Unclaimed property search / Names / Kevin LeeKevin Lee Unclaimed Property 1,300 records · $84,383 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.
1,300 unclaimed-property records are filed under the name Kevin Lee, reported between 1990 and 2024, totaling $84,383. The largest is $3,150. The most common kinds are Unredeemed gift certificate (214), Misc intangible property (113) and Refunds due (113).
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.
Kevin 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.
Texas 121 records · $16,875 35 records have no state on file.
Records under this name, largest first Showing up to 100 of 1,300. Search by name and address to narrow it to yours.
Lee, KevinCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$3,150.00
How to claim in California →
Lee, KevinCA
845 Kane Circle, Walnut Creek, CA, 94598
Held by Citibank N A
Cashier's checks
$3,000.00
How to claim in California →
2 possible associated properties Lee, Kevin $58.46 845 Kane Circle, Walnut Creek, CA, 94598
Same address · Same owner name · 98% confidence
Lee, J C $149.55 845 Kane Circle, Walnut Creek, CA, 94598
Same address · Shared last name · 95% confidence
Lee, KevinCA
901 North Avenue, Sacramento, CA, 95838
Held by Growth And Income Fund - A
Mutual/Money market funds
$2,442.90
How to claim in California →
2 possible associated properties Lee, Kevin $123.79 901 North Avenue, Sacramento, CA, 95838
Same address · Same owner name · 98% confidence
Lee, Kevin $52.08 901 North Avenue, Sacramento, CA, 95838
Same address · Same owner name · 98% confidence
Lee, KevinTX
404 Kathleen Lane, Leander, TX, 78641
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2006
$2,131.40
How to claim in Texas →
Lee, KevinCA
1910 South Union Street, Anaheim, CA, 92805
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$1,873.44
How to claim in California →
Lee, KevinTX
No address on file
$1,825.39
How to claim in Texas →
Lee, KevinTX
Psc 450 Box 636, Apo Ap, 96206
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,753.85
How to claim in Texas →
Lee, KevinCA
2439 Rinconada Drive Apt 21, San Jose, CA, 95125
Held by Loancare LLC
Outstanding official checks
$1,662.68
How to claim in California →
Lee, KevinTX
6992 White Mesquite Way, El Paso, TX, 79934
$1,659.69
How to claim in Texas →
Lee, KevinCA
1124 Mira Lago Lane, Placentia, CA, 92670
Held by Citimortgage Inc
Other
$1,353.99
How to claim in California →
Lee, KevinCA
5048 Scholarship, Irvine, CA, 92612
Held by Western Union Financial Svcs Inc
Refunds due
$1,190.84
How to claim in California →
3 possible associated properties Lee, Kevinsang W $10.78 5048 Scholarship, Irvine, CA, 92612
Same address · Same last name and compatible first name · 96% confidence
Lee, Hyang $147.35 5048 Scholarship, Irvine, CA, 92612
Same address · Shared last name · 95% confidence
See all Lee, KevinCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$1,165.00
How to claim in California →
Lee, KevinTX
#### Lbj Frwy ###, Dallas, TX, 75234
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1997
$1,086.96
How to claim in Texas →
Lee, KevinCA
3075 Clay Street, San Francisco, CA, 94115
Held by Safeco Ins Co Of America
Premium refunds
$1,055.00
How to claim in California →
3 possible associated properties Lee, Valerie $1,055.00 3075 Clay Street, San Francisco, CA, 94115
Same address · Shared last name · 95% confidence
Lee, Valerie $865.20 3075 Clay Street, San Francisco, CA, 94115
Same address · Shared last name · 95% confidence
See all Lee, KevinTX
18310 Wild Orchid D, Houston, TX, 77084
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
How to claim in Texas →
Lee, KevinCA
680 North New Avenue, Alhambra, CA, 91801
Held by Western Union Financial Services
Refunds due
$922.50
How to claim in California →
Lee, KevinCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$745.44
How to claim in California →
Lee, KevinTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2017
$734.37
How to claim in Texas →
Lee, KevinCA
9012 Fairview Avenue C, San Gabriel, CA, 91775
Held by The Bancorp Bank
Unredeemed gift certificate
$676.15
How to claim in California →
Lee, KevinCA
2940 Arboridge Court, Fullerton, CA, 92835
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$627.34
How to claim in California →
3 possible associated properties Lee, Wai L $0.68 2940 Arboridge Court, Fullerton, CA, 92835
Same address · Shared last name · 95% confidence
Lee, Kwok B $1.20 2940 Arboridge Court, Fullerton, CA, 92835
