Unclaimed property reported under Lee, Seung J
96 records · $9,609 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 96. Search by name and address to narrow it to yours.
Lee, Seung JCA
A2z Development Center Inc. D 20450 Stevens Creek Boulevard Suite 126, Cupertino, CA, 95014
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2,955.26
Lee, Seung JCA
1600 Wilshire Boulevard Suite 300, Los Angeles, CA, 90017
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$590.60
Lee, Seung JCA
2030 Jolley Drive, Burbank, CA, 91504
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$500.00
Lee, Seung JCA
17 Rock Harbor Lane, Foster City, CA, 94404
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Lee, Seung JCA
17 Rock Harbor Lane, Foster City, CA, 94404
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Lee, Seung JCA
3922 La Colina Road, Santa Barbara, CA, 93110
Held by Hyundai Capital America
Customer overpayments
$379.90
$363.64
$300.00
Lee, Seung JCA
45 Poncetta Drive Apt 20, Daly City, CA, 94015
Held by Mid Century Insurance Company
Premium refunds
$216.19
Lee, Seung JTX
#### Deseo Apt ###, Irving, TX, 75039
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$181.86
Lee, Seung JCA
4095-C Foothill, Santa Barbara, CA, 93110
Held by Pacific Capital Bancorp NA
Checking accounts, demand deposit
$180.03
Lee, Seung JCA
831 West La Habra Boulevard 4, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$162.68
Lee, Seung JCA
9140 Brookshire Avenue 143, Downey, CA, 90240
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$145.14
Lee, Seung JCA
426 South Norton Avenue 207, Los Angeles, CA, 90020
Held by Trinity Universal Insurance
Premium refunds
$128.72
Lee, Seung JCA
9760 Jersey Avenue Apt 159, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Credit checks or memos
$127.77
$120.00
$118.50
Lee, Seung JCA
811 South Manhattan Place, Los Angeles, CA, 90005
Held by Truck Insurance Exchange
Refunds
$112.00
Lee, Seung JCA
567 South Wilton Place 11, Los Angeles, CA, 90020
Held by Bristol West Holdings Inc
Premium refunds
$110.51
Lee, Seung JCA
11246 Sierra Pass Place, Chatsworth, CA, 91311
Held by Bank Of America Nt&sa Branch:2157-Chatsworth Branch
Savings accounts/Credit union shrs
$106.85
Lee, Seung JCA
3333 West 2nd Street #53-308, Los Angeles, CA, 90004
Held by Hanmi Bank
Savings accounts/Credit union shrs
$99.23
Lee, Seung JCA
333 South Virgil Avenue, Los Angeles, CA, 90020
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$97.27
Lee, Seung JCA
491 Alvarado Street DBA Monterey Icecream, Monterey, CA, 93940
Held by At&t Services Inc.
Refunds due
$79.43
Lee, Seung JCA
45 Poncetta Drive Apt 205, Daly City, CA, 94015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.98
Lee, Seung JTX
DBA Moda Elegante 1200 East Calton Road Apt 51, Laredo, TX, 78041
Held by At&t Corp
Refund due (MS11) · Reported 2001
$69.47
Lee, Seung JTX
#### Central Park Lane Apt ###, College Station, TX, 77840
Held by Citibank
Checking account (AC01) · Reported 2012
$61.09
Lee, Seung JCA
1055 East Evelyn Avenue F74, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$59.00
Lee, Seung JTX
#### Mira Lago Boulevard ####, Farmers Branch, TX, 75234
Held by Allstate New Jersey Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.70
Lee, Seung JCA
50633 9450 Gilman Drive, La Jolla, CA, 92092
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$58.69
$58.18
Lee, Seung JTX
1600 Rose Drive, Alice, TX, 78332
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.06
$57.24
Lee, Seung JCA
871 South Crenshaw Boulevard, Los Angeles, CA, 90005
Held by Bank Of The West
Cashier's checks
$56.31
Lee, Seung JCA
11911 Grevillea Avenue, Hawthorne, CA, 90250
Held by Old Republic Minnehoma Insurance Co.
Insurance premiums
$55.44
Lee, Seung JCA
1399 9th Avenue 611, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$54.15
$53.50
Lee, Seung JCA
15015 South Budlong Avenue D, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, Seung JCA
17 Rock Harbor Lane Building 12, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.95
Lee, Seung JCA
1051 West El Norte Parkway 99, Escondido, CA, 92026
Held by San Diego Gas And Electric
Refunds or rebates
$46.01
Lee, Seung JTX
867 Mullrany Drive, Coppell, TX, 75019
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.72
Lee, Seung JCA
1055 East Evelyn Avenue Apt F74, Sunnyvale, CA, 94086
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.64
Lee, Seung JCA
733-737 South Curson Avenue, Los Angeles, CA, 90036
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Lee, Seung JCA
333 South Catalina Street Apt 210, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$31.05
Lee, Seung JCA
5252 Donna Maria Lane, La Canada Flint, CA, 91011
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$30.98
Lee, Seung JCA
1000 National Avenue Apt 147, San Bruno, CA, 94066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, Seung JCA
3133 Prospect Avenue, La Crescenta, CA, 91214
Held by Bank Of America - California
Checking accounts
$30.00
$30.00
$29.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.