Unclaimed property reported under Lima, Manuel
54 records · $4,133 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 54. Search by name and address to narrow it to yours.
$676.02
Lima, ManuelTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$400.36
Lima, ManuelCA
P O Box 5318, Chatsworth, CA, 91313
Held by Interinsurance Exchange Of The Automobil
Refunds
$322.41
Lima, ManuelCA
Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$264.16
Lima, ManuelCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Amco Insurance Co
Premium refunds
$258.04
$235.71
Lima, ManuelCA
2345 Fatjo Place, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$206.25
Lima, ManuelCA
11125 Camarillo Street, North Hollywood, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Lima, ManuelTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$103.10
Lima, ManuelCA
3150 Maine Avenue, Long Beach, CA, 90806
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$97.73
$78.28
$78.28
$76.73
Lima, ManuelCA
11554 Poema Place #102, Chatsworth, CA, 91311
Held by Mercury Casualty Company
Insurance premiums
$75.00
Lima, ManuelCA
1131 Camarillo Street, N Hollywood, CA, 91602
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Lima, ManuelCA
3150 Maine Avenue, Long Beach, CA, 90806
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$64.98
Lima, ManuelCA
3150 Maine Avenue, Long Beach, CA, 90806
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.50
Lima, ManuelCA
2016 Pine Avenue Apt G, Long Beach, CA, 90806
Held by 21st Century Security Ins Co
Premium refunds
$56.56
Lima, ManuelCA
2345 Fatjo Place, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Accounts payable
$56.20
$54.57
Lima, ManuelCA
9571 Oasis Avenue, Garden Grove, CA, 92844
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lima, ManuelCA
3322 West Charlaine Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Lima, ManuelCA
% Jennie Perea 1798 Sandlewood Street, Anaheim, CA, 92805
Held by Prudential Insurance Company
Other
$47.74
Lima, ManuelCA
2345 Fatjo Place, Santa Clara, CA, 95050
Held by Outreach & Escort Inc
Aggregate account balances
$47.00
Lima, ManuelCA
11125 Camarillo Street, North Hollywood, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.88
Lima, ManuelTX
#### Bllaire Boulevard ###, Houston, TX, 77036
Held by Service Lloyds Ins Co
Aggregated uncashed checks (CK99) · Reported 2021
$45.96
Lima, ManuelCA
8250 Lankershim Boulevard # Orange, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Lima, ManuelCA
1731 Rogers Place Apt R, Burbank, CA, 91504
Held by Santander Consumer USA Inc
Customer overpayments
$37.79
Lima, ManuelTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.32
Lima, ManuelCA
11125 Camarillo Street, North Hollywood, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Lima, ManuelCA
9571 Oasis Avenue, Garden Grove, CA, 92844
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Lima, ManuelCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$28.28
Lima, ManuelCA
511 North Sabina Street, Anaheim, CA, 92805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$28.16
Lima, ManuelCA
Box 372, Jackson, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.40
Lima, ManuelCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$26.18
Lima, ManuelCA
11125 Camarillo Street, North Hollywood, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.53
$22.35
Lima, ManuelCA
3322 West Charlaine Street, Santa Ana, CA, 92704
Held by Green Dot Bank
Unredeemed gift certificate
$21.17
$20.57
Lima, ManuelCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Citibank NA Cca
Checking accounts
$17.32
Lima, ManuelCA
11131 Camarillo Street Apt 3, North Hollywood, CA, 91602
Held by Cshc Intermediate Holdings Inc
Premium refunds
$16.66
Lima, ManuelCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lima, ManuelCA
3322 West Charlaine Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$14.58
$13.54
Lima, ManuelCA
3322 West Charlaine Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Lima, ManuelCA
1261 North Placenta Avenue #100, Anaheim, CA, 92806
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$7.78
Lima, Manuel SRCA
21550 Chatsworth Street # 102, Chatsworth, CA, 91311
Held by Discover Bank
Misc outstanding checks
$5.60
Lima, ManuelCA
4401 Gallop Court, Hemet, CA, 92545
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lima, ManuelCA
511 North Sabina Street, Anaheim, CA, 92805
Held by Fifth Third Bancorp
Checking accounts
$0.76
Lima, ManuelCA
817 South Breezy Way, Orange, CA, 92869
Held by Target Corporation
Wages, payroll, salaries
$0.55
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