Same address · Shared last name · 95% confidence
See all Lee, KevinTX
PO Box 6464, Scottsdale, TX, 85261
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$583.52
How to claim in Texas →
Lee, KevinCA
155? Evening Star Court, Milpitas, CA, 95035
Held by City Of Memphis
Treasurer's checks
$511.63
How to claim in California →
3 possible associated properties Lee, Kevin $8.00 155 Evening Star Court, Milpitas, CA, 95035
Same address · Same owner name · 98% confidence
Lee, Kevin $2.23 155 Evening Star Court, Milpitas, CA, 95035
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Held by National General Insurance Company
Insurance claim checks
$500.00
How to claim in California →
1 possible associated property Lee, Sahie $500.00 4773 Moorpark Avenue #31, Moorpark, CA, 93021
Same address · Shared last name · 95% confidence
Lee, KevinCA
10196 Blossom Ridge Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$498.00
How to claim in California →
Lee, KevinCA
421 South Hobart Boulevard Apt 203, Los Angeles, CA, 90020
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$488.60
How to claim in California →
Lee, KevinCA
8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Held by Hsbc Finance Corporation
Customer overpayments
$481.16
How to claim in California →
3 possible associated properties Lee, Kevin $361.11 8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Same address · Same owner name · 98% confidence
Lee, Kevin $109.89 8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Same address · Same owner name · 98% confidence
See all Lee, KevinAK
3207 Neely Road, Fort Wainwright, AK, 99703
Held by Western Union Corp
Money orders · Reported 2021
$458.00
How to claim in Alaska →
Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$450.82
How to claim in California →
3 possible associated properties Lee, Kevin $0.01 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
Lee, Kevin $7.74 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
9698 Highland Avenue # B, Rancho Cucamonga, CA, 91737
Held by Amli Management Company
Security deposit
$449.84
How to claim in California →
Lee, KevinCA
10989 Bluffside Drive #3310, Studio City, CA, 91604
Held by Avalonbay Communities Inc
Accounts payable
$446.57
How to claim in California →
Lee, KevinCA
501 Russell, Davis, CA, 95616
Held by Anheuser Busch Inc
Securities
$429.48
How to claim in California →
Lee, KevinCA
826 Masonic Avenue, San Francisco, CA, 94117
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$425.38
How to claim in California →
1 possible associated property Lee, Kevin $113.03 826 Masonic Avenue, San Francisco, CA, 94117
Same address · Same owner name · 98% confidence
Lee, KevinCA
6 Oleander Lane, Rcho Sta Marg, CA, 92688
Held by Mount San Antonio College
Accounts payable
$409.00
How to claim in California →
1 possible associated property Lee, Kevin $109.00 6 Oleander Lane, Rcho Sta Marg, CA, 92688
Same address · Same owner name · 98% confidence
Lee, KevinTX
4207 Live Oak Street, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$406.95
How to claim in Texas →
2 possible associated properties Lee, Kevin $104.08 4207 Live Oak Street, Dallas, TX, 75204
Same address · Same owner name · 98% confidence
Lee, Kevin $36.69 4207 Live Oak Street, Dallas, TX, 75204
Same address · Same owner name · 98% confidence
Lee, KevinCA
709 Tender Lane, Foster City, CA, 94404
Held by State Farm Mutual Automobile Ins
Premium refunds
$396.21
How to claim in California →
2 possible associated properties Lee, Kevin $19.27 709 Tender Lane, Foster City, CA, 94404
Same address · Same owner name · 98% confidence
Lee, Kevin $75.00 709 Tender Lane, Foster City, CA, 94404
Same address · Same owner name · 98% confidence
Lee, KevinCA
24055 Falcon View Drive, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property
$395.00
How to claim in California →
Lee, KevinTX
9 North Swanson Street, Mineral Wells, TX, 76067
Held by U S Bank NA
Draft (CK05) · Reported 2024
$390.77
How to claim in Texas →
1 possible associated property Lee, Donna $390.77 9 North Swanson Street, Mineral Wells, TX, 76067
Same address · Shared last name · 95% confidence
Lee, KevinCA
1026 Jena Terrace, Sunnyvale, CA, 94089
Held by Palmetto California Street LLC
Security deposit
$379.48
How to claim in California →
1 possible associated property Lee, Stephanie $379.48 1026 Jena Terrace, Sunnyvale, CA, 94089
Same address · Shared last name · 95% confidence
Lee, KevinCA
9228 Glendon Wy F, Rosemead, CA, 91770
Held by Cathay Bank
Savings accounts/Credit union shrs
