Unclaimed property reported under Lee, Soon H
50 records · $4,816 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 50. Search by name and address to narrow it to yours.
$1,331.91
$754.11
$548.00
Lee, Soon HCA
22812 Saticoy Street, West Hills, CA, 91304
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$250.00
Lee, Soon HCA
5245 West 138th Place, Hawthrn,, CA, 90250
Held by Southern California Edison 4.78%
Refunds
$191.27
$188.60
Lee, Soon HCA
2322 Sandbar Drive, Fullerton, CA, 92833
Held by Pacific Fds Prt Op Agg-Grth
Insurance claim checks
$140.64
$133.47
Lee, Soon HCA
444 South Berendo Street #244, Los Angeles, CA, 90020
Held by Herbalife International Of America Inc
Royalties/Residuals
$118.80
$116.50
$102.00
Lee, Soon HTX
TX, 00000
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
$96.00
Lee, Soon HCA
857 South Gramercy Place, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$81.42
Lee, Soon HTX
00000
Held by First National Bank Texas
Other outstanding official check (CK15) · Reported 1995
$73.50
Lee, Soon HCA
224 South Catalina, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Commissions
$69.55
Lee, Soon HCA
1020 North Curson Avenue, W Hollywood, CA, 90046
Held by Equitable Companies Common
Dividends
$57.60
Lee, Soon HCA
424 South Ardmore Avenue Apt 222, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.20
Lee, Soon HCA
405 North Magnolia Avenue, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Soon HTX
13314 Chaston Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$49.93
Lee, Soon HCA
2312 East El Segundo Boulevard K Video, Compton, CA, 90222
Held by At&t Services Inc
Refunds due
$45.25
Lee, Soon HCA
444 South Berendo Street Apt 244, Los Angeles, CA, 90020
Held by Primerica Life Insurance Company
Matured/Terminated policies
$39.14
Lee, Soon HCA
1901 Yucca Avenue, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.71
Lee, Soon HCA
2744 Waverly Drive, Los Angeles, CA, 90039
Held by First American P&c Ins Co
Court settlements
$38.52
Lee, Soon HCA
1215 South Bronson Avenue Apt 1, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$36.29
Lee, Soon HCA
1020 North Curson Avenue 2, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Court settlements
$29.39
Lee, Soon HCA
1005 Barn Owl Crt, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$26.03
Lee, Soon HCA
1126 Elfstrom Drive, Fullerton, CA, 92833
Held by Southern California Gas Co.
Aggregate utilities
$14.46
Lee, Soon HCA
2810 Harbor Boulevard Suite B13, Oxnard, CA, 93035
Held by Farmers Group Inc.
Other court deposits
$8.28
Lee, Soon HCA
8300 Lexington Road Apt 12, Downey, CA, 90241
Held by Ditech Financial LLC
Dissolution or liquidation
$4.68
Lee, Soon HCA
12901 Dale Street #7, Garden Grove, CA, 92841
Held by Bargain Rent A Car DBA Lexus Of Cerrito
Refunds due
$4.00
Lee, Soon HCA
1100 South Berendo Street Apt 100, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$3.60
Lee, Soon HCA
2451 West 7th Street Apt 129, Los Angeles, CA, 90057
Held by Optumrx
Group policy benefit/Clm payments
$2.30
$2.10
$2.10
Lee, Soon HCA
1263 5th Avenue, Los Angeles, CA, 90019
Held by Hyundai Capital America
Customer overpayments
$1.49
$1.34
Lee, Soon HCA
219 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Southern California Gas Company
Refunds or rebates
$1.15
Lee, Soon HCA
432 West Campbell Avenue, Campbell, CA, 95008
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.15
Lee, Soon HCA
432 West Campbell Avenue, Campbell, CA, 95008
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.15
Lee, Soon HCA
432 West Campbell Avenue, Campbell, CA, 95008
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.15
$1.13
$1.12
Lee, Soon HCA
8300 Lexington Road Apt 12, Downey, CA, 90241
Held by Broadridge Financial Solutions Inc
Dividends
$1.08
$0.65
Lee, Soon HCA
4078 Rousseau Lane, Palos Verdes Peninsu, CA, 90274
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.60
Lee, Soon HCA
5213 Pennsylvania Avenue, La Crescenta, CA, 91214
Held by Comenity Bank
Customer overpayments
$0.40
Lee, Soon HCA
525 South Berendo Street Unit 406, Los Angeles, CA, 90020
Held by Comenity Bank
Refunds due
$0.20
Lee, Soon HCA
13810 Bently Place, Cerritos, CA, 90703
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
Lee, Soon HCA
81 Crown Circle, S San Fran, CA, 94080
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
142 SHARES GLOBAL DIVERSIFIED INDUST
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