Unclaimed property reported under Lomeli, Jose
372 records · $42,230 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 372. Search by name and address to narrow it to yours.
$16,000.00
Lomeli, JoseTX
11100 North Trosper Road, Mission, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$3,391.53
$1,428.28
$1,400.00
Lomeli, JoseCA
3124 Cabana Street, Mira Loma, CA, 91752
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,058.19
Lomeli, JoseCA
262 Rancho Drive Unit B, Chula Vista, CA, 91911
Held by Fia Card Services N.a.
Customer overpayments
$1,000.00
Lomeli, JoseTX
2432 Harbinger, Dallas, 75287
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
$865.53
Lomeli, JoseCA
1841 West Alisal Street, West Covina, CA, 91790
Held by Union Bank N A
Outstanding official checks
$741.00
Lomeli, JoseCA
615 North Fickett Street, Los Angeles, CA, 90033
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$736.57
Lomeli, JoseCA
11324 Medina Court, El Monte, CA, 91731
Held by Calcounties Title Nation Company
Escrow funds
$598.00
Lomeli, Jose JRCA
13862 Paddock Street, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$499.00
Lomeli, JoseCA
23 1 2 Las Lomas Drive Apt B, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts
$415.78
Lomeli, JoseCA
2662 North Katy Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$412.00
Lomeli, JoseCA
20162 Camden Avenue, Hayward, CA, 94541
Held by Victoria Fire & Casualty Co
Premium refunds
$405.52
Lomeli, JoseCA
221 West Collins Street, Oxnard, CA, 93036
Held by Allstate Northbrook Indemnity Company
Premium refunds
$371.14
Lomeli, JoseCA
914 Meadowlark Drive, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments
$346.20
Lomeli, JoseTX
1223 Ross Drive, Irving, TX, 75061
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$287.42
Lomeli, JoseTX
18839 Topperwein, Sa, TX, 78233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$278.00
Lomeli, JoseTX
906 East Highland Boulevard, San Antonio, TX, 78210
$269.36
Lomeli, JoseTX
3048 Grayson Drive, Dallas, TX, 75224
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$268.29
Lomeli, JoseCA
324 North 6th Street, Montebello, CA, 90640
Held by United Parcel Service Inc
Wages, payroll, salaries
$265.45
Lomeli, JoseCA
324 North 6th Street, Montebello, CA, 90640
Held by United Parcel Service Inc
Salaries/Wages
$244.33
Lomeli, JoseCA
PO Box 621026, Los Angeles, CA, 90062
Held by Pioneer Financial Inc (pfs)
Misc outstanding checks
$242.65
Lomeli, JoseCA
324 North 6th Street, Montebello, CA, 90640
Held by United Parcel Service Inc
Wages, payroll, salaries
$239.01
$232.58
Lomeli, JoseCA
324 North 6th Street, Montebello, CA, 90640
Held by United Parcel Service Inc
Salaries/Wages
$224.39
Lomeli, JoseTX
11100 North Trosper Road, Mission, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$216.18
$210.00
Lomeli, JoseCA
232 South Sandalwood Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$203.10
Lomeli, JoseTX
#### Airport Fw ####, Irving, TX, 75062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$200.00
Lomeli, JoseTX
910 Deely Place, San Antonio, TX, 78221
$199.01
$189.39
Lomeli, JoseTX
401 Antietam Way, Mesquite, TX, 75149
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$175.00
Lomeli, JoseCA
324 North 6th Street, Montebello, CA, 90640
Held by United Parcel Service Inc. (oh)
Accounts payable
$168.58
Lomeli, JoseCA
9904 Loftus Drive Apt B, El Monte, CA, 91731
Held by Merit Life Insurance Co
Insurance claim checks
$154.52
$154.11
Lomeli, JoseCA
5423 Passons Boulevard, Pico Rivera, CA, 90660
Held by United Guaranty Corporation
Premium refunds
$152.71
Lomeli, JoseCA
2635 Fairfield Street Apt 33, Sacramento, CA, 95815
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$147.53
Lomeli, JoseCA
10 Daryl Avenue, Novato, CA, 94947
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$146.99
Lomeli, JoseCA
14429 Horst Avenue, Norwalk, CA, 90650
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$145.76
Lomeli, JoseCA
2470 Imperial Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$137.31
Lomeli, JoseCA
14251 Sylvan Street, Van Nuys, CA, 91401
Held by Infinity Insurance Company
Premium refunds
$135.10
$125.00
Lomeli, JoseTX
1401 Guatemozin Street Suite C, Laredo, TX, 78045
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Lomeli, JoseTX
5651 Cary Street, Dallas, TX, 75227
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$114.82
Lomeli, JoseCA
421 East 16th Street Apt 306, Santana California, CA, 92701
Held by Oportun Inc
Credit checks or memos
$112.66
Lomeli, JoseTX
5651 Cary Avenue, Dallas, TX, 75227
Held by Brinks Home Security
Accounts-receivable credit balance (MS09) · Reported 2003
$109.00
$106.00
$101.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.