Paul Lee Unclaimed Property

869 records · $103,890 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.

869 unclaimed-property records are filed under the name Paul Lee, reported between 1992 and 2024, totaling $103,890. The largest is $10,082. The most common kinds are Refunds due (108), Premium refunds (83) and Accounts-receivable credit balance (79).

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.

Paul 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.

California732 records · $72,171

Los Angeles114 · $7,807
San Francisco40 · $8,790
Irvine28 · $789
San Jose27 · $2,714
San Diego18 · $677
Palm Desert14 · $2,230
Cerritos13 · $532
Torrance13 · $1,352
Fullerton11 · $299
Glendale11 · $359
Anaheim10 · $383
Fremont10 · $1,836
Buena Park9 · $118
La Mirada9 · $170
Oakland9 · $433
Sacramento9 · $63
Long Beach8 · $655
Pasadena7 · $483

Texas99 records · $26,448

Houston21 · $3,208
Austin10 · $1,099

Alaska2 records · $377

Armed Forces Pacific1 record · $26

Arizona1 record · $101

Wisconsin1 record · $105

33 records have no state on file.

Records under this name, largest first

Showing up to 100 of 869. Search by name and address to narrow it to yours.

Lee, PaulCA
2601 Syracuse Court IRA Plan, Davis, CA, 95618
Held by U. S. Bank, N. A.
Traditional IRA - Cash
$10,081.65
Lee, PaulTX
11627 Twain Drive, Montgomery, TX, 77356
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2022
$6,692.35
3 possible associated properties
- Lee, Paul$61.73
  11627 Twain Drive, Montgomery, TX, 77356
  Same address · Same owner name · 98% confidence
- Lee, Paul$536.18
  11627 Twain Drive, Montgomery, TX, 77356
  Same address · Same owner name · 98% confidence
Lee, PaulCA
96 Hilton Road, Walnut Creek, CA, 94595
Held by Paypal
Misc intangible property
$4,248.50
Lee, PaulCA
20811 Russell Court, Saratoga, CA, 95070
Held by Comerica Bank
Misc intangible property
$3,619.00
1 possible associated property
- Lee, Ann B$1.00
  20811 Russell Court, Saratoga, CA, 95070
  Same address · Shared last name · 95% confidence
Lee, PaulTX
9545 Jennie Lee Lane, Dallas, TX, 75227
$3,339.05
2 possible associated properties
- Lee, Charles$27.36
  9545 Jennie Lee Lane, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
- Lee, Charleston$38.80
  9545 Jennie Lee Lane, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Lee, PaulTX
15130 Marsh Lane C O Paul North Lee, Addison, TX, 75001
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$2,362.86
Lee, PaulCA
1117 Stockton Street, San Francisco, CA, 94133
Held by Fidelity Investments
Mutual fund shares
$2,106.71
Lee, PaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$1,779.20
Lee, PaulCA
441 Filbert Street, San Francisco, CA, 94133
Held by State Of California Savings Plus
Pensions, retirement funds
$1,670.24
1 possible associated property
- Lee, Paul$494.68
  441 Filbert Street, San Francisco, CA, 94133
  Same address · Same owner name · 98% confidence
Lee, PaulCA
74-140 El Paseo Suite 4-244, Palm Desert, CA, 92260
Held by Metlife Inc
Dividend reinvestment plan
$1,652.97
3 possible associated properties
- Lee, Paul$5.74
  74-140 El Paseo Suite 4-244, Palm Desert, CA, 92260
  Same address · Same owner name · 98% confidence
- Lee, Paul$8.53
  74-140 El Paseo Suite 4-244, Palm Desert, CA, 92260
  Same address · Same owner name · 98% confidence
Lee, PaulCA
11757 Kittering Road, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,486.18
1 possible associated property
- Lee, Sun Kyoung$100.00
  11757 Kittering Road, Victorville, CA, 92392
  Same address · Shared last name · 95% confidence
Lee, PaulCA
486 Fleming Avenue, San Jose, CA, 95127
Held by Fnf Utc LLC
Escrow accounts
$1,443.31
Lee, PaulCA
138N Beaudry Avenue No 201, Los Angeles, CA, 90012
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$1,406.18
1 possible associated property
- Lee, Paul$35.17
  138N Beaudry Avenue No 201, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Lee, PaulTX
PO Box 2901, Cedar Park, TX, 78630
