Andrew Lee Unclaimed Property

1,032 records · $111,511 reported · filed in 6 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.

1,032 unclaimed-property records are filed under the name Andrew Lee, reported between 1998 and 2024, totaling $111,511. The largest is $17,178. The most common kinds are Accounts-receivable credit balance (103), Refunds due (102) and Premium refunds (73).

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.

Andrew Lee unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California866 records · $90,419

Los Angeles69 · $7,740
San Francisco44 · $2,905
San Jose38 · $1,452
San Mateo37 · $6,738
San Diego33 · $2,772
Arcadia30 · $1,040
Walnut27 · $742
Fullerton24 · $358
Pasadena18 · $2,329
Irvine14 · $2,326
Sacramento14 · $249
Torrance13 · $3,024
Venice13 · $111
Danville12 · $275
Chico10 · $299
Daly City10 · $475
Diamond Bar10 · $175
South Pasadena10 · $6,570

Texas135 records · $14,857

Houston14 · $1,727
Austin12 · $1,041

Alaska1 record · $686

Wisconsin1 record · $120

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,032. Search by name and address to narrow it to yours.

Lee, AndrewCA
5279 Concord Boulevard, Concord, CA, 94521
Held by First American Title Company
Escrow funds
$17,178.25
Lee, AndrewCA
1652 Yorktown Road, San Mateo, CA, 94402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,420.28
3 possible associated properties
- Lee, Andrew$62.50
  1652 Yorktown Road, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
- Lee, Andrew$51.42
  1652 Yorktown Road, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,879.93
3 possible associated properties
- Lee, Andrew$20.00
  1107 Fair Oaks Avenue #281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
- Lee, Andrew$1,503.30
  1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
00000
Held by Central Escrow Group Inc.
Escrow funds
$3,700.00
Lee, AndrewCA
462 Crestvale Drive, Sierra Madre, CA, 91024
Held by Cenlar FSB
Outstanding official checks
$3,596.68
3 possible associated properties
- Lee, Andrew$432.58
  462 Crestvale Drive, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
- Lee, Andrew$21.04
  462 Crestvale Drive, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
6022 Western Avenue, Whittier, CA, 90601
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$3,155.67
3 possible associated properties
- Lee, Andrew$6.39
  6022 Western Avenue, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
- Lee, Andrew$5.99
  6022 Western Avenue, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
102-D Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts
$2,935.85
1 possible associated property
- Lee, Andrew$98.00
  102 D Casuda Canyon Drive, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
2150 West 237th Street, Torrance, CA, 90501
Held by Metlife Inc
Dividend reinvestment plan
$2,313.99
3 possible associated properties
- Lee, Andrew$64.02
  2150 West 237th Street, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
- Lee, Andrew$182.88
  2150 West 237th Street, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
3670 Boren Street, San Diego, CA, 92115
Held by Countrywide Home Loans Inc
Escrow accounts
$2,090.36
1 possible associated property
- Lee, Andrew E$5.80
  3670 Boren Street, San Diego, CA, 92115
  Same address · Same last name and compatible first name · 96% confidence
Lee, AndrewCA
25 Palatine Road, Irvine, CA, 92612
Held by Paypal
Misc intangible property
$1,766.85
Lee, AndrewCA
1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Cashier's checks
$1,646.43
1 possible associated property
- Lee, Andrew$868.52
  1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
1652 Yorktown Road, San Mateo, CA, 94402
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$1,574.34
3 possible associated properties
- Lee, Andrew$62.50
  1652 Yorktown Road, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
- Lee, Andrew$51.42
  1652 Yorktown Road, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,503.30
3 possible associated properties
- Lee, Andrew$20.00
