Unclaimed property reported under Lee, Sook
104 records · $5,056 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 104. Search by name and address to narrow it to yours.
Lee, SookCA
1677 East Kingsley Avenue, Pomona, CA, 91767
Held by American Medical Holdings Inc
Securities
$504.35
Lee, SookTX
5606 Evening Shore Drive, Houston, TX, 77041
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$375.52
Lee, SookCA
Sook Lee 706 Hillsboro Place, Fullerton, CA, 92833
Held by Infinity Insurance Company
Refunds
$345.00
$250.00
$232.95
Lee, SookCA
10810 Paramount Boulevard Suite 202, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$227.81
Lee, SookCA
342 Hauser Boulevard Apt 226, Los Angeles, CA, 90036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$217.63
$216.85
$158.78
$135.49
$135.00
Lee, SookTX
11503 Del Monte Drive, Houston, TX, 77077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.44
$110.32
$106.01
Lee, SookCA
41750 Woodhaven Drive East, Palm Desert, CA, 92211
Held by Pathward
Misc intangible property
$100.00
$80.00
$76.81
Lee, SookCA
6 Admiral Drive Unit 273, Emeryville, CA, 94608
Held by Barclays Bank Delaware
Savings accounts
$71.33
Lee, SookCA
511 South Sierra Bonita #29-57, Los Angeles, CA, 90036
Held by Prime Park La Brea Titleholder LLC
Misc outstanding checks
$69.90
$69.55
Lee, SookTX
5606 Evening Shore Drive, Houston, TX, 77041
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$61.17
Lee, SookTX
1111 Blalock Road Apt 49, Houston, TX, 77055
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$60.12
Lee, SookCA
700 Agnew Road Apt333, Santa Clara, CA, 95054
Held by Cymer LLC
Outstanding official checks
$57.25
Lee, SookTX
5606 Evening Shore Drive, Houston, TX, 77041
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$57.00
Lee, SookCA
1530 North Poinsettia Place Apt 336, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.65
Lee, SookTX
2709 Damsel Madison Lane, The Colony, TX, 75056
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
$50.00
Lee, SookCA
711 South Sierra Vista Avenue M, Alhambra, CA, 91801
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Lee, SookCA
3466 Flower Street, Santa Maria, CA, 93455
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SookTX
14672 Perthshire Road Apt F, Houston, TX, 77079
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$46.00
Lee, SookCA
2121 Flame Flower Lane, Fullerton, CA, 92833
Held by T-Mobile USA
Accounts-receivable credit balance
$45.02
Lee, SookCA
11074 Provence Lane, Tujunga, CA, 91042
Held by Pharmaceutical Technologies
Accounts payable
$38.23
Lee, SookCA
5150 Mosaic Court, Fairfield, CA, 94534
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Lee, SookCA
6383 Joaquin Murieta Avenue Apt D, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$34.94
$30.00
Lee, SookTX
2320 Shenandoah Trail, Denton, TX, 76205
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Lee, SookCA
2169 Baywood Drive, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SookCA
2330 South Broadway Unit 3, Los Angeles, CA, 90007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SookCA
951 South Oxford Avenue Apt 127, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Lee, SookTX
904 Filmore Drive, Plano, TX, 75025
Held by American Express
Refund due (MS11) · Reported 2019
$28.47
Lee, SookCA
4240 Thornton Avenue, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Lee, SookCA
41750 Woodhaven Drive East, Palm Desert, CA, 92211
Held by Hal Leonard LLC
Accounts payable
$23.42
Lee, SookCA
940 Chehalem Road, La Canada, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$22.13
Lee, SookCA
14236 Nantucket Street, Hesperia, CA, 92344
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.55
Lee, SookCA
2050 Rancho Canada Place, La Canada, CA, 91011
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Lee, SookCA
1230 Menlo Avenue Apt 206, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Accounts payable
$19.53
Lee, SookCA
5783 Athenour Court, Pleasanton, CA, 94588
Held by Allstate Indemnity Company
Premium refunds
$18.25
$18.21
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