Unclaimed property reported under Lomeli, Carlos
84 records · $4,901 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 84. Search by name and address to narrow it to yours.
Lomeli, CarlosCA
836 North Poinsettia Place, Los Angeles, CA, 90046
Held by Bank Of America NA - North Carolina
Outstanding official checks
$825.00
Lomeli, CarlosCA
1501 Meadowbrook Lane, Corning, CA, 96021
Held by Allstate Northbrook Indemnity Company
Premium refunds
$357.27
Lomeli, CarlosCA
836 North Poinsettia Place, Los Angeles, CA, 90046
Held by Bank Of America NA - North Carolina
Outstanding official checks
$324.17
Lomeli, CarlosCA
9415 A Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$312.84
$309.42
$230.00
Lomeli, CarlosTX
3313 Bove Street, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$214.00
Lomeli, CarlosCA
1601 West Orangethorpe A 0, Fuller, CA, 92833
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$212.44
Lomeli, CarlosCA
959 South Duncan Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$157.95
Lomeli, CarlosCA
229 East Avenue J 13, Lancaster, CA, 93535
Held by U.s. Bank - Pars
Pension & Profit sharing
$128.84
Lomeli, CarlosCA
3710 East Cambridge Court, Visalia, CA, 93292
Held by Radian Guaranty Inc
Premium refunds
$113.61
Lomeli, CarlosTX
#### Willow Creek ####, Irving, TX, 75061
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$110.20
Lomeli, CarlosCA
1707 26th Avenue, Oakland, CA, 94601
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$109.30
Lomeli, CarlosCA
959 South Duncan Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Lomeli, CarlosTX
3105 Ridgedale Street, Irving, TX, 75062
Held by Via Real
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$89.19
Lomeli, CarlosCA
1215 Bolero Avenue, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$78.00
Lomeli, CarlosTX
1054 Rock Shelter, San Antonio, TX, 78260
Held by License Plates Of Tx Lc
Miscellaneous outstanding check (MS16) · Reported 2022
$75.00
Lomeli, CarlosCA
9415 A Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.60
Lomeli, CarlosCA
12035 Gridley Road, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.53
Lomeli, CarlosCA
500 South Pacific Coast Highway, Hermosa Beach, CA, 90254
Held by Farmers Insurance Exchange
Court settlements
$64.32
Lomeli, CarlosCA
815 Galecrest Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.63
Lomeli, CarlosCA
836 North Poinsettia Place, Los Angeles, CA, 90046
Held by Bank Of America NA - North Carolina
Outstanding official checks
$53.00
$52.00
Lomeli, CarlosCA
1430 East George Street, Banning, CA, 92220
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.36
Lomeli, CarlosCA
3915 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$41.63
Lomeli, CarlosTX
500 Tomar Apt 41B, San Antonio, TX, 78227
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.18
Lomeli, CarlosCA
1137 Agusta Avenue, Los Angeles, CA, 90023
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$39.88
Lomeli, CarlosCA
12035 Gridley Road, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.44
Lomeli, CarlosTX
196 Las Mitras Lane, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.41
Lomeli, CarlosCA
1440 Oakdale Apt 13, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Insurance premiums
$39.00
$33.01
Lomeli, CarlosCA
2785 Erica Court, Oceano, CA, 93445
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.99
$32.96
$30.43
Lomeli, CarlosCA
8851 South Normandie, Los Angeles, CA, 90062
Held by Prudential Insurance Company
Other amounts due under policy
$28.46
Lomeli, CarlosCA
8851 South Normandie, Los Angeles, CA, 90062
Held by Prudential Insurance Company
Other amounts due under policy
$28.09
Lomeli, Carlos JR.CA
1420 Conestoga Drive, Merced, CA, 95348
Held by Merco Credit Union
Savings accounts
$26.79
Lomeli, CarlosCA
PO Box 4, Clarksburg, CA, 95612
Held by First Interstate Bank
Savings accounts/Credit union shrs
$26.75
$26.25
$23.80
Lomeli, CarlosCA
10345 Western Avenue 74, Downey, CA, 90241
Held by H & R Block Tax Services
Accounts payable
$20.00
Lomeli, CarlosCA
7630 Bright Avenue Apt L, Whittier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$19.76
Lomeli, CarlosCA
22345 Flagg Street, Hayward, CA, 94541
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$17.53
Lomeli, CarlosCA
1215 Bolero Avenue, Salinas, CA, 93906
Held by Betfair Interactive US LLC
Misc intangible property
$14.00
$13.32
Lomeli, CarlosCA
836 North Poinsettia Place, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.00
Lomeli, CarlosCA
13319 Joshua Road, Whitewater, CA, 92282
Held by Citibank N A
Accounts-receivable credit balance
$12.33
$12.11
$11.15
Lomeli, CarlosCA
712 Paseo Nogales, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.85
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