Unclaimed property reported under Lee, Sung Y
56 records · $26,555 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 56. Search by name and address to narrow it to yours.
$20,100.00
Lee, Sung YCA
1116 South Plymouth Boulevard, Los Angeles, CA, 90019
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$1,567.47
Lee, Sung YCA
432 Kingsley Drive 520, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1,128.57
Lee, Sung YCA
2171 Stratford Circle, Los Angeles, CA, 90077
Held by National Financial Services LLC
Credit balances
$531.69
$500.00
Lee, Sung YCA
143 South Edingburge Avenue, Los Angeles, CA, 90048
Held by Hanmi Bank
Checking accounts, demand deposit
$498.00
Lee, Sung YTX
4456 Denver Drive, Plano, TX, 75093
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$262.60
Lee, Sung YCA
15462 Vermont Street, West Minster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$215.33
Lee, Sung YCA
5557 West 6th Street Apt 1211, Los Angeles, CA, 90036
Held by Regence Blueshield
Individual policy benefit/Clm
$186.88
Lee, Sung YCA
4301 Atlantic Avenue Suite 4, Long Beach, CA, 90807
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$156.03
Lee, Sung YCA
1015 North Kingsley Drive Apt 141, Los Angeles, CA, 90029
Held by Caremarkpcs L L C
Accounts payable
$154.80
Lee, Sung YCA
4301 Atlantic Avenue Suite 4, Long Beach, CA, 90807
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$150.32
Lee, Sung YCA
13038 McNally Road, La Mirada, CA, 90638
Held by California Physician'S Service DBA Blue
Insurance claim checks
$150.28
Lee, Sung YCA
1444 Forest Glen Drive 44, Hacienda Height, CA, 91745
Held by Cho Hung Bank
Checking accounts, demand deposit
$142.81
$100.00
Lee, Sung YCA
401 East 11th Street Suite 104, Los Angeles, CA, 90015
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$79.36
Lee, Sung YCA
4301 Atlantic Avenue, Long Beach, CA, 90807
Held by Union Security Insurance Company
Other amounts due under policy
$77.77
Lee, Sung YCA
3329 Belmont Avenue, El Cerrito, CA, 94530
Held by Allstate Indemnity Company
Insurance premiums
$61.00
Lee, Sung YTX
5757 Wooldridge Road 28H, Corpus Christi, TX, 78414
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$58.80
$50.00
$50.00
Lee, Sung YTX
1330 Mac Arther Drive #2617, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$44.78
Lee, Sung YCA
3200 Wilshire Boulevard Suite 12, Los Angeles, CA, 90010
Held by Jpmorgan Chase Bank N.a.
Refunds due
$35.62
$31.19
Lee, Sung YCA
6705 Waring Avenue Apt 4, Los Angeles, CA, 90038
Held by Time Warner Cable Inc
Refunds or rebates
$31.08
Lee, Sung YTX
1330 Mac Arthur Drive #2617, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$29.65
$25.86
Lee, Sung YCA
1422 South Street Andrews Place, Los Angeles, CA, 90019
Held by Nissan Motor Acceptance Company LLC
Refunds due
$19.01
Lee, Sung YCA
1150 East New York Street Apt 830, Long Beach, CA, 90813
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$18.60
Lee, Sung YCA
12201 Galaxy Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.60
$11.50
Lee, Sung YCA
1100 Sheila Court, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$10.65
Lee, Sung YCA
10630 Eastborne Avenue 302, Los Angeles, CA, 90024
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.13
$8.27
Lee, Sung YCA
6020 Progressive 400, San Diego, CA, 92154
Held by Mid Century Insurance Company
Premium refunds
$8.19
Lee, Sung YCA
1150 East New York Street Apt 830, Long Beach, CA, 90813
Held by Discover Bank
Misc outstanding checks
$6.28
Lee, Sung YCA
12942 Galway Street Suite A, Garden Grove, CA, 92841
Held by Cellco Partnership
Customer overpayments
$5.71
$5.70
Lee, Sung YCA
2277 Yarbough Drive, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.76
Lee, Sung YCA
13621 Almond Street, Tustin, CA, 92782
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.43
Lee, Sung YCA
2466 Montrose Avenue Apt 2, Montrose, CA, 91020
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.10
Lee, Sung YCA
333 South Kingsley Drive Apt 126, Los Angeles, CA, 90020
Held by Discover Bank
Misc outstanding checks
$1.85
Lee, Sung YCA
16504 Harvard Boulevard # 2, Gardena, CA, 90247
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.83
Lee, Sung YCA
4070 Leeward Avenue, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.65
Lee, Sung YCA
3721 Crofters Court, Pleasanton, CA, 94588
Held by Farmers Insurance Exchange
Premium refunds
$0.64
$0.56
$0.56
Lee, Sung YCA
735 Gramercy Drive Apt 108, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$0.49
$0.33
$0.30
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