David Lee Unclaimed Property

2,813 records · $391,452 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.

2,813 unclaimed-property records are filed under the name David Lee, reported between 1987 and 2024, totaling $391,452. The largest is $62,995. The most common kinds are Accounts-receivable credit balance (265), Refunds due (246) and Premium refunds (204).

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.

David 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.

California2,196 records · $201,650

Los Angeles229 · $11,633
San Francisco121 · $15,749
San Diego67 · $5,606
San Jose66 · $3,502
Irvine64 · $5,010
Sacramento57 · $4,520
Fullerton48 · $694
Riverside44 · $729
Rowland Hghts39 · $1,442
Granada Hills26 · $76,472
Oakland26 · $1,299
Torrance24 · $895
Diamond Bar23 · $1,679
Santa Clara22 · $1,009
Victorville22 · $301
San Bernardino21 · $302
Buena Park20 · $629

Texas533 records · $140,426

Houston52 · $45,699
Dallas30 · $8,332
Austin25 · $2,874

Alaska2 records · $844

Wisconsin2 records · $801

Colorado1 record · $43

New Mexico1 record · $113

New York1 record · $24

77 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,813. Search by name and address to narrow it to yours.

Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Underlying shares or outstanding certificates
$62,994.57
3 possible associated properties
- Lee, David$2.60
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidTX
#### Westheimer Road Suite ###, Houston, TX, 77057
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$23,631.59
Lee, DavidTX
00000
Held by Capital Bank
Checking account (AC01) · Reported 2003
$17,003.15
Lee, DavidTX
2706 Lee Circle, Rosenberg, TX, 77471
Held by The Bank Of New York Mellon
Bond interest or coupon (SC02) · Reported 2021
$8,309.36
3 possible associated properties
- Lee, David$158.82
  2706 Lee Circle, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
- Lee, David$114.00
  2706 Lee Circle, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
Lee, DavidTX
9 Oxley Rise 0201 The Oxley
$6,992.01
Lee, DavidTX
1022 Homer Street, Houston, TX, 77091
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$5,964.05
Lee, DavidTX
#### Morningside Drive Apt ###, Houston, TX, 77005
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$5,816.59
Lee, DavidCA
72-76 Wing Lok Street, Winning House 6
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs
$3,914.59
Lee, DavidTX
9715 Vinewood Drive, Dallas, TX, 75228
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2015
$3,576.51
2 possible associated properties
- Lee, David$98.00
  9715 Vinewood Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Lee, David$30.72
  9715 Vinewood Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Lee, DavidCA
1525 Howard Street, San Francisco, CA, 94103
Held by Standard Fire Insurance Co
Insurance claim checks
$3,270.95
1 possible associated property
- Lee, Heishin$3,270.95
  1525 Howard Street, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
Lee, DavidTX
10232 West J Bar Court, Odessa, TX, 79764
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$3,188.65
2 possible associated properties
- Lee, David$429.79
  10232 West J Bar Court, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
- Lee, David$89.31
  10232 West J Bar Court, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
Lee, DavidTX
3213 West Shandon, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,013.85
Lee, DavidCA
225 41st Street Apt 506, Sacramento, CA, 95819
Held by Metabank NA
Misc intangible property
$3,005.10
Lee, DavidTX
No address on file
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$2,897.26
Lee, DavidTX
P O Box 684, Hawley, TX, 79525
Held by Millers Casualty Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$2,695.47
Lee, DavidCA
5410 Sparkling Shores Drive, San Diego, CA, 92130
Held by San Diego Gas And Electric
Wages, payroll, salaries
$2,417.39
1 possible associated property
- Lee, David$10.00
  5410 Sparkling Shores Drive, San Diego, CA, 92130
  Same address · Same owner name · 98% confidence
Lee, DavidTX
P.o. Box 165, Aransas Pass, TX, 78335
$2,382.73
Lee, DavidCA
No address on file
Held by Great Western Savings
Other
$2,340.00
Lee, DavidCA
1355 Willard Street Apt 35, San Francisco, CA, 94117
Held by HSA Bank
Health savings account
$2,127.21
Lee, DavidTX
No address on file
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,100.99
Lee, DavidTX
13333 West Road 413, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,028.00
Lee, DavidTX
217 Slippery Elm Drive, Nolanville, TX, 76559
$2,004.36
2 possible associated properties
- Lee, David$509.22
  217 Slippery Elm Drive, Nolanville, TX, 76559
  Same address · Same owner name · 98% confidence
- Lee, David$69.93
  217 Slippery Elm Drive, Nolanville, TX, 76559
  Same address · Same owner name · 98% confidence
Lee, DavidTX