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,154.78
Lee, PaulCA
630 24th Avenue, San Francisco, CA, 94121
Held by Farmers Insurance Exchange
Refunds
$1,075.10
1 possible associated property
- Lee, Paul P$396.37
  630 24th Avenue, San Francisco, CA, 94121
  Same address · Same last name and compatible first name · 96% confidence
Lee, PaulCA
15251 Seneca Road Apt 94, Victorville, CA, 92392
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$1,044.23
Lee, PaulCA
No address on file
Held by California Bank & Trust
Checking accounts, demand deposit
$1,000.00
Lee, PaulTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$983.37
Lee, PaulCA
1070 B Washington Street, San Fransisco, CA, 94108
Held by American National Insurance Company
Annuities
$947.00
Lee, PaulCA
3385 Kensington Drive, El Dorado Hills, CA, 95762
Held by Sutter Health
Refunds due
$912.43
Lee, PaulTX
8370 Divya Boulevard, Nederland, TX, 77627
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$845.24
Lee, PaulCA
3977 West 6th Street, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$819.57
2 possible associated properties
- Lee, Paul$0.02
  3977 West 6th Street, Los Angeles, CA, 90020
  Same address · Same owner name · 98% confidence
- Lee, Paul$29.82
  3977 West 6th Street, Los Angeles, CA, 90020
  Same address · Same owner name · 98% confidence
Lee, PaulCA
34561 Pueble Terr, Fremont, CA, 94536
Held by Chrysler Credit Corporation
Other
$773.00
Lee, PaulTX
3671 Lake Bend Shore Drive, Spring, TX, 77386
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$733.75
Lee, PaulCA
4137 Isola Drive, Fremont, CA, 94555
Held by Nationstar Mortgage, LLC
Escrow accounts
$695.36
2 possible associated properties
- Lee, Tim$424.50
  4137 Isola Drive, Fremont, CA, 94555
  Same address · Shared last name · 95% confidence
- Lee, Phillip$16.23
  4137 Isola Drive, Fremont, CA, 94555
  Same address · Shared last name · 95% confidence
Lee, PaulTX
#### Matheson Drive ###, Leander, TX, 78641
$600.00
Lee, PaulCA
2225 North Perris Boulevard, Perris, CA, 92571
Held by Pathward
Misc intangible property
$600.00
Lee, PaulCA
769 Hartnell Road, Orcutt, CA, 93455
Held by Wells Fargo Clearing Services LLC
Credit balances
$583.08
2 possible associated properties
- Lee, Mary$583.08
  769 Hartnell Road, Orcutt, CA, 93455
  Same address · Shared last name · 95% confidence
- Lee, Linda$100.00
  769 Hartnell Road, Orcutt, CA, 93455
  Same address · Shared last name · 95% confidence
Lee, PaulCA
1401 Stockton Street, San Francisco, CA, 94133
Held by Pacific Gas & Electric Company
Refunds
$568.11
Lee, PaulTX
11627 Twain Drive, Montgomery, TX, 77356
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$536.18
3 possible associated properties
- Lee, Paul$61.73
  11627 Twain Drive, Montgomery, TX, 77356
  Same address · Same owner name · 98% confidence
- Lee, Paul$6,692.35
  11627 Twain Drive, Montgomery, TX, 77356
  Same address · Same owner name · 98% confidence
Lee, PaulCA
4821 White Court, Torrance, CA, 90503
Held by Bedivere Insurance Company
Commissions
$530.58
Lee, PaulCA
9012 Tillander Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Savings accounts
$525.39
3 possible associated properties
- Lee, Michelle M$4.00
  9012 Tillander Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
- Lee, David Y$0.20
  9012 Tillander Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Lee, PaulCA
William C Hundson JR C O Lee 3700 Wilshire Boulevard 210, Los Angeles, CA, 90010
Held by Dtag Operations Inc.
Vendor checks
$525.00
Lee, PaulCA
220 East Cherry Avenue, Monrovia, CA, 91016
Held by Farmers Insurance Exchange
Premium refunds
$524.76
1 possible associated property
- Lee, Rachel T$30.45
  220 East Cherry Avenue, Monrovia, CA, 91016
  Same address · Shared last name · 95% confidence
Lee, PaulCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$515.00
Lee, PaulCA
2440 Filmore Street 2, San Francisco, CA, 94115
Held by United Parcel Service Inc. (new York)
Other
$510.00
