Unclaimed property reported under Lemus, Carlos
213 records · $17,243 reported · filed in 3 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.
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.
Records under this name, largest first
Showing up to 50 of 213. Search by name and address to narrow it to yours.
Lemus, CarlosTX
12122 Fondren Bend Drive, Houston, TX, 77071
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,716.00
Lemus, CarlosTX
8502 Dryfield Drive, Austin, TX, 78753
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2012
$1,500.00
$1,500.00
Lemus, CarlosTX
PO Box 1845, Conroe, TX, 77305
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,151.00
Lemus, CarlosCA
2088 Bancroft Avenue, San Francisco, CA, 94124
Held by Bank Of America - California
Checking accounts
$636.98
Lemus, CarlosTX
21110 Barrett Creak Lane, Richmond, TX, 77407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$559.91
Lemus, CarlosCA
3337 West 115th Street, Inglewood, CA, 90303
Held by Old American County Mutual Fir
Refunds
$511.00
Lemus, CarlosTX
3723 Bent Spring Lane, Katy, TX, 77449
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$482.00
Lemus, CarlosCA
517 Walnut Street, Santa Ana, CA, 92702
Held by Snelling Employment LLC
Wages, payroll, salaries
$457.49
Lemus, CarlosTX
21110 Barrett Creak Lane, Richmond, TX, 77407
$401.96
Lemus, CarlosTX
326 North Ewing Avenue, Dallas, TX, 75203
Held by At&t Wireless Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$319.62
Lemus, CarlosCA
2088 Bancroft Avenue, San Francisco, CA, 94124
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Lemus, CarlosCA
227 J Street, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Accounts payable
$300.00
Lemus, CarlosCA
5409 Dobbs Street Apt 25, Los Angeles, CA, 99223
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$284.62
Lemus, CarlosCA
24838 Newhall Avenue, Newhall, CA, 91321
Held by King V Gacc Qsf
Wages, payroll, salaries
$240.02
Lemus, CarlosTX
3723 Bent Spring Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$234.50
Lemus, CarlosCA
4590 Redwood Retreat Road, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$232.00
$224.83
Lemus, CarlosTX
7447 River Pines Drive, Cypress, TX, 77433
$205.29
$200.00
Lemus, CarlosCA
2503 Skyline Drive, Lemon Grove, CA, 91945
Held by Blst Operating Company LLC
Refunds due
$200.00
Lemus, CarlosCA
73373 Country Club Drive Apt 2711, Palm Desert, CA, 92260
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$192.54
Lemus, CarlosCA
6050 Coldwater Cn 8, N Hollywood, CA, 91606
Held by Western Union Financial Svcs
Money orders
$179.00
Lemus, CarlosCA
4865 Hickory Street, Los Angeles, CA, 90016
Held by Safeway Inc
Wages, payroll, salaries
$172.12
Lemus, CarlosTX
2005 Lymington Road, Carrollton, TX, 75007
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.41
Lemus, CarlosCA
9661 Oso Avenue, Chatsworth, CA, 91311
Held by Snap On Credit LLC
Misc outstanding checks
$145.70
Lemus, CarlosTX
2111 Hickory Street, San Antonio, TX, 78228
$133.42
Lemus, CarlosCA
1081 Calle Carrillo, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Lemus, CarlosTX
4609 South Old 10th Street, McAllen, TX, 78503
$125.00
Lemus, CarlosTX
811 North Mesquite, Arlington, TX, 76011
Held by Walnut Creek Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$122.15
Lemus, CarlosTX
647 Threadneedle, Beaumont, TX, 77705
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2015
$115.81
Lemus, CarlosTX
1845 Priest Drive, Houston, TX, 77093
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$115.55
Lemus, CarlosCA
7030 Irondale Avenue, Winnetka, CA, 91306
Held by The Cheesecake Factory Restaurants Inc.
Accounts payable
$114.00
Lemus, CarlosCA
Carlos Lemus 408 Russell Pk Apt 1, Davis, CA, 95616
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$113.69
Lemus, CarlosTX
4538 West Lake Highlands Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$109.89
Lemus, CarlosCA
Orion Avenue Apt 7, North Hills, CA, 91343
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$98.24
$96.70
Lemus, CarlosCA
2233 27th Street, Los Angeles, CA, 90018
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$85.20
Lemus, CarlosCA
DBA Mi Rncito Salvdo, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Refunds
$85.00
Lemus, CarlosCA
8158 De Garmo Avenue, Sun Valley, CA, 91352
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$82.45
$81.82
$80.62
Lemus, CarlosCA
8010 Langdon Avenue, N Hills, CA, 00009
Held by Western Union Financial Services Inc
Money orders
$79.25
Lemus, CarlosCA
224 1 2 West 47th Street, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$77.61
Lemus, CarlosCA
9405 South Alameda Street, Los Angeles, CA, 90002
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Lemus, CarlosTX
833 Fairfield Apt A33, Austin, TX, 78758
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.92
Lemus, CarlosTX
1113 Cherrywood Drive, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$65.50
$65.44
Lemus, CarlosCA
2233 West 27th Street, Los Angeles, CA, 90018
Held by Higher One Custody - Fdic
Misc outstanding checks
$58.50
Lemus, CarlosTX
625 Seminar, Houston, TX, 77060
Held by Gillman Imports North Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.70
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