Michael Lee Unclaimed Property

2,311 records · $257,667 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.

2,311 unclaimed-property records are filed under the name Michael Lee, reported between 1989 and 2024, totaling $257,667. The largest is $27,566. The most common kinds are Accounts-receivable credit balance (201), Refunds due (192) and Premium refunds (187).

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.

Michael 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.

California1,784 records · $139,922

Los Angeles152 · $21,604
San Francisco89 · $5,148
Monterey Park58 · $4,145
Irvine51 · $3,736
Sacramento44 · $1,700
San Jose43 · $995
San Diego41 · $827
Oakland36 · $3,002
Buena Park22 · $397
Berkeley21 · $1,118
Fresno20 · $504
Alhambra16 · $1,361
Arcadia16 · $945
Moreno Valley16 · $289
Diamond Bar15 · $250
Fremont15 · $486
Riverside15 · $450

Texas440 records · $104,794

Houston75 · $15,864
Dallas29 · $8,218
Austin25 · $5,874

Wisconsin6 records · $3,335

Armed Forces Europe2 records · $128

Alaska1 record · $178

Armed Forces Pacific1 record · $60

Louisiana1 record · $81

Massachusetts1 record · $11

Washington1 record · $0

74 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,311. Search by name and address to narrow it to yours.

Lee, MichaelTX
9805 2nd Street, Joshua, TX, 76058
$27,565.91
Lee, MichaelCA
12722 Dale Street, Garden Grove, CA, 92841
Held by HSA Bank
Health savings account
$8,789.60
3 possible associated properties
- Lee, Michael S$0.20
  12722 Dale Street, Garden Grove, CA, 92841
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Michael S$84.98
  12722 Dale Street, Garden Grove, CA, 92841
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichaelCA
2548 Walnut Avenue Apt 26, Carmichael, CA, 95608
Held by Prudential Insurance Company
Individual policy benefit/Clm
$7,629.67
Lee, MichaelTX
8032 Sands Point Drive Apt A, Houston, TX, 77036
$6,314.27
1 possible associated property
- Lee, Michael$105.00
  8032 Sands Point Drive Apt A, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
1319 North Formosa Avenue, Los Angeles, CA, 90046
Held by Broadcast Music Inc
Accounts payable
$4,777.50
2 possible associated properties
- Lee, Michael$3.63
  1319 North Formosa Avenue, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
- Lee, Michael$32.00
  1319 North Formosa Avenue, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
234 South Avenue 21, Los Angeles, CA, 90031
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$4,236.91
2 possible associated properties
- Lee, Michael$2,458.61
  234 South Avenue 21, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
- Lee, Michael$104.35
  234 South Avenue 21, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
7134 Westview Place Apt A, Lemon Grove, CA, 91945
Held by Comerica Bank
Misc intangible property
$4,175.25
Lee, MichaelTX
4725 Junius Street Apt 105, Dallas, TX, 75246
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,080.00
Lee, MichaelTX
PO Box 299, Angleton, TX, 77516
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,861.71
Lee, MichaelCA
13001 La Mirada Boulevard Apt 129, La Mirada, CA, 90638
Held by Wesbanco Bank Inc
Savings accounts
$3,569.65
Lee, MichaelCA
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Savings accounts
$3,265.02
3 possible associated properties
- Lee, Michael$20.00
  1403 Paseo Maravilla, San Dimas, CA, 91773
  Same address · Same owner name · 98% confidence
- Lee, Michael W$3.50
  1403 Paseo Maravilla, San Dimas, CA, 91773
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichaelCA
PO Box 657, Penngrove, CA, 94951
Held by Aaa Ncnu Insurance Exchange
Other
$2,566.44
Lee, MichaelCA
1687 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,500.99
3 possible associated properties
- Lee, Michael$238.10
  1687 Shadow Oaks Place, Thousand Oaks, CA, 91362
  Same address · Same owner name · 98% confidence
- Lee, Isiah$3.45
  1687 Shadow Oaks Place, Thousand Oaks, CA, 91362
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
234 South Avenue 21, Los Angeles, CA, 90031
Held by 0327 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,458.61
2 possible associated properties
- Lee, Michael$4,236.91
  234 South Avenue 21, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
- Lee, Michael$104.35
  234 South Avenue 21, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Lee, MichaelWI
128 5th Street, Nekoosa, WI, 54457
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,182.48
1 possible associated property
- Lee, Robert M$1,510.94
  128 5th Street, Nekoosa, WI, 54457
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
##### Ranch Road #### Apt###, Austin, TX, 78730
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,164.47
Lee, MichaelTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,163.48
Lee, MichaelCA
26490 Mockingbird Lane, Hayward, CA, 94544
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,849.21
Lee, MichaelTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
