Thomas Lee Unclaimed Property

931 records · $114,257 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.

931 unclaimed-property records are filed under the name Thomas Lee, reported between 1990 and 2024, totaling $114,257. The largest is $6,252. The most common kinds are Premium refunds (88), Accounts-receivable credit balance (83) and Refunds due (77).

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.

Thomas 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.

California715 records · $60,139

Los Angeles54 · $4,619
Sacramento50 · $3,275
San Francisco37 · $6,069
San Jose18 · $1,668
San Diego17 · $959
Irvine16 · $910
Fontana11 · $448
Diamond Bar10 · $1,162
Walnut10 · $368
Fresno9 · $168
Mentone9 · $1,345
Long Beach8 · $371
Tustin8 · $1,252
Altadena7 · $1,088

Texas183 records · $48,059

Houston17 · $1,785
The Colony13 · $1,111
Austin10 · $7,924
Dallas9 · $2,625
Fort Worth9 · $2,258
Irving8 · $1,005

Wisconsin2 records · $798

Alaska1 record · $334

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 931. Search by name and address to narrow it to yours.

Lee, ThomasTX
101 Hampton Cove, Boerne, TX, 78006
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$6,252.00
2 possible associated properties
- Lee, Thomas4 SHARES
  101 Hampton Cove, Boerne, TX, 78006
  Same address · Same owner name · 98% confidence
- Lee, Thomas$61.67
  101 Hampton Cove, Boerne, TX, 78006
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
915 Town Bluff Drive, Austin, TX, 78732
Held by Pervasive Software Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$5,897.20
Lee, ThomasCA
5727 Geary Boulevard, San Francisco, CA, 94121
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$4,307.20
3 possible associated properties
- Lee, Thomas$192.80
  5727 Geary Boulevard, San Francisco, CA, 94121
  Same address · Same owner name · 98% confidence
- Lee, Mona$2,509.84
  5727 Geary Boulevard, San Francisco, CA, 94121
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
4700 Williamsburg, 278, La Mesa, CA, 91941
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$3,045.92
1 possible associated property
- Lee, Lisa$3,045.92
  4700 Williamsburg, 278, La Mesa, CA, 91941
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
6246 Monticello Avenue, Dallas, TX, 75214
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$2,093.77
Lee, ThomasTX
327 Hunt Street, Nacogdoches, TX, 75965
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$2,000.00
Lee, ThomasCA
24900 State Highway 44, Millville, CA, 96062
Held by Comerica Bank
Misc intangible property
$1,839.00
Lee, ThomasTX
1507 Hope Circle, Marshall, TX, 75670
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$1,733.91
1 possible associated property
- Lee, Thomas$1,131.43
  1507 Hope Circle, Marshall, TX, 75670
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
1875 Thicket Lane, Tracy, CA, 95376
$1,729.50
3 possible associated properties
- Lee, Thomas J$0.83
  1875 Thicket Lane, Tracy, CA, 95376
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Thomas J$1.73
  1875 Thicket Lane, Tracy, CA, 95376
  Same address · Same last name and compatible first name · 96% confidence
Lee, ThomasCA
13089 Peyton Drive # C238, Chino Hills, CA, 91709
Held by State Farm General Insurance Company
Premium refunds
$1,718.02
3 possible associated properties
- Lee, Thomas$4.62
  13089 Peyton Drive # C238, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Lee, Thomas$5.00
  13089 Peyton Drive # C238, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
#### Greystone ####, Austin, TX, 00000
Held by State Of New York
Recp · Reported 1998
$1,526.59
Lee, ThomasTX
426 B Clore Road, Harker Heights, TX, 76548
Held by Professional Contract Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,447.71
Lee, ThomasCA
Unknown, CA, 00000
Held by Barclays Bank Delaware
Unidentified remittances
$1,446.10
Lee, ThomasTX
2608 Austin Drive, Mesquite, TX, 75181
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,424.05
3 possible associated properties
- Lee, JR Thomas A$96.35
  2608 Austin Drive, Mesquite, TX, 75181
  Same address · Same last name and compatible first name · 96% confidence