Lee, PaulCA
4746 Lakerun Court, Riverside, CA, 92505
Held by Menifee Valley Escrow Inc.
Escrow accounts
$500.00
3 possible associated properties
- Lee, Paul$112.36
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Lee, Paul$248.47
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Lee, PaulCA
CA, 00000
Held by Paypal
Misc intangible property
$500.00
Lee, PaulCA
7235 Schmidt Lane, El Cerrito, CA, 94530
Held by Fire Insurance Exchange
Premium refunds
$499.02
1 possible associated property
- Lee, Paul L$235.10
  7235 Schmidt Lane, El Cerrito, CA, 94530
  Same address · Same last name and compatible first name · 96% confidence
Lee, PaulCA
441 Filbert Street, San Francisco, CA, 94133
Held by East West Bank
Savings accounts
$494.68
1 possible associated property
- Lee, Paul$1,670.24
  441 Filbert Street, San Francisco, CA, 94133
  Same address · Same owner name · 98% confidence
Lee, PaulCA
367 Santana Row Apt 4009, San Jose, CA, 95128
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$475.00
1 possible associated property
- Lee, Paul S$9.14
  367 Santana Row Apt 4009, San Jose, CA, 95128
  Same address · Same last name and compatible first name · 96% confidence
Lee, PaulCA
1401 Olive, Burbank, CA, 91503
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$465.92
Lee, PaulCA
1 Mercato Court, San Francisco, CA, 94131
Held by Bank Of America N A
Savings accounts/Credit union shrs
$465.74
Lee, PaulCA
453 South Kenmore Avenue Apt 608, Los Angeles, CA, 90020
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$462.30
1 possible associated property
- Lee, Paul$103.61
  453 South Kenmore Avenue Apt 608, Los Angeles, CA, 90020
  Same address · Same owner name · 98% confidence
Lee, PaulCA
302 Laurel Avenue, Santa Cruz, CA, 95060
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$453.90
1 possible associated property
- Lee, Paul$9.22
  302 Laurel Avenue, Santa Cruz, CA, 95060
  Same address · Same owner name · 98% confidence
Lee, PaulTX
2705 Westglen Drive, Denton, TX, 76207
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$435.00
Lee, PaulTX
2704 Washington Street, Greenville, TX, 75401
Held by Wellcare Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$434.82
Lee, PaulCA
11436 Stapleton Court 2, Cerritos, CA, 90703
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$415.94
Lee, PaulCA
3972 Bledsoe Avenue, Los Angeles, CA, 90066
Held by Caremarkpcs L L C
Accounts payable
$413.00
3 possible associated properties
- Lee, Paul S$8.00
  3972 Bledsoe Avenue, Los Angeles, CA, 90066
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Bernadette$5.42
  3972 Bledsoe Avenue, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
Lee, PaulCA
936 East Green Street, Pasadena, CA, 91106
Held by Bank Of America - New York NA (487)
Cashier's checks
$400.00
1 possible associated property
- Lee, Paul$10.00
  936 East Green Street, Pasadena, CA, 91106
  Same address · Same owner name · 98% confidence
Lee, Paul DDSCA
3810 Pacific Coast Highway Suite 203, Torrance, CA, 90505
Held by Affinity Insurance Services
Premium refunds
$397.75
Lee, PaulCA
3595 Granada Avenue Unit 271, Santa Clara, CA, 95051
Held by Irvine Holding Company LLC
Refunds due
$383.71
Lee, PaulCA
888 Tamarack Lane Apt 66, Sunnyvale, CA, 94086
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$353.22
1 possible associated property
- Lee, Paul$0.14
  888 Tamarack Lane Apt 66, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Lee, PaulCA
4746 Lakerun Court, Riverside, CA, 92505
Held by Drive Shack Inc
Wages, payroll, salaries
$320.64
3 possible associated properties
- Lee, Paul$500.00
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Lee, Paul$112.36
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Lee, PaulCA
957 South Gramercy Drive, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$311.36
Lee, PaulTX
### West ##st Unit ###, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$309.40
Lee, PaulCA
204 Waterville, San Francisco, CA, 94134
