Unclaimed property reported under Lemus, David
108 records · $10,297 reported · filed in 2 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 108. Search by name and address to narrow it to yours.
Lemus, DavidTX
712 Dennison Drive, Waco, TX, 76710
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023
$2,000.00
$1,200.00
$1,000.00
Lemus, DavidCA
1311 Juffeers Street, Bakersfield, CA, 93307
Held by Memorial Health Services
Accounts payable
$900.00
Lemus, DavidCA
And Alberto Restrepo, Sun Valley, CA, 91352
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$561.34
Lemus, DavidCA
313 Colden Avenue, Los Angeles, CA, 90003
Held by Southwest Offset Printing Co. Inc.
Wages, payroll, salaries
$454.09
Lemus, DavidCA
713 North Sabina Street Apt B, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$355.31
Lemus, DavidCA
6220 Shaefer Court, Riverbank, CA, 95367
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Lemus, DavidTX
#### Chapel Creek Drive Apt ###, Dallas, TX, 75220
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$261.94
Lemus, DavidCA
PO Box 5404, Santa Rosa, CA, 95402
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$155.27
Lemus, DavidCA
8800 Cedros Avenue, Panorama, CA, 91402
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Lemus, DavidCA
1207 4th Street, Santa Rosa, CA, 95402
Held by Kaiser Foundation Health Plan
Accounts payable
$132.05
Lemus, DavidCA
3710 Elkhorn Boulevard, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lemus, DavidCA
PO Box 26056, Santa Rosa, CA, 95402
Held by Kaiser Foundation Health Plan
Accounts payable
$118.38
Lemus, DavidCA
16530 Ventura Boulevard, # 205, Encino, CA, 91436
Held by State Farm Mutual Automobile Insurance Company
Other
$100.00
Lemus, DavidCA
3967 West Mantaloe Avenue, Hemet, CA, 92545
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$97.07
Lemus, DavidCA
5529 Fulcher Avenue #204, North Hollywood, CA, 91601
Held by Insurance Company Of The West
Insurance claim checks
$95.48
Lemus, DavidTX
9707 Saddle, TX, 75035
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
$92.71
Lemus, DavidTX
2112 3rd Street, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$90.00
$76.74
Lemus, DavidCA
1027 North Ardmore Avenue Apt 31, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.71
Lemus, DavidTX
3130 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$73.25
Lemus, DavidCA
2261 Torrance Street, Simi Valley, CA, 93065
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$72.33
Lemus, DavidTX
2112 3rd, Port Neches, TX, 77651
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2018
$62.68
Lemus, DavidCA
16108 South Atlantic Avenue Spc 50, Compton, CA, 90221
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries
$61.78
Lemus, DavidCA
184 Mitchell Court, Vallejo, CA, 94589
Held by Comcast Cable Communications LLC
Refunds due
$60.73
Lemus, DavidCA
2377 Kerry Avenue, Redding, CA, 96002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.19
Lemus, DavidTX
1910 Arbor Creek Drive, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$55.00
Lemus, DavidCA
3224 Rose Avenue, Ceres, CA, 95307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.15
Lemus, DavidCA
1207 4th Street, Santa Rosa, CA, 95402
Held by Kaiser Foundation Health Plan
Accounts payable
$53.91
Lemus, DavidTX
539 Westmoreland, San Antonio, TX, 78213
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.76
Lemus, DavidCA
1552 East 48th Street, Los Angeles, CA, 90011
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$50.00
Lemus, DavidCA
Unknown, Los Angeles, CA, 91343
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Lemus, DavidCA
2412 Glenwood Place, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$48.64
Lemus, DavidTX
7218 Skillman Street Apt 1069, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$46.12
Lemus, DavidCA
600 West 3rd Street A217, Santa Ana, CA, 92701
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$41.80
Lemus, DavidCA
2287 El Paso Street, Lancaster, CA, 93535
Held by Progressive Direct Insurance Co
Premium refunds
$40.11
$38.77
Lemus, DavidTX
1609 North Main Street Apt I, Copperas Cove, TX, 76522
$38.33
Lemus, DavidTX
210 Ash Street, San Benito, TX, 78586
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$35.80
Lemus, DavidTX
6562 2 Sadowsky Road, Fort Hood, TX, 76544
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$34.80
Lemus, DavidCA
1027 North Ardmore Avenue Apt 31, Los Angeles, CA, 90029
Held by Sierra Vehicles Inc.
Customer overpayments
$33.00
Lemus, DavidTX
1614 Aztec Trce Apt D, Harker Hts, TX, 76548
$30.91
Lemus, DavidCA
4801 East Wasatch Drive, Anaheim, CA, 92807
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lemus, DavidCA
2412 Glenwood Place, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$26.00
Lemus, DavidCA
9036 Duarte Road # 38, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
$25.00
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