Unclaimed property reported under Lee, Sung
628 records · $51,684 reported · filed in 4 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 628. Search by name and address to narrow it to yours.
Lee, SungAK
P.o. Box 1304, Barrow, AK, 99723
Held by Alaska Court System Kotzebue Trust Fund
Other court deposits or refunds · Reported 2005
$2,500.00
Lee, SungTX
### Royal Lane East ####, Irving, TX, 75039
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$1,660.17
Lee, SungCA
16250 Homecoming Drive Apt 1288, Chino, CA, 91708
Held by Trinity Universal Insurance
Premium refunds
$1,593.00
Lee, SungTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021
$1,566.04
$1,378.96
Lee, SungCA
PO Box 74636, Los Angeles, CA, 90004
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,258.00
Lee, SungCA
Unknown, Camp Pendleton, CA, 92055
Held by Western Union Financial Services Inc
Misc outstanding checks
$980.50
Lee, SungCA
7268 Melrose Street Apt 424, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$961.60
Lee, SungCA
665 El Camino Real, Redwood City, CA, 94063
Held by Capital One NA
Accounts-receivable credit balance
$890.24
Lee, SungTX
2918 Pasture Lane, Sugar Land, TX, 77479
$837.97
Lee, SungCA
5055 Cribari Vale, San Jose, CA, 95135
Held by Bank Of America - North Carolina
Refunds due
$636.42
Lee, SungCA
22248 Palos Verdes Boulevard, Torrance, CA, 90505
Held by Montgomery V New Prime Inc Settlement Fund
Funds held in a fiduciary capacity
$636.42
$559.61
Lee, SungCA
1300 Arguello Street 2, Redwood City, CA, 94063
Held by Capital One Investing LLC
Mutual fund shares
$555.62
Lee, SungTX
No address on file
$548.35
$542.00
Lee, SungTX
8307 Fawndale Lane, Houston, TX, 77040
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Lee, SungTX
4839 Cloudcroft Lane, Irving, TX, 75038
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$500.00
Lee, SungCA
1545 North Las Palmas Avenue Apt 1, Los Angeles, CA, 90028
Held by Att Services Inc
Refunds due
$499.33
Lee, SungCA
17300 Signature Drive, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$496.24
Lee, SungCA
109 Roble Road Apt 203, Walnut Creek, CA, 94597
Held by American Express Company
Refunds due
$492.58
Lee, SungTX
3504 Kissman Drive, Austin, TX, 78728
Held by Wells Branch Mud
Customer overpayment (MS05) · Reported 2018
$488.87
Lee, SungTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$484.14
Lee, SungTX
23634 Rimini Court, Richmond, TX, 77406
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$482.39
Lee, SungCA
2270 Cahuilla Street, Colton, CA, 92324
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$482.33
Lee, SungCA
3405 Kenyon Street Suite 412, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
Lee, SungCA
4938 Gould Avenue, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$402.00
Lee, SungTX
### Parkway Boulevard ####, Coppell, TX, 75019
Held by Terminex Intl Co LP
Accounts payable (MS08) · Reported 2006
$378.88
Lee, SungCA
312 South Pine #e, San Gabriel, CA, 91776
Held by Motors Insurance Corporation
Court settlements
$376.95
Lee, SungTX
3185 Lockmoor, Dallas, TX, 75220
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$355.08
Lee, SungCA
1340 Capuchino Avenue, Burlingame, CA, 94010
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$332.26
Lee, SungCA
8616 South Long Beach Bl, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Insurance premiums
$322.95
Lee, SungTX
4839 Cloudcroft Lane, Irving, TX, 75038
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$321.00
Lee, SungCA
825 Tamarack Avenue Apt 121, Brea, CA, 92821
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$320.54
$317.33
Lee, SungTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Capital One NA
Checking account (AC01) · Reported 2022
$307.55
Lee, SungCA
136 Jura Court, El Dorado Hills, CA, 95762
Held by Digital Federal Credit Union
Savings accounts
$285.55
Lee, SungTX
Sunny Smile Dental 11888 Marsh Lane Suite 105, Dallas, TX, 75234
$284.80
Lee, SungTX
3802 Fairfield Place, Frisco, TX, 75035
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$275.86
Lee, SungCA
1810 West Las Lanas Lane, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Misc outstanding checks
$271.72
$266.87
Lee, SungCA
1241 Ivy Terrace, Torrance, CA, 90502
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$264.19
$253.00
Lee, SungCA
4216 Long Beach Avenue 405, Los Angeles, CA, 90058
Held by California Physicians Service
Refunds due
$246.79
Lee, SungTX
1039 D Bluebonnet Drive, Pleasanton, TX, 78064
Held by Walt Disney Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$245.67
Lee, SungTX
4216A Childress Street, Houston, TX, 77005
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$245.00
$243.16
$239.21
Lee, SungTX
1636 Blackstone, Carrollton, TX, 00000
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2003
$238.00
Lee, SungCA
26533 Black Oak Drive, Valencia, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$232.00
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