Unclaimed property reported under Lomeli, Juan
178 records · $31,430 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 178. Search by name and address to narrow it to yours.
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,592.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2,342.00
Lomeli, JuanCA
510 East 23rd Street, Los Angeles, CA, 90011
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$2,319.11
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,296.00
Lomeli, JuanCA
P.o. Box 874, Lynwood, CA, 90262
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,296.00
$622.97
Lomeli, JuanCA
PO Box 6006, Cypress, CA, 90630
Held by Principal Life Insurance Co
Pensions, retirement funds
$548.05
Lomeli, JuanTX
2522 East Trinity Mills Road Apt 14, Carrollton, TX, 75006
$463.03
$457.06
Lomeli, JuanCA
260 Berry Court Apt 9, Morgan Hill, CA, 95037
Held by Usaa Federal Savings Bank
Misc outstanding checks
$371.72
$360.45
Lomeli, JuanTX
5412 Del Rey Drive, Shady Shores, TX, 76208
Held by 84 Lumber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$302.87
$252.68
Lomeli, JuanCA
202 South Raymond Avenue Unit 302, Pasadena, CA, 91105
Held by Ford Motor Company
Vendor checks
$250.00
Lomeli, JuanTX
7014 Knights Hvn, Live Oak, TX, 78233
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$245.00
$240.00
Lomeli, JuanCA
311 South P Street, Merced, CA, 95341
Held by State Farm General Insurance Company
Premium refunds
$220.00
Lomeli, JuanCA
215 East 15th Street Apt 50, Santa Ana, CA, 92701
Held by Khaled V Library Systems And Services LLC Fund
Misc outstanding checks
$168.38
Lomeli, JuanCA
1536 Monterey Park Drive, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$143.88
Lomeli, JuanCA
937 East Childs Avenue, Merced, CA, 95341
Held by Allstate Insurance Company
Premium refunds
$143.50
Lomeli, JuanTX
100 South Sycamore, Leonard, TX, 75452
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Lomeli, JuanCA
2245 Ringwood Avenue, Stockton, CA, 95210
Held by United Services Automobile Association
Premium refunds
$135.11
Lomeli, JuanCA
10375 Church Street #120, Rancho Cucamonga, CA, 91730
Held by Anning-Johnson Company
Wages, payroll, salaries
$117.15
Lomeli, JuanTX
626 Beacon Hill Drive, Irving, TX, 75061
$110.72
Lomeli, JuanTX
##### Westbrae Parkway Apt ####, Houston, TX, 77031
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$102.32
Lomeli, JuanCA
1536 Hazeltine, Ontario, CA, 91761
Held by Yosemite Insurance Company
Insurance claim checks
$100.00
Lomeli, JuanCA
29402 Edgewood Road, San Juan Capistrano, CA, 92675
Held by El Torito Restaurants
Wages, payroll, salaries
$95.67
Lomeli, JuanCA
621 South Spring Street, Los Angeles, CA, 90014
Held by Abm Industries & Subsidiaries
Salaries/Wages
$95.31
Lomeli, JuanCA
17386 El Paso Drive, Madera, CA, 93638
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$95.00
Lomeli, JuanCA
5023 West 133rd Street, Hawthorne, CA, 90250
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$91.46
Lomeli, JuanCA
855 Woodlawn Street, Ontario, CA, 91761
Held by Time Warner Cable Inc
Refunds or rebates
$86.50
Lomeli, JuanCA
13933 Hubbard Street, Sylmar, CA, 91342
Held by Progressive West Insurance Com
Premium refunds
$81.72
Lomeli, JuanCA
7450 Klusman Avenue, Rancho Cucamonga, CA, 91730
Held by Navient Corporation
Refunds due
$79.81
Lomeli, JuanCA
11017 Acalanes Drive, Oakland, CA, 94603
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$75.81
Lomeli, JuanCA
6301 Camellia Drive, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Accounts payable
$75.58
Lomeli, JuanCA
2282 Berkeley Way, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$72.94
Lomeli, JuanTX
2522 East Trinity Mills Road Apt 14, Carrollton, TX, 75006
$70.82
Lomeli, JuanCA
4610 West Roosevelt Avenue, Santa Ana, CA, 92703
Held by Santander Consumer USA Inc
Customer overpayments
$69.35
Lomeli, JuanTX
Washington 715 Col Viveros, Nuevo Laredo Tamaulipas, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$64.00
$62.90
Lomeli, JuanTX
100 South Sycamore Street, Leonard, TX, 75452
Held by Lone Star Buick Gmc II LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$61.00
Lomeli, JuanCA
24251 Juniper Springs Road, Homeland, CA, 92548
Held by Classicplan Premium Financing Inc.
Refunds due
$59.02
Lomeli, JuanCA
482 West San Ysidro Boulevard # 2363, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.90
$55.26
Lomeli, JuanCA
13454 Placid Drive, Whittier, CA, 90605
Held by State Farm General Insurance Company
Premium refunds
$53.10
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