Unclaimed property reported under Lerma, Armando
63 records · $4,619 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 63. Search by name and address to narrow it to yours.
Lerma, ArmandoTX
105 Mutual Lane, Floresville, TX, 78114
Held by Fresh From Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$404.92
Lerma, Armando JRCA
480 Primavera Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$371.21
Lerma, ArmandoTX
1445 Burke #82, Houston, TX, 77053
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$315.27
Lerma, ArmandoCA
83983FIESTA Road, Coachella, CA, 92236
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Lerma, ArmandoTX
9710 Silver Moon, San Antonio, TX, 78254
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$216.73
$214.13
Lerma, ArmandoCA
1802 South Magnolia Avenue, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$205.38
Lerma, Armando JRCA
1802 South Magnolia Avenue, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$205.38
Lerma, ArmandoCA
P O Box 90001, Industry, CA, 91715
Held by Reliable Life Insurance Company Of Texas
Death benefits
$176.15
Lerma, ArmandoTX
9710 Silver Moon, San Antonio, TX, 78254
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$164.62
Lerma, ArmandoCA
10522 Artesia Boulevard Apt 19, Bellflower, CA, 90706
Held by At&t Services Inc
Refunds due
$160.31
Lerma, ArmandoCA
147 South Cottonwood Court, Visalia, CA, 93291
Held by Capital One NA
Savings accounts
$153.45
Lerma, ArmandoTX
9710 Silver Moon, San Antonio, TX, 78254
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.59
Lerma, ArmandoTX
#### County Road ###, Floresville, TX, 07811
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$121.00
Lerma, ArmandoCA
480 Primavera Drive, Hollister, CA, 95023
Held by Csaa Insurance Group
Misc outstanding checks
$121.00
Lerma, ArmandoCA
480 Primavera Drive, Hollister, CA, 95023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$108.00
Lerma, ArmandoTX
#### Cambridge Street Apt ####., Houston, TX, 77054
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$98.60
Lerma, ArmandoTX
1207 West Saint Marys Street, Stockdale, TX, 78160
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$92.00
Lerma, ArmandoCA
480 Primavera Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.56
$80.00
Lerma, ArmandoTX
1020 East San Antonio Avenue, El Paso, TX, 79901
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$74.44
Lerma, ArmandoCA
2195 Berryland Court, Lemon Grove, CA, 91945
Held by Automobile Club Of Southern California
Vendor checks
$71.00
Lerma, ArmandoTX
#### University Drive East Suite ###, Bryan, TX, 77802
$64.75
Lerma, ArmandoTX
9710 Silver Moon, San Antonio, TX, 78254
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.25
Lerma, ArmandoCA
10040 Belfair Street, Bellflower, CA, 90706
Held by Proactive Escrow Inc.
Escrow funds
$55.82
Lerma, ArmandoTX
911 East Continental Boulevard # Bv, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.13
Lerma, ArmandoTX
9176 Villa Madero Drive, El Paso, TX, 79907
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$41.98
Lerma, ArmandoTX
6111 Deer Horn, San Antonio, TX, 78238
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Lerma, ArmandoCA
10500 Villa Serena Drive, Bakersfield, CA, 93311
Held by Comerica Bank
Misc intangible property
$38.15
$36.93
Lerma, ArmandoTX
1017 Lago Road, Brownsville, TX, 78520
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$34.80
Lerma, ArmandoTX
125 Bristol, San Antonio, TX, 78214
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.41
$33.77
Lerma, ArmandoCA
7010 Lermas Court, Lemon Grove, CA, 91945
Held by Pnc Bank National Association
Outstanding official checks
$28.77
Lerma, ArmandoCA
480 Primavera Drive, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$27.00
Lerma, ArmandoCA
147 Cottonwood Court, Visalia, CA, 93291
Held by Tulare County Federal Credit Union
Savings accounts
$25.55
Lerma, ArmandoTX
6412 Edgemere Boulevard Apt G17, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.25
Lerma, ArmandoTX
312 Bristol, San Antonio, TX, 78214
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Lerma, ArmandoTX
2014 3rd Street, Rosenberg, TX, 77471
$25.00
Lerma, ArmandoCA
1733 South Berendo Street, Los Angeles, CA, 90006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.43
Lerma, ArmandoCA
P O Box 90001, Industry, CA, 91715
Held by Coast National Insurance Co
Individual policy benefit/Clm
$15.31
Lerma, ArmandoCA
83983 Fiesta Road, Coachella, CA, 92236
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.18
Lerma, Armando JRCA
PO Box 292203, Los Angeles, CA, 90029
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.89
Lerma, ArmandoCA
605 Tuttle Avenue, Watsonville, CA, 95076
Held by General Electric Company
Misc outstanding checks
$10.96
Lerma, ArmandoCA
PO Box 90001, Industry, CA, 91715
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.32
Lerma, ArmandoCA
15449 Temple Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow accounts
$9.05
Lerma, ArmandoCA
83983 Fiesta Road, Coachella, CA, 92236
Held by US Fidelity & Guaranty
Premium refunds
$8.35
Lerma, ArmandoCA
5817 Don Street, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$7.68
Lerma, ArmandoCA
7010 Lerma Court, Lemon Grove, CA, 91945
Held by American National Insurance Company
Outstanding official checks
$6.50
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