Unclaimed property reported under Lomeli, Francisco

68 records · $4,867 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, FranciscoCA
2461 South Mountainside Drive, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Cashier's checks
$1,310.88
Lomeli, FranciscoCA
11320 Ramona Avenue, Pomona, CA, 91766
Held by Detente Escrow
Escrow check/Deposit/Disputed
$1,000.00
Lomeli, FranciscoCA
369 West Jackson Street, Rialto, CA, 92376
Held by Truck Insurance Exchange
Refunds
$452.00
Lomeli, FranciscoCA
5149 Tendilla Avenue, Woodland Hills, CA, 90063
Held by Google, LLC
Accounts payable
$208.57
Lomeli, FranciscoCA
828 West 146th Street, Gardena, CA, 90247
Held by Citimortgage Inc.
Escrow accounts
$204.72
Lomeli, FranciscoCA
510 Winchester Avenue Apt 5, Glendale, CA, 91201
Held by At&t Mobility LLC
Refunds due
$192.33
Lomeli, FranciscoCA
4907 Mack Road 134, Sacramento, CA, 95823
Held by Kenyon Construction Inc
Salaries/Wages
$182.90
Lomeli, Francisco JRCA
PO Box 22556, Woodland Hills, CA, 91365
Held by American Public Life Insurance Company
Premium refunds
$124.20
Lomeli, FranciscoCA
709 Loma Vista Street, Pomona, CA, 91768
Held by Fnf Utc LLC
Escrow accounts
$106.10
Lomeli, FranciscoCA
1551 1/2 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$87.87
Lomeli, FranciscoCA
306 Conifer Place, Novato, CA, 94945
Held by Bristol West Holdings Inc
Premium refunds
$86.59
Lomeli, FranciscoCA
1855 East Riverside Drive Spc 312, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$76.29
Lomeli, FranciscoTX
2602 Cornell Street, Lubbock, TX, 79415
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2020
$75.00
Lomeli, FranciscoCA
1210 Hopkins Drive, San Jose, CA, 95122
Held by Pns Stores Inc.
Wages, payroll, salaries
$62.25
Lomeli, FranciscoCA
4910 Maine Ave/#7, Baldwin Park, CA, 91706
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$61.81
Lomeli, FranciscoCA
12021 Painter, Whittier, CA, 90605
Held by Allstate Indemnity Company
Premium refunds
$44.12
Lomeli, FranciscoCA
1512 East 5th Street Spc 2, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.86
Lomeli, FranciscoCA
441 West Cherry Street, Compton, CA, 90222
Held by Commonwealth Land Title Ins Company
Escrow accounts
$41.08
Lomeli, FranciscoCA
6810 Middleton Street, Huntington Park, CA, 90255
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.00
Lomeli, FranciscoCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$38.00
Lomeli, FranciscoCA
831 West Micheltorena Street, Santa Barbara, CA, 93101
Held by Charles Schwab Bank
Checking accounts
$37.20
Lomeli, FranciscoCA
1855 East Riverside Drive #312, Ontario, CA, 91761
Held by Target Corporation
Wages, payroll, salaries
$32.89
Lomeli, FranciscoCA
2461 South Mountainside Drive, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.00
Lomeli, FranciscoCA
2772 Millcreek Drive, Sacramento, CA, 95833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lomeli, FranciscoCA
4544 1/2 New York Avenue, Los Angeles, CA, 90022
Held by Servicelink Holdings LLC
Escrow accounts
$27.00
Lomeli, FranciscoCA
13211 Vanowen Street # 1, North Hollywood, CA, 91605
Held by Target Enterprise Inc
Refunds due
$21.72
Lomeli, FranciscoCA
1819 Smythe Avenue 49, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments
$21.50
Lomeli, FranciscoCA
216 California Avenue, S San Francisco, CA, 94080
Held by Spartan Shops Inc
Wages, payroll, salaries
$21.10
Lomeli, FranciscoCA
7577 Niagara Drive, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Lomeli, Francisco JRCA
5149 Tendilla Avenue, Woodland Hills, CA, 91364
Held by United Services Automobile Association
Premium refunds
$17.08
Lomeli, FranciscoCA
1359 East 75th Street, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, FranciscoCA
1355 Saint Francis Drive, Los Banos, CA, 93635
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$13.00
Lomeli, FranciscoCA
55 River Oaks Place Apt 653, San Jose, CA, 95134
Held by San Jose Water Company
Refunds due
$12.24
Lomeli, FranciscoCA
306 Conifer Place, Novato, CA, 94945
Held by The Commerce Insurance Company
Accounts payable
$12.00
Lomeli, FranciscoCA
15706 Ludlow Street, Granada Hills, CA, 91344
Held by Rocket Close And Title Inc.
Escrow accounts
$12.00
Lomeli, FranciscoCA
221 Laurel Street Apt 3, Santa Cruz, CA, 95060
Held by Comcast Cable Communications LLC
Refunds due
$11.34
Lomeli, FranciscoCA
889 Paul Street, Napa, CA, 94558
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Lomeli, FranciscoCA
306 Conifer Place, Novato, CA, 94945
Held by Synchrony Bank
Accounts-receivable credit balance
$8.57
Lomeli, FranciscoCA
1355 Saint Francis Drive, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$8.03
Lomeli, FranciscoCA
23709 Catskill Avenue, Carson, CA, 90745
Held by Southern California Gas Company
Refunds or rebates
$6.54
Lomeli, FranciscoCA
245 Northrop Place, Santa Cruz, CA, 95060
Held by Zale Delaware, Inc.
Wages, payroll, salaries
$6.23
Lomeli, FranciscoCA
1526 South Exmoor Avenue, Compton, CA, 90220
Held by Lendup Loans LLC
Refunds due
$6.00
Lomeli, FranciscoCA
1527 Lorrane Avenue, Pomona, CA, 91767
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Lomeli, FranciscoCA
216 California Avenue, South San Francisco, CA, 94080
Held by Draftkings Inc.
Misc intangible property
$5.00
Lomeli, JR FranciscoCA
5149 Tendilla Avenue, Woodland Hills, CA, 91364
Held by Citibank NA
Accounts-receivable credit balance
$4.30
Lomeli, JR FranciscoCA
PO Box 622, Bloomington, CA, 92316
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$4.00
Lomeli, FranciscoCA
13027 Dunrobin Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$3.86
Lomeli, Francisco JRCA
PO Box 225, Woodland Hls, CA, 91365
Held by Usaa Federal Savings Bank
Misc outstanding checks
$3.84
Lomeli, FranciscoCA
20521 Berendo Avenue, Torrance, CA, 90502
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Lomeli, FranciscoCA
20521 Berendo Avenue, Torrance, CA, 90502
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30

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