Unclaimed property reported under Lee, Sung W
77 records · $9,559 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 77. Search by name and address to narrow it to yours.
Lee, Sung WCA
20930 Doble Avenue, Torrance, CA, 90502
Held by Home Savings Of America
Savings accounts/Credit union shrs
$2,504.89
$1,966.50
Lee, Sung WCA
837 South Catalina Street #213, Los Angeles, CA, 90005
Held by Regions Mortgage
Outstanding official checks
$986.86
$500.00
Lee, Sung WTX
6209 Cat Mountain Cv, Austin, TX, 78731
Held by Wells Fargo & Co
Dividend reinvestment plan (SC19) · Reported 2009
$444.90
Lee, Sung WCA
21317 Norwalk Boulevard Apt 138, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$256.83
Lee, Sung WCA
3183 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Caremarkpcs L L C
Accounts payable
$205.32
Lee, Sung WCA
24956 Singingwood, Lake Forest, 92630
Held by Santa Ana Escrow Corp
Escrow check/Deposit/Disputed
$200.07
Lee, Sung WCA
15944 Los Serranos Country Clu Suite 260, Chino Hills, CA, 91709
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$176.00
Lee, Sung WCA
92 Buckingham Drive, Moraga, CA, 94556
Held by Fia Card Services N.a.
Customer overpayments
$159.98
Lee, Sung WTX
39 Litchfield Lane, Houston, TX, 77024
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$140.07
Lee, Sung W DDSCA
15944 Los Serranos Country Clu Suite 260, Chino Hills, CA, 91709
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$139.60
Lee, Sung WCA
2350 East Elsegundo Blvdms-Mi-043, El Segundo, CA, 90245
Held by General Motors Corp
Shares of stock (Returned by po)
$127.18
Lee, Sung WCA
15243 Vanowen Street #400, Van Nuys, CA, 91405
Held by Anthem Inc
Group policy benefit/Clm payments
$120.00
$111.86
Lee, Sung WCA
1100 Wilshire Boulevard Apt 3107, Los Angeles, CA, 90017
Held by Citibank NA
Checking accounts
$98.00
Lee, Sung WCA
940 Powell Street Apt 616, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.70
Lee, Sung WCA
263 South Wilton Place, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Commissions
$91.33
Lee, Sung WCA
1240 South Lucerne Boulevard, Los Angeles, CA, 90019
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$83.36
Lee, Sung WCA
1760 Chicago Avenue Suite K-3, Riverside, CA, 92507
Held by Pacific Bell Internet Services
Discounts due
$79.32
Lee, Sung WCA
136 South Virgil Avenue Apt, Los Angeles, CA, 90004
Held by Mid Century Insurance Company
Premium refunds
$69.31
Lee, Sung WCA
3183 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Caremarkpcs L L C
Accounts payable
$65.01
Lee, Sung WCA
27931 Ridgebluff Court, Rancho Palos Verdes, CA, 90275
Held by Century National Insurance
Premium refunds
$64.03
Lee, Sung WCA
2325 West Canopy Lane, Anaheim, CA, 92801
Held by Trinity Universal Insurance
Premium refunds
$55.06
Lee, Sung WCA
1241 Sleepy Hollow Lane, Millbrae, CA, 94030
Held by Pacific Gas & Electric Company
Refunds
$52.38
Lee, Sung WCA
2300 West Olympic Bl, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Sung WCA
337 Winding Way, San Francisco, CA, 94112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.94
$49.61
Lee, Sung WCA
1455 Galindo Street Apt 2302, Concord, CA, 94520
Held by Allstate Indemnity Company
Premium refunds
$47.15
Lee, Sung WCA
14831 Walnut Grove Court, Tustin, CA, 92780
Held by Mid Century Insurance Company
Premium refunds
$45.86
Lee, Sung WCA
9811 Central Avenue 3, Garden Grove, CA, 92844
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$42.43
$36.70
Lee, Sung WCA
9 Scottsdale South, Carson, CA, 90745
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Checking accounts, demand deposit
$36.00
Lee, Sung WCA
14831 Walnut Grove Court, Tustin, CA, 92780
Held by Mid Century Insurance Company
Premium refunds
$35.67
Lee, Sung WCA
129 South Kingsley Drive, Los Angeles, CA, 90004
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Lee, Sung WCA
Unit 117 25930 Narbonne Avenue, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Lee, Sung WCA
23018 Greenwood Avenue, Torrance, CA, 90505
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Savings accounts/Credit union shrs
$33.57
Lee, Sung WCA
92 Buckingham Drive, Moraga, CA, 94556
Held by Allied Waste Industries Inc
Accounts payable
$31.15
Lee, Sung WCA
400 North Hobart Boulevard, Los Angeles, CA, 90004
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$28.79
Lee, Sung WCA
414 South Virgil Avenue Apt, Los Angeles, CA, 90020
Held by Mid Century Insurance Company
Premium refunds
$25.70
Lee, Sung WCA
25237 Favoloso Court, Santa Clarita, CA, 91381
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lee, Sung WCA
1797 Shattuck Avenue 215, Berkeley, CA, 94709
Held by Mid Century Insurance Company
Premium refunds
$21.16
Lee, Sung WCA
1940 Fullerton Road Apt 22, Rowland Hgts, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$15.75
Lee, Sung WCA
7785 Goldfish Way, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.28
Lee, Sung WCA
3183 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Caremarkpcs L L C
Accounts payable
$14.42
Lee, Sung WCA
13107 Providence Place, Bakersfield, CA, 93314
Held by Farmers Insurance Exchange
Premium refunds
$10.97
Lee, Sung WCA
123 South Figueroa Street Apt 351, Los Angeles, CA, 90012
Held by American Express Company
Refunds due
$9.98
Lee, Sung WCA
129 South Kingsley Drive, Los Angeles, CA, 90004
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.20
Lee, Sung WCA
875 Mahler Road, Burlingame, CA, 94010
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.93
Lee, Sung WCA
6475 Camden Avenue Suite 207, San Jose, CA, 95120
Held by Amazon.com Inc. And Subsidiaries
Checking accounts
$7.75
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