Unclaimed property reported under Lomeli, Antonio

119 records · $4,207 reported · filed in 3 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 119. Search by name and address to narrow it to yours.

Lomeli, AntonioCA
13489 Grey Heron Court, Corona, CA, 92880
Held by Loancare LLC
Outstanding official checks
$1,595.90
Lomeli, AntonioTX
12565 Wolf Berry Drive, El Paso, TX, 79928
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$472.76
Lomeli, AntonioCA
527 East Wood Street, Willows, CA, 95988
Held by Metabank NA
Misc intangible property
$316.41
Lomeli, AntonioCA
1246 West 99th Street, Los Angeles, CA, 90044
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Lomeli, AntonioWI
1356 East Walnut Street, Green Bay, 54301
Held by Dish Network Corp & Subs
Refunds due · Reported 2006
$199.00
Lomeli, AntonioCA
11271 Ponderosa Road, Pinon Hills, CA, 92372
Held by Orchid Island Trs LLC
Property type not otherwise identified
$128.25
Lomeli, AntonioCA
1032 Townsend, Los Angeles, CA, 90023
Held by First Interstate Bank
Savings accounts/Credit union shrs
$116.64
Lomeli, AntonioCA
17245 Vale Port Avenue, Lancaster, CA, 93535
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lomeli, AntonioCA
1621 East Harvard Place, Ontario, CA, 91764
Held by Sprint Nextel Corp
Misc outstanding checks
$99.99
Lomeli, AntonioCA
1507 North Avenue 56, Los Angeles, CA, 90042
Held by Century National Insurance
Premium refunds
$92.53
Lomeli, AntonioCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$82.32
Lomeli, AntonioCA
430 Athol Avenue, Oakland, CA, 94606
Held by University Of The Pacific
Accounts-receivable credit balance
$75.00
Lomeli, AntonioCA
418 West F Street, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Insurance claim checks
$69.64
Lomeli, AntonioCA
2215 Franklin Avenue, San Diego, CA, 92113
Held by Zenith Insurance Company
Individual policy benefit/Clm
$51.43
Lomeli, AntonioCA
310 Walnut Street, San Bruno, CA, 94066
Held by Sprint United Management
Misc outstanding checks
$50.00
Lomeli, AntonioTX
11549 Spencer, El Paso, TX, 79936
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$43.46
Lomeli, AntonioCA
418 West F Street, Wilmington, CA, 90744
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$34.10
Lomeli, AntonioCA
723 Bonita Avenue, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.35
Lomeli, AntonioCA
254 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Bergara V Bread And Cie Inc Fund
Misc outstanding checks
$27.97
Lomeli, AntonioCA
4213 Hermosa Court, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$26.00
Lomeli, AntonioCA
1098 Marlin Lane, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Lomeli, AntonioCA
418 West F Street, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Lomeli, AntonioCA
14264 Tonto Court, Victorville, CA, 92394
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.94
Lomeli, AntonioCA
23355 County Road 1008, Woodland, CA, 95695
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lomeli, AntonioCA
3593 Beechwood Avenue Apt A, Lynwood, CA, 90262
Held by Mendota Insurance Company
Premium refunds
$18.97
Lomeli, AntonioCA
2519 East 109th Street, Los Angeles, CA, 90059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lomeli, AntonioCA
23574 Cantara Road, Corona, CA, 92883
Held by Lbs Financial Credit Union
Savings accounts
$16.86
Lomeli, AntonioCA
323 Dosangh Court, Livingston, CA, 95334
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$14.25
Lomeli, AntonioCA
618 Howard Avenue Apt 64, Montebello, CA, 90640
Held by Csg Systems International Inc
Refunds or rebates
$13.51
Lomeli, AntonioCA
12305 Cornwallis Court, Eastvale, CA, 91752
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$13.33
Lomeli, AntonioCA
12723 Pinehurst Court, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lomeli, AntonioCA
1101 West Mac Arthur Boulevard #176, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Accounts payable
$10.00
Lomeli, AntonioCA
108 Atkinson Lane, Watsonville, CA, 95076
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Lomeli, AntonioCA
3070 Liberty Boulevard Apt C, South Gate, CA, 90280
Held by Integon National Insurance Company
Premium refunds
$8.38
Lomeli, AntonioCA
526 North Neptune Avenue, Wilmington, CA, 90744
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$8.19
Lomeli, AntonioCA
416 West Francis Street, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.53
Lomeli, AntonioCA
418 West F Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Lomeli, AntonioCA
1652 Kornblum Avenue, Hawthorne, CA, 90250
Held by Bally Total Fitness Holding
Refunds due
$5.00
Lomeli, AntonioCA
4958 Elizabeth Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, AntonioCA
4958 Elizabeth Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, AntonioCA
1011 West Lowen Street, Wilmington, CA, 90744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, AntonioCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Lomeli, AntonioCA
6515 Lotus Street, Corona, CA, 92880
Held by Wells Fargo Bank NA
Cashier's checks
$5.00
Lomeli, AntonioCA
753 Viewtop Lane, Corona, CA, 92881
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Lomeli, AntonioCA
418 West F Street, Wilmington, CA, 90744
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$4.80
Lomeli, AntonioCA
8523 Calaveras Avenue, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.26
Lomeli, AntonioCA
320 East Nevada Street, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.25
Lomeli, AntonioCA
1352 West 5th Street Apart 23, Ontario, CA, 91762
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4.10
Lomeli, AntonioCA
416 West Francis Street Unit B, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.05
Lomeli, AntonioCA
320 East Nevada Street, Ontario, CA, 91761
Held by US Bank NA
Unredeemed gift certificate
$2.38

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