Held by Western Union Financial Svcs Inc
Refunds due
$308.00
Lee, PaulCA
00000
Held by Security National Escrow Inc
Escrow funds
$300.60
Lee, PaulCA
1734 1/2 Lyon Street, San Francisco, CA, 94115
Held by Sterling Bank & Trust FSB
Outstanding official checks
$300.00
Lee, PaulCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$300.00
Lee, PaulCA
214 Riverside Avenue, Snta Crz, CA, 95060
Held by Mid Century Insurance Company
Premium refunds
$298.68
3 possible associated properties
- Lee, Paul$73.96
  214 Riverside Avenue, Snta Crz, CA, 95060
  Same address · Same owner name · 98% confidence
- Lee, Charley$73.96
  214 Riverside Avenue, Snta Crz, CA, 95060
  Same address · Shared last name · 95% confidence
Lee, PaulTX
#### Rio Branco Street Apt ###d, Farmers Branch, TX, 75234
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$296.48
Lee, PaulCA
2425 Dusan Street, Simi Valley, CA, 93065
Held by Hk Realty Inc
Refunds due
$295.00
Lee, PaulCA
907 Vista Mesa Court, Duarte, CA, 91010
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$293.00
3 possible associated properties
- Lee, Paul$62.25
  907 Vista Mesa Court, Duarte, CA, 91010
  Same address · Same owner name · 98% confidence
- Lee, Peter$4.25
  907 Vista Mesa Court, Duarte, CA, 91010
  Same address · Shared last name · 95% confidence
Lee, PaulCA
707 South Norton Avenue, Los Angeles, CA, 90005
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$292.89
1 possible associated property
- Lee, Paul$50.00
  707 South Norton Avenue, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Lee, PaulCA
C/o Choice Securi111248 3200 Wilshire Boulevard, Los Angeles, CA, 90010
Held by American Express Company
Accounts-receivable credit balance
$283.64
Lee, PaulTX
4925 Rasor Boulevard Apt 334, Plano, TX, 75024
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$281.24
Lee, PaulCA
C/o Paul Lee 242 Los Alamos Road, Santa Rosa, CA, 95405
Held by Oregon State Of
Other
$279.59
Lee, PaulCA
1517 Dalton Street, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$278.80
2 possible associated properties
- Lee, Paul R$170.00
  1517 Dalton Street, Tulare, CA, 93274
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Lois J$170.00
  1517 Dalton Street, Tulare, CA, 93274
  Same address · Shared last name · 95% confidence
Lee, PaulAK
Paul Lee 5910 Raymond Drive, Anchorage, AK, 99507
Held by Premera Blue Cross
Accounts payable · Reported 2023
$277.04
Lee, PaulTX
6201 Ranchester Drive, Houston, TX, 77036
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2010
$272.72
2 possible associated properties
- Lee, Paul$28.90
  6201 Ranchester Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Lee, Paul$204.54
  6201 Ranchester Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Lee, PaulCA
17117 South Vermont Avenue, Gardena, CA, 90247
Held by Prematic Service Corp - Ca
Refunds due
$265.50
Lee, PaulTX
17B East Shady Lane, Houston, TX, 77063
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$263.93
3 possible associated properties
- Lee, Paul$245.00
  17B East Shady Lane, Houston, TX, 77063
  Same address · Same owner name · 98% confidence
- Lee, Irene$95.00
  17B East Shady Lane, Houston, TX, 77063
  Same address · Shared last name · 95% confidence
Lee, PaulCA
6363 Christie Avenue Apt 1604, Emeryville, CA, 94608
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$259.14
1 possible associated property
- Lee, Seung Min$20.96
  6363 Christie Avenue Apt 1604, Emeryville, CA, 94608
  Same address · Shared last name · 95% confidence
Lee, PaulCA
421 Grand Avenue, Long Beach, CA, 90814
Held by California Federal Savings & Loan Association
Savings accounts/Credit union shrs
$252.53
Lee, PaulTX
TX
Held by First United Bank
Cashier’s check (CK01) · Reported 2018
$250.00
Lee, PaulCA
128 Pastel, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Lee, PaulCA
4746 Lakerun Court, Riverside, CA, 92505
Held by Drive Shack Inc
Wages, payroll, salaries
$248.47
3 possible associated properties
- Lee, Paul$500.00