  1107 Fair Oaks Avenue #281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
- Lee, Andrew$3,879.93
  1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
678 East Walnut Street, Pasadena, CA, 91101
Held by Paypal
Misc intangible property
$1,455.13
Lee, AndrewTX
608 Pilot Point Drive, Allen, TX, 75013
Held by Stanford Fcu
Savings account (AC02) · Reported 2012
$1,268.99
3 possible associated properties
- Lee, Andrew K$3,999.62
  608 Pilot Point Drive, Allen, TX, 75013
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Andrew Kingman$151.60
  608 Pilot Point Drive, Allen, TX, 75013
  Same address · Same last name and compatible first name · 96% confidence
Lee, AndrewCA
PO Box 46861, Los Angeles, CA, 90046
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,039.49
Lee, AndrewCA
743 West 7th Street, Upland, CA, 91786
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$1,029.30
3 possible associated properties
- Lee, Andrew$0.08
  743 West 7th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
- Lee, Andrew$65.00
  743 West 7th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
34851 Hardwick Place, Fremont, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$1,000.00
Lee, AndrewCA
215 East Ash Street Apt 110, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Lee, AndrewCA
10591 Wunderlich Drive, Cupertino, CA, 95014
Held by The Bancorp Bank
Misc intangible property
$1,000.00
Lee, AndrewCA
5690 Bramblewood Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$897.00
3 possible associated properties
- Lee, Andrew$834.00
  5690 Bramblewood Road, La Canada, CA, 91011
  Same address · Same owner name · 98% confidence
- Lee, Eunice$6.00
  5690 Bramblewood Road, La Canada, CA, 91011
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Cashier's checks
$868.52
1 possible associated property
- Lee, Andrew$1,646.43
  1458 South San Pedro Street Unit 119, Los Angeles, CA, 90015
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
8020 South Bronson Avenue, Los Angeles, CA, 90005
Held by Coast National Insurance Co
Insurance claim checks
$867.40
Lee, AndrewCA
5690 Bramblewood Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$834.00
3 possible associated properties
- Lee, Andrew$897.00
  5690 Bramblewood Road, La Canada, CA, 91011
  Same address · Same owner name · 98% confidence
- Lee, Eunice$6.00
  5690 Bramblewood Road, La Canada, CA, 91011
  Same address · Shared last name · 95% confidence
Lee, JR AndrewTX
910 Centerwood Drive, Houston, TX, 77013
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$813.00
1 possible associated property
Lee, AndrewCA
794 King Street, San Gabriel, CA, 91776
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$762.60
3 possible associated properties
- Lee, Andrew$1.29
  794 King Street, San Gabriel, CA, 91776
  Same address · Same owner name · 98% confidence
- Lee, Andrew$6.28
  794 King Street, San Gabriel, CA, 91776
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
2069 Crosscreek Road, Chula Vista, CA, 91913
Held by Integon National Insurance Company
Premium refunds
$760.53
Lee, AndrewAK
1930 Lemon Creek Road Apt 4, Juneau, AK, 99801
Held by Key Bank
Misc. intangible property · Reported 2023
$686.40
Lee, AndrewCA
933 East Nevada 3, Fresno, CA, 93701
Held by Western Dental Services Inc
Accounts-receivable credit balance
$667.00
Lee, AndrewTX
31107 Sugar Bend Drive, Magnolia, TX, 77355
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$662.07
1 possible associated property
- Lee, Kathryn$127.61
  31107 Sugar Bend Drive, Magnolia, TX, 77355
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
Uss Lockwood Ff-1064, San Francisco, CA, 96671
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$638.23
Lee, AndrewCA
2866 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$527.50
Lee, AndrewTX
Fm2165 Unit 50, Rockport, TX, 78382
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$520.00
Lee, AndrewCA
1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Credit balances
$510.11
3 possible associated properties
- Lee, Andrew$20.00
