James Lee Unclaimed Property

2,433 records · $427,521 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.

2,433 unclaimed-property records are filed under the name James Lee, reported between 1986 and 2024, totaling $427,521. The largest is $38,263. The most common kinds are Refunds due (187), Premium refunds (174) and Accounts-receivable credit balance (165).

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.

James 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.

California1,709 records · $237,911

Los Angeles187 · $37,605
San Francisco59 · $27,882
Irvine57 · $28,828
San Jose48 · $15,071
San Diego46 · $3,237
Buena Park35 · $1,361
Oakland29 · $23,038
Sacramento27 · $1,579
Fremont22 · $1,368
Alhambra18 · $682
Sunnyvale18 · $2,629
Fullerton17 · $1,678
Riverside17 · $1,043
Glendale16 · $3,161
Arcadia15 · $739

Texas602 records · $153,954

Houston85 · $20,052
Austin43 · $5,366
Dallas31 · $11,173
San Antonio31 · $2,873
Fort Worth18 · $4,077

Wisconsin4 records · $1,349

Oklahoma3 records · $128

Alaska2 records · $1,794

Alabama2 records · $254

Georgia1 record · $156

Louisiana1 record · $150

109 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,433. Search by name and address to narrow it to yours.

Lee, JamesTX
2909 Beachcomber Drive Apt B, El Paso, TX, 79936
Held by Colonial Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$38,262.58
Lee, JamesCA
3837 South Westernunit 202, Los Angeles, CA, 90062
Held by Comerica Bank
Misc intangible property
$24,592.57
Lee, JamesCA
4 Windsong, Irvine, CA, 92614
Held by Morgan Stanley & Co LLC
Credit balances
$23,179.32
3 possible associated properties
- Lee, James$2.77
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Lee, James$36.00
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Lee, JamesCA
1019 Stockton Street Apt 301, San Francisco, CA, 94108
Held by Cca Citibank NA
Checking accounts
$12,720.15
2 possible associated properties
- Lee, James$0.20
  1019 Stockton Street Apt 301, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
- Lee, James$2,094.34
  1019 Stockton Street Apt 301, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
Lee, JamesCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$9,178.68
Lee, JamesCA
P.o. Box 1192, Oakland, CA, 94604
Held by Pacific Crest Bank
Checking accounts, demand deposit
$6,646.64
Lee, JamesTX
164 Great Frontier Drive, Georgetown, TX, 78633
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$6,496.62
Lee, JamesCA
13949 Doria Circle, Victorville, CA, 92394
Held by Metabank NA
Misc intangible property
$6,215.25
Lee, JamesCA
P O Box 1192, Oakland, CA, 94604
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$6,084.64
Lee, JamesCA
3527 Yuba Avenue, San Jose, CA, 95117
Held by Tradestation Securities Inc
Misc intangible property
$6,000.00
2 possible associated properties
- Lee, James$632.92
  3527 Yuba Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Lee, James$841.49
  3527 Yuba Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
Lee, JamesTX
PO Box 66173, Houston, TX, 77266
$5,739.71
Lee, JamesTX
8027 Inwood Road, Dallas, TX, 75209
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$5,531.92
1 possible associated property
- Lee, James R/maxine$94.80
  8027 Inwood Road, Dallas, TX, 75209
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesCA
1831 15th Avenue, San Francisco, CA, 94122
Held by The Bank Of New York Mellon
Bond interest
$5,386.53
3 possible associated properties
- Lee, Gertrude M$5,386.53
  1831 15th Avenue, San Francisco, CA, 94122
  Same address · Shared last name · 95% confidence
- Lee, Gertrude M$2,567.10
  1831 15th Avenue, San Francisco, CA, 94122
  Same address · Shared last name · 95% confidence
Lee, JamesCA
10489 Sioux River Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$4,855.77
1 possible associated property
- Lee, Vivian$4,855.77
  10489 Sioux River Circle, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
Lee, JamesCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4,813.56
Lee, JamesCA
PO Box 1192, Oakland, CA, 94604
Held by Citi
Mutual fund shares
$4,231.67
Lee, JamesCA
1949 Versailles Road, Chula Vista, CA, 91913
Held by Wells Fgo Avtg Emerg Growth-A
