Unclaimed property reported under Lomeli, Jorge
64 records · $3,525 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 64. Search by name and address to narrow it to yours.
Lomeli, JorgeCA
460 Encilia Apt 112, Palm Springs, CA, 92262
Held by Bank Of America - North Carolina
Refunds due
$675.48
Lomeli, JorgeCA
2280 Tampa Way, San Jose, CA, 95122
Held by Insurance Company Of The West
Individual policy benefit/Clm
$419.62
Lomeli, JorgeCA
2280 Tampa Way, San Jose, CA, 95122
Held by Insurance Company Of The West
Individual policy benefit/Clm
$393.39
Lomeli, JorgeCA
20568 Armando Drive, Nuevo, CA, 92567
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$308.94
Lomeli, JorgeCA
6150 Rugby Avenue 114, Huntington Pk, CA, 90255
Held by Elevance Health Inc
Group policy benefit/Clm payments
$181.78
Lomeli, JorgeTX
#### North Farm To Market ### Apt, Mercedes, TX, 78570
$148.12
$147.28
Lomeli, JorgeCA
1201 West Gonzales Road Apt 1, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.93
Lomeli, JorgeCA
1080 South Eigth Street, San Jose, CA, 95112
Held by State Comp Insurance Fund
Insurance claim checks
$92.78
Lomeli, JorgeCA
5817 Trask Street, Oakland, CA, 94605
Held by United Parcel Service Inc
Wages, payroll, salaries
$79.51
Lomeli, JorgeTX
627 Elaine Drive, Irving, TX, 75060
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.00
Lomeli, JorgeTX
3213 Sherry Lane, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$62.20
Lomeli, JorgeCA
7056 Lanto Street, Commerce, CA, 90040
Held by Educational Testing Service
Vendor payments
$55.00
Lomeli, JorgeTX
3213 Sherry Lane, Mesquite, TX, 75180
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Lomeli, JorgeTX
5875 Cromo Drive Suite 200, El Paso, TX, 79912
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$50.00
Lomeli, JorgeCA
1436 Royalton Court, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Lomeli, JorgeTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$49.93
Lomeli, JorgeCA
25416 Maxy Drive, Moreno Valley, CA, 92551
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$41.20
Lomeli, JorgeCA
825 Temple Avenue, Long Beach, CA, 90804
Held by Gamestop Corp.
Accounts-receivable credit balance
$40.00
Lomeli, JorgeTX
11825 Red Bud Lane, Balch Springs, TX, 75180
$35.95
Lomeli, JorgeCA
1401 East 17th Street, Long Beach, CA, 90813
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$34.19
Lomeli, JorgeCA
7056 East Lamto Street, Commerce, CA, 90040
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$30.68
Lomeli, JorgeTX
2100 Spencer Road Apt 3110, Denton, TX, 76201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
$29.95
Lomeli, JorgeCA
1660 Haller Court Apt 7, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lomeli, JorgeTX
#### North Fm ### Apt 801, Mercedes, TX, 78570
$25.75
$25.00
Lomeli, Jorge JRCA
29638 Del Rey Road, Temecula, CA, 92591
Held by California Coast Credit Union
Checking accounts
$25.00
Lomeli, JorgeCA
8926 Dearborn Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.23
Lomeli, JorgeCA
557 West Claremont Street, Pasadena, CA, 91103
Held by First American Title Company
Escrow accounts
$20.00
Lomeli, JorgeCA
1038 Jefferson Avenue, Chula Vista, CA, 91911
Held by Girl Scouts San Diego Imperial Council
Refunds or rebates
$20.00
Lomeli, JorgeCA
29649 Desert Terrace Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lomeli, JorgeCA
1312 Evergreen Avenue, Fullerton, CA, 92835
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Lomeli, JorgeCA
3433 Jade Way, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.09
Lomeli, JorgeCA
1401 East 17th Street, Long Beach, CA, 90813
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.34
Lomeli, JorgeCA
17820 Lakewood Boulevard Spc 16, Bellflower, CA, 90706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.97
$10.02
Lomeli, JorgeCA
1706 Gundry Avenue, Long Beach, CA, 90813
Held by Allstate Insurance Company
Premium refunds
$9.00
$8.52
Lomeli, JorgeCA
7333 Kenmore Lane, Sacramento, CA, 95823
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.40
Lomeli, JorgeCA
6150 Rugby Avenue, Huntington Park, CA, 90288
Held by Jyve Corporation Settlement Fund
Wages, payroll, salaries
$6.03
$6.00
Lomeli, JorgeCA
1566 Scott Street Apt 20, San Jose, CA, 95126
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$5.68
Lomeli, JorgeCA
4053 Main Street, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.54
Lomeli, JorgeCA
8904 Fox Creek Drive, Stockton, CA, 95210
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, JorgeCA
1436 Royalton Court, Modesto, CA, 95350
Held by T-Mobile USA
Accounts-receivable credit balance
$3.56
Lomeli, JorgeCA
17820 Lakewood Boulevard Spc 16, Bellflower, CA, 90706
Held by Navient Corporation
Refunds due
$3.05
Lomeli, JorgeCA
29798 Salmon Street, Menifee, CA, 92584
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$3.00
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