Unclaimed property reported under Lemus, Jorge
108 records · $8,077 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, JorgeCA
PO Box 438200, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities
$2,854.71
Lemus, JorgeTX
1414 Elias Peak Court, Houston, TX, 77073
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$1,084.71
Lemus, JorgeCA
5226 Lexington Avenue 29, Los Angeles, CA, 90029
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$463.30
Lemus, JorgeCA
525 East Washington Avenue B, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Insurance premiums
$338.00
Lemus, JorgeCA
PO Box 438200, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Dividends
$212.63
Lemus, JorgeCA
1103 Colling Way, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Outstanding official checks
$150.01
Lemus, JorgeCA
1018 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Cashier's checks
$118.80
Lemus, JorgeTX
#### Hayes Road ####, Houston, TX, 77082
Held by HSA Bank
Savings account (AC02) · Reported 2016
$110.94
Lemus, JorgeTX
729 Circle Cove Drive, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$107.19
$107.00
Lemus, JorgeCA
525 East Washington Avenue, Santa Ana, CA, 92701
Held by Acc Capital Holdings Inc
Customer overpayments
$106.04
$100.74
Lemus, JorgeCA
26200 Franfton Avenue, Harbor City, CA, 90710
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Lemus, JorgeCA
9151 Compton Avenue, Los Angeles, CA, 90002
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$99.04
Lemus, JorgeCA
5540 Springhouse Drive 25, Pleasanton, CA, 94588
Held by Principal Life Insurance Co
Refunds due
$97.53
Lemus, JorgeCA
2063 West Falmouth Avenue, Anaheim, CA, 92801
Held by Bank Of America - Home Loans
Escrow accounts
$92.72
Lemus, JorgeCA
4263 Rosilyn Drive Flr Lwr, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$90.00
Lemus, JorgeCA
525 East Washington Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.00
Lemus, JorgeCA
2121 West Civic Center Drive, Orange, CA, 92703
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$83.65
Lemus, JorgeCA
329 Douglas Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Money orders
$79.00
Lemus, JorgeTX
6123 Chaffin Street, Houston, TX, 77087
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$77.57
Lemus, JorgeCA
15345 Hart Street, Van Nuys, CA, 91406
Held by American Express Company
Accounts-receivable credit balance
$71.25
Lemus, JorgeCA
3261 Live Oak Street, Huntington Park, CA, 90255
Held by Wm Corporate Services Inc
Customer overpayments
$66.25
Lemus, JorgeTX
729 Circle Cove Drive, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$61.82
$61.00
Lemus, JorgeTX
##### Davenport Road Suite ##, Dallas, TX, 75252
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$57.14
Lemus, JorgeTX
##### Amanda Lane Apt ###, Dallas, TX, 75238
Held by Blue Monde LLC
Refund due (MS11) · Reported 2011
$55.99
Lemus, JorgeCA
823 Calle Lagasca, Chula Vista, CA, 91910
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Lemus, JorgeCA
5226 Lexington Avenue 29, Los Angeles, CA, 90029
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$54.65
$54.18
Lemus, JorgeCA
425 28th Avenue, Newhall, CA, 91322
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lemus, JorgeTX
2007 Atlantic Street Apt C, Dallas, TX, 75208
Held by Bally Total Fitness Holdings
Refund due (MS11) · Reported 2008
$50.00
Lemus, JorgeTX
14426 Redmulberry Lane, Houston, TX, 77044
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Lemus, JorgeTX
729 Circle Cove Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.91
Lemus, JorgeTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
$40.03
Lemus, JorgeCA
4111 West 147th Street Apt B, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$38.00
Lemus, JorgeTX
Harlingen, 78550
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1989
$37.34
Lemus, JorgeCA
4941 East Balch 207, Fresno, CA, 93727
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.00
Lemus, JorgeCA
329 Rio Verde Place Apt 2, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.86
Lemus, JorgeCA
4344 West 179th Street, Torrance, CA, 90504
Held by New Hampshire Indemnity Co
Premium refunds
$34.93
Lemus, JorgeCA
4909 East Balch Avenue Apt 106, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.61
Lemus, JorgeTX
1414 Elias Peak Court, Houston, TX, 77073
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$31.87
Lemus, JorgeCA
17575 Scherzinger Lane, Canyon Country, CA, 91387
Held by Denny'S Inc.
Wages, payroll, salaries
$31.07
Lemus, JorgeCA
4430 West 117th Street Apt East, Hawthorne, CA, 90250
Held by Grace Class Action
Misc outstanding checks
$30.43
Lemus, JorgeCA
12282 Elmwood Street, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lemus, JorgeTX
23982 Perkins Road, Porter, TX, 77365
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.48
Lemus, JorgeTX
401 Lakeview Drive Apt 459, Clute, TX, 77531
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$25.07
Lemus, JorgeTX
#### Chatham Green Lane Apt ####, Arlington, TX, 76014
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$25.00
Lemus, JorgeTX
2125 Richland Drive, Garland, TX, 75044
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$25.00
Lemus, JorgeCA
4111 West 147th Street Apt B, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
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