Mutual fund shares
$3,387.26
3 possible associated properties
- Lee, James$7.92
  1949 Versailles Road, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Lee, James$39.99
  1949 Versailles Road, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Lee, JamesTX
5130 Milwee Street, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,607.39
Lee, JamesTX
8413 Fisher Drive, Frisco, TX, 75034
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$2,604.50
3 possible associated properties
- Lee, James$46.88
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
- Lee, James$257.62
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Lee, JamesTX
1727 Marsh Lane, Carrollton, TX, 75006
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$2,500.00
3 possible associated properties
- Lee, James R$642.00
  1727 Marsh Lane, Carrollton, TX, 75006
  Same address · Same last name and compatible first name · 96% confidence
- Lee, James R$160.00
  1727 Marsh Lane, Carrollton, TX, 75006
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesTX
P O Box 725, Fort Worth, TX, 76101
Held by Gordon Boswell Flowers Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$2,304.18
Lee, JamesCA
4 Windsong, Irvine, CA, 92614
Held by Cetera Investment Services LLC
Mutual fund shares
$2,205.37
3 possible associated properties
- Lee, James$2.77
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Lee, James$36.00
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Lee, JamesCA
PO Box 1192, Oakland, CA, 94604
Held by Citicorp Savings
Savings accounts/Credit union shrs
$2,191.41
Lee, JamesTX
##### County Road ####, Athens, TX, 75751
$2,167.93
Lee, JamesCA
Colton, CA, 92324
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$2,147.68
Lee, JamesCA
8733 Beverly Boulevard #203, West Hollywood, CA, 90048
Held by Morgan Stanley & Co LLC
Dividends
$2,100.00
Lee, JamesCA
1019 Stockton Street Apt 301, San Francisco, CA, 94108
Held by Cca Citibank NA
Checking accounts
$2,094.34
2 possible associated properties
- Lee, James$0.20
  1019 Stockton Street Apt 301, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
- Lee, James$12,720.15
  1019 Stockton Street Apt 301, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
Lee, JamesTX
5113 Avenue A, Corpus Christi, TX, 78410
Held by Nueces County
Refund due (MS11) · Reported 2022
$2,000.00
Lee, JamesTX
Unknown, Unknown
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$1,900.00
Lee, JamesTX
11284 Ivanhoe, El Paso, TX, 79936
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,767.46
1 possible associated property
- Lee, Rosa A$25.44
  11284 Ivanhoe, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Lee, JamesCA
4 Windsong, Irvine, CA, 92614
Held by Cetera Investment Services LLC
Mutual fund shares
$1,766.50
3 possible associated properties
- Lee, James$2.77
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Lee, James$0.34
  4 Windsong, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Lee, JamesTX
1115 Medalist Drive, Dallas, TX, 75232
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,743.63
3 possible associated properties
- Lee, James$239.35
  1115 Medalist Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
- Lee, James$355.98
  1115 Medalist Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
Lee, JamesCA
616 Street Paul Avenue, Los Angeles, CA, 90017
Held by Highmark Inc.
Individual policy benefit/Clm
$1,737.00
1 possible associated property
- Lee, Hee$30.17
  616 Street Paul Avenue, Los Angeles, CA, 90017
  Same address · Shared last name · 95% confidence
Lee, JamesCA
1538 Kooser Road, San Jose, CA, 95118
Held by Bank Of America - California
Cashier's checks
$1,700.00
Lee, JR JamesTX
8413 Fisher Drive, Frisco, TX, 75034
$1,641.47
3 possible associated properties
- Lee, James$2,604.50
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
- Lee, James$46.88
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Lee, JamesCA
1557 Spring Creek Lane, Oceanside, CA, 92057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,641.37
3 possible associated properties
- Lee, James$37.03
  1557 Spring Creek Lane, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Lee, James Dean$8.50
