Unclaimed property reported under Lemus, Mario
88 records · $7,552 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 88. Search by name and address to narrow it to yours.
$1,008.18
Lemus, MarioTX
1801 East Palm Valley Boulevard 717, Round Rock, TX, 78664
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$846.21
$505.11
Lemus, MarioCA
358 21st Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$504.44
Lemus, MarioTX
7018 Lanyon Drive, Dallas, TX, 75227
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2008
$454.08
Lemus, MarioCA
52289 Calle Alicia, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
$300.00
Lemus, MarioCA
24112 Arch Street, Newhall, CA, 91321
Held by State Farm Mutual Automobile Ins
Premium refunds
$270.49
$267.10
Lemus, MarioTX
10601 Sabo Road, Houston, TX, 77089
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$240.57
Lemus, MarioCA
358 21st Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$196.98
Lemus, MarioCA
4719 West 142nd Street, Hawthorne, CA, 90250
Held by Countrywide Home Loans Inc
Escrow accounts
$195.30
Lemus, MarioCA
358 21st Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$175.38
Lemus, MarioCA
25941 9th Street Apt 41, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$168.86
Lemus, MarioTX
### Hiulcroft ####, Houston, TX, 77057
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2015
$166.76
Lemus, MarioTX
1705 East Jupiter Road, Plano, TX, 75074
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Lemus, MarioCA
327 North Isabel Avenue Apt 5, Glendale, CA, 91206
Held by Navient Corporation
Refunds due
$137.00
Lemus, MarioCA
18079 Fairview Drive, Fontana, CA, 92336
Held by Travel Plus Leisure Co.
Accounts payable
$128.37
Lemus, MarioTX
7018 Lanyon Drive, Dallas, TX, 75227
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$124.55
Lemus, MarioTX
8421 Crescent Wood Lane, Spring, TX, 77379
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$92.14
Lemus, MarioCA
4068 Adobe Drive, Palmdale, CA, 93552
Held by Western Union Financial Services, Inc.
Refunds due
$90.75
Lemus, MarioTX
##### Keegans Ridge Road ###, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$76.41
Lemus, MarioCA
27211 Lancebrook Drive, Canyon Cntry, CA, 91351
Held by Prematic Service Corp - Ca
Refunds
$74.34
Lemus, MarioCA
180 Monte Vista Drive, Lindsay, CA, 93247
Held by Stewart Title Of California
Escrow accounts
$66.00
Lemus, MarioTX
6323 Jefferson, Houston, TX, 77023
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$64.34
Lemus, MarioCA
18560 Via Princessa Suite 215, Santa Clarita, CA, 91387
Held by California Earthquake Authority
Premium refunds
$62.00
Lemus, MarioCA
PO Box 211, Half Moon Bay, CA, 94019
Held by Bank Of America N A
Savings accounts/Credit union shrs
$61.25
Lemus, MarioCA
24112 Arch Street, Newhall, CA, 91321
Held by State Farm General Insurance Company
Premium refunds
$56.42
Lemus, MarioCA
138 South Foothill Avenue, Lindsay, CA, 93247
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$51.61
Lemus, MarioCA
656 South Indiana Street, Porterville, CA, 93257
Held by Hsbc Finance Corporation
Cashier's checks
$51.06
Lemus, MarioCA
6839 Rarford No.4, North Hollywood, CA, 91606
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lemus, MarioTX
2622 Patrice Drive, Garland, TX, 75041
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$45.09
Lemus, MarioTX
2850 Glad Stone Drive, Dallas, TX, 75211
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.12
Lemus, MarioTX
1003 West 12th Street, Freeport, TX, 77541
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$36.51
Lemus, MarioCA
8577 Venice Boulevard, Los Angeles, CA, 90034
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$36.25
Lemus, MarioCA
138 South Foothill Avenue, Lindsay, CA, 93247
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$35.76
Lemus, MarioTX
2622 Patrice Drive, Garland, TX, 75041
$35.00
Lemus, MarioCA
24112 Arch Street, Santa Clarita, CA, 91321
Held by Escrow Advantage Inc. - Dickason
Escrow accounts
$33.00
Lemus, MarioCA
1346 South Wolfe Road, Sunnyvale, CA, 94087
Held by Santa Clara County Health Authority
Vendor checks
$33.00
$31.02
Lemus, MarioCA
18079 Fairview Drive, Fontana, CA, 92336
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$30.21
Lemus, Mario JRTX
244 Soren Lane, Houston, TX, 77076
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$30.00
Lemus, MarioTX
10601 Sabo Road, Houston, TX, 77089
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$28.61
Lemus, MarioCA
516 Champlain Avenue, Pasadena, CA, 91103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$27.69
Lemus, MarioCA
5616 McCulloch Avenue, Temple City, CA, 91780
Held by Paypal Inc
Misc intangible property
$25.38
Lemus, MarioCA
5616 McCulloch Avenue, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan
Accounts payable
$17.45
Lemus, MarioCA
8711 Heil Avenue, Westminster, CA, 92683
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lemus, MarioCA
522 Jenkins Street, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.32
Lemus, MarioCA
24112 Arch Street, Santa Clarita, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
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