Unclaimed property reported under Lombardo, Anthony
55 records · $5,659 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 55. Search by name and address to narrow it to yours.
Lombardo, JR AnthonyCA
3301 Albion Ridge Road, Albion, CA, 95410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,212.44
Lombardo, AnthonyCA
PO Box 1171, Covelo, CA, 95428
Held by New Asurion Corporation
Misc outstanding checks
$1,076.59
$700.00
Lombardo, AnthonyCA
1637 San Rafael Drive, Corona, CA, 92882
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$425.56
Lombardo, AnthonyCA
1637 San Rafael Drive, Corona, CA, 92345
Held by Bickley V Schneider National
Misc outstanding checks
$335.64
Lombardo, AnthonyCA
12400 Cypress Avenue Sp 92, Chino, CA, 91710
Held by Acton Corporation
Shares of stock (Returned by po)
$247.50
$183.20
Lombardo, Anthony JRCA
2465 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Lombardo, AnthonyTX
13034 Staton Drive, Austin, TX, 78727
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019
$135.10
Lombardo, AnthonyTX
PO Box 721, Marlin, TX, 07666
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$102.30
Lombardo, III AnthonyCA
4952 Crystal Drive, San Diego, CA, 92109
Held by Neiman Marcus Group Inc. The
Refunds due
$100.32
Lombardo, AnthonyTX
4117 Moss Hollow Drive, Round Rock, TX, 78681
Held by Lakeline Ranch Dental PLLC
Customer overpayment (MS05) · Reported 2015
$97.00
Lombardo, AnthonyCA
5666 La Jolla Boulevard, La Jolla, CA, 92037
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.26
Lombardo, AnthonyCA
2465 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.50
$80.85
Lombardo, Anthony IIICA
4952 Crystal Drive, San Diego, CA, 92109
Held by Nationwide Mutual Insurance
Premium refunds
$64.19
Lombardo, AnthonyTX
6306 Goodlowe Park, Sugar Land, TX, 77479
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$59.94
Lombardo, AnthonyCA
2465 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by California Water Service Company
Customer overpayments
$54.20
Lombardo, AnthonyCA
14615 Burbank Boulevard Apt 108, Van Nuys, CA, 91411
Held by At&t Services Inc
Refunds due
$54.08
Lombardo, Anthony JRCA
PO Box 846, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.00
Lombardo, AnthonyCA
4017 49th Street, San Diego, CA, 92105
Held by Farmers Group Inc.
Other court deposits
$41.11
$39.87
Lombardo, AnthonyTX
104 Palm Drive, Marlin, TX, 76661
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.37
Lombardo, AnthonyTX
2660 Old Shire Path Road, Prosper, TX, 75078
$26.81
Lombardo, AnthonyTX
6004 Old South Court, Mc Kinney, TX, 75070
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$25.45
Lombardo, AnthonyCA
6278 El Paseo Drive, San Jose, CA, 95120
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Lombardo, AnthonyCA
3960 South Higuera Street #3, San Luis Obispo, CA, 93401
Held by Optumrx
Group policy benefit/Clm payments
$21.60
Lombardo, AnthonyCA
2465 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Torrance Memorial Medical Center
Accounts payable
$15.00
Lombardo, AnthonyCA
2457 Caminito Ocean Cv, Cardiff By The Sea, CA, 92007
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.00
Lombardo, AnthonyCA
525 North Maria Avenue A, Redondo Beach, CA, 90277
Held by Synchrony Bank
Accounts-receivable credit balance
$12.59
$11.25
Lombardo, AnthonyCA
2465 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lombardo, AnthonyCA
1706 Monroe Street Apt 8, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.08
Lombardo, AnthonyCA
P O Box 9004, Santa Maria, CA, 93456
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.87
$6.25
$6.25
Lombardo, AnthonyCA
1202 North McClelland Street, Santa Maria, CA, 93454
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$5.84
$5.20
$5.20
Lombardo, AnthonyCA
1381 Military Drive, Seaside, CA, 93955
Held by Allstate Insurance Company
Premium refunds
$5.16
Lombardo, AnthonyCA
616 Watercolor Lane, West Sacramento, CA, 95605
Held by Google, LLC
Accounts-receivable credit balance
$4.78
$4.09
$4.09
Lombardo, AnthonyCA
8816 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$2.45
Lombardo, AnthonyCA
PO Box 13605, San Luis Obispo, CA, 93406
Held by Optumrx
Group policy benefit/Clm payments
$2.00
Lombardo, AnthonyCA
7771 Glencoe Drive Apt 3, Huntington Beach, CA, 92647
Held by Toyota Motor Credit Corporation
Accounts payable
$1.98
Lombardo, AnthonyCA
6278 El Paseo Drive, San Jose, CA, 95120
Held by Paypal Inc
Misc intangible property
$1.95
Lombardo, AnthonyCA
713 Bancroft Road, Walnut Creek, CA, 94598
Held by Paypal Inc
Misc intangible property
$1.76
Lombardo, AnthonyCA
PO Box 177, Albion, CA, 95410
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.36
Lombardo, AnthonyCA
1637 San Rafael Drive, Corona, CA, 92882
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.35
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