$368.84
How to claim in California →
Lee, KevinCA
3392 North Forestiere Avenue, Fresno, CA, 93722
Held by State Farm General Insurance Company
Insurance claim checks
$368.26
How to claim in California →
Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$366.46
How to claim in California →
3 possible associated properties Lee, Kevin $0.01 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
Lee, Kevin $7.74 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
8928 West Olympic Bl, Beverly Hls, CA, 90211
Held by At&t Corp
Refunds
$363.61
How to claim in California →
Lee, KevinCA
8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Held by Brentwood Escrow Inc-Los Angeles
Escrow check/Deposit/Disputed
$361.11
How to claim in California →
3 possible associated properties Lee, Kevin $481.16 8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Same address · Same owner name · 98% confidence
Lee, Kevin $109.89 8928 West Olympic Boulevard, Beverly Hills, CA, 90211
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
12151 Napoli Drive, Artesia, CA, 90701
Held by Blue Cross Of California
Insurance claim checks
$325.00
How to claim in California →
Lee, KevinCA
1249 Morgan Street, Santa Rosa, CA, 95401
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates
$321.54
How to claim in California →
3 possible associated properties Lee, Jack $0.01 1249 Morgan Street, Santa Rosa, CA, 95401
Same address · Shared last name · 95% confidence
Lee, Jack M $5.29 1249 Morgan Street, Santa Rosa, CA, 95401
Same address · Shared last name · 95% confidence
See all Lee, KevinCA
16466 Foothill Boulevard, Fontana, CA, 92335
Held by Fire Insurance Exchange
Refunds
$310.87
How to claim in California →
Lee, KevinTX
8014 West Highway 84 Apt 1055, Woodway, TX, 76712
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$309.75
How to claim in Texas →
1 possible associated property Lee, Kevin $199.63 8014 West Highway 84 Apt 1055, Woodway, TX, 76712
Same address · Same owner name · 98% confidence
Lee, KevinCA
2346 Century Hl, Los Angeles, CA, 90067
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
How to claim in California →
Lee, KevinCA
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Cashier's checks
$300.00
How to claim in California →
3 possible associated properties Lee, Kevin $1.95 1403 Paseo Maravilla, San Dimas, CA, 91773
Same address · Same owner name · 98% confidence
Lee, Kevin $5.00 1403 Paseo Maravilla, San Dimas, CA, 91773
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
1506 Vista Club Circle Apt 204, Santa Clara, CA, 95054
Held by California Physicians Service
Individual policy benefit/Clm
$289.23
How to claim in California →
Lee, KevinCA
1930 Sycamore Lane, Davis, CA, 95616
Held by Prematic Service Corp - Ca
Refunds due
$286.82
How to claim in California →
Lee, KevinTX
1111 Shiloh Drive Apt 11A, Laredo, TX, 78045
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$286.17
How to claim in Texas →
Lee, KevinCA
5360 Oak Park Lane Apt 179, Oak Park, CA, 91377
Held by American General Finance Inc & All Subs
Misc outstanding checks
$285.73
How to claim in California →
Lee, KevinCA
10054 Norwick Street, Rancho Cucamonga, CA, 91730
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$285.69
How to claim in California →
Lee, KevinTX
5450 Timber Creek Place Drive Apt 509, Houston, TX, 77084
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$275.87
How to claim in Texas →
Lee, KevinCA
1471 Pastel Lane, Novato, CA, 94947
Held by Washington State Of
Other
$273.60
How to claim in California →
Lee, KevinCA
12352 Grandee Road, San Diego, CA, 92128
Held by Csg Systems International Inc
Refunds or rebates
$269.60
How to claim in California →
Lee, KevinCA
1701 Jackson Street Apt 802, San Francisco, CA, 94109
Held by Bank Of America NA
Checking accounts
$266.62
How to claim in California →
3 possible associated properties Lee, Kevin $5.00 1701 Jackson Street Apt 802, San Francisco, CA, 94109
Same address · Same owner name · 98% confidence
Lee, Kevin C $7.55 1701 Jackson Street Apt 802, San Francisco, CA, 94109
Same address · Same last name and compatible first name · 96% confidence
See all Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$252.00
How to claim in California →
3 possible associated properties Lee, Kevin $366.46 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
Lee, Kevin $450.82 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
123 Main, Los Angeles, CA, 90012
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
