Unclaimed property reported under Lee, Sung J
100 records · $37,547 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 100. Search by name and address to narrow it to yours.
$13,334.27
Lee, Sung JCA
4075 South Figueroa Street Apt 301, Los Angeles, CA, 90037
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$4,939.24
Lee, Sung JCA
27-204 Hankang Mansion Apts, Seoul,
Held by Wells Fargo Bank, N.a., Oakridge-Almaden
Checking accounts, demand deposit
$4,734.61
Lee, Sung JCA
8124 Crystal Walk Circle, Elk Grove, CA, 95758
Held by Loancare LLC
Outstanding official checks
$2,698.05
$1,101.20
Lee, Sung JCA
24300 Town Center Drive Suite 300, Valencia, CA, 91355
Held by Litton Loan Servicing LP
Escrow accounts
$1,069.58
Lee, Sung JCA
928 North Oxford Avenue, Los Angeles, CA, 90029
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$1,000.00
Lee, Sung JCA
9700 Reseda Boulevard Suite 208, Northridge, CA, 91324
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,000.00
Lee, Sung JCA
8731 Portsmouth Way, Garden Grove, CA, 92841
Held by Hyundai Capital America
Accounts payable
$947.48
$656.00
Lee, Sung JCA
1676 Alta Mura Road, Pacific Palisades, CA, 90272
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$630.30
Lee, Sung JCA
13691 Berkshire Way, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Misc outstanding checks
$500.00
Lee, Sung JCA
3700 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Farmers Insurance Exchange
Premium refunds
$278.75
Lee, Sung JCA
1021 Terra Nova Boulevard, Pacifica, CA, 94044
Held by Manulife Financial Corporation
Dividends
$249.03
Lee, Sung JCA
1676 Alta Mura Road, Pacific Palisades, CA, 90272
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$241.27
$227.33
Lee, Sung JCA
1021 Terra Nova Boulevard, Pacifica, CA, 94044
Held by Manulife Financial Corporation
Dividends
$226.12
Lee, Sung JCA
249 South La Fayette Park Place Apt 3, Los Angeles, CA, 90057
Held by At&t Mobility LLC
Refunds due
$212.40
Lee, Sung JCA
5300 Paseo Rancho Castilla Apt 2 622, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$209.85
$203.29
Lee, Sung JCA
3381 Labon Drive Apt 301, San Diego, CA, 92122
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$200.00
$200.00
$199.33
Lee, Sung JCA
2880 West Ball Road H4, Anaheim, CA, 92804
Held by Farmers New World Life
Other amounts due under policy
$156.05
Lee, Sung JCA
2124 Camino Del Sol, Fullerton, CA, 92833
Held by Commerce West Insurance Co
Premium refunds
$142.94
Lee, Sung JCA
312 West 5th Street Apt 720, Los Angeles, CA, 90013
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$142.70
$140.19
$138.64
Lee, Sung JCA
451 South Harvard Blvdapt 111, Los Angeles, CA, 90020
Held by Hsbc Finance Corporation
Customer overpayments
$117.00
Lee, Sung JCA
5421 Kester Avenue #101, Van Nuys, CA, 91411
Held by Mercury Insurance Company
Insurance premiums
$111.50
$104.24
Lee, Sung JCA
1638 Latham Street Apt 1, Mountain View, CA, 94041
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Lee, Sung JCA
14801 Sherman Way Apt 401, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$95.99
$85.60
Lee, Sung JCA
1440 Pacific Avenue, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.96
Lee, Sung JCA
1228 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by American Express Company
Refunds due
$80.00
Lee, Sung JCA
11082 Tamberly Lane, Los Angeles, CA, 91042
Held by United Guaranty Corporation
Premium refunds
$69.98
Lee, Sung JCA
13503 Estero Road, La Mirada, CA, 90638
Held by Infinity Insurance Company
Premium refunds
$68.20
Lee, Sung JCA
File 56850, Los Angeles, CA, 90074
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$57.30
Lee, Sung JTX
4306 South Westberry Drive, San Antonio, TX, 78228
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.49
Lee, Sung JCA
9152 Regents Road H, La Jolla, CA, 92037
Held by San Diego Gas And Electric
Refunds or rebates
$55.09
Lee, Sung JCA
9677 Paseo De Oro, Cypress, CA, 90630
Held by Hyundai Capital America
Customer overpayments
$52.63
Lee, Sung JCA
20909 Norwalk Bl 26, Lakewood, CA, 90715
Held by Southern California Edison 4.78%
Refunds
$52.61
Lee, Sung JCA
1228 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by American Express Company
Refunds due
$51.15
Lee, Sung JCA
3660 Wilshire 502, Los Angeles, CA, 90010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sung JCA
20909 Norwalk Boulevard 418, Lakewood, CA, 90715
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sung JCA
File 56850, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Co
Group policy benefit/Clm payments
$45.13
Lee, Sung JCA
32522 Almaden Boulevard Apt 117, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$39.00
Lee, Sung JTX
1005 Delaware Drive, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$35.16
Lee, Sung JCA
File 56850, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$33.13
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