Unclaimed property reported under Lee, Soo J
66 records · $5,694 reported · filed in 4 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 66. Search by name and address to narrow it to yours.
Lee, Soo JCA
22122 Victor Boulevard G-318, Woodland Hills, CA, 91367
Held by First Interstate Bank
Checking accounts, demand deposit
$598.00
Lee, Soo JWI
319 South Wright Street, Delavan, WI, 53115
Held by Safeco Ins Co Of America
Misc. outstanding checks · Reported 2010
$542.35
$514.36
Lee, Soo JCA
18702 Seaforth Street, Hesperia, CA, 92345
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Lee, Soo JWI
2323 North Cambridge Avenue, Milwaukee, WI, 53211
Held by Verizon Communications, Inc.
Customer overpayments · Reported 2020
$401.90
Lee, Soo JCA
3950 West 226th Street No 26, Torrance, CA, 90505
Held by Bank Of America Nt&sa Branch:0993-Del Amo Center Branch
Savings accounts/Credit union shrs
$356.47
Lee, Soo JTX
Apt 412 7979 Westheimer Road, Houston, TX, 77063
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$317.98
Lee, Soo JCA
8324 Penfield Avenue Unit 26, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, Soo JCA
336 South Occidental Boulevard Apt 408, Los Angeles, CA, 90057
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Lee, Soo JCA
6820 Falconview Lane, Oak Park, CA, 91377
Held by Bank Of America - North Carolina
Refunds due
$220.83
Lee, Soo JCA
701 West 32nd Street #19, Los Angeles, CA, 90007
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$199.87
Lee, Soo JTX
335 Rockcrest Drive, Coppell, TX, 75019
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2006
$156.00
Lee, Soo JCA
333 South Kingsley Drive Apt 321, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.28
Lee, Soo JCA
C/o Para Palace Eastern Avenue B 2 Mok Dong Yang Cheon Gu Seoul South Korea, Folsom, CA, 95630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$105.41
Lee, Soo JCA
7055 Charmant Drive Apt 65, San Diego, CA, 92122
Held by State Of California Savings Plus
Aggregate account balances
$104.10
Lee, Soo JCA
50 Crestline Drive Apt 6, San Francisco, CA, 94131
Held by Pacific Bell Telephone Company
Other
$79.88
Lee, Soo JCA
15857 Monte Alto Terr., San Diego, CA, 92127
Held by Venio LLC DBA Keane
Misc outstanding checks
$67.52
Lee, Soo JCA
6220 Owensmouth Avenue Apt 322, Woodland Hills, CA, 91367
Held by Century National Insurance
Premium refunds
$60.58
Lee, Soo JCA
6333 Atoll Avenue, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.10
Lee, Soo JCA
24530 University Avenue Apt 31, Loma Linda, CA, 92354
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$50.25
Lee, Soo JCA
5001 Beach Boulevard Apt 202, Buena Park, CA, 90621
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lee, Soo JCA
330 South Kingsley Drive 321, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Soo JCA
1133 South Hoover Street 102, Los Angeles, CA, 90006
Held by Whirlpool Corporation
Refunds due
$50.00
$48.00
$35.31
$35.00
Lee, Soo JCA
3333 West 2nd Street Apt 51 215, Los Angeles, CA, 90004
Held by 21st Century Security Ins Co
Premium refunds
$32.00
Lee, Soo JCA
1419 Bates Avenue #6, Los Angeles, CA, 90027
Held by Pacific Union Bank
Savings accounts/Credit union shrs
$30.03
Lee, Soo JTX
2071 West Toledo Place, La Habra, CA, 90631
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2010
$29.86
$29.57
Lee, Soo JCA
432 South Norton Avenue Apt 108, Los Angeles, CA, 90020
Held by At&t Services Inc
Refunds due
$28.40
Lee, Soo JCA
C/o Colleen Smith 12370 Carmel Country Road Unit 2, San Diego, CA, 92130
Held by Bank Of America NA
Refunds due
$27.36
Lee, Soo JCA
2746 West 235th Street Apt 8, Torrance, CA, 90505
Held by Albanez V Bank Of Hope
Wages, payroll, salaries
$26.22
Lee, Soo JCA
16124 Rosecrans Avenue A, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$24.93
Lee, Soo JCA
24530 University Avenue Apt 31, Loma Linda, CA, 92354
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$23.60
Lee, Soo JCA
1373 Shadowbrook Terrace USA, Harbor City, CA, 90710
Held by Bank Of Hope
Checking accounts
$18.08
Lee, Soo JCA
3240 Wilshire Boulevard Suite 105, Los Angeles, CA, 90010
Held by Southern California Gas Co.
Aggregate utilities
$17.23
Lee, Soo JCA
2002 Roxanne Avenue, Long Beach, CA, 90815
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$15.41
Lee, Soo JCA
16807 Londelius Street, North Hills, CA, 91343
Held by Uniti Bank
Checking accounts, demand deposit
$15.29
Lee, Soo JCA
16410 Holmes Place, Cerritos, CA, 90703
Held by Capital One National Association (21100)
Savings accounts
$11.70
Lee, Soo JCA
1380 West Capitol Drive Unit 327, San Pedro, CA, 90732
Held by American Express Company
Accounts-receivable credit balance
$9.23
Lee, Soo JCA
376 Imperial Way Apt 306, Daly City, CA, 94015
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lee, Soo JCA
3450 Cosmos Avenue, Sacramento, CA, 95864
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Lee, Soo JCA
5822 South Pacific Coast Highway Apt #, Redondo Beach, CA, 90277
Held by American Honda Finance Corporation
Misc outstanding checks
$7.68
$7.40
$5.41
Lee, Soo JCA
10094 Paseo Montero 617, San Diego, CA, 92129
Held by Farmers Insurance Exchange
Premium refunds
$5.25
Lee, Soo JCA
221 North Irena Avenue 1, Redondo Beach, CA, 90277
Held by Bristol West Holdings Inc
Premium refunds
$4.16
Lee, Soo JCA
221 North Irena Avenue 1, Redondo Beach, CA, 90277
Held by Bristol West Holdings Inc
Premium refunds
$4.16
Lee, Soo JCA
427 Union Drive Apt 211, Los Angeles, CA, 90017
Held by Discover Bank
Misc outstanding checks
$4.12
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