  1557 Spring Creek Lane, Oceanside, CA, 92057
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesTX
#### East Walnut Street Apt ###, Pearland, TX, 77581
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,564.96
Lee, JamesCA
14605 Manzanillo Street, Cabazon, CA, 92230
Held by Cenlar FSB
Misc outstanding checks
$1,498.99
3 possible associated properties
- Lee, James$2.00
  14605 Manzanillo Street, Cabazon, CA, 92230
  Same address · Same owner name · 98% confidence
- Lee, James W$6.60
  14605 Manzanillo Street, Cabazon, CA, 92230
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesTX
4385 Old Evadale Road Trlr 6, Silsbee, TX, 77656
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,493.50
Lee, MD JamesCA
1500 South Central Avenue 320, Glendale, CA, 91204
Held by Centene Management Company LLC
Vendor checks
$1,475.00
3 possible associated properties
- Lee, MD James$475.00
  1500 South Central Avenue 320, Glendale, CA, 91204
  Same address · Same owner name · 98% confidence
- Lee, MD James$472.00
  1500 South Central Avenue 320, Glendale, CA, 91204
  Same address · Same owner name · 98% confidence
Lee, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,465.30
Lee, JamesAK
1545 Demeure Place Unit A, Anchorage, AK, 99508
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$1,451.46
Lee, JamesCA
1750 Yosemite Avenue #105, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Insurance claim checks
$1,445.21
1 possible associated property
- Lee, Jeremy$1,445.21
  1750 Yosemite Avenue #105, Simi Valley, CA, 93063
  Same address · Shared last name · 95% confidence
Lee, JamesCA
330 West 11th Street Unit 408, Los Angeles, CA, 90015
Held by Capital One National Association
Savings accounts
$1,444.99
Lee, JamesCA
874 South Garfield Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1,427.83
Lee, JamesTX
14810 Forest Trails Drive, Houston, TX, 77095
Held by Kbr Heritage Fcu
Savings account (AC02) · Reported 2018
$1,410.12
Lee, JamesTX
805 Central Drive Apt 140, Bedford, TX, 76022
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
Lee, JamesCA
565 Grove Street, San Francisco, CA, 94102
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,370.60
Lee, JamesCA
371 Broadway Street 109, San Francisco, CA, 94133
Held by Lippo Bank
Savings accounts/Credit union shrs
$1,320.20
Lee, JamesCA
PO Bx 1192, Oakland, CA, 94604
Held by Pacific Bay Bank
Savings accounts/Credit union shrs
$1,291.65
Lee, JamesCA
1508 Woodmeadow Court, San Jose, CA, 95131
Held by United Commercial Bank
Checking accounts, demand deposit
$1,274.03
1 possible associated property
- Lee, Cheng-Chun$1,274.03
  1508 Woodmeadow Court, San Jose, CA, 95131
  Same address · Shared last name · 95% confidence
Lee, JamesTX
2850 Ridgedale Drive, Lewisville, TX, 75067
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$1,244.34
2 possible associated properties
- Lee, James$29.23
  2850 Ridgedale Drive, Lewisville, TX, 75067
  Same address · Same owner name · 98% confidence
- Lee, Leslie$1,244.34
  2850 Ridgedale Drive, Lewisville, TX, 75067
  Same address · Shared last name · 95% confidence
Lee, JamesTX
No address on file
Held by Upshur County Clerk
Missing heir funds (CT03) · Reported 2022
$1,237.38
Lee, James JRCA
No address on file
Held by Ohio State Life Insurance
Other
$1,200.00
Lee, JamesTX
3334 Richmond Avenue Suite 214, Houston, TX, 77098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,194.80
Lee, JamesTX
5017 Lakeshore Drive, Killeen, TX, 76543
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,192.87
2 possible associated properties
- Lee, Youn$1,192.87
  5017 Lakeshore Drive, Killeen, TX, 76543
  Same address · Shared last name · 95% confidence
- Lee, Youn$165.97
  5017 Lakeshore Drive, Killeen, TX, 76543
  Same address · Shared last name · 95% confidence
Lee, JamesCA
324 South Diamond Bar Boulevard 271, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property
$1,177.51
Lee, JamesCA
23566 Rose Meadow Court, Moreno Valley, CA, 92557
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,177.51
1 possible associated property
- Lee, Madison$1,177.51
  23566 Rose Meadow Court, Moreno Valley, CA, 92557
  Same address · Shared last name · 95% confidence
