Unclaimed property reported under Lee, Sun M
58 records · $6,477 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 58. Search by name and address to narrow it to yours.
Lee, Sun MCA
1451 Treat Boulevard Apt 222, Walnut Creek, CA, 94597
Held by Bank Of America - California NA (318)
Checking accounts
$1,807.19
$1,032.90
Lee, Sun MTX
12 Greenway Plaza Suite 1500, Houston, TX, 77046
Held by Texaco Inc
Payment for goods or services (MS04) · Reported 2003
$600.00
Lee, Sun MCA
4847 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$464.26
Lee, Sun MCA
716 Valley View Road, South Pasadena, CA, 91030
Held by Metlife Inc
Dividend reinvestment plan
$321.39
$278.36
$272.46
Lee, Sun MCA
961 South Elden Avenue #106, Los Angeles, CA, 90006
Held by Countrywide Thrift And Loan
Savings accounts/Credit union shrs
$216.11
Lee, Sun MTX
3706 Acorn Wood Way, Houston, TX, 77059
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016
$154.00
Lee, Sun MCA
10000 Imperial Highway Apt H202, Downey, CA, 90242
Held by Klamath County Courts
Other court deposits
$130.00
$104.24
$100.07
$90.40
Lee, Sun MCA
16025 South Western Avenue 1, Gardena, CA, 90247
Held by Progressive West Insurance Com
Premium refunds
$82.67
$79.22
Lee, Sun MCA
722 South Oxford Avenue Apt 407, Los Angeles, CA, 90005
Held by Farmers & Merchants Bank Of Lb - 04
Checking accounts
$71.00
Lee, Sun MTX
3706 Acorn Wood Way, Houston, TX, 77059
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Lee, Sun MCA
949 South Kingsley Drive, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Commissions
$67.58
Lee, Sun MCA
716 Valley View Road, South Pasedena, CA, 91030
Held by Washington Mutual Bank (68-0172274)
Other
$52.62
Lee, Sun MCA
10440 Paramount Boulevard, Downey, CA, 90241
Held by Managed Risk Medical Insurance Board
Other
$50.00
Lee, Sun MCA
716 Valley View Road, South Pasadena, CA, 91030
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, Sun MCA
1007 North Wilcox Avenue, Los Angeles, CA, 90038
Held by Msa Information Systems & Services
Insurance premiums
$35.60
Lee, Sun MCA
16025 South Western Avenue 1, Gardena, CA, 90247
Held by Progressive West Insurance Com
Premium refunds
$26.30
$25.40
Lee, Sun MCA
910 South Gramercy Place #313, Los Angeles, CA, 90019
Held by Advantage Marketing Systems Os Cash
Securities
$24.97
Lee, Sun MCA
910 South Gramercy Place #313, Los Angeles, CA, 90019
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$24.97
Lee, Sun MCA
404 Shatto Place Apt 302, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$24.76
Lee, Sun MCA
20198 Northwest Square, Cupertino, CA, 95014
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Lee, Sun MCA
3176 Corpus Christi Street, Simi Valley, CA, 93063
Held by Gateway Pacific Insurance
Premium refunds
$17.00
$16.17
$16.00
Lee, Sun MCA
1424 Paseo Grande, Fullerton, CA, 92833
Held by Hyundai Capital America
Customer overpayments
$15.68
Lee, Sun MCA
16601 Patricia Lane 202, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$14.94
Lee, Sun MCA
16025 South Western Avenue 1, Gardena, CA, 90247
Held by California Physicians Service
Individual policy benefit/Clm
$14.14
Lee, Sun MCA
20929 Anza Avenue Apt 154, Torrance, CA, 90503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.04
Lee, Sun MCA
3105 El Camino Road 201, Santa Clara, CA, 95051
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$10.30
Lee, Sun MCA
223 Raymond Avenue, San Francisco, CA, 94134
Held by 500 Index Fund
Outstanding official checks
$9.97
$8.77
Lee, Sun MCA
201 South 4th Street Apt 626, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$8.52
Lee, Sun MCA
3210 Sawtelle Bl, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.42
Lee, Sun MCA
11461 Excelsior Drive, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.81
Lee, Sun MCA
716 Valley View Road, S Pasadena, CA, 91030
Held by Capital One Bank, National Association
Aggregate misc property
$4.28
$4.14
Lee, Sun MCA
15343 U South South Antietam, San Pedro, CA, 90732
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3.46
Lee, Sun MCA
27631 Rosebud Way, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$3.22
$2.90
Lee, Sun MCA
1415 Magnolia Street, South Pasadena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$1.92
Lee, Sun MCA
500 South Berendo Street 120, Los Angeles, CA, 90020
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.80
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