Unclaimed property reported under Lee, Sun J
54 records · $2,969 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 54. Search by name and address to narrow it to yours.
Lee, Sun JTX
1201 Harvey Road, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$316.89
$231.75
$167.97
Lee, Sun JCA
450 South Street Andrews Place Apt 204, Los Angeles, CA, 90020
Held by Hartford Fire Insurance Company
Premium refunds
$158.69
Lee, Sun JCA
22122 Victory Boulevard Apt H220, Woodland Hills, CA, 91367
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$156.57
Lee, Sun JCA
2017 Lomita Boulevard 2238, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, Sun JCA
3605 Earnscliff Place Apt 36, San Diego, CA, 92111
Held by Reliastar Life Insurance Co
Refunds due
$143.71
$130.85
Lee, Sun JCA
801 South Harbor Boulevard Apt 120, Santa Ana, CA, 92704
Held by Nordstrom Inc
Wages, payroll, salaries
$122.42
Lee, Sun JCA
127 Half North New Hampshire, Los Angeles, CA, 90004
Held by Allstate Indemnity Company
Premium refunds
$111.23
$87.36
$81.74
$80.00
Lee, Sun JCA
2949 Palomino Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$73.25
Lee, Sun JCA
2683 Monterey Place, Fullerton, CA, 92833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Lee, Sun JCA
849 Wilcox Avenue Apt 5, Los Angeles, CA, 90038
Held by Hyundai Capital America
Accounts payable
$67.33
Lee, Sun JCA
16904 Glenford Drive, Hacienda Height, CA, 91745
Held by Progressive West Insurance Com
Premium refunds
$61.00
Lee, Sun JCA
7127 Beaver Falls Way, Elk Grove, 95758
Held by Patelco Credit Union
Savings accounts/Credit union shrs
$60.76
Lee, Sun JCA
1146 North Central Avenue 253, Glendale, CA, 91202
Held by Citibank N A
Accounts-receivable credit balance
$58.94
$50.00
Lee, Sun JCA
2414 Ellsworth Street Apt 14, Berkeley, CA, 94704
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$46.20
$42.50
Lee, Sun JCA
2222 Sycamore Lane Apt 10, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.74
Lee, Sun JCA
4640 Laurette Street, Torrance, CA, 90503
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Lee, Sun JTX
#### Riverchase Drive ####, Coppell, TX, 75019
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2011
$39.77
Lee, Sun JCA
324 North Kingston Street, San Mateo, CA, 94401
Held by Discover Bank
Misc outstanding checks
$37.30
Lee, Sun JCA
1000 Chadbourne Avenue, Millbrae, CA, 94030
Held by Hartford Fire Insurance Company
Premium refunds
$36.00
Lee, Sun JCA
2881 Meridian Avenue 342, San Jose, CA, 95124
Held by Google Payment Corporation
Unredeemed gift certificate
$35.00
Lee, Sun JCA
4096 Singletree Way, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Accounts payable
$30.00
Lee, Sun JCA
7262 Melrose Street Apt 316, Buena Park, CA, 90621
Held by Trinity Universal Insurance Co
Premium refunds
$29.74
Lee, Sun JCA
Unit 102 918 South Oxford Avenue, Los Angeles, CA, 90006
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.63
$25.00
Lee, Sun JCA
2207 West 11th Street Apt 216, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$16.50
Lee, Sun JCA
6410 East Raven Court, Orange, CA, 92869
Held by Navy Federal Credit Union
Checking accounts
$12.95
$11.63
Lee, Sun JCA
4115 West 177th Street, Torrance, CA, 90504
Held by Southern California Gas Co.
Aggregate utilities
$11.16
Lee, Sun JCA
855 South Harvard Boulevard Apt 107, Los Angeles, CA, 90005
Held by Southern California Gas Co.
Aggregate utilities
$9.05
Lee, Sun JCA
6542 Ocean Crest Drive, Rancho Palos Verdes, CA, 90275
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lee, Sun JCA
310 Elan Village Lane Unit 211, San Jose, CA, 95134
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lee, Sun JCA
310 Elan Village Lane Unit 211, San Jose, CA, 95134
Held by American Express Company
Accounts-receivable credit balance
$5.18
Lee, Sun JCA
6410 East Raven Court, Orange, CA, 92869
Held by Navy Federal Credit Union
Savings accounts
$5.01
Lee, Sun JCA
10342 Lindeley Avenue N337, North Ridge, CA, 91326
Held by Toyota Motor Credit Corporation
Accounts payable
$4.49
Lee, Sun JCA
2150 South State College Apt, Anaheim, CA, 92806
Held by Allstate Insurance Company
Premium refunds
$3.00
Lee, Sun JCA
4206 Rickeys Way, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$2.32
Lee, Sun JCA
4206 Rickeys Way, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.32
Lee, Sun JCA
3630 Marathon 314, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.76
Lee, Sun JCA
500 South Berendo Street Apt 109, Los Angeles, CA, 90020
Held by Hyundai Capital America
Customer overpayments
$1.12
$1.00
Lee, Sun JCA
6542 Ocean Crest Drive Apt D301, Pls Vrds Pnsl, CA, 90275
Held by Target Enterprise Inc
Refunds due
$1.00
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