$1,673.93
Lee, MichaelTX
1406 Ulit Avenue Unit A, Austin, TX, 78702
$1,611.42
Lee, MichaelCA
1750 East Ocean Boulevard, Long Beach, CA, 90802
Held by Ardent Liquidating LLC
Salaries/Wages
$1,547.21
Lee, MichaelTX
4521 Angelina Way, Fort Worth, TX, 76137
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,537.15
Lee, MichaelTX
1217 Pecan Square Drive Apt 20, Arlington, TX, 76012
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,504.96
Lee, MichaelCA
11217 Cecilia Street, Los Angeles, CA, 90241
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,500.00
Lee, MichaelCA
143 14th Avenue, San Mateo, CA, 94402
Held by Merrill Lynch
Credit balances
$1,459.20
Lee, MichaelCA
4L859 Preston Trail, Palm Desert, CA, 92260
Held by Clubcorp Holdings Inc
Refunds due
$1,375.00
Lee, MichaelCA
121 Turquoise, Irvine, CA, 92620
Held by First American Title Co
Escrow accounts
$1,300.00
1 possible associated property
- Lee, Tess Y.$1,300.00
  121 Turquoise, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
1760 Worrell Loop, Angleton, TX, 77515
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$1,256.58
Lee, MichaelCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$1,222.43
3 possible associated properties
- Lee, Michael$959.91
  9961 Sierra Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Lee, Michael$233.53
  9961 Sierra Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
2821 East Randol Mill Road, Arlington, TX, 76011
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,206.77
Lee, MichaelCA
2443 Fillmore Street 380 3319, San Francisco, CA, 94115
Held by Bank Of America NA
Checking accounts
$1,161.45
3 possible associated properties
- Lee, Michael$4.43
  2443 Fillmore Street 380 3319, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
- Lee, Michael$5.77
  2443 Fillmore Street 380 3319, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
14400 South Broadway Street Gardena, CA, 90248
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$1,130.45
Lee, MichaelCA
3775 Radburn Drive, S San Fran, CA, 94080
Held by Citibank N A
Cashier's checks
$1,090.00
Lee, MichaelCA
4104 Crosshaven Avenue, Bakersfield, CA, 93313
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
Lee, MichaelCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,000.00
3 possible associated properties
- Lee, Michael$802.28
  9854 National Boulevard #152, Los Angeles, CA, 90034
  Same address · Same owner name · 98% confidence
- Lee, Ricky$800.77
  9854 National Boulevard #152, Los Angeles, CA, 90034
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$1,000.00
3 possible associated properties
- Lee, Michael$0.07
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Lee, Michael$0.63
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
1750 East Ocean Boulevard Unit 708, Long Beach, CA, 90802
Held by Td Ameritrade Clearing Inc.
Credit balances
$960.83
1 possible associated property
- Lee, Michael$0.01
  1750 East Ocean Boulevard Unit 708, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$959.91
3 possible associated properties
- Lee, Michael$1,222.43
  9961 Sierra Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Lee, Michael$233.53
  9961 Sierra Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
4507 Firewheel Drive, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$948.66
3 possible associated properties
- Lee, Michael$125.00
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Lee, Michael$436.70
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$900.00
Lee, MichaelTX
##### Interstate ##s Apt ####, Conroe, TX, 77384
$878.00
Lee, MichaelTX
531 West 26th Street, Houston, TX, 77008
Held by Brighthouse Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$856.56
3 possible associated properties
- Lee, Michael$60.00
  531 West 26th Street, Houston, TX, 77008
  Same address · Same owner name · 98% confidence
- Lee, Michael$176.41
  531 West 26th Street, Houston, TX, 77008
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
9854 National Boulevard #152, Los Angeles, CA, 90034
Held by Lawyers Title Insurance Corporation
Escrow accounts
$802.28
3 possible associated properties
- Lee, Michael$1,000.00
  9854 National Boulevard #152, Los Angeles, CA, 90034
  Same address · Same owner name · 98% confidence
- Lee, Ricky$800.77
  9854 National Boulevard #152, Los Angeles, CA, 90034
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
529 Haddon Road, Oakland, CA, 94606
Held by California Federal Bank
Savings accounts/Credit union shrs
$796.73
3 possible associated properties
- Lee, Peter$796.73
  529 Haddon Road, Oakland, CA, 94606
  Same address · Shared last name · 95% confidence
- Lee, Sherman$796.73
  529 Haddon Road, Oakland, CA, 94606
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
1625 Alton Way, Aubrey, TX, 76227
$776.00
2 possible associated properties
- Lee, Michael$99.00
  1625 Alton Way, Aubrey, TX, 76227
  Same address · Same owner name · 98% confidence
- Lee, Patricia$776.00
