
$30.36
Lee, Sang KCA
1209 South Muirfield Road, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.98

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