- Lee, JR Thomas A$94.00
  2608 Austin Drive, Mesquite, TX, 75181
  Same address · Same last name and compatible first name · 96% confidence
Lee, ThomasTX
1706 Cumberland Drive, Garland, TX, 75040
$1,217.27
2 possible associated properties
- Lee, Gladys$231.48
  1706 Cumberland Drive, Garland, TX, 75040
  Same address · Shared last name · 95% confidence
- Lee, Gladys$1,217.27
  1706 Cumberland Drive, Garland, TX, 75040
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
2749 Nordlund Wy, Sacramento, CA, 95833
Held by The Golden 1 Credit Union
Savings accounts
$1,191.02
1 possible associated property
- Lee, Taeko$1,191.02
  2749 Nordlund Wy, Sacramento, CA, 95833
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
255 South Grand Avenue, Lancaster, CA, 93536
Held by Lender Processing Services LLC
Escrow accounts
$1,161.00
Lee, ThomasTX
1507 Hope Circle, Marshall, TX, 75670
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$1,131.43
1 possible associated property
- Lee, Thomas$1,733.91
  1507 Hope Circle, Marshall, TX, 75670
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
5437 Conestoga Way, Richmond, CA, 94803
Held by Google Payment Corporation
Accounts payable
$1,096.50
3 possible associated properties
- Lee, Thomas$41.00
  5437 Conestoga Way, Richmond, CA, 94803
  Same address · Same owner name · 98% confidence
- Lee, Thomas$90.97
  5437 Conestoga Way, Richmond, CA, 94803
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
2426 Hidden Shore Drive, Katy, TX, 77450
$1,085.00
Lee, ThomasTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,022.77
Lee, ThomasCA
25933 Stafford Canyon Road C, Stevenson Ranch, CA, 91381
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Lee, Janet$1,000.00
  25933 Stafford Canyon Road C, Stevenson Ranch, CA, 91381
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
243 North Pintado Drive, Diamond Bar, CA, 91765
Held by Fremont Automotive Acquisition Inc
Refunds due
$1,000.00
Lee, ThomasCA
196 Violet Road, Hercules, CA, 94547
Held by U.s. Bank - Pars
Pension & Profit sharing
$958.45
2 possible associated properties
- Lee, G M$117.45
  196 Violet Road, Hercules, CA, 94547
  Same address · Shared last name · 95% confidence
- Lee, G M$164.82
  196 Violet Road, Hercules, CA, 94547
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
2535 Collingwood Drive, Farmers Branch, TX, 75234
Held by Bank Of America - Texas
Certificate-of-deposit interest check (CK16) · Reported 2018
$955.70
3 possible associated properties
- Lee, Thomas$67.18
  2535 Collingwood Drive, Farmers Branch, TX, 75234
  Same address · Same owner name · 98% confidence
- Lee, Elsie$772.09
  2535 Collingwood Drive, Farmers Branch, TX, 75234
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
2900 Covert Avenue, Fort Worth, TX, 76133
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$945.26
1 possible associated property
- Lee, JR Thomas$228.87
  2900 Covert Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
##### Highway ##, Sweeny, TX, 77480
$919.43
Lee, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$825.90
Lee, ThomasCA
2303 Portland Street, Los Angeles, CA, 90007
Held by Conmed Corp/birtcher Medical Systems
Securities
$767.97
3 possible associated properties
- Lee, Diane$5.13
  2303 Portland Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
- Lee, Glen D$0.09
  2303 Portland Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
3705 Summit Lane, Garland, TX, 75042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$758.63
Lee, ThomasTX
PO Box 507, Vidor, TX, 77670
Held by Oppenheimer Global
Dividend reinvestment plan (SC19) · Reported 2018
$733.00
Lee, ThomasCA
13620 Busby Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$697.59
3 possible associated properties
- Lee, Thomas$21.95
  13620 Busby Drive, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Lee, Daniel$21.95
  13620 Busby Drive, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence
Lee, ThomasWI
1103 Western Avenue, Holmen, WI, 54636
Held by American Modern Insurance Group Inc
Ind. policy benefit/Claim payments. · Reported 2023
$673.13
Lee, ThomasCA
3065 West 12th Street, Los Angeles, CA, 90006
