Michelle Lee Unclaimed Property

921 records · $86,850 reported · filed in 5 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.

921 unclaimed-property records are filed under the name Michelle Lee, reported between 1992 and 2024, totaling $86,850. The largest is $9,590. The most common kinds are Refunds due (117), Accounts-receivable credit balance (99) and Premium refunds (72).

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.

Michelle 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.

California766 records · $59,691

Los Angeles72 · $2,747
San Francisco34 · $770
San Diego31 · $1,819
San Jose29 · $1,346
Irvine20 · $710
North Hollywood20 · $129
Sacramento19 · $390
Anaheim18 · $342
Oakland17 · $594
Torrance15 · $1,430
Fremont11 · $269
Fresno11 · $194
Hacienda Heights11 · $546
Arcadia10 · $953
Cerritos10 · $281
Apple Valley8 · $85
San Gabriel8 · $1,812
Danville6 · $176

Texas132 records · $24,058

Houston31 · $2,782
Austin11 · $1,870

Alaska1 record · $788

Armed Forces Pacific1 record · $575

Illinois1 record · $19

20 records have no state on file.

Records under this name, largest first

Showing up to 100 of 921. Search by name and address to narrow it to yours.

Lee, MichelleCA
2308 Durant Avenue 8, Berkeley, CA, 94704
Held by Paypal Inc
Misc intangible property
$9,590.11
Lee, MichelleTX
601 East 54th Street, Odessa, TX, 79762
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$4,073.29
2 possible associated properties
- Lee, Michelle$29.00
  601 East 54th Street, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
- Lee, Michelle$2,036.64
  601 East 54th Street, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
3715 West Victory Boulevard, Burbank, CA, 91505
Held by Ally Bank
Savings accounts
$3,158.23
3 possible associated properties
- Lee, Michelle$4.42
  3715 West Victory Boulevard, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
- Lee, Michelle L$1.73
  3715 West Victory Boulevard, Burbank, CA, 91505
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichelleCA
5876 Menterey Place, Palmdale, CA, 93552
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Lee, MichelleCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,200.00
Lee, MichelleCA
6643 Haskell Avenue Apt 204, Van Nuys, CA, 91406
Held by Sterling Financial Corp/big Sky Bancorp
Securities
$2,120.93
Lee, MichelleTX
601 East 54th Street, Odessa, TX, 79762
Held by Southwest Airlines Co
Stock shares returned by the post office (SC08) · Reported 1992
$2,036.64
2 possible associated properties
- Lee, Michelle$29.00
  601 East 54th Street, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
- Lee, Michelle$4,073.29
  601 East 54th Street, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
Held by US Bank NA
Cashier's checks
$2,000.00
3 possible associated properties
- Lee, Michelle$5.42
  4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
  Same address · Same owner name · 98% confidence
- Lee, Michelle$1,479.23
  4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
427 West Ralph Street, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts
$1,645.00
3 possible associated properties
- Lee, Michelle$0.11
  427 West Ralph Street, San Gabriel, CA, 91776
  Same address · Same owner name · 98% confidence
- Lee, Michelle$99.02
  427 West Ralph Street, San Gabriel, CA, 91776
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
Held by Pathward
Misc intangible property
$1,479.23
3 possible associated properties
- Lee, Michelle$5.42
  4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
  Same address · Same owner name · 98% confidence
- Lee, Michelle$2,000.00
  4166 Rousseau Lane, Pls Vrds Pnsl, CA, 90274
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
5601 Central Fwy, Wichita Falls, TX, 76305
$1,384.00
Lee, MichelleCA
24941 Overland Drive, Laguna Hills, CA, 92653
Held by Capital One NA
Savings accounts
$1,326.35
3 possible associated properties
- Lee, Michelle$49.80
  24941 Overland Drive, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
- Lee, Grace E$0.49
  24941 Overland Drive, Laguna Hills, CA, 92653
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
8322 Clairemont Mesa Boulevard Suite, San Diego, CA, 92111
Held by Sunrise Banks
Misc intangible property
$1,243.09
Lee, MichelleTX
5217 Meadow Creek Drive, Austin, TX, 78745
$1,127.00
1 possible associated property
- Lee, Michelle$32.34
  5217 Meadow Creek Drive, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
9107 Wilshire Boulevard, Beverly Hills, CA, 99999
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$1,000.00
Lee, MichelleCA
304 East 4 Street, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due
$996.99
Lee, MichelleTX
2703 Double Tree Street, Round Rock, TX, 78681
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$987.08
1 possible associated property
- Lee, Michelle$86.92
  2703 Double Tree Street, Round Rock, TX, 78681
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
Tahoka, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$930.30
