Lee Bank from Vero Beach, FL

0
๐Ÿ“ 8775 20th St #462, Vero Beach, FL 32966
๐Ÿ“ž (772) 569-7322, (772) 569-7322
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leon B Bank,Sheila Pakett Bank,Leon Sheilabank

Lee Bank from Mount Pleasant, IA

Age 107 b. Oct 1918 Henry Co.
๐Ÿ“ 806 E Mapleleaf Dr
๐Ÿ“ž (319) 385-8745

Lee Bank from Richmond, VA

Age 82 b. Dec 1943 Henrico Co.
๐Ÿ“ 911 Danielsdale St
๐Ÿ“ž (562) 631-4373

Lee Bank from Tampa, FL

Age 62 b. Dec 1963 Hillsborough Co.
๐Ÿ“ 709 Mainsail Dr
๐Ÿ“ž (320) 230-8116

Lee Bank from San Francisco, CA

Age 62 b. Dec 1963 San Francisco Co.
๐Ÿ“ 2361 Union St

Lee Bank from Stanford, CA

Male
๐Ÿ“ 21 Ryan Ct
๐Ÿ“ž (415) 327-7409 (Cell)

Lee Bank from Miami Beach, FL

Age 63 b. 1963 U
๐Ÿ“ 409 N Hibiscus Dr
๐Ÿ“ž (305) 531-8022

Lee Bank from Stanford, CA

๐Ÿ“ 21 Ryan Ct, Stanford, CA 94305
๐Ÿ“ž (415) 327-7409

Lee Bank from Park City, UT

Age 63 b. 1963 Female
๐Ÿ“ 1953 Bear Hollow Dr

Lee Bank from Vero Beach, FL

Indian River Co.
๐Ÿ“ 6885 20th St 262

Lee Bank from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1212 W 110th St 3

Lee Bank from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1212 W 110th St Apt 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Lee Bank across 5 states. The most recent address on file is in Mount Pleasant, Iowa. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Toyota 4Runner
ยท Registered to: Lee Bank
ยท VIN: JTEBU5JR8A5009603
·
75 Park St, Lee, MA, 01238-1701

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lee Bank. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hadassah Group Return

Lee BankSecretary
New York, NY

Berkshire Hills Bancorp

Lee BankOwner
(413) 564-6340lbank@berkshirebank.com
Chicopee, MA

Lee Bank

Patient Advocate at VML Insur

VML Insurance Programs

Patient Advocate
+18009636800lbank@vmlins.org
Richmond,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Lee Bank. Companies include Berkshire Hills Bancorp. Roles listed include Secretary and Patient Advocate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 75 Park St., Lee, MA
MA
MANAGER: Lee Bank

Berkshire Investment Services LLC

Addr: 75 Park St., Lee, MA, 01238-0627
MA
MANAGER: Lee Bank

Source: Public Records Lee Bank appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lee Bank

Saint Louis Park Sr. High School - Saint Louis Park, MN, MN
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Bank has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Lee Bank

Age 53
·
409 N Hibiscus Dr, Miami Beach, FL 33139 (Miami-Dade County)
25.7851, -80.1640
· (305) 531-8022
Marital: Single TZ: Eastern
Multi-Family
MP

Lee F Bank

Age 73 Female
·
9114 Danielsdale Dr, Henrico, VA 23294 (Henrico County)
37.6476, -77.5422
· (804) 270-3822
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lee Bank. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Lee Bank. These loans were issued to businesses, not individuals.

Marco Lopez De Carrizosa

Self-Employed Individuals

$2,759 Paid in Full
Address:
409 N Hibiscus Dr Apt 9
Miami Beach, FL33139-5125
Approved

Jun 3, 2020

Forgiven

$2,790

Jobs Reported

1

Loan #

7149127801

Loan Size

Small

David Steinman

Sole Proprietorship

$7,517 Paid in Full
Address:
8775 20th St
Vero Beach, FL32966-6901
Approved

Mar 23, 2021

Forgiven

$7,585

Jobs Reported

1

Loan #

7022498610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lee Bank. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Bank on the map

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Lee Bank in UT: Background Summary

Location
1953 Bear Hollow Dr Park City, UT 84098-8524
Other Locations
Mount Pleasant, IA ยท Richmond, VA ยท Tampa, FL and 6 more
Profiles Found
13 people with this name
Phone Numbers
(305) 531-8022 and 7 others on file
Email
maggiemaediane@aol.com and 3 others on file
Possible Relatives
Marinela Bank, Mark Aiken, Alice C Le, Angela M Le, Bailey V Le and 43 more
Career
Secretary, Patient Advocate at Berkshire Hills Bancorp
Vehicles
1 linked โ€” 2010 Toyota 4Runner
PPP Loans
$10,276 for Marco Lopez De Carrizosa, David Steinman

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lee Bank. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lee Bank

Search Complexity: High

31 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (19%), followed by California and Massachusetts. Spans the South and West regions.

FL6recordsCA5recordsMA4recordsVA2recordsIA2recordsUT2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Corporate Records (2).

15
Contact & Address Records
8
Business & Corporate Filings
2
Corporate Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Lee Bank

What vehicles are registered to Lee Bank?
Records show 1 vehicle registration associated with Lee Bank, including a 2010 Toyota 4Runner. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Lee Bank?
We found 8 business affiliations for Lee Bank (SECRETARY). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Bank?
Our database contains 31 total records for Lee Bank spanning 8 states. This includes 13 distinct contact records, 8 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lee Bank?
The 31 records displayed for Lee Bank are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lee Bank remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.