Unclaimed property reported under Lee, Yi
65 records · $11,862 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 65. Search by name and address to narrow it to yours.
Lee, YiTX
2050 West Sam Houston Parkway South C O Chiyoda International Cor, Houston, TX, 77042
$5,254.37
$1,871.21
Lee, YiTX
8427 Hearth Drive Apt 24, Houston, TX, 77054
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$600.00
Lee, YiTX
#### Bernard Street Apt ###, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$316.25
Lee, YiTX
### West Sunset Road Apt ####, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$304.83
Lee, YiCA
3771 Tivoli Garden Terrace, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Expense checks
$277.24
Lee, YiTX
#### Braesmont Drive ###, Houston, TX, 77096
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$269.77
Lee, YiCA
1209 South Lake Street 307, Los Angeles, CA, 90006
Held by New Hampshire Indemnity Co
Premium refunds
$235.00
Lee, YiCA
105 Ashton Avenue Unit A, Millbrae, CA, 94030
Held by Phoenix Settlement Admn(donan V. Pacific Aviation Corp)
Wages, payroll, salaries
$228.89
Lee, YiCA
6703 North El Dorado Street, Stockton, CA, 95207
Held by State Of California Savings Plus
Pensions, retirement funds
$208.66
$195.46
Lee, YiCA
1771 Waller Street Apt C, San Francisco, CA, 94117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$173.39
Lee, YiTX
12834 Lodenbriar Drive, Houston, TX, 77072
Held by East West Bancorp Inc
Dividend (SC01) · Reported 2018
$150.00
Lee, YiCA
2518 Greenfield Avenue, Arcadia, CA, 91006
Held by Keybank National Association
Credit checks or memos
$150.00
Lee, YiCA
1425 Menlo Avenue, Los Angeles, CA, 90006
Held by Countrywide Home Loans Inc
Accounts payable
$125.00
$111.03
$110.00
Lee, YiTX
1549 Sussex Drive, Plano, TX, 75075
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$104.21
$100.00
Lee, YiCA
1771 Waller Street Apt C, San Francisco, CA, 94117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$96.46
Lee, YiCA
556 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$92.80
$80.52
Lee, YiCA
511 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
$70.55
Lee, YiTX
3000 Mountain Creek, Dallas, TX, 75211
Held by Luke Motor Co
Customer overpayment (MS05) · Reported 2021
$61.75
Lee, YiCA
25868 Five Canyons Parkway, Castro Valley, CA, 94552
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$52.57
$50.00
Lee, YiCA
1207 Ewell Lane, Arcadia, CA, 91007
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Lee, YiCA
15200 Moran Street Apt 249, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$40.78
Lee, YiCA
21022 Amie Avenue Apt 4, Torrance, CA, 90503
Held by General Electric Life Insurance
Accounts-receivable credit balance
$39.77
Lee, YiCA
4117 West Olympic Boulevard, Los Angeles, CA, 90019
Held by Wm Corporate Services Inc
Accounts payable
$39.26
Lee, YiCA
17132 McKeever Street, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Lee, YiTX
Hearthwood I Condos 8427 Hearth Drive Apt 24, Houston, TX, 77054
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$30.60
Lee, YiTX
304 Morningside Drive, League City, TX, 77573
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Lee, YiTX
#### Ohio Drive Apt ###, Plano, TX, 75093
$29.94
Lee, YiTX
6912 Barbican Drive Plano, Tx 75023, Plano, TX, 75023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$27.00
$19.36
Lee, YiCA
24622 Heather Court, Hayward, CA, 94545
Held by Aguilar V Marriott International
Misc outstanding checks
$16.61
Lee, YiCA
611 West Hedges Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.77
Lee, YiCA
107 North Kingsley Drive, Los Angeles, CA, 90004
Held by Cellco Partnership
Customer overpayments
$14.78
$12.05
Lee, YiCA
3637 West 172nd Street, Torrance, CA, 90504
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Lee, YiCA
15 Merrill Hl, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.60
$10.00
$9.90
Lee, YiCA
15 Merrill Hl, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.69
$5.80
$5.47
Lee, YiCA
15 Merrill Hl, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.30
$4.42
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