Unclaimed property reported under Lomeli, Jesus
112 records · $4,205 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 112. Search by name and address to narrow it to yours.
Lomeli, JesusCA
8626 Cord Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$413.21
Lomeli, JesusTX
2726 Douglas Avenue, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Lomeli, JesusCA
26885 Patrick Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.57
Lomeli, JesusCA
9320 Kaufman Avenue, South Gate, CA, 90280
Held by International Aluminum Corporation
Salaries/Wages
$205.00
Lomeli, JesusCA
P.o. Box 15622, Santa Ana, CA, 92705
Held by Motors Insurance Corporation
Court settlements
$204.68
Lomeli, JesusCA
1310 East 71st Street, Los Angeles, CA, 90001
Held by Global Credit Union
Savings accounts
$193.87
Lomeli, Jesus JRCA
865 Banock Street, Spring Valley, CA, 91977
Held by Bank Of America - Home Loans
Refunds due
$161.42
Lomeli, JesusTX
220 McCarley Place, Mc Kinney, TX, 75071
$130.54
Lomeli, JesusCA
1448 North Siesta Avenue, La Puente, CA, 91746
Held by Westlake Services LLC
Refunds due
$119.10
Lomeli, JesusCA
150 Stony Point Road #9, Santa Rosa, CA, 95401
Held by Eurekabank
Savings accounts/Credit union shrs
$110.74
$105.99
$105.99
Lomeli, JesusTX
#### Wichersham Road ####, Dallas, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$103.00
$100.00
$100.00
Lomeli, JesusCA
1826 Home Avenue, San Bernardino, CA, 92411
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Lomeli, JesusCA
16015 Van Ness, Torrance, CA, 90504
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$96.00
$83.76
$80.00
Lomeli, JesusCA
8433 La Docena Lane, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$64.94
Lomeli, JesusCA
12721 Finchley Street, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lomeli, JesusTX
4803 Avalon Avenue, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.08
Lomeli, JesusTX
626 Beacon Hill Drive, Irving, TX, 75061
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$50.56
Lomeli, JesusCA
12805 Priscilla Street, Norwalk, CA, 90650
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lomeli, JesusCA
3214WHEELING Lane, Bonita, CA, 91902
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Lomeli, JesusTX
1119 North Jim Miller Road, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.15
Lomeli, JesusCA
1116 Mountain View Street Apt 5, San Fernando, CA, 91340
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.65
Lomeli, JesusCA
4655 Falcon Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
$41.63
Lomeli, JesusCA
8804 Laird Street, Patterson, CA, 95363
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$41.55
Lomeli, JesusCA
805 Del Monte Avenue, Salinas, CA, 93905
Held by Golden 1 Credit Union
Savings accounts
$40.00
Lomeli, JesusCA
12721 Finchley Street, Baldwin Park, CA, 91706
Held by Mercury Insurance Company
Premium refunds
$32.40
$31.68
Lomeli, JesusCA
2268 West 14th Street Apt 204, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$31.63
Lomeli, JesusCA
601 West 1st Street Apt F105, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lomeli, JesusCA
8433 La Docena Lane, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$28.68
Lomeli, Jesus JRCA
865 Banock Street, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$26.91
Lomeli, JesusCA
1212 Champagne Court, Modesto, CA, 95351
Held by Fidelity Investments Institutional Opera
Pension checks
$25.01
Lomeli, JesusCA
1212 Champagne Court, Modesto, CA, 95351
Held by Fidelity Investments Institutional Opera
Pension checks
$25.01
Lomeli, JesusCA
15560 Tustin Vlg Way Apt 75, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Lomeli, JesusCA
3555 East Avenue H4, Lancaster, CA, 93535
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.64
Lomeli, JesusCA
13404 Herron Street, Sylmar, CA, 91342
Held by Verizon Communications Inc.
Customer overpayments
$21.80
$20.52
Lomeli, JesusCA
1401 Concord Avenue, Modesto, CA, 95350
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Lomeli, JesusCA
3555 East Avenue H4, Lancaster, CA, 93535
Held by California Capital Ins Company
Premium refunds
$19.00
Lomeli, JesusCA
3214 Wheeling Lane, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Lomeli, JesusCA
2663 Aida Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$15.08
Lomeli, JesusCA
227 East 1st Avenue, La Habra, CA, 90631
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
Lomeli, JesusCA
6024 Loveland Street B, Bell Gardens, CA, 90201
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$14.85
Lomeli, JesusCA
12011 Clora Place, El Monte, CA, 91732
Held by Safeway Insurance Company
Premium refunds
$12.90
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