Unclaimed property reported under Lombardo, Daniel J

98 records · $4,979 reported

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 98. Search by name and address to narrow it to yours.

Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by V F Corporation
Dividend reinvestment plan
$817.26
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by McCormick & Co Inc
Underlying shares or outstanding certificates
$556.36
Lombardo, Daniel JCA
9851 East Bolsa 180, Westminster, CA, 92683
Held by Cbs Corp/king World Productions Inc
Securities
$403.61
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by L Brands Inc
Dividend reinvestment plan
$379.46
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Centerpoint Energy Inc.
Shares of stock (Returned by po)
$217.94
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Yahoo! Inc
Dividend reinvestment plan
$216.05
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Ch Energy Group Inc
Dividend reinvestment plan
$203.44
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Janus Fund D Shares
Mutual fund shares
$171.83
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Abbott Laboratories
Dividend reinvestment plan
$128.07
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Supervalu Inc
Underlying shares or outstanding certificates
$119.83
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pepco Holdings Inc
Dividend reinvestment plan
$117.70
Lombardo, Daniel JCA
2501 West Sunflower F-14, Santa Ana, CA, 92704
Held by Abercrombie And Fitch
Underlying shares or outstanding certificates
$101.87
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Johnson Controls Inc
Dividend reinvestment plan
$96.61
Lombardo, Daniel JCA
627 South Velare Street #31, Anaheim, CA, 92804
Held by Wendy'S Company
Shares of stock (Returned by po)
$94.82
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Coca Cola Co
Dividend reinvestment plan
$85.83
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by V F Corporation
Cash for fractional shares
$78.40
Lombardo, Daniel JCA
627 South Velare Street # 31, Anaheim, CA, 92804
Held by California Water Service Group
Dividend reinvestment plan
$76.34
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pennsylvania Real Estate Investment Trus
Underlying shares or outstanding certificates
$73.56
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by At&t Inc
Dividend reinvestment plan
$69.09
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Johnson & Johnson
Dividend reinvestment plan
$66.84
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Merck & Co Inc
Underlying shares or outstanding certificates
$58.78
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Conagra Foods Inc
Dividend reinvestment plan
$54.43
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by L Brands Inc
Cash for fractional shares
$51.75
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Merck & Co Inc
Dividends
$51.72
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Howmet Aerospace Inc
Dividend reinvestment plan
$46.36
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Supervalu Inc
Dividends
$44.82
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pennsylvania Real Estate Investment Trus
Dividend reinvestment plan
$44.71
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by McCormick & Co Inc
Dividends
$42.40
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Materion Corporation
Dividend reinvestment plan
$37.31
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Walgreen Company
Dividend reinvestment plan
$36.05
Lombardo, Daniel JCA
627 South Velare Street 31S, Anaheim, CA, 92804
Held by Ford Motor Company
Dividend reinvestment plan
$28.16
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Materion Corporation
Cash for fractional shares
$27.98
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Johnson Controls Inc
Cash for fractional shares
$27.73
Lombardo, Daniel JCA
513 North Sparks Street, Burbank, CA, 91506
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Coca Cola Co
Cash for fractional shares
$24.20
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pepco Holdings Inc
Underlying shares or outstanding certificates
$19.62
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Ch Energy Group Inc
Cash for fractional shares
$18.54
Lombardo, Daniel JCA
12921 Dale Street #84, Garden Grove, CA, 92841
Held by General Electric Co/ionics Inc
Cash for fractional shares
$16.95
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Centerpoint Energy Inc.
Cash for fractional shares
$15.05
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Conagra Foods Inc
Cash for fractional shares
$14.69
Lombardo, Daniel JCA
12921 Dale Street #84, Garden Grove, CA, 92841
Held by General Electric Co/ionics Inc
Underlying shares or outstanding certificates
$14.56
Lombardo, Daniel JCA
12921 Dale Street #84, Garden Grove, CA, 92841
Held by General Electric Co/ionics Inc
Dividend reinvestment plan
$14.56
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pennsylvania Real Estate Investment Trus
Cash for fractional shares
$13.70
Lombardo, Daniel JCA
627 South Velare Street Apt 31, Anaheim, CA, 92804
Held by Pepco Holdings Inc
Cash for fractional shares
$13.61
Lombardo, Daniel JCA
627 South Velare Street 31, Anaheim, CA, 92804
Held by Abbott Laboratories
Funds for liquidation
$12.29
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Walgreen Company
Cash for fractional shares
$12.09
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Johnson & Johnson
Cash for fractional shares
$10.47
Lombardo, Daniel JCA
180 East Dana Street, Nipomo, CA, 93444
Held by Navy Federal Credit Union
Savings accounts
$10.43
Lombardo, Daniel JCA
185 Canby Way, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lombardo, Daniel JCA
627 South Velare Street 31S, Anaheim, CA, 92804
Held by Ford Motor Company
Cash for fractional shares
$9.12

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