Unclaimed property reported under Lima, Luis
53 records · $2,382 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 53. Search by name and address to narrow it to yours.
Lima, LuisCA
369 Columbia Avenue Apt 131, Los Angeles, CA, 90017
Held by Toyota Motor Credit Corporation
Unidentified remittances
$325.00
Lima, LuisTX
6708 Ondantra Bnd, Austin, TX, 78744
$287.07
Lima, LuisTX
6708 Ondantra Bnd, Austin, TX, 78744
$250.00
Lima, LuisTX
6307 Kenwood Avenue, Dallas, TX, 75214
Held by Zale Lipshy University Hosp Inc
Payment for goods or services (MS04) · Reported 2008
$215.00
Lima, LuisTX
6708 Ondantra Bnd, Austin, TX, 78744
$150.00
Lima, LuisTX
6708 Ondantra Bnd, Austin, TX, 78744
$150.00
Lima, LuisTX
6708 Ondantra Bnd, Austin, TX, 78744
$150.00
Lima, LuisCA
4704 1/2 Pickford Street, Los Angeles, CA, 90019
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$112.64
$98.70
Lima, LuisCA
311 East Second, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
$79.02
Lima, LuisTX
##### Marsh Lane #####, Addison, TX, 75001
$65.19
Lima, LuisCA
9602 Woodman Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Lima, LuisCA
1500 North Harbor Boulevard Apt H5, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lima, LuisCA
865 Fallon Avenue, San Mateo, CA, 94401
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$37.87
Lima, LuisTX
4701 Monterey Oaks Boulevard Apt 125, Austin, TX, 78749
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Lima, LuisCA
3003 Chesapeake Avenue, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lima, LuisTX
#### Revere Street #####, Houston, TX, 77098
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$25.00
Lima, LuisCA
3373 Overland Avenue Apt 5, Los Angeles, CA, 90034
Held by Capital One NA
Savings accounts
$22.74
Lima, LuisCA
3294 East Dakota Avenue Apt 109, Fresno, CA, 93726
Held by Comcast Cable Communications LLC
Refunds due
$18.29
$16.96
$15.92
Lima, LuisCA
4701 Mascot Street, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$10.23
Lima, LuisCA
1802 Arapahoe Street, Los Angeles, CA, 90006
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$10.01
Lima, LuisCA
4704 1 2 Pickford Street, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$9.73
Lima, LuisCA
15214 Chatsworth Street, Mission Hills, CA, 91345
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$9.00
Lima, LuisCA
8362 Sausalito Avenue, West Hills, CA, 91304
Held by Bristol West Holdings Inc
Premium refunds
$6.20
Lima, LuisCA
1802 Arapahoe Street, Los Angeles, CA, 90006
Held by Automatic Data Processing Inc
Misc outstanding checks
$5.41
Lima, LuisCA
11941 Acacia Avenue Apt 217, Hawthorne, CA, 90250
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.35
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lima, LuisCA
1232 Crestview Avenue, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.85
$4.20
Lima, LuisCA
18051 Teretecornis Avenue, Lake Elsinore, CA, 92532
Held by Allstate Indemnity Company
Premium refunds
$3.60
$2.92
Lima, LuisCA
3663 Chariette Avenue, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Lima, LuisCA
13785 Filmore Street, Pacoima, CA, 91331
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.08
Lima, LuisCA
1475 Adler Street, Brawley, CA, 92227
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.03
$0.71
$0.48
Lima, LuisCA
226 North Kenmore Avenue Apt 2, Los Angeles, CA, 90004
Held by Capital One NA
Customer overpayments
$0.48
$0.45
Lima, LuisCA
Unknown, Santa Monica, CA, 90410
Held by Google Payment Corporation
Unredeemed gift certificate
$0.24
Lima, LuisCA
420 South Evergreen Avenue, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lima, LuisCA
161 East Woodbury Road NA, Altadena, CA, 91001
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lima, LuisCA
873 Brierglen Way, Sacramento, CA, 95834
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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