Unclaimed property reported under Lee, Sophia
127 records · $6,108 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 127. Search by name and address to narrow it to yours.
$1,482.73
Lee, SophiaCA
458 South 5th Street #10, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:1013-1st & Sta Clara/cl 83
Savings accounts/Credit union shrs
$511.51
Lee, SophiaTX
1015 East Thomas, Pasadena, TX, 77506
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$217.31
$199.75
Lee, SophiaCA
2140 Stratford Circle, Granada Hills, CA, 90077
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$189.15
$181.80
Lee, SophiaCA
27511 Abanico, Mission Viejo, CA, 92691
Held by Marriott International Inc
Wages, payroll, salaries
$148.31
Lee, SophiaCA
340 El Camino Real, Atherton, CA, 94027
Held by California Water Service Company
Customer overpayments
$133.74
Lee, SophiaCA
4236 Ranwick Court, San Jose, CA, 95118
Held by Safeco Ins Co Of America
Court settlements
$108.93
$107.60
Lee, SophiaWI
6607 North 83rd Street, Milwaukee, WI, 53223
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$101.00
Lee, SophiaCA
170875 Vermonte Avenue A 125, Gardena, CA, 90247
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Lee, SophiaCA
4810 Sonata Lane, Los Angeles, CA, 90042
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$100.00
$98.00
Lee, SophiaCA
27511 Abanico, Mission Viejo, CA, 92691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$85.00
$84.46
Lee, SophiaTX
1707 Rio Vista Drive, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$83.95
Lee, SophiaCA
13659 Victory Blvd#162, Van Nuys, CA, 91401
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$83.00
Lee, SophiaCA
900 West Olympic Boulevard Unit 33D, Los Angeles, CA, 90015
Held by Bank Of America NA
Escrow accounts
$79.19
Lee, SophiaCA
2737 Sutter Street Apt 4, San Francisco, CA, 94115
Held by Commonwealth Edison Company
Utility deposit
$75.00
Lee, SophiaTX
2113 Albert Road, Carrollton, TX, 75007
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$69.50
Lee, SophiaCA
1919 Fruitdale Avenue K740, San Jose, CA, 95128
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$66.52
$64.84
Lee, SophiaCA
6 Aqua Vista Way, San Francisco, CA, 94131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.41
Lee, SophiaTX
1908 Fairhaven Court, Flower Mound, TX, 75028
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2009
$60.00
Lee, SophiaCA
196 North Chandler Avenue, Monterey Park, CA, 91754
Held by Ebay Inc.
Accounts-receivable credit balance
$54.50
Lee, SophiaCA
570 South Park Victoria, Milpitas, CA, 00000
Held by Cse Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$53.54
$51.50
Lee, SophiaCA
5300 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Bank Of America - California - South
Savings accounts
$50.77
Lee, SophiaCA
170875 Vermont Avenue # 125, Gardena, CA, 90247
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$45.50
$43.14
Lee, SophiaTX
3845 Cochran Drive, Carrollton, TX, 75010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$42.22
Lee, SophiaCA
1212 South San Pedro Street M Rena No D, Los Angeles, CA, 90015
Held by Advance Magazine Publishers Inc
Refunds due
$42.08
Lee, SophiaCA
1041 Glendon Avenue Apt 2183, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.32
Lee, SophiaCA
845 East Mountain Way C, Azusa, CA, 91702
Held by Google Payment Corporation
Misc intangible property
$41.00
$40.00
$39.19
Lee, SophiaTX
#### County Road ####, Warren, TX, 77664
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$38.54
$38.35
Lee, SophiaCA
196 North Chandler Avenue, Monterey Park, CA, 91754
Held by Ebay Inc.
Accounts-receivable credit balance
$37.90
Lee, SophiaCA
762 1 2 Washington Boulevard, Venice, CA, 90292
Held by Abbott Laboratories
Accounts payable
$36.00
Lee, SophiaCA
8446 Kington Way, Cypress, CA, 90630
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.44
Lee, SophiaTX
15158 Elstree, Channelview, TX, 77530
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Lee, SophiaTX
#### State Highway ### Apt 133, San Antonio, TX, 78245
$34.00
Lee, SophiaCA
171 North Church Lane Apt 208, Los Angeles, CA, 90049
Held by Optumrx
Group policy benefit/Clm payments
$32.80
Lee, SophiaCA
C/o Andrew Kim Law Office Of 3731 Wilshire Boulevard Suite 920, Los Angeles, CA, 90010
Held by California Automobile Insurance Company
Other amounts due under policy
$32.40
Lee, SophiaTX
5637 Belton Lane, McKinney, TX, 75070
$31.80
Lee, SophiaCA
3776 1st Avenue Apt G, San Diego, CA, 92103
Held by Capital One National Association (21100)
Savings accounts
$27.73
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