Lee, MichelleTX
6708 Avenue O, Santa Fe, TX, 77510
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$914.00
Lee, MichelleCA
1530 Constitution Boulevard #211, Salinas, CA, 93905
Held by Unified Correctional Federal Credit Union
Savings accounts
$789.01
Lee, MichelleAK
3020 Davis Road Apt D41, Fairbanks, AK, 99709-5265
Held by Metlife Inc
Non standard naupa code · Reported 2004
$787.93
Lee, MichelleCA
1054 Sunbeam Lane, Corona, CA, 92881
Held by Paypal
Misc intangible property
$785.54
1 possible associated property
- Lee, Michelle$33.69
  1054 Sunbeam Lane, Corona, CA, 92881
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
1316 Bomar Street, Houston, TX, 77006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$779.57
1 possible associated property
- Lee, Michelle$25.00
  1316 Bomar Street, Houston, TX, 77006
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
Held by Western Union Financial Svcs Inc
Refunds due
$718.00
1 possible associated property
- Lee, Michelle$714.00
  26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
Held by Western Union Financial Svcs Inc
Refunds due
$714.00
1 possible associated property
- Lee, Michelle$718.00
  26035 Bouquet Cyn Road, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
2326 Seahorse Bend Drive, Katy, TX, 77449
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$643.27
Lee, MichelleCA
1917 South 7th Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts
$583.52
Lee, MichelleTX
Cmr 388 Box 142, Apo, AP, 96208
$575.41
Lee, MichelleCA
4819 Lola Way, Carmichael, CA, 95608
Held by Health Net Of California Inc
Individual policy benefit/Clm
$556.73
1 possible associated property
- Lee, Michelle$0.12
  4819 Lola Way, Carmichael, CA, 95608
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
278 East Colorado Boulevard Apt 1421, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$499.33
Lee, MichelleCA
123 South Capitol Avenue, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$466.63
Lee, MichelleCA
5593 Palm Drive Unit 107, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$453.00
1 possible associated property
- Lee, Michelle$7.80
  5593 Palm Drive Unit 107, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
2732 Rio Lempa Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
1 possible associated property
- Lee, Michelle$13.00
  2732 Rio Lempa Drive, Hacienda Hts, CA, 91745
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
47 White Pebble Court, The Woodlands, TX, 77380
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$440.00
1 possible associated property
- Lee, Brian$440.00
  47 White Pebble Court, The Woodlands, TX, 77380
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
28000 South Western Avenue Unit 321, San Pedro, CA, 90732
Held by Pathward
Misc intangible property
$432.86
Lee, MichelleTX
2202 Bent River Drive, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$431.18
3 possible associated properties
- Lee, Michelle$198.41
  2202 Bent River Drive, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
- Lee, Michelle$27.65
  2202 Bent River Drive, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
2268 Park Boulevard Unit 2, Oakland, CA, 94606
Held by Metabank NA
Misc intangible property
$410.16
Lee, MichelleCA
6307 Sand Dollar Drive, Westminster, CA, 92683
Held by Paypal
Commissions
$390.35
1 possible associated property
- Lee, Michelle M$17.88
  6307 Sand Dollar Drive, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichelleTX
802 Hamvasy Lane, Tyler, TX, 75701
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$377.47
Lee, MichelleCA
2951 Ballesteros Lane, Tustin, CA, 92782
Held by Citimortgage Inc.
Outstanding official checks
$375.00
1 possible associated property
- Lee, Michelle$63.00
  2951 Ballesteros Lane, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
16968 Going My Way, Ramona, CA, 92065
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$368.33
Lee, MichelleTX
604 Boykin Road, Big Spring, TX, 79720
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$362.40
2 possible associated properties
- Lee, David$69.50
  604 Boykin Road, Big Spring, TX, 79720
  Same address · Shared last name · 95% confidence
- Lee, David$62.42
  604 Boykin Road, Big Spring, TX, 79720
  Same address · Shared last name · 95% confidence
Lee, MichelleTX
2089 King Arthur Boulevard, Lewisville, TX, 75056
Held by Capital One 360
Savings account (AC02) · Reported 2014
$342.65
Lee, MichelleCA
1745 Wilcox Avenue 123, La, CA, 90028
Held by Moneygram Payment Systems Inc
Misc intangible property
$325.00
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$325.00
3 possible associated properties
- Lee, Michelle$210.99
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Lee, Michelle$201.00
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$320.00
3 possible associated properties
- Lee, Michelle$210.99
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Lee, Michelle$201.00