Lee, JamesCA
4790 Calle De Tosca, San Jose, CA, 95118
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,130.68
2 possible associated properties
- Lee, Christine S$8.16
  4790 Calle De Tosca, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
- Lee, Hsing$60.55
  4790 Calle De Tosca, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
Lee, JamesTX
13603 Pecan Holw, Leander, TX, 78641
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$1,109.01
1 possible associated property
- Lee, Keri$1,109.01
  13603 Pecan Holw, Leander, TX, 78641
  Same address · Shared last name · 95% confidence
Lee, JamesTX
5001 Lago Vista Drive, Belton, TX, 76513
Held by Government Emp Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$1,085.15
3 possible associated properties
- Lee, James$138.43
  5001 Lago Vista Drive, Belton, TX, 76513
  Same address · Same owner name · 98% confidence
- Lee, James$30.00
  5001 Lago Vista Drive, Belton, TX, 76513
  Same address · Same owner name · 98% confidence
Lee, JamesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,052.92
Lee, JamesCA
455 Alida Way Apt 17, South San Franc, CA, 94080
Held by Metlife Inc
Securities
$1,032.96
Lee, JamesCA
2240 Crenshaw Boulevard Apt B, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,024.81
Lee, JamesCA
No address on file
Held by Manufacturers Bank
Checking accounts, demand deposit
$1,015.11
Lee, JamesCA
2405 L Street, Antioch, CA, 94509
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$1,001.78
3 possible associated properties
- Lee, James$842.60
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Lee, James$935.86
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
Lee, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Lee, JamesCA
27039 Fairway Lane, Valencia, CA, 91381
Held by California Commerce Club Inc.
Checking accounts
$1,000.00
1 possible associated property
- Lee, Cynthia$3.00
  27039 Fairway Lane, Valencia, CA, 91381
  Same address · Shared last name · 95% confidence
Lee, JamesCA
2405 L Street, Antioch, CA, 94509
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$935.86
3 possible associated properties
- Lee, James$1,001.78
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Lee, James$842.60
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
Lee, JamesTX
8413 Fisher Drive, Frisco, TX, 75034
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$922.85
3 possible associated properties
- Lee, James$2,604.50
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
- Lee, James$46.88
  8413 Fisher Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Lee, JamesCA
8931 Arcadia Avenue, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$920.00
2 possible associated properties
- Lee, James$40.00
  8931 Arcadia Avenue, San Gabriel, CA, 91775
  Same address · Same owner name · 98% confidence
- Lee, Jean$173.43
  8931 Arcadia Avenue, San Gabriel, CA, 91775
  Same address · Shared last name · 95% confidence
Lee, JamesCA
C/o Greenleaf Internation 1150, Sunnyvale, CA, 94089
Held by Texas State Of
Other
$900.96
Lee, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$878.51
Lee, JamesCA
40268 Dolerita Avenue, Fremont, CA, 94539
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$864.00
3 possible associated properties
- Lee, James$8.40
  40268 Dolerita Avenue, Fremont, CA, 94539
  Same address · Same owner name · 98% confidence
- Lee, James$1.00
  40268 Dolerita Avenue, Fremont, CA, 94539
  Same address · Same owner name · 98% confidence
Lee, JamesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$860.34
Lee, JamesCA
1904 Harbor Boulevard 53, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$852.58
Lee, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$843.85
Lee, JamesCA
2405 L Street, Antioch, CA, 94509
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$842.60
3 possible associated properties
- Lee, James$1,001.78
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Lee, James$935.86
  2405 L Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
Lee, JamesCA
3527 Yuba Avenue, San Jose, CA, 95117
Held by Tradestation Securities Inc
Underlying shares or outstanding certificates
$841.49
