Unclaimed property reported under Lee, Soon J
64 records · $6,217 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 64. Search by name and address to narrow it to yours.
Lee, Soon JTX
1208 Cannes Place, Carrollton, TX, 75006
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,419.88
$1,000.00
Lee, Soon J.CA
8845 Los Coyotes Drives, Buena Park, CA, 90621
Held by Hanmi Escrow Co. Inc.
Escrow accounts
$567.00
$353.94
Lee, Soon JCA
2022 Villa Drive Apt 206, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Lee, Soon JCA
691 Irolo Street Apt 1906, Los Angeles, CA, 90005
Held by Chase Home Finance LLC
Refunds due
$249.00
$166.08
Lee, Soon JCA
730 South Serrano Avenue Apt 20, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Misc outstanding checks
$142.26
Lee, Soon JCA
19105 Alphington Avenue, Cerritos, CA, 90701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$140.00
Lee, Soon JCA
691 Irolo Street Apt 1906, Los Angeles, CA, 90005
Held by Chase Home Finance LLC
Refunds due
$111.28
$97.70
Lee, Soon JCA
1603 Eagle Park Road, Hacienda Height, CA, 91745
Held by Minnesota Life Insurance Company.
Other
$82.32
$81.82
Lee, Soon JCA
4821 Rosewood Avenue Apt 5, Los Angeles, CA, 90004
Held by Financial Indemnity Company
Court settlements
$77.10
Lee, Soon JCA
22628 South Figueroa #28, Carson, CA, 90745
Held by Axa - Equitable
Matured/Terminated policies
$76.05
$75.57
$73.65
$67.68
Lee, Soon JCA
8425 Cedartree #c, Downey, CA, 90240
Held by Progressive Northwestern Insur
Court settlements
$65.36
Lee, Soon JCA
16652 Celtic Street, Granada Hills, CA, 91344
Held by Security Pacific National Bank Granada Hills
Savings accounts/Credit union shrs
$63.37
$61.00
Lee, Soon JCA
9730 Reseda Boulevard 224, Northridge, CA, 91324
Held by Aig Preferred Insurance Co.
Refunds
$60.21
Lee, Soon JCA
Kyung Gi Do Pha Ju Shi Gyo H 982 Byun Gi Chung Suk Ma Eul, South Korea, CA, 00000
Held by Southern California Gas Co.
Refunds or rebates
$58.09
Lee, Soon JCA
1303 Huntington Drive, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$57.62
$54.77
Lee, Soon JCA
PO Box 2133, Garden Grove, CA, 92842
Held by Capital One Bank National Association
Accounts payable
$54.24
Lee, Soon JCA
970 South Street Andrews Place, Los Angeles, CA, 90019
Held by American General Life Insurance Company
Misc outstanding checks
$53.54
Lee, Soon JTX
1208 Cannes Place, Carrollton, TX, 75006
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$51.57
Lee, Soon JCA
722 South Bixel Street Apt A706, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.10
Lee, Soon JCA
4830 Elmwood Avenue 106, Los Angeles, CA, 90004
Held by Anthem Inc
Group policy benefit/Clm payments
$50.47
Lee, Soon JCA
1424 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Mapfre Insurance Co
Premium refunds
$45.00
Lee, Soon JCA
730 South Serrano Avenue Apt 20, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Misc outstanding checks
$41.94
Lee, Soon JCA
3255 Wilshire Boulevard 1620, La, CA, 90010
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$41.50
Lee, Soon JCA
10648 South Atlantic, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$40.79
$39.51
Lee, Soon JCA
3939 Marlton Avenue Apt 514, Los Angeles, CA, 90008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.19
Lee, Soon JCA
4830 Elmwood Avenue Apt 106, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a.
Refunds due
$29.00
Lee, Soon JCA
17813 Sybrandy Avenue, Cerritos, CA, 90701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Lee, Soon JCA
2965 Los Feliz Drive, Highland, CA, 92346
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Lee, Soon JCA
540 South Catalina Street Apt 318, Los Angeles, CA, 90020
Held by Directv LLC
Refunds due
$17.33
Lee, Soon JCA
2732 Martha Avenue, Torrance, CA, 90503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.32
Lee, Soon JCA
7777 West 91st Street Apt E2136, Playa Del Rey, CA, 90293
Held by Chase Auto Finance Corp
Customer overpayments
$11.81
Lee, Soon JCA
210 West 7th Street Apt 527, Los Angeles, CA, 90014
Held by Optumrx
Group policy benefit/Clm payments
$11.04
$10.00
Lee, Soon JCA
11384 Valley Oak Lane, Corona, CA, 92883
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lee, Soon JCA
6585 Swainland Road, Oakland, CA, 94611
Held by Allstate Insurance Company
Premium refunds
$9.50
Lee, Soon JCA
2143 Northam Drive, Fullerton, CA, 92833
Held by Toyota Motor Credit Corporation
Accounts payable
$9.48
Lee, Soon JCA
3100 South Vermont Avenue 317, Los Angeles, CA, 90007
Held by New York Life Insurance Co
Unidentified remittances
$7.30
Lee, Soon JCA
18600 Colima Apt W210, Rowland Heights, CA, 91748
Held by First City Credit Union
Savings accounts
$5.00
Lee, Soon JCA
2965 Los Feliz Drive, Highland, CA, 92346
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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