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
#### Sawdust Road Apt ####, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$310.92
Lee, MichelleTX
#### Spring Rain Drive ###, Spring, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$307.06
Lee, MichelleTX
No address on file
Held by Primerica Shareholder Svcs
Education savings account — mutual funds (CS02) · Reported 2023
$305.72
Lee, MichelleCA
4361 South Western Avenue, Los Angeles, CA, 90062
Held by Northrop Gruman Corp
Securities exchanged for cash
$304.72
3 possible associated properties
- Lee, Michele$2,500.00
  4361 South Western Avenue, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
- Lee Revocable Family Trust$8,146.95
  4361 South Western Avenue, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
Lee, MichelleTX
8500 Brushy Creek Trail, Fort Worth, TX, 76118
Held by Ah Belo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$300.00
Lee, MichelleCA
9260 Nan Street, Pico Rivera, CA, 90660
Held by 1-800 Contacts Inc.
Refunds due
$298.00
Lee, MichelleTX
8525 Tangleridge Drive, Fort Worth, TX, 76123
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$295.00
1 possible associated property
- Lee, Larry$295.00
  8525 Tangleridge Drive, Fort Worth, TX, 76123
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
36125 Creighton Avenue Apt 28305, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Lee, MichelleTX
12650 Rip Van Winkle Drive, Houston, TX, 77024
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$273.75
Lee, MichelleCA
921 Gregory Place, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$265.81
Lee, MichelleTX
2505 Mustang Drive, Arlington, TX, 76001
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$259.53
3 possible associated properties
- Lee, Michelle$91.64
  2505 Mustang Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Lee, Michelle$28.80
  2505 Mustang Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
2 Flagstone 813, Irvine, CA, 92606
Held by The Irvine Company LLC
Security deposit
$259.00
2 possible associated properties
- Lee, Grace$259.00
  2 Flagstone 813, Irvine, CA, 92606
  Same address · Shared last name · 95% confidence
- Lee, Samuel$259.00
  2 Flagstone 813, Irvine, CA, 92606
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
4120 Douglas Boulevard Unit 306 202, Granite Bay, CA, 95746
Held by Citibank N A
Accounts-receivable credit balance
$258.18
Lee, MichelleCA
00000
Held by Cathay Bank
Cashier's checks
$250.00
Lee, MichelleCA
24255 Pacific Coast Highway 2417, Malibu, CA, 90263
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Lee, MichelleTX
8108 Indian Bnd, San Antonio, TX, 78250
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$242.00
1 possible associated property
- Lee, Michelle A$58.75
  8108 Indian Bnd, San Antonio, TX, 78250
  Same address · Same last name and compatible first name · 96% confidence
Lee, MichelleCA
6587 Cervantes Road # 10, Goleta, CA, 93117
Held by Travelzoo Inc
Funds for liquidation
$229.07
Lee, MichelleTX
701 Center Ridge Drive Apt 711, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$223.53
Lee, MichelleCA
102 Mountain View Avenue, San Rafael, CA, 94901
Held by T-Mobile USA
Credit checks or memos
$220.31
1 possible associated property
- Lee, Michelle$20.96
  102 Mountain View Avenue, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
Apt 2 8601 Lincoln Boulevard, Los Angeles, CA, 90045
Held by Trustmark Life Insurance Co
Premium refunds
$212.76
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Refunds due
$210.99
3 possible associated properties
- Lee, Michelle$201.00
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Lee, Michelle$320.00
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
4707 Cypressbluff Lane, Katy, TX, 77449
$208.87
2 possible associated properties
- Lee, Michelle$63.23
  4707 Cypressbluff Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Lee, Michelle3 SHARES
  4707 Cypressbluff Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
12926 Scarborough Lane, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.38
3 possible associated properties
- Lee, Michelle$5.40
  12926 Scarborough Lane, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
- Lee, Michelle$36.48
  12926 Scarborough Lane, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
23519 Leyte Drive, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$201.00
3 possible associated properties
- Lee, Michelle$210.99
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Lee, Michelle$320.00
  23519 Leyte Drive, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
14707 Sierra Garden Drive, Houston, TX, 77069
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
2 possible associated properties
- Lee, Michelle$63.81
  14707 Sierra Garden Drive, Houston, TX, 77069
  Same address · Same owner name · 98% confidence
- Lee, Michelle$104.96
  14707 Sierra Garden Drive, Houston, TX, 77069
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
14707 Sierra Garden, Houston, TX, 77069
