Unclaimed property reported under Lemus, Daniel
120 records · $10,758 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 120. Search by name and address to narrow it to yours.
$2,516.59
Lemus, DanielCA
17270 Greenridge Road, Hidden Valley Lake, CA, 95467
Held by Fnf Utc LLC
Escrow accounts
$1,362.29
Lemus, DanielCA
7004 Macarthur Boulevard #205, Oakland, CA, 94605
Held by Bbsi
Wages, payroll, salaries
$1,277.11
Lemus, DanielTX
2647 Via Cordova, Carrollton, TX, 75006
$694.19
Lemus, DanielCA
7004 Macarthur Boulevard #205, Oakland, CA, 94605
Held by Bbsi
Wages, payroll, salaries
$678.37
$607.98
Lemus, DanielTX
219 West California Avenue Apt 3, El Paso, TX, 79902
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$295.50
Lemus, DanielCA
16350 South Harbor Boulevard Apt 150, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$260.98
Lemus, DanielCA
16425 Harbor Boulevard Apt 106, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$235.06
Lemus, DanielTX
13035 Willow Landing, Houston, TX, 77085
Held by Customers Bank
Draft (CK05) · Reported 2017
$230.48
Lemus, DanielCA
809 Plaza Street, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$190.00
Lemus, DanielTX
#### Cedar Run Road Apt ####, Abilene, TX, 79606
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$148.52
Lemus, DanielCA
220 South Acacia, Woodlake, CA, 93286
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$147.74
Lemus, DanielCA
5115 Melrose Avenue #23, Los Angeles, CA, 90038
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$134.15
$117.28
Lemus, DanielCA
27719 Carnegie Avenue, Saugus, CA, 91350
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$116.97
Lemus, DanielCA
7004 Macarthur Boulevard #205, Oakland, CA, 94605
Held by Bbsi
Wages, payroll, salaries
$116.93
Lemus, DanielCA
600 West 3rd Street #a217, Santa Ana, CA, 92701
Held by Century Theatres Inc.
Wages, payroll, salaries
$106.71
Lemus, DanielCA
826 Alturas Avenue Apt A27, Sunnyvale, CA, 94085
Held by Pathward
Misc intangible property
$97.25
Lemus, DanielCA
5115 Merlose Avenue #23, Los Angeles, CA, 90038
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$94.90
Lemus, DanielTX
301 Dayton Street, Hereford, TX, 79045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.05
Lemus, DanielTX
1431 Alta Vista Street, Mesquite, TX, 75149
$90.00
Lemus, DanielCA
835 North Bellah Avenue, Lindsay, CA, 93247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.00
Lemus, DanielCA
1438 Alvarado Terrace, Los Angeles, CA, 90006
Held by Whole Foods Market Inc
Wages, payroll, salaries
$54.64
Lemus, DanielTX
P O Box 1185, Hereford, TX, 79045
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$51.00
Lemus, DanielTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
$50.04
Lemus, DanielTX
219 West California Avenue 1, El Paso, TX, 79902
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$46.31
Lemus, DanielCA
4288 Conning Street, Jurupa Valley, CA, 92509
Held by McCarthy Building Companies Inc
Wages, payroll, salaries
$44.92
Lemus, DanielCA
879 Clayton Street, San Francisco, CA, 94117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.20
Lemus, DanielCA
46390 Jasmine Lane, Indio, CA, 92201
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.06
Lemus, DanielTX
10254 Shayna Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.30
Lemus, DanielCA
2933 Lillard Drive, Davis, CA, 95618
Held by Anthem Inc
Group policy benefit/Clm payments
$41.00
Lemus, DanielCA
3612 Meridian Avenue Apt 3, San Diego, CA, 92115
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.99
Lemus, DanielTX
301 Dayton Street, Hereford, TX, 79045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$38.48
Lemus, DanielTX
4730 North Mesa Street, El Paso, TX, 79912
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$35.06
Lemus, DanielTX
2706 Pickerton Drive, Deer Park, TX, 77536
Held by Comcast Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$29.52
Lemus, DanielCA
27636 Ynez Road, Temecula, CA, 92591
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lemus, DanielCA
582 North Haney Avenue, Reedley, CA, 93654
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$28.92
Lemus, DanielCA
1255 Tamarind Avenue, Los Angeles, CA, 90038
Held by Qbe Insurance Company
Premium refunds
$28.00
Lemus, DanielCA
7004 Macarthur Boulevard #205, Oakland, CA, 94605
Held by Bbsi
Wages, payroll, salaries
$27.04
Lemus, DanielTX
956 Lombardy Drive, Plano, TX, 75023
$25.00
Lemus, DanielCA
600 West 3rd Street A217, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Lemus, DanielCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Lemus, DanielCA
1557 Tomah Avenue, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$21.20
Lemus, DanielCA
1629 Cherry Avenue Apt 207, Long Beach, CA, 90813
Held by Sodexo Inc
Wages, payroll, salaries
$20.84
Lemus, DanielCA
3612 Meridian Avenue Apt 3, San Diego, CA, 92115
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$20.10
Lemus, DanielCA
5115 Melrose Avenue 23, Los Angeles, CA, 90038
Held by H & R Block Tax Services
Accounts payable
$20.00
Lemus, DanielCA
6423 Gifford Avenue, Bell, CA, 90201
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$19.92
$18.00
Lemus, DanielCA
1639 West Ball Road Apt 2, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.64
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