Unclaimed property reported under Lee, Sangmin
80 records · $10,054 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 80. Search by name and address to narrow it to yours.
Lee, SangminCA
415 Kula Gulf Way Apt 103, Albany, CA, 94706
Held by Bank Of America NA
Checking accounts
$2,797.35
Lee, SangminTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,747.85
Lee, SangminCA
150 East Brokaw Road, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$531.37
Lee, SangminCA
3050 West 4th Street Apt 103, Los Angeles, CA, 90020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$451.51
Lee, SangminCA
3917 West 178th Street Apt 4, Torrance, CA, 90504
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Lee, SangminCA
9934 Highland Avenue Uni, Alta Loma, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds
$390.71
Lee, SangminTX
1624 West 6th Street Apt K, Austin, TX, 78703
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$201.37
Lee, SangminCA
Apt #301, Los Angeles, CA, 90007
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$185.54
Lee, SangminCA
2141 Silva Drive, Fullerton, CA, 92833
Held by American Express Travel-Serve
Unredeemed gift certificate
$161.27
Lee, SangminCA
PO Box 525, Los Alamos, CA, 93440
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$118.05
Lee, SangminCA
262 North Los Robles Avenue Apt 116, Pasadena, CA, 91101
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments
$112.00
$105.81
Lee, SangminCA
19503 Stevens Creek Boulevard #105b, Cupertino, CA, 95014
Held by Nicor Gas
Refunds or rebates
$101.32
Lee, SangminCA
156 Arlington Street, San Francisco, CA, 94131
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Lee, SangminTX
3005 Stadium Drive Room 244, Fort Worth, TX, 76129
Held by Trustmark Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$86.50
Lee, SangminCA
Apt #301, Los Angeles, CA, 90007
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$82.72
Lee, SangminCA
2338 Telegraph Avenue Room 501, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$78.38
Lee, SangminCA
535 Pierce Street Apt 2113, Albany, CA, 94706
Held by Bristol West Holdings Inc
Premium refunds
$76.00
Lee, SangminTX
#### Woodchase ####, San Antonio, TX, 78240
Held by Cavender Toyota
Vendor check (CK13) · Reported 2015
$68.50
Lee, SangminCA
8130 Redlands Street Unit 7 Playa Del Rey Area, Los Angeles, CA, 90293
Held by Citimortgage Inc.
Escrow accounts
$68.38
Lee, SangminCA
550 North Figueroa Street Apt 4080, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$59.58
Lee, SangminCA
333 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lee, SangminCA
2325 Marsant Avenue, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SangminSOCRATA
12430 Oxford Park Drive 427, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$47.35
Lee, SangminTX
4618 Molina Street, Corpus Christi, TX, 78416
Held by Multifamily Internet Ventures LLC
Insurance premium refund (IN05) · Reported 2015
$46.80
Lee, SangminCA
360 Cypress Avenue, San Jose, CA, 95117
Held by Verizon Communications Inc.
Customer overpayments
$46.57
Lee, SangminCA
1172 Tristan River Road, Chula Vista, CA, 91913
Held by California Physicians Service
Refunds due
$46.00
Lee, SangminCA
Rv724a 310 Deneve Drive Apt 139, Los Angeles, CA, 90024
Held by Allstate Indemnity Company
Premium refunds
$44.24
Lee, SangminCA
3640 South Sepulveda Boulevard Apt 139, Los Angeles, CA, 90034
Held by Allstate Indemnity Company
Premium refunds
$42.58
Lee, SangminCA
2938 McClure Street, Oaklyn, CA, 94609
Held by Public Service Ent Group Inc
Refunds or rebates
$41.07
Lee, SangminCA
435 South Detroit Street Apt 207 C/o Michelle Romero, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds due
$40.77
Lee, SangminCA
21107 Victor Street Apt 18, Torrance, CA, 90503
Held by American Express Company
Accounts-receivable credit balance
$39.75
Lee, SangminCA
19750 Magellan Drive, Torrance, CA, 90502
Held by Middlesex County College Foundation Inc
Outstanding official checks
$38.75
Lee, SangminCA
540 Red Oak Avenue Apt 303, Albany, CA, 94706
Held by Bank Of America - California NA (318)
Savings accounts
$38.75
Lee, SangminCA
25620 Cross Creek Drive # H, Yorba Linda, CA, 92887
Held by Integon Indemnity Insurance Company
Premium refunds
$38.00
Lee, SangminCA
8130 Redlands Street Apt 7, Playa Del Rey, CA, 90293
Held by Google, LLC
Accounts payable
$34.25
Lee, SangminCA
3155 Montrose Avenue Apt 106, La Crescenta, CA, 91214
Held by Citibank N A
Accounts-receivable credit balance
$33.91
Lee, SangminCA
1626 Pierce Street Apt 315, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.62
Lee, SangminCA
550 North Figueroa Street Apt 4080, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$31.29
$30.00
Lee, SangminCA
25620 Cross Creek Drive Apt No H, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Checking accounts
$27.29
Lee, SangminTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$25.26
Lee, SangminCA
5201 Lincoln Avenue Apt 115, Cypress, CA, 90630
Held by Wells Fargo Bank
Checking accounts
$25.00
$25.00
Lee, SangminCA
8889 Caminito Plaza Centro Uni, San Diego, CA, 92122
Held by The Pep Boys
Misc outstanding checks
$21.54
Lee, SangminCA
1915 Berkshire Drive, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$20.74
$20.00
Lee, SangminCA
150 West Dayton Street Apt 1040, Pasadena, CA, 91105
Held by Southern California Gas Company
Refunds or rebates
$19.17
Lee, SangminCA
7079 Oregon Street, Buena Park, CA, 90621
Held by United Financial Casualty Co
Premium refunds
$16.40
Lee, SangminCA
885 Halidon Way Apt 1327, Folsom, CA, 95630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.08
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