How to claim in California →
Lee, KevinTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.27
How to claim in Texas →
Lee, KevinCA
2949 Lakeview Way, Fullerton, CA, 92835
Held by Anthem Inc
Premium refunds
$247.52
How to claim in California →
3 possible associated properties Lee, Kevin $222.48 2949 Lakeview Way, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
Lee, Anna $29.23 2949 Lakeview Way, Fullerton, CA, 92835
Same address · Shared last name · 95% confidence
See all Lee, KevinCA
15241 Cedarwood Avenue, Midway City, CA, 92655
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$236.66
How to claim in California →
Lee, KevinTX
505 Cypress Station Drive, Houston, TX, 77090
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$232.00
How to claim in Texas →
Lee, KevinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$231.37
How to claim in Texas →
Lee, KevinCA
2949 Lakeview Way, Fullerton, CA, 92835
Held by Anthem Inc
Premium refunds
$222.48
How to claim in California →
3 possible associated properties Lee, Kevin $247.52 2949 Lakeview Way, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
Lee, Anna $29.23 2949 Lakeview Way, Fullerton, CA, 92835
Same address · Shared last name · 95% confidence
See all Lee, KevinCA
452 Pinehurst Court, Fullerton, CA, 92835
Held by Infinity Insurance Company
Premium refunds
$218.50
How to claim in California →
3 possible associated properties Lee, Kevin $185.75 452 Pinehurst Court, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
Lee, Kevin $73.55 452 Pinehurst Court, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
910 Dover, Hercules, CA, 94547
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$218.17
How to claim in California →
Lee, KevinCA
5201 West 11th Street, Tracy, CA, 95304
Held by Green Dot Bank
Refunds due
$203.00
How to claim in California →
Lee, KevinTX
8903 Ferris Drive, Houston, TX, 77096
$200.00
How to claim in Texas →
2 possible associated properties Lee, Kevin $35.00 8903 Ferris Drive, Houston, TX, 77096
Same address · Same owner name · 98% confidence
Lee, Edna $200.00 8903 Ferris Drive, Houston, TX, 77096
Same address · Shared last name · 95% confidence
Lee, KevinCA
5662 Rosemead Boulevard, Temple City, CA, 91780
Held by Usana Health Sciences Inc.
Commissions
$200.00
How to claim in California →
Lee, KevinCA
72 Elysian, Irvine, CA, 92618
Held by Pathward
Misc intangible property
$200.00
How to claim in California →
Lee, KevinTX
8014 West Highway 84 Apt 1055, Woodway, TX, 76712
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$199.63
How to claim in Texas →
1 possible associated property Lee, Kevin $309.75 8014 West Highway 84 Apt 1055, Woodway, TX, 76712
Same address · Same owner name · 98% confidence
Lee, KevinCA
433 South Westmoreland Avenue Apt 107, Los Angeles, CA, 90020
Held by Safeco Ins Co Of America
Premium refunds
$198.72
How to claim in California →
Lee, KevinTX
#### Stone Street Apt ####, Houston, TX, 77061
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$197.67
How to claim in Texas →
Lee, KevinCA
4311 Wilshire Boulevard #204, Los Angeles, CA, 90070
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$197.59
How to claim in California →
Lee, KevinTX
602 River Birch Trail, Garland, TX, 75040
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$194.72
How to claim in Texas →
Lee, KevinCA
692 Valencia Street Suite 200, Los Angeles, CA, 90017
Held by Federal Express Corporation
Wages, payroll, salaries
$190.39
How to claim in California →
Lee, KevinCA
430 West Avenue, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$190.00
How to claim in California →
Lee, KevinCA
1045 Park Meadows Road, Chula Vista, CA, 91915
Held by Ge Money
Refunds due
$189.69
How to claim in California →
3 possible associated properties Lee, Kevin $2.33 1045 Park Meadows Road, Chula Vista, CA, 91915
Same address · Same owner name · 98% confidence
Lee, Kevin $2.01 1045 Park Meadows Road, Chula Vista, CA, 91915
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
31 Starview Way, San Francisco, CA, 94131
Held by Wm Wrigley JR Company
Dividends
$188.37
How to claim in California →
2 possible associated properties Lee, Kevin $26.07 31 Starview Way, San Francisco, CA, 94131
Same address · Same owner name · 98% confidence
Lee, Kevin Gary $36.73 31 Starview Way, San Francisco, CA, 94131
Same address · Same last name and compatible first name · 96% confidence
Lee, KevinCA
452 Pinehurst Court, Fullerton, CA, 92835
Held by U. S. Bank, N. A.