  1107 Fair Oaks Avenue #281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
- Lee, Andrew$1,503.30
  1107 Fair Oaks Avenue 281, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
P O Box 1455, Spring, TX, 77383
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Lee, AndrewCA
424 South Beverly Hills Drive, Beverly Hills, CA, 90809
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Lee, AndrewCA
111 North Market Street Suite 900, San Jose, CA, 95113
Held by Fnf Utc LLC
Escrow accounts
$500.00
Lee, AndrewCA
PO Box 347248, San Francisco, CA, 94134
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$500.00
Lee, AndrewCA
11331 183rd Street, Cerritos, CA, 90703
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
3 possible associated properties
- Lee, Tc$6.88
  11331 183rd Street, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
- Lee, Jason$387.32
  11331 183rd Street, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
815 Francesca Drive Unit 201, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
3 possible associated properties
- Lee, Andrew$1.98
  815 Francesca Drive Unit 201, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Lee, Andrew$2.52
  815 Francesca Drive Unit 201, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
Andrew Lee 736 Marlin Avenue#4, Foster City, CA, 94404
Held by Robert Half International Inc
Salaries/Wages
$481.43
Lee, AndrewCA
3712 Lamborghini Lane, Modesto, CA, 95356
Held by Union Bank N.a.
Pension & Profit sharing
$466.05
3 possible associated properties
- Lee, Andrew D$3.00
  3712 Lamborghini Lane, Modesto, CA, 95356
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Andrew D$42.55
  3712 Lamborghini Lane, Modesto, CA, 95356
  Same address · Same last name and compatible first name · 96% confidence
Lee, AndrewTX
120 Turtle Creek Boulevard, Dallas, TX, 75207
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$459.27
1 possible associated property
- Lee, Jonathan$459.27
  120 Turtle Creek Boulevard, Dallas, TX, 75207
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
4750 El Camino Real Apt 322, Los Altos, CA, 94022
Held by HSA Bank
Health savings account
$438.36
1 possible associated property
- Lee, Andrew$8.00
  4750 El Camino Real Apt 322, Los Altos, CA, 94022
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
462 Crestvale Drive, Sierra Madre, CA, 91024
Held by Cenlar FSB
Misc outstanding checks
$432.58
3 possible associated properties
- Lee, Andrew$3,596.68
  462 Crestvale Drive, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
- Lee, Andrew$21.04
  462 Crestvale Drive, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
1107 Fair Oaks Avenue Number 28, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$414.70
Lee, AndrewTX
00000
Held by First Tx Bank
Cashier’s check (CK01) · Reported 2002
$400.00
Lee, AndrewCA
756 Galaxy Heights Drive Apt 2, La Canada, CA, 91011
Held by Pathward
Misc intangible property
$400.00
Lee, AndrewCA
1505 San Pasqual Street Weizhang889gmailcom, Pasadena, CA, 91106
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$385.87
Lee, AndrewCA
405 South 7th Street, San Jose, CA, 95112
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$368.15
Lee, AndrewCA
201 Harriosn Street 806, San Francisco, CA, 94105
Held by Maritz Holdings Inc.
Misc outstanding checks
$350.00
Lee, AndrewTX
2056 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$342.56
2 possible associated properties
- Lee, Andrew$29.23
  2056 Paducah Lane, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Lee, Maria$342.56
  2056 Paducah Lane, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Lee, AndrewTX
9960 McCombs Street Apt 02L, El Paso, TX, 79924
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$342.52
Lee, AndrewCA
7 Harrisburg, Irvine, CA, 92620
Held by California Physicians Service
Refunds due
$341.11
3 possible associated properties
- Lee, Andrew$0.93
  7 Harrisburg, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
- Lee, Andrew J$0.15
  7 Harrisburg, Irvine, CA, 92620
  Same address · Same last name and compatible first name · 96% confidence
