Unclaimed property reported under Lomeli, Alejandro
67 records · $3,458 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 67. Search by name and address to narrow it to yours.
Lomeli, AlejandroCA
544 Harmony Lane, San Jose, CA, 95111
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lomeli, AlejandroCA
9648 Rufus Avenue, Whittier, CA, 90604
Held by Cenlar FSB
Outstanding official checks
$321.47
Lomeli, AlejandroCA
3177 Yakima Circle, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lomeli, AlejandroCA
2000 36th Avenue Apt 227, Oakland, CA, 94601
Held by Wells Fargo Bank NA
Credit balances
$140.00
$109.29
Lomeli, II AlejandroCA
1701 West 138th Street, Compton, CA, 90222
Held by Pennymac Loan Services LLC
Refunds due
$107.65
Lomeli, AlejandroCA
873 Mulberry Lane, Parlier, CA, 93648
Held by Hsbc Bank USA NA
Customer overpayments
$98.61
Lomeli, AlejandroTX
B Co 166 Ar 4ID Ums 31, Killeen, TX, 76544
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2007
$97.72
Lomeli, AlejandroCA
12125 Foster Road 5, Norwalk, CA, 90650
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$85.00
$70.76
$67.00
Lomeli, AlejandroCA
5600 South Figueroa Street, Los Angeles, CA, 90037
Held by Star Harbor Federal Credit Union
Savings accounts
$48.79
Lomeli, AlejandroTX
1147 Hillburn Drive, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$30.88
Lomeli, AlejandroTX
17943 Holy See Street Lot 24, Hockley, TX, 77447
$29.00
Lomeli, AlejandroCA
1030 South 12th Street Apt D1, San Jose, CA, 95112
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$28.33
Lomeli, AlejandroCA
4876 East Oslin Avenue, Fresno, CA, 93727
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.14
Lomeli, AlejandroCA
5600 South Figueroa Street, Los Angeles, CA, 90037
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$26.00
Lomeli, AlejandroCA
1616 South Spruce Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Lomeli, AlejandroCA
4876 East Oslin Avenue, Fresno, CA, 93727
Held by Lkq Corporation
Accounts-receivable credit balance
$25.00
Lomeli, AlejandroCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Lomeli, AlejandroCA
154 Roxanne Court Apt 3, Walnut Creek, CA, 94597
Held by At&t Services Inc
Refunds due
$24.53
Lomeli, AlejandroCA
3351 Duckhorn Drive Apt 211, Sacramento, CA, 95834
Held by Comcast Cable Communications LLC
Refunds due
$24.07
$24.03
Lomeli, AlejandroCA
10755 Claremont Avenue, Bloomington, CA, 92316
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.67
Lomeli, AlejandroCA
26758 Gading Road, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
Lomeli, AlejandroCA
1616 South Spruce Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$19.24
Lomeli, AlejandroCA
1616 South Spruce Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.21
Lomeli, AlejandroCA
68705 Tachevah Drive, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.58
Lomeli, AlejandroCA
10345 Western A V, Downey, CA, 99241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
Lomeli, AlejandroCA
Unknown, Altadena, CA, 91001
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lomeli, AlejandroCA
1005 East 67th Street, Inglewood, CA, 90302
Held by Time Warner Cable Inc
Refunds or rebates
$9.93
Lomeli, AlejandroCA
1701 West 138th Street, Compton, CA, 90222
Held by Pra Group, Inc.
Customer overpayments
$8.44
Lomeli, AlejandroCA
3177 Yakima Circle, San Jose, CA, 95121
Held by Medianews Group Inc
Accounts payable
$7.69
Lomeli, AlejandroCA
1616 South Spruce Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$7.26
$6.97
Lomeli, AlejandroCA
14797 Mallory Drive, Fontana, CA, 92335
Held by Alaska USA Federal Credit Union
Cashier's checks
$6.76
Lomeli, AlejandroCA
1701 West 138th Street, Compton, CA, 90222
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.53
Lomeli, AlejandroCA
5600 South Figueroa Street, Los Angeles, CA, 90037
Held by Star Harbor Federal Credit Union
Checking accounts
$5.87
Lomeli, AlejandroCA
PO Box 4663, Panorama City, CA, 91412
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.26
Lomeli, AlejandroCA
3514 International Boulevard, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Premium refunds
$5.03
Lomeli, AlejandroCA
1488 East Ramon Road Apt 238, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lomeli, AlejandroCA
51845 Tripoli Way Apt D, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.98
Lomeli, AlejandroCA
18319 Deodar Street, Hesperia, CA, 92345
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$3.87
Lomeli, AlejandroCA
3131 South Hoover Street, Los Angeles, CA, 90007
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.75
Lomeli, AlejandroCA
4876 East Oslin Avenue, Fresno, CA, 93727
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$3.31
$3.00
Lomeli, AlejandroCA
9594 Evergreen Lane, Fontana, CA, 92335
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$2.68
$2.50
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