Unclaimed property reported under Lee, Soyoung
50 records · $6,238 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 50. Search by name and address to narrow it to yours.
Lee, SoyoungCA
956 Windsong Court, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts
$3,150.22
Lee, SoyoungTX
##### Almda Trce Circle Apt ###, Austin, TX, 78727
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$723.25
Lee, SoyoungCA
2429 Shields Street, La Crescenta, CA, 91214
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$400.00
Lee, SoyoungCA
32 Cabrillo Street, San Francisco, CA, 94118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$327.00
Lee, SoyoungCA
1801 Fair Oaks Avenue I, South Pasadena, CA, 91030
Held by Ebay Inc
Accounts-receivable credit balance
$220.30
Lee, SoyoungTX
5000 Lark, McAllen, TX, 78504
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$106.97
Lee, SoyoungTX
1636 Kimble Drive, Carrollton, 75010
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Lee, SoyoungCA
3000 Lillard Drive, Davis, CA, 95618
Held by Realpage Utility Management Inc
Accounts payable
$62.43
Lee, SoyoungCA
1800 West 12th Street, Los Angeles, CA, 90006
Held by Amway Corp.
Outstanding official checks
$54.81
Lee, SoyoungCA
3695 Stevenson Boulevard 324, Freemont, CA, 94538
Held by Bear River Mutual Insurance Co
Premium refunds
$44.64
$37.13
$37.06
Lee, SoyoungTX
### West ##th Street Apt ####, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$36.46
$35.00
Lee, SoyoungCA
1001 Pine Street Unit1207, San Francisco, CA, 94109
Held by Citibank NA
Cashier's checks
$34.47
Lee, SoyoungCA
380 10th Street Unit 14, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.02
$28.43
Lee, SoyoungTX
1009 Crepe Myrtle Court, College Station, TX, 77845
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$27.08
Lee, SoyoungCA
1001 Pine Street 1207, San Francisco, CA, 94109
Held by Cca Citibank NA
Unidentified deposit
$26.95
Lee, SoyoungCA
2600 Park Meadows Drive Apt F103, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$25.41
$24.44
Lee, SoyoungCA
230 Forrester Road, Los Gatos, CA, 95032
Held by Allstate Indemnity Company
Premium refunds
$19.80
Lee, SoyoungCA
525 South Berendo Street Unit 104, Los Angeles, CA, 90020
Held by Ebates Performance Marketing Inc.
Refunds due
$18.59
Lee, SoyoungCA
625 South Berendo Street Apt 409, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$18.10
Lee, SoyoungCA
2285 West Broadway Apt L106, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$17.30
Lee, SoyoungCA
10634 Esmeraldas Drive, San Diego, CA, 92124
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.29
Lee, SoyoungCA
956 Windsong Court, Diamond Bar, CA, 91765
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$13.67
Lee, SoyoungCA
426 Somerset Place, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$12.80
$12.59
$10.82
Lee, SoyoungCA
100 Van Ness Avenue, San Francisco, CA, 94102
Held by Palomar Insurance Holdings Inc
Premium refunds
$10.00
Lee, SoyoungCA
136 South Virgil Avenue Apt 140, Los Angeles, CA, 90004
Held by Bank Of America - California
Savings accounts
$9.17
Lee, SoyoungCA
27123 Fielding Drive, Hayward, CA, 94542
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.25
$7.08
Lee, SoyoungCA
C/o Van Gogh Street East South 17160 Van Gogh Street, Granada Hills, CA, 91344
Held by Scholastic Book Clubs Inc
Refunds due
$5.95
Lee, SoyoungCA
2458 Scholarship, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$5.04
Lee, SoyoungCA
3584 South Figueroa Street Apt 505, Los Angeles, CA, 90007
Held by Citibank NA Cca
Checking accounts
$4.24
$4.00
Lee, SoyoungCA
1310 Royal Oaks Drive Apt A2, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit
$3.21
Lee, SoyoungCA
15350 Fairfield Ranch Road South I, Chino Hills, CA, 91709
Held by Blue Monde, LLC
Refunds due
$2.00
Lee, SoyoungCA
1253 North Gilbert Street Apt 143, Fullerton, CA, 92833
Held by Discover Bank
Misc outstanding checks
$1.94
Lee, SoyoungCA
6000 University Parkway, San Bernardino, CA, 92407
Held by Caremarkpcs L L C
Accounts payable
$1.49
Lee, SoyoungCA
11932 Brewster Court, San Diego, CA, 92128
Held by The Neiman Marcus Group LLC
Refunds due
$1.26
Lee, SoyoungCA
351 South Fuller Avenue Apt 2J, Los Angeles, CA, 90036
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
Lee, SoyoungCA
28 North Forth Street L, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Lee, SoyoungCA
1001 Pine Street 1207, San Francisco, CA, 94109
Held by Cca Citibank NA
Unidentified deposit
$0.99
Lee, SoyoungCA
712 South Gramercy Place, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.90
Lee, SoyoungCA
1356 Club Lane, El Sobrante, CA, 94803
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.03
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