2131 Owl Br, Canyon Lake, TX, 78133
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,790.03
3 possible associated properties
- Lee, David$548.32
  2131 Owl Br, Canyon Lake, TX, 78133
  Same address · Same owner name · 98% confidence
- Lee, Ruth$1,790.03
  2131 Owl Br, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Lee, DavidCA
15350 Snowy Plover Court, San Leandro, CA, 94579
Held by Jamba Juice LLC
Wages, payroll, salaries
$1,674.03
1 possible associated property
- Lee, David$4.00
  15350 Snowy Plover Court, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Lee, DavidCA
6908 Columbus Avenue, Van Nuys, CA, 91405
Held by Oct La: Sa Escrow
Refunds due
$1,658.28
Lee, DavidTX
2939 Intrepid Elm Street, Houston, TX, 77084
$1,647.37
3 possible associated properties
- Lee, David$32.00
  2939 Intrepid Elm Street, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Lee, Li$80.00
  2939 Intrepid Elm Street, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Lee, DavidTX
705 Park Place Lane, McKinney, TX, 75071
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,620.00
Lee, DavidCA
00000
Held by Bank Of America - California
Cashier's checks
$1,606.01
Lee, DavidTX
528 Blanco Drive, Mesquite, TX, 75150
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,597.33
1 possible associated property
- Lee, David$33.46
  528 Blanco Drive, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Lee, DavidCA
Box 480070, Los Angeles, CA, 90048
Held by Starwood Hotels & Resorts Worldwide Inc
Shares of stock (Returned by po)
$1,547.03
Lee, DavidCA
00000
Held by Wilshire State Bank
Cashier's checks
$1,515.00
Lee, DavidCA
270 East 17th Street, Costa Mesa, CA, 92627
Held by Jean Allen Escrow Co Inc.
Escrow funds
$1,465.00
Lee, DavidCA
3222 17th Street, San Francisco, CA, 94110
Held by Paypal
Misc intangible property
$1,416.49
3 possible associated properties
- Lee, David$9.33
  3222 17th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Lee, David$75.82
  3222 17th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Lee, DavidCA
127 Amazon Avenue, San Francisco, CA, 94112
Held by Pg & E Corporation
Securities
$1,377.67
3 possible associated properties
- Lee, David$90.16
  127 Amazon Avenue, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
- Lee, Chun F$90.16
  127 Amazon Avenue, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Lee, DavidCA
600 Ala Moana Boulevard, Pittsburge, CA, 94565
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,370.00
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$1,330.95
3 possible associated properties
- Lee, David$2.60
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$1,330.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$1,330.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidTX
1221 Boerne Drive, Cedar Park, TX, 78613
Held by Red Hat Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,330.00
3 possible associated properties
- Lee, David$391.54
  1221 Boerne Drive, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Lee, Gay$1,330.00
  1221 Boerne Drive, Cedar Park, TX, 78613
  Same address · Shared last name · 95% confidence
Lee, DavidCA
771 Alder Drive, Milpitas, CA, 95035
Held by Cisco Systems
Salaries/Wages
$1,317.25
Lee, DavidCA
1698 Whispering Oaks, Pleasanton, CA, 94566
Held by Optumrx
Group policy benefit/Clm payments
$1,283.77
Lee, DavidTX
2706 Lee Circle, Rosenberg, TX, 77471
$1,258.18
3 possible associated properties
- Lee, David$158.82
  2706 Lee Circle, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
- Lee, David$8,309.36
  2706 Lee Circle, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
Lee, DavidTX
Unknown, Unknown, UN, 00
Held by Parsley Energy Inc
Mineral royalties (MI02) · Reported 2023
$1,255.00
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$1,209.96
3 possible associated properties
- Lee, David$2.60
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidTX
304 Pin Oak, Highlands, TX, 77562
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$1,209.50
Lee, DavidCA
1776 Sutter Street Apt 205, San Francisco, CA, 94115
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$1,094.20
1 possible associated property
- Lee, David$34.75
  1776 Sutter Street Apt 205, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
Lee, DavidCA
2150 30th Avenue, San Francisco, CA, 94116
Held by Metlife Inc
Securities
$1,072.69
1 possible associated property
- Lee, Betty$0.26
  2150 - 30th Avenue, San Francisco, CA, 94116
  Same address · Shared last name · 95% confidence
Lee, DavidTX
9319 Llano Verde, Helotes, TX, 78023
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$1,054.04
2 possible associated properties
- Lee, David$43.10
  9319 Llano Verde, Helotes, TX, 78023
  Same address · Same owner name · 98% confidence
- Lee, David N$64.69
  9319 Llano Verde, Helotes, TX, 78023
  Same address · Same last name and compatible first name · 96% confidence
