Unclaimed property reported under Lemus, Jose L

67 records · $2,745 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 67. Search by name and address to narrow it to yours.

Lemus, Jose LCA
690 North Herbert Avenue 401, Los Angeles, CA, 90063
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$563.09
Lemus, Jose LTX
1143 Bissonnet No D7 Billys Janitorial, Houston, TX, 77199
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$377.76
Lemus, Jose LCA
1832 East Success Drive, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$362.43
Lemus, Jose LTX
C/o Billys Janitorial 1143 Bissonnet No D7, Houston, TX, 77199
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$300.75
Lemus, Jose LCA
3134 Indiana Avenue, Southgate, CA, 90280
Held by Bank Of America - California-South
Savings accounts
$186.74
Lemus, Jose LCA
PO Box 246, Solvang, CA, 93464
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$110.66
Lemus, Jose LTX
9001 Town Park, Houston, TX, 77036
Held by State Of Connecticut
Money order (CK07) · Reported 2013
$100.00
Lemus, Jose LCA
6326 Halbent, Van Nuys, CA, 91405
Held by Taco Bell Corp
Other
$64.65
Lemus, Jose LCA
6112 Afton Place #3, Los Angeles, 90028
Held by The Wawanesa Mutual Insurance Company
Other
$64.44
Lemus, Jose LCA
9044 Gunn Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.98
Lemus, Jose LCA
1492 East North Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$59.32
Lemus, Jose LCA
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$48.04
Lemus, Jose LCA
1529 West Rosamond Boulevard, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.01
Lemus, Jose LCA
2300 Chateaux Way, Corona, CA, 92882
Held by Wells Fargo Bank NA
Refunds due
$45.00
Lemus, Jose LCA
524 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Refunds due
$38.30
Lemus, Jose LCA
105 South I Street, Oxnard, CA, 93030
Held by Bank Of America NA
Misc outstanding checks
$36.23
Lemus, Jose LCA
6326 Halbent, Van Nuys, CA, 91405
Held by Taco Bell Corp
Other
$35.55
Lemus, Jose LCA
2300 Chateaux Way, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lemus, Jose LCA
1359 Candleberry Road, Colton, CA, 92324
Held by Century National Insurance
Premium refunds
$28.20
Lemus, Jose LCA
6925 Miles Avenue, Huntington Park, CA, 90255
Held by P T Automotive LLC
Misc outstanding checks
$20.00
Lemus, Jose LCA
4787 Chandler Street, Santa Barbara, CA, 93110
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.96
Lemus, Jose LCA
105 South I Street, Oxnard, CA, 93030
Held by Unify Financial Federal Credit Union
Checking accounts
$17.03
Lemus, Jose LCA
154 Navarro Street, Oxnard, CA, 93030
Held by Ctx Mortgage LLC
Refunds due
$15.00
Lemus, Jose LCA
1832 East Success, Porterville, CA, 93257
Held by Chevron USA Inc
Accounts-receivable credit balance
$14.47
Lemus, Jose LCA
PO Box 932, Strathmore, CA, 93267
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.43
Lemus, Jose L JRCA
1830 East Avenue J 4 F, Lancaster, CA, 93535
Held by Bristol West Holdings Inc
Premium refunds
$11.28
Lemus, Jose LCA
319 East Sunkist Street, Ontario, CA, 91761
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Lemus, Jose LCA
524 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Target Enterprise Inc
Refunds due
$9.57
Lemus, Jose LCA
5718 Tucson Drive 4, San Jose, CA, 95118
Held by Denny'S Inc.
Wages, payroll, salaries
$8.83
Lemus, Jose LCA
4787 Khandler Street, Santa Barbata, CA, 93110
Held by Trinity Universal Insurance Co
Premium refunds
$5.60
Lemus, Jose LCA
13166 Third Street, Chino, CA, 91710
Held by Adecco Inc.
Wages, payroll, salaries
$5.51
Lemus, Jose LCA
105 South I Street, Oxnard, CA, 93030
Held by Unify Financial Federal Credit Union
Savings accounts
$5.00
Lemus, Jose LCA
1395 Candleberry Road, Colton, CA, 92324
Held by Capital One NA
Accounts payable
$4.46
Lemus, Jose LCA
892 San Aleso Avenue 3, Sunnyvale, CA, 94085
Held by Bristol West Holdings Inc
Premium refunds
$3.70
Lemus, Jose LCA
3017 West 2nd Street Apt 15, Los Angeles, CA, 90057
Held by Discover Bank
Misc outstanding checks
$2.09
Lemus, Jose LCA
6116 Afton Place 3, Los Angeles, CA, 90028
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.08
Lemus, Jose LCA
6116 Aston Place, Los Angeles, CA, 90028
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.76
Lemus, Jose LCA
6116 Afton Place, Los Angeles, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$1.72
Lemus, Jose LCA
631 1 2 Via Altamira, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Lemus, Jose LCA
1424 1/2 North Mariposa Avenue, Los Angeles, CA, 90027
Held by Directv Inc.
Refunds due
$1.50
Lemus, Jose LCA
13042 Tehachapi Street, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.25
Lemus, Jose LCA
785 Havenwood Court Apt G, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lemus, Jose LCA
910 West 41st Street Apt 30, Los Angeles, CA, 90037
Held by Southern California Gas Company
Aggregate utilities
$1.01
Lemus, Jose LCA
319 East Sunkist Street, Ontario, CA, 91761
Held by Qbe Insurance Company
Premium refunds
$1.00
Lemus, Jose LCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$0.98
Lemus, Jose L JRCA
2369 East 21st Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$0.86
Lemus, Jose LCA
14380 Main Street Suite 102 180, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Lemus, Jose LCA
631 1 2 Via Altamira, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Lemus, Jose LCA
8021 Comstock Avenue Apt A, Whittier, CA, 90602
Held by California Fair Plan Association
Premium refunds
$0.68
Lemus, Jose LCA
861 North Foothill Avenue, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64

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