$200.00
Lee, MichelleCA
1020 Via Del Gato, Alamo, CA, 94507
Held by Citibank N A
Accounts-receivable credit balance
$200.00
3 possible associated properties
- Lee, Michele$0.01
  1020 Via Del Gato, Alamo, CA, 94507
  Same address · Shared last name · 95% confidence
- Lee, Michele$82.00
  1020 Via Del Gato, Alamo, CA, 94507
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
249 West Jackson Street, Hayward, CA, 94544
Held by Ssi Parent LLC
Accounts-receivable credit balance
$199.29
Lee, MichelleTX
2202 Bent River Drive, Sugar Land, TX, 77479
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$198.41
3 possible associated properties
- Lee, Michelle$27.65
  2202 Bent River Drive, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
- Lee, Michelle$431.18
  2202 Bent River Drive, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
8747 Sunny Gallop Drive, Tomball, TX, 77375
Held by Harris County Mud 1
Utility deposit (UT01) · Reported 2023
$193.72
Lee, MichelleCA
6852 Rosecrans Avenue, Paramount, CA, 90723
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$189.00
1 possible associated property
- Lee, Michelle$40.42
  6852 Rosecrans Avenue, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
9458 Twin Trails Drive Unit 101, San Diego, CA, 92129
Held by Amway Corp.
Outstanding official checks
$183.34
1 possible associated property
- Lee, Michelle$67.52
  9458 Twin Trails Drive Unit 101, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
968 Bush Street, San Francisco, CA, 94109
Held by Travelzoo Inc
Funds for liquidation
$183.26
1 possible associated property
- Lee, Michelle$60.00
  968 Bush Street, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Lee, MichelleTX
PO Box 646, Hardin, TX, 77561
Held by Capital One
Accounts payable (MS08) · Reported 2023
$180.44
Lee, MichelleTX
3504 Shasta Court, Pearland, TX, 77584
Held by Smile Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$172.46
1 possible associated property
- Lee, Michelle$29.00
  3504 Shasta Court, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
534 Huntley Drive, West Hollywood, CA, 90048
Held by Loancare LLC
Outstanding official checks
$168.07
Lee, MichelleCA
Los Angeles Ca 90025-0000, Los Angeles, CA, 90025
Held by Tiffany & Co
Securities exchanged for cash
$162.61
Lee, MichelleTX
1013 Royal Oaks Drive, McKinney, TX, 75070
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$159.75
2 possible associated properties
- Lee, Cheng Han$94.72
  1013 Royal Oaks Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
- Lee, William$40.00
  1013 Royal Oaks Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Lee, Michelle DDSCA
1830 Oceanside Boulevard Suite D, Oceanside, CA, 92054
Held by Hartford Fire Insurance Company
Premium refunds
$157.50
1 possible associated property
- Lee, Michelle DDS$14.00
  1830 Oceanside Boulevard Suite D, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
265 Monterey Road Apt 127, South Pasadena, CA, 91030
Held by Bell Partners Inc.
Security deposit
$157.50
Lee, MichelleCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$154.31
Lee, MichelleCA
7824 Vista Lazanja, San Diego, CA, 92127
Held by Capital One NA
Checking accounts
$153.97
3 possible associated properties
- Lee, Min S$1.00
  7824 Vista Lazanja, San Diego, CA, 92127
  Same address · Shared last name · 95% confidence
- Lee, Min Seob$1.00
  7824 Vista Lazanja, San Diego, CA, 92127
  Same address · Shared last name · 95% confidence
Lee, MichelleCA
2100 Mount Diablo Scenic Boulevard, Danville, CA, 94506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lee, MichelleCA
19525 Meekland Avenue, Hayward, CA, 94541
Held by Fnf Utc LLC
Escrow accounts
$153.00
3 possible associated properties
- Lee, Michelle$9.75
  19525 Meekland Avenue, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Lee, Michelle$114.00
  19525 Meekland Avenue, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Lee, MichelleCA
550 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$152.00
Lee, MichelleTX
2609 Welton Cliff Drive, Cedar Park, TX, 78613
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$151.11
Lee, MichelleCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$150.00
Lee, MichelleTX
8600 Sterlingshire, Houston, TX, 77078
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.60
Lee, MichelleCA
2837 La Plata Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$143.88
Lee, MichelleTX
#### Highway ### PO Box 646, Hardin, TX, 77561
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2019
$142.47
Lee, MichelleCA
16635 Ogram Avenue, Torrance, CA, 90504
Held by H&h Agency
Premium refunds
$142.35
Lee, MichelleTX
2202 Bent Riv Drive, Sugar Land, TX, 77479
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$140.00
Lee, MichelleCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$139.69
Lee, MichelleCA
6157 Mount Shasta Court, Castro Valley, CA, 94552
Held by Travelzoo Inc
Funds for liquidation
$137.44

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