Unclaimed property reported under Lee, Suk
104 records · $8,950 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 104. Search by name and address to narrow it to yours.
Lee, SukTX
No address on file
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$4,898.44
Lee, SukCA
2851 Junction Avenue, San Jose, CA, 95134
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$396.09
Lee, SukCA
2851 Junction Avenue, San Jose, CA, 95134
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$388.23
Lee, SukCA
202 Chinaberry Lane, Alameda, CA, 94502
Held by Citi Prepaid Services
Accounts-receivable credit balance
$205.00
Lee, SukAK
2531 Brook Hill Cr, Anchorage, AK, 99516
Held by Alaska Digitel LLC
Refunds due · Reported 2009
$194.37
Lee, SukTX
212 Stable Drive, Waxahachie, TX, 75165
$165.07
$159.19
Lee, SukCA
2337 West 249th Street, Lomita, CA, 90717
Held by State Of North Carolina
Insurance premiums
$146.08
Lee, SukTX
#### James Avenue ###a, Fort Worth, TX, 76134
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$127.00
Lee, SukCA
290 South Harris 10 M, Los Angeles, CA, 90036
Held by University Of Tx Med Branch
Accounts payable
$120.00
Lee, SukCA
19251 Itasca Street, Northridge, CA, 91324
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$114.88
Lee, SukCA
371 Rlan Village Lane Apt 417, San Jose, CA, 95134
Held by State Farm Fire And Casualty Company
Insurance premiums
$91.04
$85.00
Lee, SukCA
1727 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$76.24
Lee, SukCA
255 Dairyland Road, Buellton, CA, 93427
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$76.15
Lee, SukCA
1020 South Flower Street Apt 301, CA, 90015
Held by Central Health Plan Of California
Vendor checks
$74.30
Lee, SukCA
1111 South Oxford Avenue Apt 316, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.92
Lee, SukTX
#### Uecker Drive Apt #####, Lewisville, TX, 75067
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$65.66
$60.00
Lee, SukCA
15641 Lasselle Street 106, Moreno Valley, CA, 92551
Held by California Physicians Service
Refunds due
$58.24
Lee, SukCA
202 Chinaberry Lane, Alameda, CA, 94502
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.20
$53.54
Lee, SukCA
949 South Kingsley Drive Apt 206, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SukCA
3949 Rambla Orienta Street, Malibu, CA, 90265
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lee, SukCA
2322 South Raymond Avenue 308, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SukCA
2322 South Raymond Avenue 308, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, SukCA
14518 Dublin Avenue, Gardena, CA, 90249
Held by Ebay Inc.
Accounts-receivable credit balance
$48.29
Lee, SukCA
1221 West 3rd Street West Apt 349, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$45.85
Lee, SukCA
642 West Arrow Highway, San Dimas, CA, 91773
Held by Integon National Insurance Company
Premium refunds
$45.57
$43.85
$43.02
Lee, SukCA
2321 West 10th Street # 303, Los Angeles, CA, 90006
Held by Optumrx
Group policy benefit/Clm payments
$38.05
$35.20
$32.91
Lee, SukTX
1210 Pecan Boulevard, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.50
$32.06
Lee, SukCA
10009 De Soto Avenue Apt 203, Chatsworth, CA, 91311
Held by Pacific Bell Telephone Company
Other
$31.30
Lee, SukCA
949 South Kingsley Drive 206, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Accounts payable
$30.75
Lee, SukCA
1727 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$29.94
Lee, SukCA
56 Copper Leaf, Irvine, CA, 92602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, SukCA
14275 Palmer Road, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$28.85
Lee, SukCA
202 Chinaberry Lane, Alameda, CA, 94502
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$28.78
$28.26
Lee, SukCA
202 Chinaberry Lane, Alameda, CA, 94502
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$27.75
Lee, SukCA
1070 Vista Pointe Circle 1070 Vista Pointe Circle, San Ramon, CA, 94582
Held by Pathward
Misc intangible property
$26.82
Lee, SukTX
2200 Pecan Boulevard Apt 20, McAllen, TX, 78501
$25.00
Lee, SukCA
318 Sunny Hills Drive, Rancho Cordova, CA, 95670
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$24.68
Lee, SukCA
7 Thistle Court, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Customer overpayments
$22.68
Lee, SukCA
3246 Desert Sage Court, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$22.53
$20.94
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