Unclaimed property reported under Lemus, Rafael
83 records · $6,417 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 83. Search by name and address to narrow it to yours.
Lemus, RafaelCA
937 1/2 West 62nd Street, Los Angeles, CA, 90044
Held by Dominguez Firm The
Misc outstanding checks
$2,000.00
$1,156.77
Lemus, RafaelCA
10727 Inglewood Avenue, Gardena, CA, 90249
Held by Pacific Bell Telephone Company
Commissions
$374.50
Lemus, RafaelTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$300.00
Lemus, RafaelCA
6034 Clarkson Avenue Apt 1, Maywood, CA, 90270
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.04
Lemus, RafaelCA
2222 West 12th Street #207, Los Angeles, CA
Held by Fremont Industrial Indemnity Company
Other
$170.68
Lemus, RafaelTX
8595 Thompson Road, Justin, TX, 76247
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$125.65
$114.19
$112.83
$108.00
$106.29
Lemus, RafaelCA
Deliver To Irc 1558, Rancho Cordova, CA, 95670
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$100.00
Lemus, Rafael JRCA
10534 Buford Avenue, Inglewood, CA, 90304
Held by Bank Of America - North Carolina
Misc outstanding checks
$81.56
Lemus, RafaelCA
936 West Maple Street, Lawndale, CA, 90220
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Lemus, RafaelTX
12418 Briar Forest Drive, Houston, TX, 77077
Held by South Lamar Village
Refund due (MS11) · Reported 2022
$75.63
Lemus, RafaelCA
751 Harris Avenue, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$67.58
Lemus, RafaelTX
#### Cr ###, Tyler, TX, 75708
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.30
Lemus, RafaelTX
2908 Chapman, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$64.69
Lemus, RafaelCA
37544 Lemonwood Drive, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$60.00
$60.00
Lemus, RafaelCA
27575 Ellis Avenue, Romoland, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.88
Lemus, RafaelTX
8595 Thompson Road, Justin, TX, 76247
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Lemus, RafaelCA
2646 West James M Wood Boulevard Apt 1, Los Angeles, CA, 90006
Held by Whole Foods Market Inc
Wages, payroll, salaries
$47.87
$45.93
$45.41
Lemus, RafaelTX
#### Bandera Road Apt ####, San Antonio, TX, 78228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$45.00
$41.51
Lemus, RafaelCA
645 East 49th Street, Los Angeles, CA, 90011
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$40.93
Lemus, RafaelCA
1050 McGowan Drive, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.11
$35.83
Lemus, RafaelTX
8595 Thompson Road, Justin, TX, 76247
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.18
Lemus, RafaelTX
#### Cr ###, Tyler, TX, 75708
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.10
$32.41
Lemus, RafaelCA
4200 Oakwood Avenue Apt 8, Los Angeles, CA, 90004
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$31.28
Lemus, RafaelCA
44675 21st Street West, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lemus, RafaelCA
44675 21st Street West, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lemus, RafaelTX
#### County Road ###, Tyler, TX, 75708
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.56
Lemus, RafaelCA
330 South Kenmore Avenue #5, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Other
$25.50
Lemus, RafaelCA
3326 Norton Avenue, Lynwood, CA, 60262
Held by Rena Ware International Inc.
Commissions
$24.70
Lemus, RafaelCA
5421 Maywood Avenue, Maywood, CA, 90270
Held by Baker International Corporation
Shares of stock (Returned by po)
$23.46
Lemus, RafaelCA
146 South Lucy Street, Porterville, CA, 93257
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$23.11
Lemus, RafaelCA
7107 Woodman Avenue, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.06
Lemus, RafaelCA
PO Box 491, Lindsay, CA, 93247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.37
Lemus, RafaelCA
10558 Selkirk Lane, Los Angeles, CA, 90077
Held by New Hampshire Indemnity Co
Premium refunds
$18.00
Lemus, RafaelCA
362 Central Avenue, Lindsay, CA, 93247
Held by 21st Century North America Ins Co
Premium refunds
$15.41
Lemus, RafaelCA
11300 Exposition Boulevard Apt 209, Los Angeles, CA, 90064
Held by Kingston Technology Company Inc
Misc outstanding checks
$13.00
Lemus, RafaelCA
2824 65th Street, Long Beach, CA, 90805
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$12.08
Lemus, RafaelCA
4801 Clair Del Avenue Apt 935, Long Beach, CA, 90807
Held by Mercury Insurance Company
Premium refunds
$9.00
Lemus, RafaelCA
630 Clela Avenue, Los Angeles, CA, 90022
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.46
Lemus, RafaelCA
11833 Menlo Avenue Apt A, Hawthorne, CA, 90250
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$8.34
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