Unclaimed property reported under Lee, Seung
552 records · $47,887 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 552. Search by name and address to narrow it to yours.
Lee, SeungCA
353 King Street 826, San Francisco, CA, 94158
Held by Avalonbay Communities Inc.
Accounts payable
$4,197.41
$2,745.60
Lee, SeungCA
610 East 12th Street, Los Angeles, CA, 90015
Held by American Express Company
Payments for goods & Services
$2,467.01
Lee, SeungTX
13244 Trail Hollow Drive, Houston, TX, 77079
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,219.80
Lee, SeungCA
17124 Alfred Avenue, Cerritos, CA, 90702
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$1,104.20
Lee, SeungCA
5636 Stevens Creek Boulevard No 276, San Jose, CA, 95014
Held by Bank Of America - California North
Checking accounts
$1,022.90
Lee, SeungCA
9771 Vyxey Avenue B, Garden Grove, CA, 92841
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,000.00
Lee, SeungCA
2420 Paso Robles Court, Chula Vista, CA, 91914
Held by Allstate Insurance Company
Premium refunds
$938.00
Lee, SeungTX
1600 Rose Drive, Alice, TX, 78332
Held by Texas Champion Bank
Checking account (AC01) · Reported 2024
$931.57
Lee, SeungCA
1325 Valley Road #204, Glendale, CA, 91202
Held by Fidelity National Title Company
Escrow accounts
$914.76
Lee, Seung `CA
5700 West 6th Street Apt 423, Los Angeles, CA, 90036
Held by Bmw Financial Services NA LLC
Vendor checks
$817.37
Lee, SeungTX
1600 Rose Drive, Alice, TX, 78332
$657.68
Lee, SeungTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$571.00
Lee, SeungCA
12842 Palm Street Ph6, Garden Grove, CA, 92840
Held by Anthem Inc
Group policy benefit/Clm payments
$544.00
Lee, SeungTX
#### Phoenix Drive ###, Houston, TX, 77030
Held by Toyota Motor Ins Svcs Inc
Payment for goods or services (MS04) · Reported 2019
$501.79
Lee, SeungTX
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
$500.00
Lee, SeungCA
2734 Kingsway Drive, Burbank, CA, 91504
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Lee, SeungCA
24375 Jackson Avenue Apt U104, Murrieta, CA, 92562
Held by Bank Of America NA
Customer overpayments
$500.00
$490.80
$479.19
Lee, SeungCA
861 South Windsor Boulevard Apt 102, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$428.06
Lee, SeungCA
1632 South Vanness Avenue, Los Angeles, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$422.99
Lee, SeungCA
2509 Cresttop Lane, Spring Valley, CA, 92078
Held by Bell Gardens Bicycle Club
Salaries/Wages
$380.60
Lee, SeungCA
317 Topeka, Irvine, CA, 92604
Held by The Irvine Company Apartment Communities
Security deposit
$360.00
Lee, SeungCA
2345 Bering Drive, San Jose, CA, 95131
Held by First American Home Buyers Protection
Premium refunds
$320.00
Lee, SeungCA
904 West Huntington Drive Apt 1, Arcadia, CA, 91007
Held by Bank Of America - North Carolina
Refunds due
$311.41
Lee, SeungCA
27317 Peachtree Lane, Helendale, CA, 92342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$307.87
Lee, SeungTX
Care Of Sgt Ramos Psc 303 Box 22 Apo Ap 96204, 00000
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$300.00
$297.97
Lee, SeungCA
3626 Judah Street, San Francisco, CA, 94122
Held by Financial Indemnity Company
Court settlements
$297.25
Lee, SeungTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$286.60
Lee, SeungCA
824 Regulo Place Apt 1938, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.29
$262.91
Lee, SeungTX
2700 Woodland Park Drive, Houston, TX, 77082
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$259.84
Lee, SeungTX
##### Harrisglenn Drive Apt ####, Austin, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$250.00
Lee, SeungCA
2356 Adele Avenue, Mountain View, CA, 94043
Held by Fidelity National Title Insurance Compan
Escrow accounts
$250.00
Lee, SeungCA
441 Fairview Avenue Unit 10, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$248.57
Lee, SeungCA
12842 Palm Street Ph6, Garden Grove, CA, 92840
Held by Anthem Inc
Group policy benefit/Clm payments
$244.00
$240.09
Lee, SeungCA
848 South Kenmore Avenue, Los Angeles, CA, 90005
Held by Prudential Insurance Company
Other
$221.61
Lee, SeungCA
215 South Santa Fe Avenue Apt 9, Los Angeles, CA, 90012
Held by Countrywide Home Loans Inc
Escrow accounts
$218.68
Lee, SeungCA
3523 West Delmonte Drive 3, Anaheim, CA, 92804
Held by Mapfre Insurance Co
Premium refunds
$207.42
$200.00
Lee, SeungTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$200.00
Lee, SeungCA
130 East Chapman Avenue Apt 555, Fullerton, CA, 92832
Held by Pathward
Misc intangible property
$199.75
Lee, SeungCA
2152 Staunton Court, Palo Alto, CA, 94306
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$197.84
Lee, SeungCA
13452 Galway Street, Garden Grove, CA, 92844
Held by Southern California Edison 4.78%
Refunds
$194.22
$185.02
Lee, SeungCA
824 Regulo Place Apt 1938, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.73
Lee, SeungCA
2619 Wilshire Boulevard 506, Los Angeles, CA, 90057
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$180.73
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