Unclaimed property reported under Limon, Armando
54 records · $7,752 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.
Limon, ArmandoCA
5378 Saddleback Court, El Sobrante, CA, 94803
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,488.51
Limon, ArmandoCA
PO Box 20424, El Sobmonte, CA, 94820
Held by Select Portfolio Servicing Inc
Customer overpayments
$1,699.42
Limon, ArmandoTX
#### South County Road ####, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2020
$1,234.51
Limon, ArmandoCA
5378 Saddleback Court, Richmond, CA, 94103
Held by Frontier Title Company
Escrow check/Deposit/Disputed
$900.00
Limon, ArmandoCA
1162 Sherman Street, San Jose, CA, 95110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$232.05
Limon, ArmandoCA
1042 Flowering Ash Drive, Hercules, CA, 94547
Held by Flagship Credit Acceptance LLC
Vendor checks
$100.78
Limon, ArmandoCA
9820 Birch Street, Oakland, CA, 94603
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$75.00
Limon, ArmandoTX
1014 Evans Avenue, Pharr, TX, 78577
$70.00
Limon, ArmandoCA
9501 Walter Avenue, Oakland, CA, 94603
Held by Pacific Bell Telephone Company
Commissions
$69.80
$66.04
Limon, ArmandoCA
6430 Kensington Place, Gilroy, CA, 95020
Held by Old Republic Title Company
Escrow accounts
$60.00
Limon, ArmandoCA
PO Bx 20424, El Sobrante, CA, 94820
Held by Hour #1 Federal Credit Union
Savings accounts/Credit union shrs
$56.82
$55.64
Limon, ArmandoCA
1120 East Street, Brawley, CA, 92227
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.22
Limon, ArmandoCA
5378 Saddleback Court, El Sobrante, CA, 94803
Held by Hewlett-Packard Company
Refunds due
$50.00
Limon, ArmandoCA
304 West Jewett Street, San Diego, CA, 92111
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Limon, ArmandoTX
#### Steiner Ranch Belvd ####, Austin, TX, 78732
Held by Davis Motorcars Of Austin Ltd
Accounts payable (MS08) · Reported 2021
$46.13
Limon, ArmandoCA
814 Keyser Drive, Wheatland, CA, 95692
Held by Pre-Paid Legal Services Inc
Refunds or rebates
$45.95
Limon, ArmandoTX
5102 Village Crst, San Antonio, TX, 78218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.73
Limon, ArmandoCA
5378 Saddleback Court, El Sobrante, CA, 94803
Held by Chevron Federal Credit Union
Savings accounts
$43.19
Limon, ArmandoCA
543 North Madison Avenue Apt 25, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Limon, ArmandoCA
6430 Kensington Place, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.18
Limon, ArmandoTX
#### North Fm ### ####, Austin, TX, 78726
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$25.00
Limon, ArmandoCA
15400 Francisquito Avenue Ap, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$25.00
Limon, ArmandoCA
77205 Calle Durango, La Quinta, CA, 92253
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Limon, ArmandoCA
5917 Los Alamos Street, Buena Park, CA, 90620
Held by Berber V Anyone Home Inc Et Al
Misc outstanding checks
$19.67
$19.64
Limon, ArmandoCA
2016 Derscher Street, San Diego, CA, 92111
Held by Target Corporation
Wages, payroll, salaries
$19.48
$16.36
Limon, ArmandoCA
2304 West Jewett, San Diego, CA, 92111
Held by Allstate Indemnity Company
Premium refunds
$14.90
Limon, ArmandoCA
543 North Madison Avenue Apt 25, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.46
Limon, ArmandoCA
138 Sunnyside Court, Calexico, CA, 92232
Held by General Motors Financial Comp
Refunds due
$11.19
Limon, ArmandoCA
5917 Los Alamos Street, Buena Park, CA, 90620
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$10.23
Limon, ArmandoCA
6430 Kensington Place, Gilroy, CA, 95020
Held by Mercury Insurance Company
Premium refunds
$8.00
Limon, ArmandoCA
3133 Frontera Way, Burlingame, CA, 94010
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Limon, ArmandoCA
1514 Eureka Street, Modesto, CA, 95358
Held by Audio And Video Labs Inc
Misc intangible property
$5.80
Limon, ArmandoCA
1690 West La Sierra Drive, Fresno, CA, 93706
Held by Clarus Commerce LLC
Misc outstanding checks
$5.50
Limon, ArmandoCA
Psc 3 Box 1916, Apo, AP, 96266
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$5.46
Limon, ArmandoCA
Po.box 4503, Calexico, CA, 92232
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$5.28
Limon, ArmandoCA
5378 Saddleback Court, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Limon, ArmandoCA
16132 Doublegrove Street, La Puente, CA, 91744
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.18
$3.25
Limon, ArmandoCA
543 North Madison Avenue Apt 25, Los Angeles, CA, 90004
Held by Apria Healthcare Group Inc
Refunds due
$3.07
Limon, ArmandoCA
757 Big Bend Drive, Pacifica, CA, 94044
Held by California Fair Plan Association
Premium refunds
$2.50
Limon, ArmandoCA
353 Wilshire Lane, Santa Maria, CA, 93455
Held by Coasthills Credit Union
Savings accounts
$2.11
Limon, ArmandoCA
1690 West Sierra Avenue, Fresno, CA, 93711
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Limon, ArmandoCA
1514 Eureka Street, Modesto, CA, 95358
Held by Audio And Video Labs Inc
Misc intangible property
$1.37
$1.00
$0.55
Limon, ArmandoCA
77205 Calle Durango, La Quinta, CA, 92253
Held by Credit Acceptance Corporation
Misc outstanding checks
$0.43
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