Unclaimed property reported under Lemus, Sergio
54 records · $3,021 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 54. Search by name and address to narrow it to yours.
Lemus, SergioTX
9015 Vogue Lane, Houston, TX, 77080
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$672.69
Lemus, SergioCA
1824 South San Antonio, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Checking accounts, demand deposit
$489.48
Lemus, SergioTX
7895 San Bruno Street, Beaumont, TX, 77708
$425.94
Lemus, SergioTX
#### West Northgate Drive ###, Irving, TX, 75062
Held by Alliance Pp2 Fx4 LP
Refund due (MS11) · Reported 2012
$284.07
Lemus, SergioCA
2010 South Euclid Street, Anaheim, CA, 92802
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$192.96
Lemus, SergioTX
5931 Elm Street, Houston, TX, 77081
$137.84
Lemus, SergioCA
187 North Bellah Avenue, Lindsay, CA, 93247
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Lemus, SergioTX
5041 Bernal Drive, Dallas, TX, 75212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.18
Lemus, SergioTX
919 North Queen Street, Palestine, TX, 75801
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$76.44
Lemus, SergioTX
5931 Elm Street, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$64.42
Lemus, SergioCA
194 Maurer Street, Porterville, CA, 93257
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$60.00
Lemus, SergioTX
5931 Elm Street, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$57.38
Lemus, SergioTX
#### West Pioneer Drive ####, Irving, TX, 75061
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$56.67
Lemus, SergioCA
1410 South Kemp Avenue, Compton, CA, 90220
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Lemus, SergioCA
11100 Strathern Street 35, Sun Valley, CA, 91352
Held by Navitus Health Solutions LLC
Misc outstanding checks
$50.00
Lemus, SergioCA
120 North La Reina Circle Apt 41, Anaheim, CA, 92801
Held by Southern California Gas Company
Aggregate utilities
$36.00
Lemus, SergioCA
14681 Adams Street 3, Midway City, CA, 92655
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Lemus, SergioCA
1059 North Sanborn Road Apt 7, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lemus, Sergio JRCA
62 South Jaye Street, Porterville, CA, 93257
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.45
Lemus, SergioCA
Apt 1 13312 Navajo Road, Apple Valley, CA, 92308
Held by Time Warner Cable Inc
Refunds or rebates
$13.10
Lemus, SergioCA
4311 Beaumont Avenue, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$11.51
Lemus, SergioCA
5200 South J Street #70, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Lemus, SergioCA
553 Woods Drive, San Marcos, CA, 92069
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lemus, SergioCA
553 Woods Drive, San Marcos, CA, 92069
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lemus, SergioCA
816 Elkinton Avenue, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc outstanding checks
$8.00
Lemus, SergioCA
194 Maurer Street Apt C, Porterville, CA, 93257
Held by Time Warner Cable Inc
Refunds or rebates
$7.60
Lemus, SergioCA
784 Elkington Avenue A, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$7.55
Lemus, SergioCA
C/o Castrol Gtx 7 Rebate Tear Fenwick Lane Suite C, Westminster, CA, 92683
Held by Bp America Inc
Vendor checks
$7.00
Lemus, SergioCA
Apt 6 1825 San Gorgonio Street, Oxnard, CA, 93030
Held by Frontier Communications Corporation
Refunds or rebates
$5.26
Lemus, SergioCA
13312 Navajo Road Apt 2, Apple Valley, CA, 92308
Held by Block Inc
Misc intangible property
$5.00
$5.00
Lemus, SergioCA
194 Maurer Street, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.80
Lemus, SergioCA
6368 Gallant Street, Bell Gardens, CA, 90201
Held by Dennys Corporation
Shares of stock (Returned by po)
$3.66
Lemus, SergioCA
30508 Rainbow View Drive, Agoura Hills, CA, 91301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.67
$2.05
Lemus, SergioCA
787 North Bellah Avenue, Lindsay, CA, 93247
Held by Aqua Finance Inc.
Customer overpayments
$1.56
$1.43
Lemus, SergioCA
11777 Woodward Way Apt 6, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Lemus, SergioCA
Unknown, Lindsay, CA, 93247
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Lemus, SergioCA
1269 West Lindmore Street Spc 20, Lindsay, CA, 93247
Held by Green Dot Bank
Refunds due
$0.63
Lemus, SergioCA
7051 Natal Drive Apt 103, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Savings accounts
$0.50
Lemus, SergioCA
2361 Grove Avenue Apt 52, San Diego, CA, 92154
Held by Wawanesa General Insurance
Premium refunds
$0.44
Lemus, SergioCA
268 Bristol Place, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$0.40
Lemus, SergioCA
Unknown, Lindsay, CA, 93247
Held by Google Payment Corporation
Unredeemed gift certificate
$0.38
$0.36
Lemus, SergioCA
2060 South Maple Apt 212 212, Fresno, CA, 93702
Held by Google Payment Corporation
Unredeemed gift certificate
$0.24
Lemus, SergioCA
1419 South Kessing Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Lemus, SergioCA
746 Stanley Avenue, Long Beach, CA, 90804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lemus, SergioCA
5969 Shull Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Lemus, SergioCA
5969 Shull Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
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