Lee, AndrewCA
26061 Hokes Corner Lane, Clovis, CA, 93619
Held by Sunrise Banks
Misc intangible property
$327.54
3 possible associated properties
- Lee, Andrew$325.98
  26061 Hokes Corner Lane, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
- Lee, Kathleen$6.00
  26061 Hokes Corner Lane, Clovis, CA, 93619
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
26061 Hokes Corner Lane, Clovis, CA, 93619
Held by Pathward
Misc intangible property
$325.98
3 possible associated properties
- Lee, Andrew$327.54
  26061 Hokes Corner Lane, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
- Lee, Kathleen$6.00
  26061 Hokes Corner Lane, Clovis, CA, 93619
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
113 Duval Drive, South San Francisco, CA, 94080
Held by Fire Insurance Exchange
Premium refunds
$309.61
Lee, AndrewCA
150 Lombard Street Apt 205, Sanfrancisco, CA, 94111
Held by Kansas Department Of Revenue
Misc outstanding checks
$303.00
Lee, AndrewCA
PO Box 34134, San Francisco, CA, 94134
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$300.00
Lee, AndrewTX
1406 Ridgehaven Drive, Austin, TX, 78723
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$258.85
Lee, AndrewCA
29919 Mariposa Avenue Apt 204, Torrance, CA, 90502
Held by Pruco Life Insurance Company
Other amounts due under policy
$252.23
Lee, AndrewCA
275 East Green Street Apt 1648, Pasadena, CA, 91101
Held by Capital One NA
Accounts-receivable credit balance
$244.60
1 possible associated property
- Lee, Andrew$68.35
  275 East Green Street Apt 1648, Pasadena, CA, 91101
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
Canyon
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2023
$240.34
Lee, AndrewCA
C/o Lee Timothy 801 South Grand Avenue Apt 2210, Los Angeles, CA, 90017
Held by State Farm Fire And Casualty Company
Premium refunds
$238.00
Lee, AndrewTX
2012 Boxwood Drive, Irving, TX, 75063
$236.35
3 possible associated properties
- Lee, Andrew$75.66
  2012 Boxwood Drive, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
- Lee, Jung W$120.89
  2012 Boxwood Drive, Irving, TX, 75063
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
2830 Willowhaven Drive, La Crescenta, CA, 91214
Held by First American Home Buyers Protection
Insurance premiums
$232.76
Lee, AndrewTX
#### Duval Road Apt ####, Austin, TX, 78759
$229.50
Lee, AndrewTX
1602 Kathy Lynn Court, Austin, TX, 78758
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$229.47
2 possible associated properties
- Lee, Judy$177.55
  1602 Kathy Lynn Court, Austin, TX, 78758
  Same address · Shared last name · 95% confidence
- Lee, Tim$456.25
  1602 Kathy Lynn Court, Austin, TX, 78758
  Same address · Shared last name · 95% confidence
Lee, AndrewTX
TX, 00000
Held by Anacacho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$228.97
Lee, AndrewCA
3700 Wilshire Boulevard Suite 980, Los Angeles, CA, 90010
Held by Allianz Life Insurance Company
Agent credit balances
$225.00
1 possible associated property
- Lee, Andrew$45.00
  3700 Wilshire Boulevard Suite 980, Los Angeles, CA, 90010
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
1664 Kellen Drive, Brea, CA, 92821
Held by Eon Escrow Inc.
Misc outstanding checks
$223.83
1 possible associated property
- Lee, Aileen Kim$223.83
  1664 Kellen Drive, Brea, CA, 92821
  Same address · Shared last name · 95% confidence
Lee, AndrewTX
1320 Daisy Corner Drive, Prosper, TX, 75078
$223.65
Lee, AndrewCA
408 4th Street, San Raphael, CA, 94901
Held by Pnc Bank National Association
Trust vouchers
$215.50
Lee, AndrewTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$215.00
Lee, AndrewCA
No address on file
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$214.00
Lee, AndrewCA
1611 Rodeo Road, Arcadia, CA, 91006
Held by State Of Washington
Securities
$210.60
3 possible associated properties
- Lee, Andrew$6.68
  1611 Rodeo Road, Arcadia, CA, 91006
  Same address · Same owner name · 98% confidence
- Lee, Andrew$5.36
  1611 Rodeo Road, Arcadia, CA, 91006
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