  1625 Alton Way, Aubrey, TX, 76227
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
Rr 1 Box 233, Petersburg, TX, 79250
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$752.63
Lee, MichaelCA
2858 Hooper Road, Yuba City, CA, 95993
Held by First American Title Co
Escrow accounts
$744.85
3 possible associated properties
- Lee, Michael$1.39
  2858 Hooper Road, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
- Lee, Natalie$1.39
  2858 Hooper Road, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
917 38th Street Apt 20, Sacramento, CA, 95816
Held by Prudential Financial Inc Kba
Other
$739.44
Lee, MichaelTX
4123 Lassen Lane, Irving, TX, 75063
$727.36
2 possible associated properties
- Lee, Sung$65.84
  4123 Lassen Lane, Irving, TX, 75063
  Same address · Shared last name · 95% confidence
- Lee, Se$89.00
  4123 Lassen Lane, Irving, TX, 75063
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
520 South La Fayette Park Place Suite 100, Los Angeles, CA, 90057
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$699.99
Lee, MichaelCA
22580 Hidden Hills Road, Yorba Linda, CA, 92887
Held by Paypal
Misc intangible property
$667.72
Lee, MichaelCA
909 Woolsey Street, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$641.96
Lee, MichaelTX
No address on file
$624.10
Lee, MichaelTX
1617 Mariners Cv, College Station, TX, 77845
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$623.00
1 possible associated property
- Lee, Kisha Lashon$42.19
  1617 Mariners Cv, College Station, TX, 77845
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
209 South Williams Street, Overton, TX, 75684
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$610.87
Lee, MichaelTX
C/o Jubilee Group Homes Inc #### Southwest Fwy Suite ###, Houston, TX, 77051
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$606.15
Lee, MichaelTX
5102 Leralynn Street, Austin, TX, 78751
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$601.35
Lee, MichaelTX
##### Cr ####, Kemp, TX, 75143
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$600.25
Lee, MichaelTX
721 McKinney Avenue, Odessa, TX, 79763
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Lee, MichaelCA
114 East Altadena Drive, Altadena, CA, 91001
Held by Kinecta Federal Credit Union
Cashier's checks
$600.00
Lee, MichaelCA
1100 South Harvard Boulevard, Los Angeles, CA, 00000
Held by Bbva USA
Savings accounts
$595.35
Lee, MichaelCA
3250 Fairesta Street B9, La Crescenta, CA, 91214
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$570.18
1 possible associated property
- Lee, Richard$8.76
  3250 Fairesta Street B9, La Crescenta, CA, 91214
  Same address · Shared last name · 95% confidence
Lee, MichaelTX
614 Paden Drive, Cedar Park, TX, 78613
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$566.00
1 possible associated property
- Lee, Barbara$566.00
  614 Paden Drive, Cedar Park, TX, 78613
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
3650 Buckley Street Apt 402, Santa Clara, CA, 95051
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$550.00
Lee, MichaelTX
3704 Cantera Lane, Richardson, TX, 75082
Held by Urology Clinics Of North Tx
Customer overpayment (MS05) · Reported 2022
$511.23
3 possible associated properties
- Lee, Michael$30.00
  3704 Cantera Lane, Richardson, TX, 75082
  Same address · Same owner name · 98% confidence
- Lee, Michael$50.00
  3704 Cantera Lane, Richardson, TX, 75082
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
81207 Durango Drive, Indio, CA, 92201
Held by Staples Inc.
Wages, payroll, salaries
$508.18
2 possible associated properties
- Lee, Michael$489.33
  81207 Durango Drive, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
- Lee, Michael$222.22
  81207 Durango Drive, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
PO Box 1747 C O Rayond Chiang, Chino Hills, CA, 91709
Held by Safeco Ins Co Of America
Premium refunds
$504.64
Lee, MichaelTX
PO Box 296, Grandview, TX, 76050
Held by Atmos Energy Corp
Payment for goods or services (MS04) · Reported 2022
$500.00
Lee, MichaelCA
3711-A Maybelle Lane, Oakland, CA, 94615
Held by Chicago Title Company
Escrow accounts
$500.00
Lee, MichaelCA
700 North Central Avenue Suite 600, Glendale, CA, 91203
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$500.00
Lee, MichaelCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Lee, MichaelCA
1518 Myrtle Street, Oakland, CA, 94607
Held by Discover Bank
Misc outstanding checks
$500.00
Lee, MichaelCA
300 West Valley Boulevard, Alhambra, CA, 91803
Held by Paypal
Misc intangible property
$500.00
3 possible associated properties
- Lee, Ming J$108.00
  300 West Valley Boulevard, Alhambra, CA, 91803
  Same address · Shared last name · 95% confidence
- Lee, Ming J$108.00
  300 West Valley Boulevard, Alhambra, CA, 91803
  Same address · Shared last name · 95% confidence
Lee, JR MichaelCA
90 Berkeley Way, San Francisco, CA, 94131
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Lee, MichaelTX
3601 Willow Springs Drive, McKinney, TX, 75070