2 possible associated properties
- Lee, James$6,000.00
  3527 Yuba Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Lee, James$632.92
  3527 Yuba Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
Lee, JamesCA
7918 Tpoaz Lake Lee Mary, San Diego, CA, 92119
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$831.87
Lee, JamesCA
PO Box 1192, Oakland, CA, 94604
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$822.95
Lee, JamesCA
00000
Held by Bank Of America - California North
Cashier's checks
$820.00
Lee, JamesCA
11598 Aspendell Drive, San Diego, CA, 92131
Held by Republic Services Inc
Accounts payable
$810.18
3 possible associated properties
- Lee, James W$77.28
  11598 Aspendell Drive, San Diego, CA, 92131
  Same address · Same last name and compatible first name · 96% confidence
- Lee, James W$77.28
  11598 Aspendell Drive, San Diego, CA, 92131
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesTX
8740 Gateway North Boulevard Building 6 Apt 112, El Paso, TX, 79904
$789.32
Lee, JamesTX
#### College Parkway Apt ###, Lewisville, TX, 75077
$781.38
Lee, JamesCA
2373 South Rock Creek Drive, Los Banos, CA, 93635
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$775.03
3 possible associated properties
- Lee, James$198.57
  2373 South Rock Creek Drive, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
- Lee, James JR$25.09
  2373 South Rock Creek Drive, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
Lee, JamesCA
1447 19th Avenue, San Francisco, CA, 94122
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$754.64
2 possible associated properties
- Lee, James$654.88
  1447 19th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
- Lee, Sharon T$654.88
  1447 19th Avenue, San Francisco, CA, 94122
  Same address · Shared last name · 95% confidence
Lee, JamesTX
225 Pine Hill Loop, Bastrop, TX, 78602
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$749.49
1 possible associated property
- Lee, James$421.74
  225 Pine Hill Loop, Bastrop, TX, 78602
  Same address · Same owner name · 98% confidence
Lee, JamesTX
No address on file
$739.00
Lee, JamesCA
1519 Rojo Place, San Jose, CA, 95128
Held by State Of Washington
Other
$731.65
3 possible associated properties
- Lee, James$43.48
  1519 Rojo Place, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
- Lee, James T$209.29
  1519 Rojo Place, San Jose, CA, 95128
  Same address · Same last name and compatible first name · 96% confidence
Lee, JamesTX
6208 Speyside Drive, Manor, TX, 78653
$708.56
1 possible associated property
- Lee, Jessica$2,074.65
  6208 Speyside Drive, Manor, TX, 78653
  Same address · Shared last name · 95% confidence
Lee, JamesCA
22287 Mulholland Highway 136, Calabasas, CA, 91302
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$703.43
Lee, JamesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$700.00
Lee, JamesTX
##### County Road ####, Lindale, TX, 75771
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$699.77
Lee, JamesTX
204 Legendary Lane Apt 803, Gun Barrel City, TX, 75156
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$674.40
Lee, JamesTX
Quiet Moon Trail, Cedar Park, TX, 78613
Held by Ocwen Financial Corp
Refund due (MS11) · Reported 2019
$671.96
Lee, JamesCA
5144 Woodley Avenue, Encino, CA, 91436
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$659.30
3 possible associated properties
- Lee, James$2.00
  5144 Woodley Avenue, Encino, CA, 91436
  Same address · Same owner name · 98% confidence
- Lee, James$0.76
  5144 Woodley Avenue, Encino, CA, 91436
  Same address · Same owner name · 98% confidence
Lee, JamesTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$658.75
Lee, JamesCA
1447 19th Avenue, San Francisco, CA, 94122
Held by State Farm General Insurance Company
Insurance claim checks
$654.88
2 possible associated properties
- Lee, James$754.64
  1447 19th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
- Lee, Sharon T$654.88
  1447 19th Avenue, San Francisco, CA, 94122
  Same address · Shared last name · 95% confidence
Lee, JamesTX
3579 Woodleigh Court, Dallas, TX, 75229
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$652.23

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