Unclaimed property reported under Lee, Shin
96 records · $10,802 reported
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, ShinCA
R Pca Alm Junior 63 Apt 21, Sao Paolo Sp
Held by Citibank N. A.
Checking accounts, demand deposit
$5,311.76
Lee, ShinCA
236 North Catalina Street, Los Angeles, CA, 90004
Held by Treasurer Of Virginia
Cashier's checks
$883.15
$370.00
Lee, ShinCA
722 West Macarthur Boulevard Suite 107, Oakland, CA, 94609
Held by Block Inc
Payments for goods & Services
$337.60
Lee, ShinCA
7445 Laurelgrove Avenue Unit 3, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan
Accounts payable
$322.00
Lee, ShinCA
7699 9th Street Suite 209, Los Angeles, CA, 90015
Held by Bank Of America NA
Customer overpayments
$251.71
$224.60
Lee, ShinCA
2929 Floyd Avenue Apt 260, Modesto, CA, 95355
Held by American Express Company
Accounts-receivable credit balance
$222.18
Lee, ShinCA
La Canada 3809 Chevy Chase Drive, La Canada Flt, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$168.87
Lee, ShinCA
14875 Greenbrae Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.00
Lee, ShinCA
3600 Wilshire Boulevard 2224, Los Angeles, CA, 90010
Held by Automatic Data Processing Inc
Other
$132.19
Lee, ShinCA
6101 Ball Road 201 6101 Ball Road 201, Cypress, CA, 90630
Held by Southern California Edison Co
Utility deposit
$128.24
Lee, ShinCA
1127 North Boden Drive, Anaheim, CA, 92805
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$112.01
$105.97
Lee, ShinCA
1414 South Gramercy Place Apt 2, Los Angeles, CA, 90019
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Lee, ShinCA
310 South La Brea Avenue, Los Angeles, CA, 90036
Held by Safeco Ins Co Of America
Premium refunds
$94.19
Lee, ShinCA
3809 Chevy Chase Drive, La Canada Flt, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
$90.00
Lee, ShinCA
842 Monterey Road, S Pasadena, CA, 91030
Held by Grange Insurance Companies
Premium refunds
$88.00
Lee, ShinCA
96 Agostino, Irvine, CA, 92614
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$86.40
Lee, ShinCA
590 Market Street, San Francisco, CA, 94104
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$84.37
Lee, ShinCA
7699 9th Street Suite 209, Buena Park, CA, 90621
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$69.95
Lee, ShinCA
14875 Greenbrae Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.17
$66.00
Lee, ShinCA
33100 Arizona Street, Union City, CA, 94587
Held by Countrywide Home Loans Inc
Escrow accounts
$59.12
Lee, ShinCA
7699 9th Street Suite 209, Los Angeles, CA, 90015
Held by Bank Of America NA
Customer overpayments
$57.00
Lee, ShinCA
837 West Stevens Avenue Apt 7, Santa Ana, CA, 92707
Held by Csg Systems International Inc
Refunds or rebates
$55.99
Lee, ShinCA
3600 Wilshire Boulevard 2224, Los Angeles, CA, 90010
Held by Automatic Data Processing Inc
Other
$54.74
Lee, ShinCA
10506 East Los Serranos Drive, Whittier, CA, 90601
Held by Fireman'S Fund Insurance Company
Court settlements
$53.14
Lee, ShinCA
842 South Mentor Avenue, Pasadena, CA, 91106
Held by Time Warner Cable Inc
Refunds or rebates
$52.59
Lee, ShinCA
514 South Catalina Street, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Refunds
$51.79
Lee, ShinCA
314 Iron Horse Court, Alamo, CA, 94507
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$50.02
Lee, ShinCA
512 South Petunia Street, La Habra, CA, 90631
Held by Wm Corporate Services Inc
Customer overpayments
$50.02
Lee, ShinCA
2304 South Rainer Avenue, Row Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Refunds
$50.00
$50.00
$50.00
Lee, ShinCA
420 South Manhattan Place A 2, Los Angeles, CA, 90020
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$50.00
Lee, ShinCA
7699 9th Street Suite 209, Los Angeles, CA, 90015
Held by Bank Of America NA
Customer overpayments
$42.07
Lee, ShinCA
14875 Greenbrae Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.76
$35.00
Lee, ShinCA
82 Angel Island Circle, Sacramento, CA, 95831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lee, ShinCA
1078 South Mary Avenue, Sunnyvale, CA, 94087
Held by Toyota Motor Credit Corporation
Accounts payable
$28.88
$27.07
$22.77
$22.42
Lee, ShinCA
2396 Palisades Drive Unit 307, Corona, CA, 92882
Held by Verizon Communications Inc.
Customer overpayments
$19.00
$18.87
Lee, ShinCA
400 South Oxford Avenue 202, Los Angeles, CA, 90020
Held by California Physicians Service
Refunds due
$18.25
Lee, ShinCA
14875 Greenbrae Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.10
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