Lee, DavidTX
5590 Spring Valley Road Unit E20, Dallas, TX, 75254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,047.07
1 possible associated property
- Lee, David$192.81
  5590 Spring Valley Road Unit E20, Dallas, TX, 75254
  Same address · Same owner name · 98% confidence
Lee, DavidTX
501 South Main Street, Henrietta, TX, 76365
$1,034.00
Lee, DavidTX
#### Westheimer Road Suite ###, Houston, TX, 77057
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$1,033.10
Lee, DavidTX
13834 Flintlock Drive, Corpus Christi, TX, 78418
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,031.49
Lee, DavidTX
453 Tolle Road, Cibolo, TX, 78108
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$1,030.00
1 possible associated property
- Lee, David$50.00
  453 Tolle Road, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
Lee, DavidTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,000.00
Lee, DavidCA
6954 Railroad Flat Road, Mountain Ranch, CA, 95246
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
3 possible associated properties
- Lee, David$300.00
  6954 Railroad Flat Road, Mountain Ranch, CA, 95246
  Same address · Same owner name · 98% confidence
- Lee, David$300.00
  6954 Railroad Flat Road, Mountain Ranch, CA, 95246
  Same address · Same owner name · 98% confidence
Lee, DavidCA
116 Corliss Drive, Moraga, CA, 94556
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
1 possible associated property
- Lee, Lauren$1,000.00
  116 Corliss Drive, Moraga, CA, 94556
  Same address · Shared last name · 95% confidence
Lee, DavidCA
1250 West Middlefield Road, Mountain View, CA, 94043
Held by E*trade Clearing LLC
Misc outstanding checks
$999.87
Lee, DavidCA
826 West 14th Street, Upland, CA, 91786
Held by Western Union Financial Svcs
Money orders
$979.00
Lee, DavidTX
PO Box 904, Mathis, TX, 78368
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$946.55
Lee, DavidCA
20197 Kingswood Court, Grass Valley, CA, 95949
Held by Tennille V Western Union Qsf
Refunds due
$933.86
3 possible associated properties
- Lee, David$1.95
  20197 Kingswood Court, Grass Valley, CA, 95949
  Same address · Same owner name · 98% confidence
- Lee, David M$3.12
  20197 Kingswood Court, Grass Valley, CA, 95949
  Same address · Same last name and compatible first name · 96% confidence
Lee, DavidCA
PO Box 61201, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$865.00
Lee, DavidTX
15802 Lomita Springs Drive, San Antonio, TX, 78247
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$821.14
Lee, DavidCA
PO Box 743, Hayward, CA, 94543
Held by Yp LLC
Accounts payable
$810.06
Lee, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$782.00
Lee, DavidTX
##### Westheimer Road ####, Houston, TX, 77077
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$772.47
Lee, DavidCA
4113 Pinewood Lake Drive, Bakersfield, CA, 93309
Held by Fire Insurance Exchange
Premium refunds
$758.26
1 possible associated property
- Lee, David$226.95
  4113 Pinewood Lake Drive, Bakersfield, CA, 93309
  Same address · Same owner name · 98% confidence
Lee, DavidCA
2739 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Other
$739.44
Lee, DavidCA
1806 Wegis Avenue, Bakersfield, CA, 93312
Held by Wfg National Title Company Of Ca
Escrow funds
$731.65
1 possible associated property
- Lee, Debra$731.65
  1806 Wegis Avenue, Bakersfield, CA, 93312
  Same address · Shared last name · 95% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$725.94
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
512 East Barham Drive Apt 127, San Marcos, CA, 92078
Held by Edward D. Jones & Co
Wages, payroll, salaries
$721.67
Lee, DavidTX
2565 Beacon Lake Drive PO Box 173, Bluff Dale, TX, 76433
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2024
$719.01
Lee, DavidCA
3709 Anaheim Boulevard, Anahiem, CA, 92801
Held by Western Union Financial Svcs Inc
Refunds due
$700.00
1 possible associated property
- Lee, David$110.00
  3709 Anaheim Boulevard, Anahiem, CA, 92801
  Same address · Same owner name · 98% confidence
Lee, DavidWI
331 Hartridge Drive, Hartland, WI, 53029
Held by U.s. Bank N.a.
Checking accounts · Reported 2018
$698.85
1 possible associated property
- Lee, Russell$232.54
  331 Hartridge Drive, Hartland, WI, 53029
  Same address · Shared last name · 95% confidence
Lee, DavidCA
4586 Moorpark Avenue, San Jose, CA, 95129
Held by Bank Of America - Home Loans
Escrow accounts
$685.33
Lee, DavidCA
20153 Paseo Del Prado, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property
$673.20
3 possible associated properties
- Lee, Changwei$7.95
  20153 Paseo Del Prado, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Lee, Changwei$17.72
  20153 Paseo Del Prado, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Lee, DavidTX
505 West Third, Corsicana, TX, 75110
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$634.41
