Unclaimed property reported under Lee, Tong
74 records · $5,110 reported · filed in 3 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 74. Search by name and address to narrow it to yours.
Lee, TongCA
4130 East Grant Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$952.04
$634.00
Lee, TongCA
15065 Cerritos Court, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$610.99
$600.00
$500.00
Lee, TongCA
2962 Sylmar Avenue, Clovis, CA, 93612
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$354.91
Lee, TongWI
708 North Ashland Avenue, Green Bay, WI, 54303
Held by Capital One Investing, LLC
Stock or bond liquidation/redemption funds · Reported 2018
$124.61
Lee, TongCA
2192 South Winery Avenue, Fresno, CA, 93725
Held by Roth Staffing Companies LP
Vendor checks
$104.15
$102.97
Lee, TongCA
5054 East Mountain View Drive, San Diego, CA, 92116
Held by Great American Insurance Compa
Court settlements
$93.16
Lee, TongCA
3903 49th Avenue Apt 6, Sacramento, CA, 95823
Held by Government Employees Insurance Company
Insurance claim checks
$75.00
$64.17
Lee, TongCA
1438 39th Avenue, San Francisco, CA, 94122
Held by Bank Of America NA (885)
Outstanding official checks
$61.00
$59.99
$57.74
Lee, TongTX
10401 Harris Court, Irving, TX, 75063
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$49.00
Lee, TongCA
737 North Garden Avenue, Fresno, CA, 93727
Held by Wm Corporate Services Inc
Customer overpayments
$48.28
Lee, TongTX
3729 Bella Vista Drive, Plano, TX, 75074
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$41.74
Lee, TongTX
3729 Bella Vista Drive, Plano, TX, 75074
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$39.77
Lee, TongTX
318 Boardwalk Parkway, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.49
Lee, TongCA
4805 East Iowa Avenue, Fresno, CA, 93727
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.96
Lee, TongCA
2340 B Diamond Bar, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lee, TongCA
3416 Alvarado Boulevard, Sacramento, CA, 95838
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, TongCA
5051 Alton Parkway Apt 47, Irvine, CA, 92604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, TongCA
11972 Morrie Lane, Garden Grove, CA, 92840
Held by Capital One Bank National Association
Accounts payable
$26.59
Lee, TongCA
59 South Rogers Lane Apt 101, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Lee, TongCA
1620 South Chance Avenue Apt 118, Fresno, CA, 93702
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$21.68
Lee, TongCA
1620 South Chance Avenue Apt 118, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Lee, TongCA
3291 Rogue River Drive, Chico, CA, 95973
Held by Allstate Insurance Company
Premium refunds
$19.46
Lee, TongCA
3291 Rogue River Drive, Chico, CA, 95973
Held by Allstate Insurance Company
Premium refunds
$18.83
Lee, TongCA
3416 Alvarado Boulevard, Sacramento, CA, 95838
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lee, TongCA
3575 West Barstow Apt 120, Fresno, CA, 93711
Held by University Of The Pacific
Accounts-receivable credit balance
$16.58
$15.96
Lee, TongCA
331 North Mountain View Street, Santa Ana, CA, 92703
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Lee, TongCA
285 Kinross Drive, Walnut Creek, CA, 94598
Held by Republic Services Inc
Accounts-receivable credit balance
$15.16
Lee, TongCA
4967 East Tyler Avenue, Fresno, CA, 93727
Held by Panda Restaurant Group
Wages, payroll, salaries
$14.95
Lee, TongCA
10525 Somerset Boulevard 1D, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$13.82
Lee, TongCA
4833 Myrtle Avenue Apt 11, Sacramento, CA, 95841
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.26
$11.67
Lee, TongCA
560 East Cone Avenue, Merced, CA, 95340
Held by New York Life Insurance Co
Unidentified remittances
$9.42
Lee, TongCA
4816 East Santa Ana Avenue, Fresno, CA, 93726
Held by Hsbc Finance Corporation
Customer overpayments
$9.35
Lee, TongCA
3185 Wilshire Boulevard Unit 642, Los Angeles, CA, 90010
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lee, TongCA
3929 Dry Creek Road, Sacramento, CA, 95838
Held by Fidelity National Insurance Services LLC
Premium refunds
$7.69
Lee, TongCA
3493 Pontiac Avenue, Clovis, CA, 93619
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Lee, TongCA
331 North Mountain View Street, Santa Ana, CA, 92703
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Lee, TongCA
2506 Dan Ward Road, Merced, CA, 95348
Held by Wm Corporate Services Inc
Customer overpayments
$7.55
Lee, TongCA
3181 Emerald Isle Drive, Glendale, CA, 91206
Held by Optumrx
Group policy benefit/Clm payments
$7.20
Lee, TongCA
Apt 107, Sacramento, CA, 9582
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
$6.99
Lee, TongCA
763 Hayes Avenue 5, Sacramento, CA, 95838
Held by The Golden 1 Credit Union
Checking accounts
$4.77
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