Unclaimed property reported under Lomeli, Gustavo
55 records · $3,416 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 55. Search by name and address to narrow it to yours.
Lomeli, GustavoTX
1529 Jesse Ramsey Boulevard, Cedar Hill, TX, 75104
$654.00
$558.26
$340.19
Lomeli, GustavoCA
9345 Westeria Street, Bloomington, CA, 92316
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$252.80
Lomeli, GustavoTX
5667 San Felipe Street, Houston, TX, 77056
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Lomeli, GustavoTX
10219 Woodlot Drive, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$246.00
Lomeli, GustavoTX
5667 San Felipe, Houston, TX, 77056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$179.39
$154.73
Lomeli, GustavoCA
14214 Aztec Street, Sylmar, CA, 91342
Held by North American Title Company
Escrow check/Deposit/Disputed
$130.00
$93.25
$75.60
$60.00
Lomeli, GustavoCA
9191 Sandrine Court, Sacramento, CA, 95829
Held by Safeco Ins Co Of America
Premium refunds
$47.00
Lomeli, GustavoCA
16036 Filbert Avenue, Sylmar, CA, 91342
Held by American Bankers Insurance Co Of Florida
Premium refunds
$46.89
Lomeli, GustavoCA
14017 Paramount Boulevard Apt A, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.17
Lomeli, GustavoTX
1255 North Post Oak Road Apt 6305, Houston, TX, 77055
Held by American Express
Refund due (MS11) · Reported 2020
$42.94
Lomeli, GustavoCA
9191 Sandrine Court, Sacramento, CA, 95829
Held by Sacramento Motorcars LLC
Refunds due
$30.00
Lomeli, GustavoCA
14214 Aztec Street, A/o Sylmar L.a, CA, 91342
Held by Homecomings Financial LLC.
Misc outstanding checks
$29.35
Lomeli, GustavoCA
9191 Sandrine Court, Sacramento, CA, 95829
Held by Golden 1 Credit Union
Savings accounts
$26.07
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.17
Lomeli, GustavoCA
9231 Gambier Court, Sacramento, CA, 95829
Held by Primerica Life Insurance Company
Commissions
$20.38
$20.00
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.36
Lomeli, GustavoCA
202 West Ovington Street, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.19
Lomeli, GustavoCA
3719 Hickory Court, Rosamond, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.18
Lomeli, GustavoCA
301 Clifford Avenue Apt A, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$10.00
Lomeli, GustavoCA
2524 Cold Creek Avenue, Rosamond, CA, 93560
Held by Snap On Credit LLC
Misc outstanding checks
$7.58
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.11
Lomeli, GustavoCA
3745 Gunnison Circle, Corona, CA, 92881
Held by Premera Blue Cross
Group policy benefit/Clm payments
$6.82
Lomeli, GustavoCA
9231 Gambier Court, Sacramento, CA, 95829
Held by Allstate Insurance Company
Premium refunds
$5.00
Lomeli, GustavoCA
1300 Albright Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.43
Lomeli, GustavoCA
446 Clifton Street, Los Angeles, CA, 90031
Held by Zuniga V Alexandria Care Center LLC Fund
Misc outstanding checks
$2.21
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks
$2.00
Lomeli, GustavoCA
4410 West Martin Luther King JR B 104, Los Angeles, CA, 90008
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
$1.84
$1.57
Lomeli, GustavoCA
23746 Via Montana Unit 103, Newhall, CA, 91321
Held by Gmac Insurance Management Corp
Accounts payable
$1.27
Lomeli, GustavoCA
PO Box 6055, Lancaster, CA, 93539
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Lomeli, GustavoCA
9345 Westeria Street, Bloomington, CA, 92316
Held by Discover Bank
Customer overpayments
$0.51
Lomeli, GustavoCA
631 Estes Avenue, Corcoran, CA, 93212
Held by Anthem Inc
Group policy benefit/Clm payments
$0.38
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Capital One Bank, National Association
Customer overpayments
$0.34
$0.29
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Lomeli, GustavoCA
9191 Sandrine Court, Sacramento, CA, 95829
Held by Primerica Shareholder Services
Dividends
$0.15
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.15
Lomeli, GustavoCA
446 Clifton Street, Los Angeles, CA, 90031
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.09
Lomeli, GustavoCA
2191 Madrone Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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