Held by Educational Credit Management Corporatio
Misc outstanding checks
$660.93
1 possible associated property
- Lee, Thomas$33.68
  3065 West 12th Street, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
7080 21st Street, Sacramento, CA, 95822
Held by Nationwide Mutual Insurance
Premium refunds
$651.00
1 possible associated property
- Lee, Qi H$651.00
  7080 21st Street, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
105 Crystal Court, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$621.68
1 possible associated property
- Lee, Anny$0.16
  105 Crystal Court, Arcadia, CA, 91006
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
TX
Held by Ia Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$612.66
Lee, ThomasCA
768 Hill Avenue, Watsonville, CA, 95076
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity
$600.00
Lee, ThomasTX
701 Saint Louis Avenue, Fort Worth, TX, 76104
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$597.59
Lee, ThomasCA
915 East Katella Avenue 4011, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$592.39
Lee, ThomasTX
4142 Rockwood Drive, Lago Vista, TX, 78645
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$580.03
3 possible associated properties
- Lee, JR Thomas L$88.47
  4142 Rockwood Drive, Lago Vista, TX, 78645
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Sandra H$88.47
  4142 Rockwood Drive, Lago Vista, TX, 78645
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
PO Box 217, De Berry, TX, 75639
$566.13
Lee, ThomasCA
12701 Darla Avenue, Granada Hills, CA, 91344
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$557.93
1 possible associated property
- Lee, Lita$557.93
  12701 Darla Avenue, Granada Hills, CA, 91344
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
19135 Prairie Bluff Drive, Cypress, TX, 77433
$530.74
Lee, ThomasCA
3711 Halldale Avenue, Los Angeles, CA, 90018
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$515.00
1 possible associated property
- Lee, Goldie$59.40
  3711 Halldale Avenue, Los Angeles, CA, 90018
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
17 Rio Viale Court, Sacramento, CA, 95831
Held by Nationwide Mutual Insurance
Premium refunds
$510.00
1 possible associated property
- Lee, Qi H$510.00
  17 Rio Viale Court, Sacramento, CA, 95831
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
2440 Bennett, Tustin, CA, 92782
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Lee, Thomas$0.17
  2440 Bennett, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
- Lee, Thomas$493.30
  2440 Bennett, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
10463 Agate Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$500.00
3 possible associated properties
- Lee, Thomas$5.39
  10463 Agate Avenue, Mentone, CA, 92359
  Same address · Same owner name · 98% confidence
- Lee, Thomas$90.66
  10463 Agate Avenue, Mentone, CA, 92359
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
814 Bay Harbour Drive, Redwood City, CA, 94065
Held by Moneygram Payment Systems Inc
Misc intangible property
$495.00
1 possible associated property
- Lee, Thomas J Dr$242.00
  814 Bay Harbour Drive, Redwood City, CA, 94065
  Same address · Same last name and compatible first name · 96% confidence
Lee, ThomasCA
2440 Bennett, Tustin, CA, 92782
Held by Trinity Universal Insurance
Premium refunds
$493.30
3 possible associated properties
- Lee, Thomas$0.17
  2440 Bennett, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
- Lee, Thomas$500.00
  2440 Bennett, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
3903 Lilac Canyon Lane, Altadena, CA, 91001
Held by Farmers Insurance Exchange
Premium refunds
$483.04
3 possible associated properties
- Lee, Thomas$242.54
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
- Lee, Thomas$211.98
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
9243 Elk Grove Florin, Elk Grove, CA, 95624
Held by Ford Motor Company
Vendor checks
$475.00
Lee, ThomasTX
#### West Loop North Suite ###, Houston, TX, 77055
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$462.00
Lee, ThomasCA
10463 Agate Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$425.00
3 possible associated properties