#### Montrose Place Apt ###, Belton, TX, 76513
Held by Navy Federal Credit Union
Expense check (CK10) · Reported 2023
$209.97
Lee, AndrewCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$209.54
Lee, AndrewCA
3900 West 1st Street #3, Los Angeles, CA, 90004
Held by Multifamily Internet Ventures LLC
Refunds due
$207.08
Lee, AndrewCA
1470 West Lambert Road Unit 254, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$206.00
3 possible associated properties
- Lee, Andrew$161.63
  1470 West Lambert Road Unit 254, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lee, Andrew$30.00
  1470 West Lambert Road Unit 254, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
4470 West Sunset Boulevard Apt 595, Los Angeles, CA, 90027
Held by Green Dot Bank
Refunds due
$204.00
1 possible associated property
- Lee, Hyunchul$74.81
  4470 West Sunset Boulevard Apt 595, Los Angeles, CA, 90027
  Same address · Shared last name · 95% confidence
Lee, AndrewCA
16800 Devonshire Street #379, Granada Hills, CA, 91344
Held by Blue Cross Of California
Insurance claim checks
$201.60
Lee, AndrewCA
1134 San Gabriel Boulevard, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.91
Lee, AndrewTX
3305 Castle Creek Court, League City, TX, 77573
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$200.00
1 possible associated property
- Lee, Phillip$93.66
  3305 Castle Creek Court, League City, TX, 77573
  Same address · Shared last name · 95% confidence
Lee, AndrewTX
##### Bella Loma Apt ####, San Antonio, TX, 78256
$200.00
Lee, AndrewTX
7310 Vista Ridge Lane, Sachse, TX, 75048
$200.00
3 possible associated properties
- Lee, Andrew1 SHARES
  7310 Vista Ridge Lane, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
- Lee, Andrew1 SHARES
  7310 Vista Ridge Lane, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$200.00
Lee, AndrewCA
32201 Chechester Drive, Union City, CA, 94587
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$195.00
3 possible associated properties
- Lee, Andrew$2.41
  32201 Chechester Drive, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Lee, Andrew$4.81
  32201 Chechester Drive, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
Lee, AndrewCA
738 33rd Avenue, San Francisco, CA, 94121
Held by Travelzoo
Dividends
$193.37
Lee, AndrewTX
8625 Lantana Drive, North Richland Hills, TX, 76180
$190.00
Lee, AndrewTX
PO Box 961252, Fort Worth, TX, 76161
Held by Allegheny County Controllers Office
Refund due (MS11) · Reported 2022
$188.80
Lee, AndrewCA
900 West Olympic Boulevard Apt 33H, Los Angeles, CA, 90015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$186.00
Lee, AndrewCA
34502 Northstar Terrace, Fremont, CA, 94555
Held by Csaa Insurance Exchange
Premium refunds
$185.82
Lee, AndrewCA
20910 Anza Avenue Apt 126, Torrance, CA, 90503
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$184.63
1 possible associated property
- Lee, Andrew$3.34
  20910 Anza Avenue Apt 126, Torrance, CA, 90503
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
#### Evans Road Apt ####, San Antonio, TX, 78258
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$183.37
Lee, AndrewCA
2150 West 237th Street, Torrance, CA, 90501
Held by Metlife Inc
Dividends
$182.88
3 possible associated properties
- Lee, Andrew$64.02
  2150 West 237th Street, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
- Lee, Andrew$2,313.99
  2150 West 237th Street, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
TX, 00000
Held by First Victoria Ntl Bank
Checking account (AC01) · Reported 2007
$177.50
Lee, AndrewCA
929 East El Camino Real, Sunnyvale, CA, 94087
Held by Target Corporation
Wages, payroll, salaries
$177.01
Lee, AndrewTX
2800 Princeton Street, Fort Worth, TX, 76109
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$173.10
1 possible associated property
- Lee, Andrew$56.93
  2800 Princeton Street, Fort Worth, TX, 76109
  Same address · Same owner name · 98% confidence
Lee, AndrewTX
909 Joshua Drive, Burleson, TX, 76028
$172.06

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