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Lee, Paul$112.36
  4746 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Lee, PaulCA
2860 East Standish Avenue, Anaheim, CA, 92806
Held by Hanmi Bank
Checking accounts
$246.21
Lee, PaulTX
17B East Shady Lane, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$245.00
3 possible associated properties
- Lee, Paul$263.93
  17B East Shady Lane, Houston, TX, 77063
  Same address · Same owner name · 98% confidence
- Lee, Irene$95.00
  17B East Shady Lane, Houston, TX, 77063
  Same address · Shared last name · 95% confidence
Lee, PaulCA
5395 East La Palma, Anaheim Hills, CA, 92807
Held by Progressive Max Insurance Comp
Individual policy benefit/Clm
$242.70
Lee, PaulCA
2309 Calle Lobina, San Clemente, CA
Held by Illinois State Of
Other
$235.00
1 possible associated property
- Lee, S C$235.00
  2309 Calle Lobina, San Clemente, CA
  Same address · Shared last name · 95% confidence
Lee, PaulTX
##### Motwood ###, El Paso, TX, 79935
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2020
$233.00
Lee, PaulTX
301 East Division Street, Greenville, TX, 75401
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$215.00
2 possible associated properties
- Lee, Paul$150.00
  301 East Division Street, Greenville, TX, 75401
  Same address · Same owner name · 98% confidence
- Lee, Paul$175.00
  301 East Division Street, Greenville, TX, 75401
  Same address · Same owner name · 98% confidence
Lee, PaulCA
PO Box 3758, Palm Desert, CA, 92261
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$214.65
Lee, PaulTX
6201 Ranchester Drive, Houston, TX, 77036
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$204.54
2 possible associated properties
- Lee, Paul$28.90
  6201 Ranchester Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Lee, Paul$272.72
  6201 Ranchester Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Lee, PaulCA
90 Brewster Street, San Francisco, CA, 94110
Held by Isi Corporation
Other
$200.00
1 possible associated property
- Lee, Huey$200.00
  90 Brewster Street, San Francisco, CA, 94110
  Same address · Shared last name · 95% confidence
Lee, PaulCA
901 Beverly Boulevard, Los Angeles, CA, 90057
Held by Office Depot Inc
Refunds due
$200.00
Lee, PaulCA
9683 Cmnto Del Feliz, San Diego, CA, 92121
Held by Scripps Health
Refunds due
$200.00
Lee, PaulCA
17730 Wren Drive, Canyon Country, CA, 91387
Held by The Los Angeles Lakers Inc.
Refunds or rebates
$200.00
Lee, PaulCA
1100 South Victoria Avenue, Los Angeles, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$200.00
Lee, PaulCA
74140 El Paseo Suite 4 244, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.99
Lee, PaulCA
255 Henderson Street, Eureka, CA, 95501
Held by Progressive Choice Insurance Co
Premium refunds
$199.74
1 possible associated property
- Lee, Jae C$558.57
  255 Henderson Street, Eureka, CA, 95501
  Same address · Shared last name · 95% confidence
Lee, PaulTX
No address on file
Held by Clearesult Consulting Inc.
Other outstanding official check (CK15) · Reported 2019
$195.00
Lee, PaulTX
4311 Willow Beach Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.36
Lee, PaulCA
No address on file
Held by Riverside Community Hospital
Checking accounts, demand deposit
$191.22
Lee, PaulTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Lee, PaulCA
3810 Pacific Coast Highway South, Torrance, CA, 90505
Held by Delta Dental Of California
Group policy benefit/Clm payments
$188.20
Lee, PaulCA
5212 Pesto Way, Oak Park, CA, 91377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$186.29
3 possible associated properties
- Lee, Paul Y$2.27
  5212 Pesto Way, Oak Park, CA, 91377
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Sylvia$0.12
  5212 Pesto Way, Oak Park, CA, 91377
  Same address · Shared last name · 95% confidence
Lee, PaulTX
15906 Cedar Bay Drive, Bullard, TX, 75757
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$184.17

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