- Lee, Thomas$5.39
  10463 Agate Avenue, Mentone, CA, 92359
  Same address · Same owner name · 98% confidence
- Lee, Thomas$90.66
  10463 Agate Avenue, Mentone, CA, 92359
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
3534 Philadelphia Street # 101, Chino, CA, 91710
Held by Merrill Lynch
Credit balances
$424.77
Lee, Thomas MDTX
TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1990
$410.00
Lee, ThomasCA
22860 Epsilon Street, Woodland Hills, CA, 91364
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$400.74
3 possible associated properties
- Lee, Michael$4.24
  22860 Epsilon Street, Woodland Hills, CA, 91364
  Same address · Shared last name · 95% confidence
- Lee, Michael$100.00
  22860 Epsilon Street, Woodland Hills, CA, 91364
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
95 Montgomery Drive Suite 218, Santa Rosa, CA, 95404
Held by Delta Dental Of California
Group policy benefit/Clm payments
$400.60
Lee, ThomasCA
17760 Corte Erizo, San Diego, CA, 92128
Held by Metlife Inc
Securities
$397.44
1 possible associated property
- Lee, Kwang J$3.73
  17760 Corte Erizo, San Diego, CA, 92128
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$383.92
Lee, ThomasTX
No address on file
Held by Hometown Bank
Cashier’s check (CK01) · Reported 2023
$375.00
Lee, ThomasTX
5629 Overland Drive, The Colony, TX, 75056
Held by Prosperity Bank
Savings account (AC02) · Reported 2024
$370.18
3 possible associated properties
- Lee, Thomas$54.40
  5629 Overland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Lee, Thomas$54.40
  5629 Overland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
##### West I-## East #######-P And, Odessa, TX, 79765
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$370.00
Lee, ThomasCA
2958 Old Park Avenue, San Jose, CA, 95128
Held by Travelers Indemnity Company
Premium refunds
$364.00
1 possible associated property
- Lee, Jennifer$364.00
  2958 Old Park Avenue, San Jose, CA, 95128
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
300 Vista Creek Circle, Sacramento, CA, 95835
Held by East West Bank
Checking accounts
$363.23
3 possible associated properties
- Lee, Thomas$7.23
  300 Vista Creek Circle, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
- Lee, Thomas$0.53
  300 Vista Creek Circle, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
230 McEvoy Street, San Jose, CA, 95126
Held by Metlife Inc
Securities
$352.70
1 possible associated property
- Lee, Thomas$38.25
  230 McEvoy Street, San Jose, CA, 95126
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
3141 Michelson Drive Unit 508, Irvine, CA, 92612
Held by Upwork Escrow Inc
Misc intangible property
$350.00
Lee, ThomasAK
PO Box 348, Kenai, AK, 99611
Held by Countrywide Home Loans Inc
Escrow accounts · Reported 2007
$333.64
Lee, ThomasTX
Unknown, TX
Held by Comerica Bank And Its Affiliates
Cashier’s check (CK01) · Reported 2017
$325.00
Lee, ThomasCA
Unknown
Held by Cc Financial Services, Inc.
Other
$316.00
Lee, ThomasCA
3270 Glendale Avenue, Menlo Park, CA, 00000
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$312.31
Lee, ThomasCA
5987 Avenue Juan Bautista, Riverside, CA, 92509
Held by Pathward
Misc intangible property
$311.65
3 possible associated properties
- Lee, Thomas E$0.98
  5987 Avenue Juan Bautista, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Thomas E$0.98
  5987 Avenue Juan Bautista, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
Lee, ThomasTX
9519 Windy Hollow Drive, Irving, TX, 75063
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$310.21
3 possible associated properties
- Lee, Thomas$32.72
  9519 Windy Hollow Drive, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
- Lee, Thomas$150.00
  9519 Windy Hollow Drive, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
2356 Explorador Drive, Merced, CA, 95340
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$309.00
3 possible associated properties
- Lee, Dickerson Chong$423.30
  2356 Explorador Drive, Merced, CA, 95340
  Same address · Shared last name · 95% confidence
- Lee, Mark$423.30
  2356 Explorador Drive, Merced, CA, 95340
  Same address · Shared last name · 95% confidence
Lee, ThomasTX
00000
