Unclaimed property reported under Lee, Sonia
84 records · $4,598 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 84. Search by name and address to narrow it to yours.
$798.80
$540.54
Lee, SoniaCA
4838 Elmwood Avenue Apt 1, Los Angeles, CA, 90004
Held by Cep America California
Refunds or rebates
$468.83
Lee, SoniaCA
606 South Olive Street, Los Angeles, CA, 90014
Held by Choice Administrators Inc.
Commissions
$232.12
Lee, SoniaCA
619 North Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$185.10
Lee, SoniaCA
45327 Crystal Springs Drive, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, SoniaTX
Mail Returned 02/12/18, San Antonio, TX, 78202
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$148.93
$120.60
Lee, SoniaCA
9441 Sideview Drive, Downey, CA, 90240
Held by Western Union Financial Services Inc
Misc outstanding checks
$104.74
Lee, SoniaTX
6858 Thrush, Houston, TX, 77087
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Lee, SoniaCA
8081 Louise Lane, La Palma, CA, 90623
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, SoniaCA
8020 Cowan Avenue, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, SoniaCA
PO Box 45, Lebec, CA, 93243
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$89.93
Lee, SoniaCA
1609 South Atlantic Boulevard, Alhambra, CA, 91803
Held by City Of Carson City, Neveda
Refunds or rebates
$85.00
Lee, SoniaCA
77 Whitman Court, Irvine, CA, 92617
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$83.65
$82.87
Lee, SoniaCA
2850 Mddlefld Road 222E, Palo Alto, CA, 94306
Held by Fire Insurance Exchange
Premium refunds
$82.60
$80.00
Lee, SoniaCA
5900 Wilshire Boulevard #2250, Los Angeles, CA, 90036
Held by National General Insurance Company
Insurance premiums
$54.00
$50.00
Lee, SoniaCA
2241 North Serrano Avenue, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SoniaCA
1175 South Point View Street, Los Angeles, CA, 90035
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
Lee, SoniaTX
6858 Thrush, Houston, TX, 77087
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.55
Lee, SoniaCA
138 Northridge Drive, Daly City, CA, 94015
Held by University Of The Pacific
Accounts-receivable credit balance
$45.00
Lee, SoniaCA
22076 Rae Lane, Cupertino, CA, 95014
Held by Loyola Marymount University
Wages, payroll, salaries
$43.07
Lee, SoniaCA
3240 Granite Creek Place, Newcastle, CA, 95658
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lee, SoniaCA
1200 South Wooster Street Apt 204, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Lee, SoniaTX
6858 Thrush, Houston, TX, 77087
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$38.70
Lee, SoniaCA
4242 Jade Avenue, Cypress, CA, 90630
Held by North Tx Tollway Authority
Misc outstanding checks
$37.41
$35.99
Lee, SoniaCA
1914 Selby Avenue Apt 402, Los Angeles, CA, 90025
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Lee, SoniaTX
106 East Magnolia Avenue, Iowa Park, TX, 76367
$34.00
$30.20
Lee, SoniaCA
6025 Atlantic Avenue, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lee, SoniaTX
122 Catalina Drive, Laredo, TX, 78041
Held by Holiday Inn Laredo Civic Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$29.02
Lee, SoniaCA
18463 Almond Road, Castro Valley, CA, 94546
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
$25.00
$22.59
Lee, SoniaCA
2600 Overland Avenue 303, Los Angeles, CA, 90064
Held by Ameriprise Auto And Home
Premium refunds
$21.46
$21.00
Lee, SoniaCA
2431 Oregon Street Apt 2, Berkeley, CA, 94705
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Lee, SoniaCA
4261 Kari Lane, Bonsall, CA, 92003
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Lee, SoniaCA
35572 Highway 41, Coarsegold, CA, 93614
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$19.02
Lee, SoniaCA
12 Politzer Drive, Menlo Park, CA, 94025
Held by Sonomawest Incorporated Common 06555
Securities
$17.47
Lee, SoniaCA
1726 Crested Bird, Irvine, CA, 92620
Held by Citibank N A
Accounts-receivable credit balance
$16.82
Lee, SoniaCA
578 South Hill Boulevard, Daly City, CA, 94014
Held by Csaa Insurance Exchange
Premium refunds
$16.79
Lee, SoniaCA
22076 Rae Lane, Cupertino, CA, 95014
Held by Loyola Marymount University
Wages, payroll, salaries
$14.25
Lee, SoniaCA
3853 Ingraham Street C308, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$14.00
Lee, SoniaCA
1402 Alamo Drive Apt D, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.24
$11.00
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