Unclaimed property reported under Lomeli, David

68 records · $1,262 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 68. Search by name and address to narrow it to yours.

Lomeli, DavidCA
4321 1/2 New York Street, Los Angeles, CA
Held by Ge Money
Refunds due
$173.53
Lomeli, DavidCA
Canoga Park, CA, 91306
Held by The Walt Disney Company
Securities
$145.08
Lomeli, DavidCA
6314 Whittier Bl, Los Angeles Ca, CA, 90022
Held by Pacific Bell Telephone Company
Refunds
$123.85
Lomeli, DavidCA
CA
Held by Pacific Maritime Association
Salaries/Wages
$102.36
Lomeli, DavidCA
4105 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$78.58
Lomeli, DavidCA
1440 Filmore Place, Chula Vista, CA, 91913
Held by Haralson V US Aviation Services Corp
Wages, payroll, salaries
$59.22
Lomeli, DavidCA
14120 Trailside Drive 1B, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.86
Lomeli, DavidTX
2601 South 27th Street, Mc Allen, TX, 78503
$50.34
Lomeli, DavidCA
1315 135th Avenue, San Leandro, CA, 94578
Held by Pathward, National Association
Outstanding official checks
$30.10
Lomeli, DavidCA
4253 Hammel Street, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lomeli, David JRCA
14024 Trailside Drive, La Puente, CA, 91746
Held by Bank Of America NA
Customer overpayments
$29.06
Lomeli, DavidCA
14120 Trailside Drive, La Puente, CA, 91746
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Lomeli, DavidCA
12455 San Fernando Road 202, Sylmar, CA, 91342
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$25.00
Lomeli, DavidCA
PO Box 2716, Rancho Santa Fe, CA, 92067
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$22.20
Lomeli, DavidCA
18401 Hershey Road East, Tuolumne, CA, 95379
Held by Farmers Group Inc.
Other court deposits
$20.97
Lomeli, DavidCA
1201 Alamo Creek Terrce Apt 2, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.92
Lomeli, DavidCA
5701 Burnham Avenue Apt A, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Lomeli, DavidCA
4756 Rockingham Loop, Riverside, CA, 92509
Held by American Honda Finance Corporation
Misc outstanding checks
$15.94
Lomeli, DavidCA
PO Box 3394, Paso Robles, CA, 93447
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.06
Lomeli, DavidCA
6635 Beck Avenue Apt 6, North Hollywood, CA, 91606
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, DavidCA
6150 Rugby Avenue Apt 114, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$12.79
Lomeli, DavidCA
4105 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Allstate Insurance Company
Premium refunds
$12.00
Lomeli, DavidCA
439 Old Telegraph Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$11.85
Lomeli, DavidCA
14024 Trailside Drive, La Puente, CA, 91746
Held by Targus Inc.
Misc outstanding checks
$10.00
Lomeli, DavidCA
7249 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lomeli, DavidCA
572 San Carlo Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lomeli, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Lomeli, DavidCA
8224 Hatillo Avenue, Winnetka, CA, 91306
Held by Transamerica Life Insurance Company
Premium refunds
$9.95
Lomeli, DavidCA
6150 Rugby Avenue Apt 114, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$9.63
Lomeli, DavidCA
13661 Dogwood Trail, Yucaipa, CA, 92399
Held by Draftkings Inc.
Misc intangible property
$9.00
Lomeli, DavidCA
839 Wileman Street, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.96
Lomeli, DavidCA
12612 West 126 Street, Hawthorne, CA, 90250
Held by Target Corporation
Wages, payroll, salaries
$5.11
Lomeli, DavidCA
572 San Carlo Avenue, Colton, CA, 92324
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.02
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
20 Quinn Avenue, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, DavidCA
3237 East Avenue Q6, Palmdale, CA, 93550
Held by Clothier V Spar Group Inc Et Al
Wages, payroll, salaries
$4.75
Lomeli, DavidCA
14024 Trailside Drive, La Puente, CA, 91746
Held by Cig Financial LLC
Checking accounts
$4.27
Lomeli, DavidCA
13933 Hubbard Street, Sylmar, CA, 91342
Held by Integon National Insurance Company
Premium refunds
$4.00
Lomeli, DavidCA
6032 Homewood Avenue, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.83
Lomeli, DavidCA
722 South Bixel Street Apt A308, Los Angeles, CA, 90017
Held by US Fidelity & Guaranty
Premium refunds
$3.30
Lomeli, DavidCA
8923 Calmada Avenue, Whittier, CA, 90605
Held by Farmers Group Inc.
Other court deposits
$3.07
Lomeli, DavidCA
245 Zenith Street, Chula Vista, CA, 91911
Held by Green Dot Bank
Refunds due
$3.00
Lomeli, DavidCA
P O Box 3394, Paso Robles, CA, 93447
Held by Republic Bancorp Inc
Misc outstanding checks
$3.00
Lomeli, DavidCA
14120 Trailside Drive, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Lomeli, DavidCA
404 Berry Road, Watsonville, CA, 95076
Held by Arrowood Indemnity
Premium refunds
$2.60

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