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$499.72
1 possible associated property
- Lee, Rachel$34.00
  3601 Willow Springs Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lee, MichaelTX
4507 Firewheel Drive, Garland, TX, 75044
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$495.82
3 possible associated properties
- Lee, Michael$125.00
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Lee, Michael$948.66
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
Lee, MichaelWI
1660 North Prospect Avenue, Milwaukee, WI, 53202
Held by Selective Insurance Company Of America
Premium refunds · Reported 2021
$493.00
2 possible associated properties
- Lee, Michael E$187.51
  1660 North Prospect Avenue, Milwaukee, WI, 53202
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Edward M$187.51
  1660 North Prospect Avenue, Milwaukee, WI, 53202
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
81207 Durango Drive, Indio, CA, 92201
Held by Staples Inc.
Wages, payroll, salaries
$489.33
2 possible associated properties
- Lee, Michael$508.18
  81207 Durango Drive, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
- Lee, Michael$222.22
  81207 Durango Drive, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
166 Kennedy Avenue Suite A, Campbell, CA, 95008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$483.07
2 possible associated properties
- Lee, Michael G$0.20
  166 Kennedy Avenue Suite A, Campbell, CA, 95008
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Michael G$45.00
  166 Kennedy Avenue Suite A, Campbell, CA, 95008
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichaelCA
1546 Knowles Avenue, Los Angeles, 90063
Held by General Bank
Savings accounts/Credit union shrs
$481.76
Lee, MichaelCA
850 East Leland Road Apt 15, Pittsburg, CA, 94565
Held by Pathward
Misc intangible property
$473.69
Lee, MichaelCA
29210 Heathercliff Drive, Malibu, CA, 90265
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$467.18
1 possible associated property
- Lee, Michael$30.00
  29210 Heathercliff Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
Unknown, Corpus Christi, TX, 78401
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$459.82
Lee, MichaelTX
17506 Cindy Cliffs Drive, Houston, TX, 77090
$459.77
Lee, MichaelTX
PO Box 742493, Houston, TX, 77274
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$452.81
Lee, MichaelCA
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$450.00
3 possible associated properties
- Lee, Michael$0.07
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Lee, Michael$0.63
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$450.00
3 possible associated properties
- Lee, Michael$0.07
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Lee, Michael$0.63
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lee, MichaelCA
735 West Emerson Avenue, Monterey Park, CA, 91754
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$450.00
3 possible associated properties
- Lee, Michael$1,000.00
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Lee, Michael$450.00
  735 West Emerson Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
5721 Trego Street, The Colony, TX, 75056
$447.00
Lee, MichaelTX
5040 South Coulter Street Apt 609, Amarillo, TX, 79119
$445.71
Lee, MichaelTX
4507 Firewheel Drive, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$436.70
3 possible associated properties
- Lee, Michael$125.00
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Lee, Michael$948.66
  4507 Firewheel Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
Lee, MichaelTX
1380 Brittany Way, Prosper, TX, 75078
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$435.00
3 possible associated properties
- Lee, Rebecca$435.00
  1380 Brittany Way, Prosper, TX, 75078
  Same address · Shared last name · 95% confidence
- Lee, McKenna$291.39
  1380 Brittany Way, Prosper, TX, 75078
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
9519 Pelliwee Lane, Descanso, CA, 91916
Held by Perry Ford Of National City LLC
Refunds due
$435.00
Lee, MichaelTX
415 Avenue East, Nederland, TX, 77627
$428.28
Lee, MichaelCA
2330 Mountain Brook Drive, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co.
Credit balances
$426.87
2 possible associated properties
- Lee, Michael$13.15
  2330 Mountain Brook Drive, Hacienda Heights, CA, 91745
  Same address · Same owner name · 98% confidence
- Lee, Johnny$50.00
  2330 Mountain Brook Drive, Hacienda Heights, CA, 91745
  Same address · Shared last name · 95% confidence
Lee, MichaelCA
1705 West Garvey Avenue # 4, Alhambra, CA, 91803
Held by East West Bank
Checking accounts, demand deposit
$423.48
Lee, MichaelTX
107 Cr 932, Liverpool, TX, 77577
$416.02
Lee, MichaelTX
#### Welch Street Apt B###, Houston, TX, 77019
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$414.82
Lee, MichaelCA
832 Fairview Avenue L, Arcadia, CA, 91007
Held by Trinity Universal Insurance
Premium refunds
$414.12

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