Unclaimed property reported under Lee, Sung H
211 records · $25,696 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 211. Search by name and address to narrow it to yours.
Lee, Sung HCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Checking accounts, demand deposit
$5,609.48
Lee, Sung HCA
15848 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Metlife Inc
Underlying shares or outstanding certificates
$5,215.93
Lee, Sung HCA
3670 Wilshire Boulevard Suite 270, Los Angeles, CA, 90010
Held by First American P&c Ins Co
Court settlements
$1,359.28
Lee, Sung HCA
1322 East Huntington Drive, Duarte, CA, 91010
Held by Banco Popular North America
Checking accounts, demand deposit
$892.78
Lee, Sung HCA
2718 Piedmont Avenue #2, Montrose, CA, 91020
Held by Union Bank
Checking accounts, demand deposit
$740.31
$690.35
Lee, Sung HTX
### I O O F Street Apt ####, Denton, TX, 76201
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$506.91
Lee, Sung HCA
750 So Mariposa Avenue, Los Angeles, CA, 90005
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$488.73
Lee, Sung HCA
9 Amato Drive, Mission Viejo, CA, 92692
Held by Trinity Universal Insurance
Premium refunds
$433.50
Lee, Sung HCA
19762 Vista Hermosa Drive, Walnut, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow accounts
$400.00
Lee, Sung HCA
1421 Hackett Avenue, Long Beach, CA, 90815
Held by American Honda Finance Corporation
Misc outstanding checks
$378.00
Lee, Sung HCA
15515 Sunset Bl.#113, Pacific Palisad, CA, 90272
Held by Bank Of America Nt&sa Branch:0099-Westwood Village Branch
Savings accounts/Credit union shrs
$355.94
Lee, Sung HCA
5340 Falls Way L, Buena Park, CA, 90621
Held by Bristol West Holdings Inc
Premium refunds
$313.00
Lee, Sung HCA
4244 Sturgeon Court, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$300.00
Lee, Sung HCA
1807 11th Street Apt 228, Riverside, CA, 92507
Held by Caremarkpcs L L C
Accounts payable
$240.04
Lee, Sung HCA
6573 Kelvin Avenue, Winnetka, CA, 91306
Held by New Hampshire Indemnity Co
Premium refunds
$216.53
$187.20
Lee, Sung HCA
C/o Kim,kyung Joon, La Mirada, CA, 90638
Held by State Farm Mutual Automobile Insurance Company
Refunds
$183.12
$172.21
Lee, Sung HCA
43390 Sweetwood Street, Fremont, CA, 94538
Held by Calif State Automobile Asssoc
Misc outstanding checks
$171.00
Lee, Sung HCA
17729 Antonio Avenue, Cerritos, CA, 90703
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
$159.83
Lee, Sung HCA
3663 9th Street 211, Los Angeles, CA, 90019
Held by Allstate Indemnity Company
Premium refunds
$148.17
Lee, Sung HCA
43390 Sweetwood Street, Fremont, CA, 94538
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$146.20
Lee, Sung HCA
832 West 232nd Street, Torrance, CA, 90502
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$132.35
Lee, Sung HCA
515 Ocean Avenue 505N, Santa Monica, CA, 90402
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$129.13
Lee, Sung HCA
1571 East Gateway, Pleasanton, CA, 94566
Held by Mid Century Insurance Company
Premium refunds
$128.73
Lee, Sung HCA
031 Canby Avenue Apt 1, Reseda, CA, 91335
Held by General American Life Insurance Company
Matured/Terminated policies
$126.98
Lee, Sung HCA
8865 Lampson Avenue Unit B, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$115.94
Lee, Sung HCA
14141 Clarkdale Avenue Apt 311, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$115.75
Lee, Sung HCA
3301 Yorba Linda Boulevard Apt 143, Fullerton, CA, 92831
Held by State Of California Savings Plus
Pensions, retirement funds
$115.49
Lee, Sung HCA
631 Fairview Avenue Unit C, Arcadia, CA, 91007
Held by Caremarkpcs L L C
Accounts payable
$112.20
Lee, Sung HCA
1807 11th Street Apt 228, Riverside, CA, 92507
Held by Caremarkpcs L L C
Accounts payable
$111.20
Lee, Sung HCA
334 South Orange Grove Avenue, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$104.86
Lee, Sung HCA
2330 Haste Street Apt 201, Berkeley, CA, 94704
Held by Wells Fargo Bank NA
Savings accounts
$101.71
Lee, Sung HCA
DBA Christina Pattern, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds
$101.35
Lee, Sung HCA
249 South La Fayette Park Place Apt 3, Los Angeles, CA, 90057
Held by Cellco Partnership
Misc outstanding checks
$100.00
$97.00
Lee, Sung HCA
3961 Green Avenue, Los Alamitos, CA, 90720
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.30
Lee, Sung HCA
275 South 3rd Street Apt 303, Burbank, CA, 91502
Held by Southern California Gas Co.
Refunds or rebates
$96.16
Lee, Sung HTX
##### Omicron Drive Apt ### 99350, San Antonio, TX, 78245
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$95.72
$91.10
Lee, Sung HCA
5215 Genesee Cv Apt 21, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$89.56
Lee, Sung HCA
16124 Rosecrans Avenue Apt 9C, La Mirada, CA, 90638
Held by Hsbc Finance Corporation
Dividends
$85.36
Lee, Sung HCA
23 Copalap Sky, Arvien, CA, 92603
Held by Public Service Company Of Colorado
Refunds or rebates
$80.23
$78.44
$78.44
$78.44
Lee, Sung HCA
2330 Haste Street Apt 201, Berkeley, CA, 94704
Held by Wells Fargo Bank NA
Checking accounts
$74.58
$74.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.