Unclaimed property reported under Lemus, Enrique
57 records · $8,764 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 57. Search by name and address to narrow it to yours.
Lemus, EnriqueCA
28481 Hidden Hills Drive, Santa Clarita, CA, 91390
Held by Bank Of America NA
Outstanding official checks
$2,396.44
Lemus, EnriqueCA
28481 Hidden Hills Drive, Santa Clarita, CA, 91390
Held by Bank Of America NA
Outstanding official checks
$1,713.77
Lemus, EnriqueTX
18534 Taylore Run, San Antonio, TX, 78259
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$732.09
Lemus, EnriqueTX
940 Frente, Eagle Pass, TX, 78852
Held by Pinnacle Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$544.37
Lemus, EnriqueTX
18534 Taylore Run, San Antonio, TX, 78259
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$390.00
Lemus, EnriqueCA
PO Box 1955, Pomona, CA, 91769
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.56
$318.00
Lemus, EnriqueTX
2013 North Van Buren Street, San Angelo, TX, 76901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$212.60
Lemus, EnriqueCA
C/o Sumit Roy Ins Agency 1220 West Glenoaks Boulevard Suite 103, Glendale, CA, 91201
Held by Government Employees Insurance Company
Refunds
$204.84
$200.00
Lemus, EnriqueTX
#### Carpenter ####, Dallas, TX, 75210
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$193.80
Lemus, Enrique JRCA
1549 Glacier Drive, Concord, CA, 94521
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$183.41
Lemus, EnriqueCA
1042 Lewis Avenue, Long Beach, CA, 90745
Held by Sprint United Management
Refunds or rebates
$179.20
Lemus, EnriqueTX
#### Katy Drive Apt ###, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.11
Lemus, EnriqueCA
1397 Gale Hill Court, Lindsay, CA, 93247
Held by Infinity Insurance Company
Premium refunds
$92.00
Lemus, EnriqueCA
1042 Lewis Avenue, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Lemus, EnriqueTX
#### Katy Drive Apt ###, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.53
Lemus, JR EnriqueCA
6602 Walt Street, Westminster, CA, 92683
Held by Loancare LLC
Outstanding official checks
$62.33
Lemus, EnriqueTX
18534 Taylore Run, San Antonio, TX, 78259
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$61.76
Lemus, EnriqueCA
12817 Chelsfield Street, Baldwin Park, CA, 91706
Held by Quixtar Inc.
Cashier's/Certified checks
$56.18
Lemus, EnriqueCA
4249 Parker Avenue Apt G, Bakersfield, CA, 93309
Held by Bright House Networks LLC
Refunds or rebates
$54.66
Lemus, EnriqueTX
7347 Stone Pine Lane, Houston, TX, 77041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.74
Lemus, EnriqueCA
6602 Walt Street, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$53.34
Lemus, EnriqueCA
7845 Ronald Drive, Huntington Beach, CA, 92647
Held by King V Gacc Qsf
Wages, payroll, salaries
$48.15
Lemus, EnriqueTX
7347 Stone Pine Lane, Houston, TX, 77041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$47.13
$46.26
Lemus, EnriqueTX
2013 North Van Buren Street, San Angelo, TX, 76901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$45.46
Lemus, EnriqueTX
18534 Taylore Run, San Antonio, TX, 78259
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$35.01
Lemus, EnriqueCA
12202 Ferrari Lane, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Lemus, EnriqueTX
7347 Stone Pine Lane, Houston, TX, 77041
$26.26
Lemus, EnriqueCA
12202 Ferrari Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$25.28
Lemus, EnriqueCA
4002 Broadway, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Lemus, EnriqueCA
28258 Cobler Court, Sun City, CA, 92585
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Lemus, EnriqueCA
1042 Lewis Avenue, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lemus, EnriqueCA
3785 37th Street, San Diego, CA, 92105
Held by 21st Century North America Ins Co
Premium refunds
$16.00
Lemus, EnriqueCA
9010 Tobias Avenue Apt 348, Panorama City, CA, 91402
Held by Discover Bank
Misc outstanding checks
$11.70
Lemus, EnriqueCA
Apt 110 14104 Van Nuys Boulevard, Arleta, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$10.48
Lemus, EnriqueCA
4002 Broadway, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lemus, EnriqueCA
100 Broadway Street 13, Fairfield, CA, 94535
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.42
Lemus, EnriqueCA
Apt 348 9010 Tobias Avenue, Panorama City, CA, 91402
Held by Capital One Bank USA NA
Customer overpayments
$5.57
Lemus, EnriqueCA
3785 37th Street, San Diego, CA, 92105
Held by Draftkings Inc.
Misc intangible property
$5.00
Lemus, EnriqueCA
68990 Harrison Street 146, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Premium refunds
$4.26
Lemus, EnriqueCA
7845 Ronald Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA
Cashier's checks
$4.19
$3.00
Lemus, EnriqueCA
8213 Redcrest Place, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$2.55
Lemus, EnriqueCA
917 North Brand Boulevard, San Fernando, CA, 91340
Held by Green Dot Bank
Unredeemed gift certificate
$1.90
Lemus, EnriqueCA
Suite 201 4241 Jutland Drive, San Diego, CA, 92117
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.82
Lemus, EnriqueCA
Attn: Enrique Lemus, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Lemus, EnriqueCA
677 West Markham Street, Perris, CA, 92571
Held by The Bancorp Bank
Misc intangible property
$1.19
Lemus, JR EnriqueCA
1042 Lewis Avenue, Long Beach, CA, 90813
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.03
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