Cashier's checks
$185.75
How to claim in California →
3 possible associated properties Lee, Kevin $218.50 452 Pinehurst Court, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
Lee, Kevin $73.55 452 Pinehurst Court, Fullerton, CA, 92835
Same address · Same owner name · 98% confidence
See all Lee, KevinCA
1730 West Niobe Avenue, Anaheim, CA, 92804
Held by California Physicians Service
Individual policy benefit/Clm
$181.89
How to claim in California →
1 possible associated property Lee, Phliemon $10.00 1730 West Niobe Avenue, Anaheim, CA, 92804
Same address · Shared last name · 95% confidence
Lee, KevinTX
##### Richmond ####, Huston, TX, 77042
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$181.11
How to claim in Texas →
Lee, KevinCA
245 Shay Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$180.12
How to claim in California →
1 possible associated property Lee, Kevin $10.04 245 Shay Avenue, La Puente, CA, 91744
Same address · Same owner name · 98% confidence
Lee, KevinCA
19525 East Walnut Drive South, City Of Industry, CA, 91748
Held by Verizon Communications Inc.
Customer overpayments
$177.69
How to claim in California →
Lee, KevinTX
33 Montaigne, San Antonio, TX, 78258
$172.42
How to claim in Texas →
Lee, KevinCA
12819 Cantrece Street, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$172.00
How to claim in California →
3 possible associated properties Lee, Kevin $366.46 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
Lee, Kevin $450.82 12819 Cantrece Street, Cerritos, CA, 90703
Same address · Same owner name · 98% confidence
See all Lee, KevinTX
#### Watercrest Parkway Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$171.07
How to claim in Texas →
Lee, KevinTX
#### Canton Street Apt ###, Dallas, TX, 75201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$169.62
How to claim in Texas →
Lee, KevinCA
00000
Held by Allstate Insurance Company
Premium refunds
$169.00
How to claim in California →
Lee, KevinTX
No address on file
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$168.00
How to claim in Texas →
Lee, KevinAK
3207 Neely Road Room 151B, Fort Wainwright, AK, 99703
Held by Western Union Corp
Money orders · Reported 2021
$167.82
How to claim in Alaska →
Lee, KevinCA
PO Box 4092, Bellflower, CA, 90707
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$167.37
How to claim in California →
Lee, KevinCA
15062 East Rosecrans, La Mirada, CA, 90638
Held by Prematic Service Corp - Ca
Refunds
$166.66
How to claim in California →
Lee, KevinCA
1237 Waterview Drive, Mill Valley, CA, 94941
Held by Metabank NA
Misc intangible property
$166.54
How to claim in California →
Lee, KevinCA
1130 Oakwood Drive, Millbrae, CA, 94030
Held by Calif State Automobile Asssoc
Payments for goods & Services
$164.65
How to claim in California →
3 possible associated properties Lee, Kai M $20,908.19 1130 Oakwood Drive, Millbrae, CA, 94030
Same address · Shared last name · 95% confidence
Lee, Kai $3,930.98 1130 Oakwood Drive, Millbrae, CA, 94030
Same address · Shared last name · 95% confidence
See all Lee, KevinCA
PO Box 20021, El Sobrante, CA, 94820
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$159.96
How to claim in California →
Lee, KevinCA
23892 Via El Rocio, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.68
How to claim in California →
1 possible associated property Lee, Hye $152.68 23892 Via El Rocio, Mission Viejo, CA, 92691
Same address · Shared last name · 95% confidence
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