1 possible associated property
- Lee, Mary$634.41
  505 West Third, Corsicana, TX, 75110
  Same address · Shared last name · 95% confidence
Lee, DavidCA
00000
Held by Motors Insurance Corporation
Refunds due
$626.60
Lee, DavidTX
TX, 00000
Held by Fdic Gill Savings Assn San Antonio
Pension or profit-sharing funds (MS14) · Reported 2010
$618.49
Lee, DavidAK
4519 Chelsea Street, Juneau, AK, 99801
Held by HSA Bank
Health savings accounts · Reported 2019
$613.47
Lee, DavidTX
#### Carlisle Street Suite ### Uptown Physicians Group, Dallas, TX, 75204
Held by Quintiles Transnational Corp
Accounts payable (MS08) · Reported 2017
$607.50
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$604.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$604.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$604.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$604.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
12436 Cascade Canyon Drive, Granada Hills, CA, 91344
Held by Pcb Bancorp
Dividends
$604.95
3 possible associated properties
- Lee, David$62,994.57
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Lee, David$1,209.96
  12436 Cascade Canyon Drive, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
Lee, DavidCA
18250 Colima Road, Rowland Heights, CA, 91748
Held by Sunrise Banks
Refunds due
$585.00
2 possible associated properties
- Lee, David$254.00
  18250 Colima Road, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Lee, David$254.00
  18250 Colima Road, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Lee, DavidCA
1223 South Almansor #b, Alhambra, CA, 91801
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$580.97
1 possible associated property
- Lee, Pamela J$580.97
  1223 South Almansor #b, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Lee, DavidTX
2605 Summerwalk Place, Round Rock, TX, 78665
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$580.66
Lee, DavidTX
624 West University Drive Apt 252, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$551.60
2 possible associated properties
- Lee, David$540.99
  624 West University Drive Apt 252, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
- Lee, David$76.03
  624 West University Drive Apt 252, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
Lee, DavidCA
1060 Vista Pointe Circle, Los Angeles, CA, 90006
Held by Pacific Gas & Electric Company
Refunds
$551.17
Lee, DavidTX
2131 Owl Br, Canyon Lake, TX, 78133
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$548.32
3 possible associated properties
- Lee, David$1,790.03
  2131 Owl Br, Canyon Lake, TX, 78133
  Same address · Same owner name · 98% confidence
- Lee, Ruth$1,790.03
  2131 Owl Br, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Lee, DavidTX
#### County Road ###, Nacogdoches, TX, 75961
Held by General Electric Company
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$541.67
Lee, DavidTX
624 West University Drive Apt 252, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$540.99
2 possible associated properties
- Lee, David$551.60
  624 West University Drive Apt 252, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
- Lee, David$76.03
  624 West University Drive Apt 252, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
Lee, DavidCA
3365 Keystone Avenue Apt 2, Culver City, CA, 90232
Held by Amgen Inc
Underlying shares or outstanding certificates
$538.31
2 possible associated properties
- Lee, David$3.45
  3365 Keystone Avenue Apt 2, Culver City, CA, 90232
  Same address · Same owner name · 98% confidence
- Lee, David$43.05
  3365 Keystone Avenue Apt 2, Culver City, CA, 90232
  Same address · Same owner name · 98% confidence
Lee, DavidTX
#### Fm ### Road East Apt ###, League City, TX, 77573
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$536.91
Lee, DavidTX
13933 Maricella Lane, Pflugerville, TX, 78660
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2022
$529.91
1 possible associated property
- Lee, David$43.92
  13933 Maricella Lane, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
Lee, DavidCA
6240 Weebeelee Lane, Placerville, CA, 95667
Held by Metabank NA
Misc intangible property
$527.98
3 possible associated properties
- Lee, David$1.48
  6240 Weebeelee Lane, Placerville, CA, 95667
  Same address · Same owner name · 98% confidence
- Lee, David$1.48
  6240 Weebeelee Lane, Placerville, CA, 95667
  Same address · Same owner name · 98% confidence
Lee, DavidTX
3312 Griggs Drive, Fort Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$525.00
Lee, DavidTX
#### County Road ###, Nacogdoches, TX, 75961
Held by General Electric Company
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$519.14
Lee, DavidTX
#### County Road ###, Nacogdoches, TX, 75961
Held by General Electric Company
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$512.59

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.