Unclaimed property reported under Lee, Yong H
111 records · $13,041 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 111. Search by name and address to narrow it to yours.
Lee, Yong HCA
848 Irolo Street Apt 307, Los Angeles, CA, 90005
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$3,686.29
Lee, Yong HTX
822 West Royal Lane Apt 382, Irving, TX, 75039
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2013
$996.94
Lee, Yong HCA
4436 Emerald Street #14, Torrance, CA, 90503
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Checking accounts, demand deposit
$985.69
Lee, Yong HCA
3832 Wilshire Boulevard 2nd Floor, Los Angeles, CA, 90010
Held by Nara Bank
Checking accounts, demand deposit
$508.24
Lee, Yong HCA
C/o Christina Pyoun 914 South Wilton Place Apt 137, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Lee, Yong HCA
C/o Christina Pyoun 914 South Wilton Place Apt 137, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.92
Lee, Yong HCA
15222 Woodruff Avenue, Bellflower, CA, 90706
Held by Rockwell International Corporation
Shares of stock (Returned by po)
$362.59
Lee, Yong HCA
233 Hobart 313 Boulevard South, Los Angeles, CA, 90004
Held by Bank Of America NA
Customer overpayments
$287.08
Lee, Yong HCA
33937 Applecart Court, Wildomar, CA, 92595
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$257.39
Lee, Yong HCA
18715 Merridy Street, Northridge, CA, 91324
Held by Kaiser Foundation Health Plan
Accounts payable
$249.00
Lee, Yong HCA
10314 Scripps Poway P, San Diego, CA, 92131
Held by Farmers Insurance Exchange
Premium refunds
$221.39
Lee, Yong HCA
2124 Kittredge Street Apt A, Berkeley, CA, 94704
Held by Vsp Vision Care Inc
Misc outstanding checks
$170.00
Lee, Yong HTX
814 Autumn Circle Apt C, College Station, TX, 77840
Held by Citibank
Checking account (AC01) · Reported 2012
$164.52
Lee, Yong HCA
14724 South Berendo Avenue, Gardena, CA, 90247
Held by California Federal Bank
Savings accounts/Credit union shrs
$152.14
Lee, Yong HCA
1748 Rose, Long Beach, CA
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$150.03
Lee, Yong HCA
17001 Palm Drive, Desert Hot Springs, CA, 92240
Held by Barclays Bank Delaware
Customer overpayments
$150.00
Lee, Yong HTX
#### Hidden Ridge Drive Apt ####, Irving, TX, 75038
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2010
$142.96
$138.00
$137.00
$130.99
Lee, Yong HCA
13528 Lancelot Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$124.00
Lee, Yong HCA
513 North Street Andrews Place, Los Angeles, CA, 90004
Held by Old American County Mutual Fir
Insurance premiums
$123.65
$121.50
Lee, Yong HCA
6715 North Golden West Avenue, Arcadia, CA, 91007
Held by Primerica Life Insurance Company
Matured/Terminated policies
$120.46
Lee, Yong HCA
1412 Prospect Avenue No East, San Gabriel, CA, 91776
Held by California Western Life Insurance Co
Annuities
$117.50
Lee, Yong HCA
20939 Anza Avenue Apt 172, Torrance, CA, 90503
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$115.81
Lee, Yong HCA
13838 Bentley Place Unit A, Cerritos, CA, 90703
Held by Ameren Illinois Company - Aic
Refunds or rebates
$107.34
Lee, Yong HCA
310 North Heliotrope Drive Apt 104, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan
Vendor checks
$105.00
Lee, Yong HCA
1800 West Martin Luther King JR B Apt 315, Los Angeles, CA, 90062
Held by T-Mobile USA
Refunds due
$100.00
Lee, Yong HCA
C/o Acct 5056 123 South Figueroa Street Suite 304, Los Angeles, CA, 90012
Held by Union Bank N.a.
Cashier's checks
$100.00
Lee, Yong HCA
405 Genoa Street Unit 3, Arcadia, CA, 91006
Held by Citimortgage Inc.
Outstanding official checks
$91.03
Lee, Yong HCA
450 South Oxford Avenue Unit 116, Los Angeles, CA, 90020
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
$84.39
Lee, Yong HCA
414 Virgil Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$83.67
$73.04
Lee, Yong HCA
2600 North Main Street 252, Santa Ana, CA, 92705
Held by Bristol West Holdings Inc
Premium refunds
$72.07
Lee, Yong HCA
5757 Lake Murray Boulevard Apt 130, La Mesa, CA, 91942
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$67.52
Lee, Yong HCA
24089 Avocado Lane, Santa Clarita, CA, 91354
Held by Southern California Edison Company
Utility deposit
$64.75
Lee, Yong HCA
15357 Bellflower #35, Bellflower, CA, 90706
Held by Insurance Company Of The West
Court settlements
$64.00
$63.40
$60.00
$59.95
Lee, Yong HCA
17220 Chatsworth Street Unit 5, Granada Hills, CA, 91344
Held by Century National Insurance
Premium refunds
$55.72
Lee, Yong HCA
525 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Merrill Lynch Pierce Fenner And Smith Inc
Shares of stock (Returned by po)
$53.68
Lee, Yong HCA
955 South Normandie Avenue Apt 207, Los Angeles, CA, 90006
Held by Pentagon Federal Credit Union
Savings accounts
$53.05
Lee, Yong HCA
3305 Hogarth Drive, Sacramento, CA, 95827
Held by Financial Indemnity Company
Court settlements
$50.57
Lee, Yong HCA
16931 La Salle Avenue, Gardena, CA, 90247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.01
$50.00
Lee, Yong HCA
401 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$47.44
Lee, Yong HTX
7301 Springfield Drive, Plano, TX, 75025
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$46.77
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