Unclaimed property reported under Lomeli, Arturo

62 records · $2,978 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 62. Search by name and address to narrow it to yours.

Lomeli, ArturoCA
11264 Saint Anton Circle, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$663.76
Lomeli, ArturoCA
Gardena, CA, 90249
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$226.52
Lomeli, ArturoCA
37732 Thurne Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$212.30
Lomeli, ArturoCA
444 3 4 Camulos Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lomeli, ArturoCA
37732 Thurne Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$149.63
Lomeli, ArturoCA
5409 Jonah Street, Bakersfield, CA, 93307
Held by Mortgage Information Services
Misc outstanding checks
$146.00
Lomeli, ArturoCA
84500 Avenue 52 Apt C31, Coachella, CA, 92236
Held by Csg Systems International Inc
Refunds or rebates
$139.89
Lomeli, ArturoCA
10427 Weaver Street, El Monte, CA, 91733
Held by Sodexo Inc
Wages, payroll, salaries
$119.81
Lomeli, ArturoCA
349 East 35th Street, Los Angeles, CA, 90011
Held by North Tx Tollway Authority
Misc outstanding checks
$111.15
Lomeli, ArturoCA
7036 Elder Avenue, Rosamond, CA, 93560
Held by McGraw Insurance Services LP
Premium refunds
$108.00
Lomeli, ArturoCA
20208 East Rogers Drive, Orange, CA, 92869
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lomeli, Arturo JRCA
2030 Toboggan Way, San Diego, CA, 92154
Held by Chick Fil A Inc
Wages, payroll, salaries
$97.58
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lomeli, ArturoCA
PO Box 5853, S Lake Tahoe, CA, 95729
Held by Bank Of America Nt&sa Branch:0495-South Lake Tahoe Branch
Savings accounts/Credit union shrs
$78.38
Lomeli, ArturoCA
7320 Santa Monica Boulevard Apt 404, Los Angeles, CA, 90046
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$57.60
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by Fidelity Investments Institutional Opera
Pension checks
$50.82
Lomeli, ArturoCA
462 East 169th Street, Carson, CA, 90746
Held by Pacific Bell Telephone Company
Refunds due
$50.27
Lomeli, ArturoCA
37732 Thurne Street, Indio, CA, 92203
Held by Infinity Insurance Company
Premium refunds
$36.60
Lomeli, ArturoCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$32.80
Lomeli, ArturoCA
1133 Meadowview Drive, Galt, CA, 95632
Held by First American P & C Ins Agcy
Premium refunds
$31.00
Lomeli, ArturoCA
526 Virginia Street, Vallejo, CA, 94590
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Lomeli, ArturoCA
11264 Street Anton Circle, Riverside, CA, 92505
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$28.71
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$24.52
Lomeli, ArturoCA
7320 Santa Monica Boulevard Apt 404, W Hollywood, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$23.01
Lomeli, ArturoCA
29324 Hidden Trail Road, Castaic, CA, 91384
Held by Capital One NA
Accounts payable
$22.22
Lomeli, ArturoCA
11264 Street Anton Circle, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lomeli, ArturoCA
526C Virginia Street, Vallejo, CA, 94590
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$19.00
Lomeli, ArturoCA
18215 Foothill Boulevard Apt 45, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by Fidelity Investments
Pension checks
$17.00
Lomeli, ArturoCA
2493 Roll Drive # 210-495, San Diego, CA, 92154
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$16.80
Lomeli, ArturoCA
2801 Bronzan Road, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$13.08
Lomeli, ArturoCA
3545 East 57th Street, Maywood, CA, 90270
Held by Directv Inc.
Refunds due
$13.00
Lomeli, ArturoCA
84500 Avenue 52 Apt C31, Coachella, CA, 92236
Held by Time Warner Cable Inc
Refunds or rebates
$11.95
Lomeli, ArturoCA
1741 Rios Avenue Unit A, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Lomeli, ArturoCA
5530 Blackwelder Street Apt C, Los Angeles, CA, 90016
Held by Cca Citibank NA
Savings accounts
$10.07
Lomeli, ArturoCA
3545 East 57th Street Apt B, Maywood, CA, 90270
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.45
Lomeli, ArturoCA
5409 Jonah, Bakersfield, CA, 93307
Held by The Mortgage House Inc
Escrow accounts
$5.00
Lomeli, ArturoCA
11264 Street Anton Circle, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lomeli, ArturoCA
2493 Roll Drive Apt 495, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.91
Lomeli, ArturoCA
3 Laurel Court, Watsonville, CA, 95076
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by 21st Century Insurance Company
Premium refunds
$3.00
Lomeli, ArturoCA
8726 Brunswick Avenue, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$2.95
Lomeli, ArturoCA
11264 Saint Anton Circle, Riverside, CA, 92505
Held by Provident Funding Associates LP
Misc outstanding checks
$2.46
Lomeli, ArturoCA
5530 Blackwelder Street Apt C, Los Angeles, CA, 90016
Held by Cca Citibank NA
Checking accounts
$2.28
Lomeli, ArturoCA
3321 Norton Avenue, Lynwood, CA, 90262
Held by Caremarkpcs L L C
Accounts payable
$1.73
Lomeli, Arturo JRCA
203 F Street Apt 3, Galt, CA, 95632
Held by Ge Money
Refunds due
$1.14
Lomeli, ArturoCA
1856 Cisco Lane, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lomeli, ArturoCA
2361 6th Street, Riverside, CA, 92507
Held by Bank Of America - California
Savings accounts
$0.99
Lomeli, ArturoCA
3 Laurel Court, Watsonville, CA, 95076
Held by Alorica Inc & Subsidiaries
Escrow accounts
$0.76
Lomeli, ArturoCA
3 Laurel Court, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$0.70

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