Unclaimed property reported under Lemus, Luis

159 records · $13,946 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 159. Search by name and address to narrow it to yours.

Lemus, LuisCA
442 East 90th Street, Los Angeles, CA, 90003
Held by The Bank Of New York Mellon
Cashier's checks
$1,991.26
Lemus, LuisCA
840 West Colden Avenue Apt 5, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$1,881.85
Lemus, LuisWI
150 Church Street, Sun Prairie, WI, 53590
Held by Rural Mutual Insurance Company
Registered checks · Reported 2021
$780.20
Lemus, LuisCA
534 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$731.27
Lemus, LuisCA
1915 Winterpark Way, San Jose, CA, 95122
Held by Pathward
Misc intangible property
$600.00
Lemus, LuisTX
10455 Antrim Lane, La Porte, TX, 77571
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020
$485.56
Lemus, LuisCA
3682 Brich Street Apt A, San Diego, CA, 92113
Held by American Express National Bank
Drafts
$480.01
Lemus, III LuisTX
#### Dashwood Street Suite ###, Bellaire, TX, 77401
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$426.86
Lemus, LuisCA
8700 Ranchito Avenue, Panorama City, CA, 91402
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$328.03
Lemus, LuisTX
#### Holland Avenue Unit ###, Dallas, TX, 75219
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$289.46
Lemus, LuisTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Lemus, LuisCA
499 East Newlove #c, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$244.00
Lemus, LuisTX
10455 Antrim Lane, La Porte, TX, 77571
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$223.00
Lemus, LuisTX
2206 Southeast 21st Avenue, Amarillo, TX, 79103
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$200.00
Lemus, LuisCA
659 Cardiff Street, San Diego, CA, 92114
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$197.17
Lemus, LuisCA
PO Box 214, Gilroy, CA, 95020
Held by El Torito Restaurants
Wages, payroll, salaries
$183.69
Lemus, LuisTX
2711 North Masters Drive, Dallas, TX, 75227
$164.99
Lemus, LuisCA
4766 East Montecito Avenue, Fresno, CA, 93702
Held by Paypal
Commissions
$156.98
Lemus, LuisCA
1775 Kern Street, Port Hueneme, CA, 93041
Held by Uncashed Warrants
Cash in lieu of fractional shares
$148.00
Lemus, LuisTX
3109 Douglas Avenue Apt 361, Dallas, TX, 75219
Held by Founders Peaks LP
Refund due (MS11) · Reported 2023
$140.15
Lemus, LuisTX
5312 Clarewood Drive Apt 27C, Houston, TX, 77081
Held by Umb Bank NA
Checking account (AC01) · Reported 2013
$130.59
Lemus, LuisTX
407 South Sycamore Street Apt 3, Palestine, TX, 75801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$118.54
Lemus, LuisTX
5312 Clarewood 27C, Houston, TX, 77081
Held by Westbound Bank
Checking account (AC01) · Reported 2018
$114.24
Lemus, LuisTX
315 Tarrant Street, Mansfield, TX, 76063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$113.22
Lemus, LuisCA
5518 Milagro Drive, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$112.46
Lemus, LuisCA
4903 West 118th Street, Hawthorne, CA, 90250
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$111.81
Lemus, LuisCA
1804 Lansdowne, Los Angeles, CA, 90032
Held by Seaton LLC
Salaries/Wages
$110.55
Lemus, LuisCA
PO Box 5378, Santa Rosa, CA, 95402
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$105.43
Lemus, LuisTX
10620 Winding Passage Way, Fort Worth, TX, 76131
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$105.13
Lemus, LuisCA
2930 West 7th Street 15, Los Angeles, CA, 90005
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.06
Lemus, LuisTX
15410 West Barbara Circle, Houston, TX, 77071
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$95.53
Lemus, LuisCA
1653 South Oaks Avenue, Ontario, CA, 91762
Held by American Express Company
Refunds due
$94.66
Lemus, Luis JRCA
10950 Church Street, Rancho Cucamonga, CA, 91730
Held by The Southern Company
Utility deposit
$93.26
Lemus, LuisCA
1720 North Fuller Avenue Apt 514, Los Angeles, CA, 90046
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.70
Lemus, LuisCA
600 Orange Avenue, Long Beach, CA, 90802
Held by Sunrise Banks
Refunds due
$86.87
Lemus, LuisCA
169 North Donneybrooke Street, Orange, CA, 92868
Held by Bank Of America - North Carolina
Refunds due
$80.99
Lemus, LuisCA
15909 Vermont Avenue Apt 218, Paramount, CA, 90723
Held by Time Warner Cable Inc
Refunds or rebates
$79.45
Lemus, LuisCA
1092 South Olive, Los Angeles, CA, 90015
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Lemus, LuisCA
3979 South Brighton Avenue, Los Angeles, CA, 90062
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$74.00
Lemus, LuisTX
10455 Antrim Lane, La Porte, TX, 77571
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$73.37
Lemus, LuisTX
10455 Antrim Lane, La Porte, TX, 77571
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$73.37
Lemus, LuisCA
2461 Barry Street, Camarillo, CA, 93010
Held by Verizon California
Refunds or rebates
$73.11
Lemus, LuisCA
216 East Morgan Street, Rialto, CA, 92376
Held by Directv LLC
Refunds due
$72.70
Lemus, LuisCA
1316 Cypress Avenue, Santa Ana, CA, 92707
Held by Blair Woods Et Al V Just In Time Cargo Inc Et Al
Wages, payroll, salaries
$71.78
Lemus, LuisCA
PO Bx 324, Terra Bella, CA, 93270
Held by Idaho State Of
Other
$70.00
Lemus, LuisCA
1731 O Stapt 3, Sacramento, CA, 95811
Held by Government Employees Insurance Company
Premium refunds
$67.35
Lemus, LuisTX
10455 Antrim Lane, La Porte, TX, 77571
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$65.41
Lemus, LuisCA
5327 West Fairmont Avenue, Fresno, CA, 93722
Held by Foster Poultry Farms
Vendor checks
$63.24
Lemus, LuisTX
2334 Picadilly Boulevard, Mesquite, TX, 75149
Held by Trophy Nissan
Refund due (MS11) · Reported 2011
$62.00
Lemus, LuisCA
4417 Silver Drive, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52

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