Unclaimed property reported under Lee, Sung S
79 records · $23,899 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 79. Search by name and address to narrow it to yours.
Lee, Sung SCA
975 South Thompson Road Apt 206, Lafayette, CA, 94549
Held by Bank Of America - California
Savings accounts
$5,693.13
Lee, Sung SCA
2568 Esplade, Chico, CA, 95926
Held by American General Life & Accident Insuran
Misc outstanding checks
$4,408.37
Lee, Sung SCA
1123-K Dominguez Street, Carson, CA, 90746
Held by Manufacturers Bank
Checking accounts, demand deposit
$2,771.91
Lee, Sung STX
#### North Story Road Apt ####, Irving, TX, 75038
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2006
$1,885.04
Lee, Sung SCA
707 Encino Drive, Arcadia, CA, 91006
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$1,644.50
Lee, Sung SCA
Commerce, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$1,189.28
Lee, Sung SCA
Commerce, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$648.68
Lee, Sung SCA
5205 Sand Castle Crt, Bakersfield, CA, 93312
Held by Allstate Insurance Company
Premium refunds
$552.00
Lee, Sung SCA
459 South Lafayette Pk, Los Angeles, CA, 90015
Held by Fireman'S Fund Insurance Company
Refunds
$544.00
Lee, Sung SCA
3482 Eboe Street, Irvine, CA, 92705
Held by Great Western Savings
Savings accounts/Credit union shrs
$324.75
Lee, Sung SCA
707 Encino Drive, Arcadia, CA, 91006
Held by Advantage Marketing Systems Os Cash
Securities
$324.61
Lee, Sung SCA
707 Encino Drive, Arcadia, CA, 91006
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$324.61
Lee, Sung SCA
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Caremarkpcs L L C
Accounts payable
$282.42
Lee, Sung STX
3990 Spring Valley Road Apt 321, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$201.88
Lee, Sung SCA
3757 Lorena Avenue 2, Castro Valley, CA, 94546
Held by California Physicians Service
Individual policy benefit/Clm
$187.12
Lee, Sung SCA
20746 Timberline Lane, Walnut, CA, 48103
Held by Capital One Services LLC
Accounts payable
$147.25
Lee, Sung SCA
13013 Nantucket Place, Bakersfield, CA, 93314
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Lee, Sung SCA
315 East Washington Boulevard, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.06
Lee, Sung SCA
26100 Oak Street, Lomita, CA, 90717
Held by Government Employees Insurance Company
Premium refunds
$127.75
Lee, Sung SCA
1946 West Holme Avenue, West Los Angele, CA, 90025
Held by California Physician'S Service DBA Blue
Insurance claim checks
$123.50
$109.49
Lee, Sung SCA
1074 Summerain Court, San Jose, CA, 95122
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Lee, Sung SCA
42200 Moonridge Road, Big Bear Lake, CA, 92315
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lee, Sung SCA
4830 Elmwood Avenue Apt 306, Los Angeles, CA, 90004
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lee, Sung SCA
6633 Topanga Cyn Boulevard, Canoga Park, CA, 91303
Held by Great Western Bank
Savings accounts/Credit union shrs
$95.52
Lee, Sung SCA
C/o Shin Ok Choi 2000 Miramar Street 118, Los Angeles, CA, 90057
Held by Meggitt Plc/whittaker Corp
Securities exchanged for cash
$84.00
$81.74
Lee, Sung SCA
3824 Wilshire Boulevard 510, Los Angeles, CA, 90010
Held by Intuit Inc.
Misc outstanding checks
$80.00
Lee, Sung SCA
1045 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Prematic Service Corp - Ca
Refunds due
$76.80
$71.15
Lee, Sung STX
110 East Tupelo Green Circle, Spring, TX, 77389
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2016
$70.70
Lee, Sung SCA
732 South Main Street Floor 4, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.11
Lee, Sung SCA
9239 Park Street 5, Bellflower, CA, 90706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$70.00
Lee, Sung SCA
315 East Washington Boulevard, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.89
Lee, Sung SCA
323 La Fayette Park Apt 209, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.76
Lee, Sung SCA
707 Encino Drive, Arcadia, CA, 91006
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$64.12
$61.73
Lee, Sung SCA
2136 Root Street, Fullerton, CA, 92833
Held by Nationwide Mutual Insurance
Premium refunds
$60.75
$58.53
Lee, Sung SCA
707 Encino Drive, Arcadia, CA, 91006
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$54.04
Lee, Sung SCA
DBA Identity, 2881 East Pico Bl, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$50.81
Lee, Sung SCA
20867 Portside Drive, Diamond Bar, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sung SCA
145 South Ardmore Avenue # 113, Los Angeles, CA, 90004
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
$50.00
Lee, Sung SCA
450 So Lafayette Pk Place #104, Los Angeles, CA, 90057
Held by Hanmi Bank
Savings accounts/Credit union shrs
$46.89
Lee, Sung SCA
450 So Lafayette Pk Place #104, Los Angeles, CA, 90057
Held by Hanmi Bank
Savings accounts/Credit union shrs
$46.89
Lee, Sung SCA
450 So Lafayette Pk Place #104, Los Angeles, CA, 90057
Held by Hanmi Bank
Savings accounts/Credit union shrs
$46.89
Lee, Sung SCA
4029 Ellenita Avenue, Tarzana, CA, 91356
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
$40.00
$40.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.