Unclaimed property reported under Lee, Tae S

55 records · $9,974 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 55. Search by name and address to narrow it to yours.

Lee, Tae SCA
4663 Rothbury Cmn, Fremont, CA, 94536
Held by Metlife Inc
Securities
$2,763.93
Lee, Tae SCA
4734 Durango Drive, Buena Park, CA, 90621
Held by Hanmi Bank
Checking accounts
$747.25
Lee, Tae SCA
2833 Francis Avenue #209, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$516.60
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$429.44
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$429.44
Lee, Tae SCA
170 West Duarte Road, Arcadia, CA, 91007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lee, Tae SCA
510-F Canal Street, King City, CA, 93930
Held by Nara Bank
Checking accounts, demand deposit
$373.66
Lee, Tae SCA
961 Elden Avenue, Los Angeles, CA, 90006
Held by American General Finance Inc & All Subs
Other
$329.58
Lee, Tae SCA
120 Heritage Court, Oakley, CA, 94561
Held by Bank Of America N A
Savings accounts/Credit union shrs
$303.91
Lee, Tae SCA
1730 Grove Way, Oakland, CA, 94601
Held by Lop Automotive Company LP
Accounts-receivable credit balance
$281.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
3030 West Sepulveda Boulevard, Torrance, CA, 90505
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Lee, Tae SCA
11720 Mariposa Bay Lane, Northridge, CA, 91326
Held by Facey Medical Foundation
Accounts payable
$270.00
Lee, Tae SCA
445 D. Hsbrt Bl Unit #503, Los Angeles, 90020
Held by Ab Cellular Holding, LLC
Other
$176.54
Lee, Tae SCA
970 Meridian Avenue Apt 23, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.94
Lee, Tae SCA
711 Shell Bl 104B, Foster City, CA, 94404
Held by American International Group
Insurance claim checks
$107.20
Lee, Tae SCA
11628 Gurley 9, Downey, CA, 90241
Held by Pacific Union Bank
Savings accounts/Credit union shrs
$102.04
Lee, Tae SCA
No address on file
Held by Banc Of America Auto Finance Corp
Drafts
$100.63
Lee, Tae SCA
C/o Samchully USA 17910 Sky Park Circle, Irvine, CA, 92614
Held by American Express Company
Accounts-receivable credit balance
$100.00
Lee, Tae SCA
3966 Wilshire Boulevard Apt 210, Los Angeles, CA, 90010
Held by Caremarkpcs L L C
Accounts payable
$77.60
Lee, Tae SCA
418 2D Avenue, San Francisco, CA, 94118
Held by Pacific Bell Telephone Company
Refunds
$70.00
Lee, Tae SCA
7217 Pacfic Boulevard, Walnut, CA, 90255
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$69.33
Lee, Tae SCA
P O Box 14305, Stanford, CA, 94309
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$44.00
Lee, Tae SCA
161 Sadowa Street, San Francisco, CA
Held by Illinois State Of
Other
$42.07
Lee, Tae SCA
15208 Eriel Street, Gardena, CA, 90249
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Lee, Tae SCA
A M Blodgett & Assoc PO Bx 7340, San Francisco, CA, 94120
Held by Financial Indemnity Company
Refunds
$40.78
Lee, Tae SCA
327 Spectrum Center Drive, Irvine, CA, 92618
Held by At&t Services Inc
Refunds due
$40.34
Lee, Tae STX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2017
$40.00
Lee, Tae STX
7519 Glenmont, San Antonio, TX, 78239
Held by Greater San Antonio Emergency
Accounts-receivable credit balance (MS09) · Reported 2009
$31.74
Lee, Tae SCA
19917 Beach Bl, Huntington Beac, CA, 92648
Held by State Farm Mutual Automobile Insurance Company
Other
$31.50
Lee, Tae SCA
3738 Kirkham, San Francisco, CA, 94122
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$30.27
Lee, Tae SCA
41752 Chiltern Drive, Fremont, CA, 94539
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Lee, Tae SCA
1624 North Huntington Drive 1, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobil
Court settlements
$27.84
Lee, Tae SCA
PO Box 2057, Gardena, CA, 90247
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Lee, Tae SCA
4109 West 5th Street B2, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Other
$25.26
Lee, Tae SCA
1536 Concord Avenue, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$24.79
Lee, Tae SCA
786 Lynxwood Court, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Customer overpayments
$12.15
Lee, Tae SCA
205 Macarthur Boulevard, Oakland, CA, 94610
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$10.00
Lee, Tae SCA
1151 South Serrano Avenue Tlee Consulting, Los Angeles, CA, 90006
Held by American Express Company
Accounts-receivable credit balance
$4.66
Lee, Tae SCA
41752 Chiltern Drive, Fremont, CA, 94539
Held by Broder Vs Mbna
Other court deposits
$3.57
Lee, Tae SCA
40 Vista Grande Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$2.94
Lee, Tae SCA
152 South Ardmore Avenue, Los Angeles, CA, 90004
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.80
Lee, Tae SCA
2417 Hillman Lane, Rowland Hgts, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds
$1.76
Lee, Tae SCA
427 Victoria Avenue, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.81
Lee, Tae SCA
13543 Joaquin Drive, Cerritos, CA, 90703
Held by Hsbc Finance Corporation
Cashier's checks
$0.81
Lee, Tae SCA
432 South Norton Avenue 207, Los Angeles, CA, 90020
Held by Citibank NA Cca
Checking accounts
$0.80

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