Held by Premier America Cu
Cashier’s check (CK01) · Reported 2000
$300.00
Lee, ThomasTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
Lee, ThomasCA
825 Altaire Walk, Palo Alto, CA, 94303
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$297.36
1 possible associated property
- Lee, Thomas$11.71
  825 Altaire Walk, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
29 Mills Canyon Court, Burlingame, CA, 94010
Held by Horizon House Publications Inc
Royalties
$294.10
3 possible associated properties
- Lee, Thomas$45.27
  29 Mills Canyon Court, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
- Lee, Thomas$106.59
  29 Mills Canyon Court, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
13089 Peyton Drive # C238, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance C
Expense checks
$285.74
3 possible associated properties
- Lee, Thomas$4.62
  13089 Peyton Drive # C238, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Lee, Thomas$5.00
  13089 Peyton Drive # C238, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
4206 Sylvan Oaks, San Antonio, TX, 78229
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$277.09
Lee, ThomasTX
403 Amberdale Oak, San Antonio, TX, 00609
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$276.20
Lee, ThomasTX
00000
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$275.00
Lee, ThomasCA
501 Magnolia Street Apt 206, S Pasadena, CA, 91030
Held by State Farm General Insurance Company
Insurance claim checks
$272.17
Lee, ThomasTX
1205 Shady Elm Lane, Lewisville, TX, 75067
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$270.30
Lee, ThomasCA
175 Blake Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.20
Lee, ThomasCA
401 West Dryden Street 207, Glendale, CA, 91202
Held by California Physicians Service
Refunds due
$268.49
Lee, ThomasCA
00000
Held by State Farm Mutual Automobile Insurance C
Expense checks
$261.55
Lee, ThomasTX
No address on file
$250.00
Lee, ThomasCA
18 Morning Dove, Irvine, CA, 92604
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Lee, ThomasTX
3000 Red Bird Lane, Grapevine, TX, 76051
$250.00
Lee, ThomasCA
5579 Playa Del Rey, San Jose, CA, 95123
Held by Extra Space Management Inc.
Refunds due
$249.42
Lee, ThomasCA
3903 Lilac Canyon Lane, Altadena, CA, 91001
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$242.54
3 possible associated properties
- Lee, Thomas$483.04
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
- Lee, Thomas$211.98
  3903 Lilac Canyon Lane, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
1108 Bradley Drive, Azle, TX, 76020
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$240.16
Lee, ThomasCA
3154 Olympic Way, Auburn, CA, 95603
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
1 possible associated property
- Lee, Tom$5.00
  3154 Olympic Way, Auburn, CA, 95603
  Same address · Shared last name · 95% confidence
Lee, ThomasCA
9120 Judicial Drive Unit 7423, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$235.66
Lee, ThomasTX
5602 Arkansas Trail, Granbury, TX, 76048
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
1 possible associated property
- Lee, Thomas$85.00
  5602 Arkansas Trail, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
Lee, ThomasTX
8703 Stonecrest Drive, Irving, TX, 75063
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2006
$229.75
Lee, ThomasTX
1511 Franklin Avenue, Nederland, TX, 77627
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$229.59
1 possible associated property
- Lee, Thomas$52.84
  1511 Franklin Avenue, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Lee, JR ThomasTX
2900 Covert Avenue, Fort Worth, TX, 76133
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$228.87
1 possible associated property
- Lee, Thomas$945.26
  2900 Covert Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Lee, ThomasCA
3850 Wilshire Boulevard A, Los Angeles, CA, 90010
Held by Pacific Union Bank
Checking accounts, demand deposit
$228.74
1 possible associated property
- Lee, Tae M$30.17
  3850 Wilshire Boulevard #a, Los Angeles, CA, 90010
  Same address · Shared last name · 95% confidence

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