Unclaimed property reported under Lee, Sun K

51 records · $11,317 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 51. Search by name and address to narrow it to yours.

Lee, Sun KCA
601 Artisan Place, Hayward, CA, 94541
Held by Citibank N A
Cashier's checks
$2,083.00
Lee, Sun KCA
601 Artisan Place, Hayward, CA, 94541
Held by Citibank N A
Cashier's checks
$2,083.00
Lee, Sun KCA
601 Artisan Place, Hayward, CA, 94541
Held by Citibank N A
Cashier's checks
$2,083.00
Lee, Sun KCA
845 South Kingsley Drive Apt 105, Los Angeles, CA, 90005
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1,000.00
Lee, Sun KCA
2840 South Diamond Bar Apt K143, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$690.79
Lee, Sun KCA
992 South Muirfield Road, Los Angeles, CA, 90019
Held by Metlife Inc
Securities
$397.44
Lee, Sun KCA
444 South Ardmore Avenue North 367, Los Angeles, CA, 90020
Held by Banco Popular North America
Savings accounts/Credit union shrs
$389.34
Lee, Sun KCA
18075 East Gooseberry Drive, Rowland Heights, CA, 91748
Held by Columbia Valley Community Health Service
Refunds
$342.18
Lee, Sun K MDCA
4622 Los Coyotes, Long Beach, CA, 90815
Held by John Alden Life Insurance Company
Insurance claim checks
$224.00
Lee, Sun KCA
1758 Jackson Avenue Apt A, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Insurance Company
Other
$220.00
Lee, Sun KCA
2690 San Marino Street Apt 1, Los Angeles, CA, 90006
Held by Ally Bank
Misc outstanding checks
$207.51
Lee, Sun KCA
15525 Nuanu Drive D, Gardena, CA, 90247
Held by California Center Bank No Pv Common
Checking accounts, demand deposit
$205.30
Lee, Sun KCA
939 South Kingsley Drive, Los Angeles, CA, 90006
Held by State Farm Life Insurance Company
Other amounts due under policy
$199.41
Lee, Sun KCA
239 Main Street, El Segundo, CA, 90245
Held by Bank Of America - North Carolina
Refunds due
$151.82
Lee, Sun KCA
12713 Queensborough, Artesia, CA, 90701
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$136.20
Lee, Sun KCA
1449 Powell Street, San Francisco, CA, 94133
Held by Citibank N. A.
Checking accounts, demand deposit
$112.25
Lee, Sun KCA
Wuosung Apt 102 301 Kyoungki, Seoul Kangnam Daechi, 00000
Held by Union Bank N.a.
Cashier's checks
$100.00
Lee, Sun KCA
1539S Abbot Avenue, San Gabriel, CA, 91776
Held by Lincoln National Life ( Cigna)
Insurance premiums
$85.00
Lee, Sun KTX
### Media Luna Road #####, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1988
$82.05
Lee, Sun KCA
Rowl Hts, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.70
Lee, Sun KCA
2108 Anacapa, Irvine, CA, 92602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.94
Lee, MD Sun KCA
P.o. Box 1671, Glendale, CA, 91209
Held by Healthcare Partners LLC.
Vendor checks
$50.68
Lee, Sun KCA
9989 Orange Street, Rancho Cucamonga, CA, 91737
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, Sun KTX
#### Royal Lane No ### Sun Kwon Lee CPA, Dallas, TX, 75229
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$50.00
Lee, Sun KTX
11138 Bradford Way Drive, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.89
Lee, Sun KCA
8141 Scholarship, Irvine, CA, 92612
Held by Bank Of America NA (885)
Outstanding official checks
$36.00
Lee, Sun KCA
Wuosung Apt 102 301 Kyoungki, Seoul Kangnam Daechi, 00000
Held by Union Bank N.a.
Cashier's checks
$34.00
Lee, Sun KCA
1009 South Burnside Avenue, Los Angeles, CA, 90019
Held by American Express Company
Accounts-receivable credit balance
$27.50
Lee, Sun KCA
1797 Ellis Street Apt 8, San Francisco, CA, 94115
Held by E*trade Securities LLC
Credit balances
$18.70
Lee, Sun KCA
420 Oak Glen, Irvine, CA, 92618
Held by Upromise Inc.
Misc intangible property
$17.01
Lee, Sun KCA
16971 Woodstream Circle #71, Huntington Be, CA, 92647
Held by Anthem Inc
Group policy benefit/Clm payments
$13.00
Lee, Sun KCA
2140 Ashington Drive, Glendale, CA, 91206
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.81
Lee, Sun KCA
78 Bentley Avenue 2, Los Gatos, CA, 95030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Lee, Sun KCA
16582 Robert Lane, Huntington Beach, CA, 92647
Held by Office Depot Inc
Refunds due
$7.00
Lee, Sun KCA
14335 Castellon Road, La Mirada, CA, 90638
Held by Hsbc Finance Corporation
Customer overpayments
$5.06
Lee, Sun KCA
420 South San Pedro Street Apt 201, Los Angeles, CA, 90013
Held by Microsoft Corporation
Refunds due
$5.00
Lee, Sun KCA
78 Bentley Avenue Apt 2, Los Gatos, CA, 95030
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Lee, Sun KCA
78 Bentley Avenue 2, Los Gatos, CA, 95030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lee, Sun KCA
2140 Ashington Drive, Glendale, CA, 91206
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.49
Lee, Sun KCA
825 East Elmwood Avenue, Burbank, CA, 91501
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.14
Lee, Sun KCA
78 Bentley Avenue 2, Los Gatos, CA, 95030
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Lee, Sun KCA
904 South Harvard Bl 111, Los Angeles, CA, 90006
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.28
Lee, Sun KCA
2840 South Dmnd Bar Boulevard Apt 143, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$2.14
Lee, Sun KCA
11662 1/2 Coldbrook Avenue, Downey, CA, 90241
Held by Ta Idex Pimco Total Return-A
Dividends
$0.68
Lee, Sun KCA
1009 South Burnside Avenue, Los Angeles, CA, 90019
Held by Discover Bank
Customer overpayments
$0.18
Lee, Sun KCA
1009 South Burnside Avenue, Los Angeles, CA, 90019
Held by Discover Bank
Customer overpayments
$0.05
Lee, Sun KCA
1169 Ruberta Avenue Unit A, Glendale, CA, 91201
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.04
Lee, Sun KCA
92 Playa Circle, Aliso Viejo, CA, 92656
Held by Capital One Bank, National Association
Customer overpayments
$0.03
Lee, Sun KCA
11210 4th Street Apt 2115, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Customer overpayments
$0.01
Lee, Sun KCA
11 Thornhill Street, Ladera Ranch, CA, 92694
Held by National Financial Services LLC
Misc outstanding checks
$0.01

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