Unclaimed property reported under Lomeli, Frank
51 records · $2,358 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 51. Search by name and address to narrow it to yours.
Lomeli, FrankCA
4239 Lynd Avenue, Arcadia, CA, 91006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
$367.76
Lomeli, FrankTX
00000
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$236.40
Lomeli, FrankCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$219.93
Lomeli, FrankCA
7925 Stewart And Gray Road #6, Downey, CA, 90241
Held by Delta Dental Of California
Group policy benefit/Clm payments
$166.40
$161.19
Lomeli, FrankCA
16685 East Johnson Drive, City Of Industry, CA, 91745
Held by Protection One Alarm Monitoring Inc
Accounts payable
$160.58
Lomeli, FrankCA
3114 Sullivan Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$105.13
$55.00
Lomeli, FrankTX
#### Nuckols Crossing Road ###, Austin, TX, 78744
$53.39
Lomeli, FrankCA
3099 Great Falls Way Apt 24, Sacramento, CA, 95826
Held by Essex Property Trust Inc
Cash for fractional shares
$49.42
$48.00
$42.13
Lomeli, FrankCA
13706 Denbrook Drive, Whittier, CA, 90605
Held by Allstate Indemnity Company
Premium refunds
$36.20
$33.49
Lomeli, FrankCA
108 East Pearl Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.94
Lomeli, FrankCA
1530 Fulton Avenue No. 57, Sacramento, CA, 95825
Held by Mercury Casualty Company
Court settlements
$29.12
Lomeli, FrankCA
14325 Corby Avenue, Norwalk, CA, 90650
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.74
Lomeli, FrankCA
1412 West 125th Street, Los Angeles, CA, 90047
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Lomeli, FrankCA
7577 Niagara Drive, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Premium refunds
$17.38
Lomeli, FrankCA
678 South Indian Hill Suite 300, Claremont, CA, 91711
Held by Western Union Financial Services Inc
Misc outstanding checks
$14.00
Lomeli, FrankCA
9753 Trenton Lane Apt East, Ventura, CA, 93004
Held by US Fidelity & Guaranty
Premium refunds
$12.54
$11.99
Lomeli, FrankCA
14256 Amar Road, La Puente, CA, 91746
Held by Huntington National Bank
Cashier's checks
$10.20
Lomeli, FrankCA
12737 Rosecrans Avenue Spc 44, Norwalk, CA, 90650
Held by Capital One National Association (21100)
Accounts payable
$10.07
Lomeli, FrankCA
3099 Great Falls Way Apt 24, Sacramento, CA, 95826
Held by Essex Property Trust Inc
Funds for liquidation
$7.18
Lomeli, FrankCA
7925 Stewart And Gray Road Apt 6, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$5.59
Lomeli, FrankCA
630 Del Monte Avenue, Santa Barbara, CA, 93101
Held by Laboratory Billing Solutions Inc.
Refunds due
$5.35
$5.00
Lomeli, FrankCA
7577 Niagra Drive, Fontana, CA, 92336
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.00
Lomeli, FrankCA
7749 College Town Drive Apt 232, Sacramento, CA, 95826
Held by Bre Properties Inc
Dividends
$4.09
Lomeli, FrankCA
651 South Palm Street B, La Habra, CA, 90631
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$3.00
Lomeli, FrankCA
650 Mariposa Street Apt 3, La Habra, CA, 90631
Held by The Bancorp Bank
Unredeemed gift certificate
$2.79
$2.13
Lomeli, FrankCA
14160 Red Hill Avenue Apt 118, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Lomeli, FrankCA
714 Spring Street Unit A, Santa Barbara, CA, 93103
Held by Dennis E Franks Inc
Credit checks or memos
$2.00
$1.84
Lomeli, FrankCA
1412 125th Street, Los Angeles, CA, 90047
Held by Fifth Third Bancorp
Checking accounts
$1.83
Lomeli, FrankCA
7749 College Town Drive Apt 232, Sacramento, CA, 95826
Held by Bre Properties Inc
Dividends
$1.65
Lomeli, FrankCA
7749 College Town Drive Apt 232, Sacramento, CA, 95826
Held by Bre Properties Incorporated
Dividends
$1.46
Lomeli, FrankCA
7749 College Town Drive Apt 232, Sacramento, CA, 95826
Held by Bre Properties Incorporated
Dividends
$1.44
Lomeli, FrankCA
3099 Grat Falls Way Apt 24, Sacramento, CA, 95826
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
Lomeli, FrankCA
213 East Central Avenue, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$0.76
Lomeli, FrankCA
3099 Great Falls Way Apt 24, Sacramento, CA, 95826
Held by Essex Property Trust Inc
Dividends
$0.40
Lomeli, FrankCA
3099 Great Falls Way Apt 24, Sacramento, CA, 95826
Held by Essex Property Trust Inc
Dividends
$0.40
Lomeli, FrankCA
1412 125th Street, Los Angeles, CA, 90047
Held by Fifth Third Bancorp
Checking accounts
$0.32
Lomeli, FrankCA
1412 West 125th Street, Los Angeles, CA, 90047
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lomeli, FrankCA
13706 Danbrook Drive, Whittier, CA, 90605
Held by Select Portfolio Servicing Inc
Refunds due
$0.14
Lomeli, FrankCA
213 East Central Avenue, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$0.10
Lomeli, FrankCA
630A Del Monte Avenue, Santa Barbara, CA, 93101
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.04
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