Unclaimed property reported under Lee, Soo
259 records · $25,564 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 259. Search by name and address to narrow it to yours.
$3,908.21
Lee, SooTX
6433 Marlar Lane, The Colony, TX, 75056
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$3,298.06
Lee, SooTX
1518 Saddle Tree Road, Frisco, TX, 75036
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,828.00
Lee, SooCA
880 West 1st Street Apt 402, Los Angeles, CA, 90012
Held by Pnc Bank National Association
Customer overpayments
$1,548.73
$1,226.00
Lee, SooCA
207 Monterey Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$859.23
$812.00
$537.25
Lee, SooTX
Psc ### Box #### Apo Ap 96251
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$511.70
Lee, SooTX
#### Oconnor Drive Apt ####, Round Rock, TX, 78681
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2010
$450.00
Lee, SooTX
##### Great Hills Trail Apt ###, Austin, TX, 78759
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$374.69
Lee, SooCA
11113 Linda Lane #d, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Insurance premiums
$365.00
$345.00
Lee, SooAK
924 East 45th Court Apt 3, Anchorage, AK, 99503
Held by Alaska Court System
Other court deposits or refunds · Reported 2015
$325.70
$298.89
Lee, SooTX
3640 Old Denton Road Apt 1205, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$281.05
$260.19
Lee, SooCA
710 Crenshaw Boulevard #207, Los Angeles, CA, 90005
Held by Avalonbay Communities Inc
Accounts payable
$231.50
$229.00
Lee, SooTX
2019 West Northwest Highway, Dallas, TX, 75220
Held by Blackrock Advisors LLC
Mutual fund shares (SC16) · Reported 2023
$228.08
$202.61
Lee, SooTX
3640 Old Denton Road Apt 1205, Carrollton, TX, 75007
$201.75
$200.00
$199.25
Lee, SooCA
1409 Via Margarita, Palos Verdes Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$190.22
Lee, SooCA
1072 Norfolk Drive, San Jose, CA, 95129
Held by Incomm Financial Services Inc.
Misc intangible property
$162.05
Lee, SooTX
250 King Street Unit 906, San, FR
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$155.48
Lee, SooTX
156 Heather Glen Drive, Coppell, TX, 75019
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.00
Lee, SooTX
#### West Northwest Highway Apt ###, Dallas, TX, 75220
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$143.00
Lee, SooCA
8007 Michigan Avenue, Whittier, CA, 90602
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$140.00
$139.00
Lee, SooCA
981 South Western Avenue Suite 300A, Los Angeles, CA, 90006
Held by T-Mobile USA
Credit checks or memos
$137.40
Lee, SooCA
10775 Wilkins Avenue No 4, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$128.00
Lee, SooCA
665 Clay Street #15, San Francisco, CA, 94108
Held by Fireman'S Fund Insurance Company
Court settlements
$126.66
$120.00
Lee, SooTX
4812 Sawmill Lane, Wichita Falls, TX, 76308
$119.40
Lee, SooTX
2019 West Northwest Highway, Dallas, TX, 75220
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2020
$113.00
Lee, SooTX
3751 Main Street, The Colony, TX, 75056
$110.40
Lee, SooCA
527 East Alvin Drive, Salinas, CA, 93906
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.70
$107.87
Lee, SooCA
1017 Windsor Street, San Jose, CA, 95129
Held by Laboratory Corp Of America Holdings
Refunds due
$106.28
Lee, SooTX
##### Morado Cv Apt ###, Austin, TX, 78759
Held by University Federal Credit Union
Savings account (AC02) · Reported 2019
$103.70
Lee, SooCA
975 South Vermont Avenue A102, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Lee, SooCA
6430 West Sunset Boulevard Ste1200, Los Angeles, CA, 90028
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Lee, SooCA
6430 West Sunset Boulevard Ste1200, Los Angeles, CA, 90028
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Lee, SooCA
158 South Bush Street, Anaheim, CA, 92805
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, SooCA
PO Box 741105, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$91.80
Lee, SooTX
8247 Rufe Snow Drive Suite 100, Watauga, TX, 76148
$91.00
Lee, SooCA
2020 California Street 23, Mountain View, CA, 94040
Held by Aaa Ncnu Insurance Exchange
Other
$83.00
$75.91
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