Unclaimed property reported under Lomeli, Luis
74 records · $4,709 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 74. Search by name and address to narrow it to yours.
$705.41
Lomeli, LuisTX
4706 Timberland 73, Dallas, TX, 75231
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
$462.55
$424.79
Lomeli, LuisCA
739 Neldome Street, Altadena, CA, 91001
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$253.50
$250.00
Lomeli, LuisCA
15413 Van Ness Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.40
Lomeli, LuisTX
108 East 4th Street, Crane, TX, 79731
Held by Sewell Cadillac
Refund due (MS11) · Reported 2024
$236.28
$150.00
Lomeli, LuisCA
1925 Burkett Road, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Lomeli, LuisCA
836 East Washington Avenue, El Cajon, CA, 92020
Held by California Coast Credit Union
Savings accounts
$127.91
Lomeli, LuisCA
16662 Yucca Avenue, Victorville, CA, 92392
Held by Blue Cross Of California
Insurance claim checks
$115.00
Lomeli, LuisCA
3759 North Hollingsworth Road, Altadena, CA, 91001
Held by Southern California Gas Company
Refunds or rebates
$112.27
Lomeli, LuisCA
6916 Camino Revueltos, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$103.61
Lomeli, LuisCA
El Cajon, CA, 92020
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$77.00
$70.76
Lomeli, LuisCA
7440 Hatillo Avenue, Thousand Oaks, CA, 91360
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lomeli, LuisCA
2705 East Plaza Boulevard Apt 209, National City, CA, 91950
Held by 21st Century North America Ins Co
Premium refunds
$63.60
Lomeli, LuisCA
14042 Garfield Avenue Suite C, Paramount, CA, 90723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.75
Lomeli, LuisCA
2731 West Victory Boulevard #e, Burbank, CA, 91505
Held by The Cash Management Trust Of America-A
Funds for liquidation
$48.09
Lomeli, LuisCA
3504 Page Street, Redwood City, CA, 94063
Held by Keybank National Association
Credit checks or memos
$38.00
Lomeli, LuisCA
44622 Beech Avenue, Lancaster, CA, 93534
Held by Government Employees Insurance Company
Premium refunds
$37.10
Lomeli, LuisCA
5663 Hub Street, Los Angeles, CA, 90042
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$34.19
Lomeli, LuisCA
PO Box 5159, Salinas, CA, 93915
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.64
Lomeli, LuisCA
San Ysidro Boulevard B3 343, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.39
$31.59
Lomeli, LuisCA
15413 Van Ness Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.93
Lomeli, LuisCA
1423 Building Room 214, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$30.16
$23.00
Lomeli, LuisCA
5248 Pendleton Avenue Apt 36, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$21.37
Lomeli, LuisCA
10028 San Fernando Road, Pacoima, CA, 91331
Held by Cerwin-Vega Inc
Pensions, retirement funds
$17.65
Lomeli, LuisCA
110 West East Street, Ontario, CA, 91762
Held by Verizon Communications Inc.
Customer overpayments
$17.16
Lomeli, LuisCA
44622 Beech Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.00
Lomeli, LuisCA
3725 South Canfield Avenue Apt 106, Los Angeles, CA, 90034
Held by Southern California Gas Co.
Aggregate utilities
$15.15
Lomeli, LuisCA
2611 East Plaza Boulevard Apt 107, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$14.10
Lomeli, LuisCA
3816 Velma Avenue, El Monte, CA, 91731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.38
Lomeli, LuisCA
PO Box 5159, Salinas, CA, 93915
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.66
Lomeli, LuisCA
4703 Clara Street, Cudahy, CA, 90201
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.00
Lomeli, LuisCA
44622 Beech Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
$6.00
Lomeli, LuisCA
11885 Overland Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$5.71
Lomeli, LuisCA
1360 Casa Vista Drive, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.08
Lomeli, LuisCA
3509 Siskiyou Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.06
Lomeli, LuisCA
216 California Avenue, South San Francisc, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Lomeli, LuisCA
8182 Deechwood Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$3.58
$3.54
$3.45
$3.42
Lomeli, LuisCA
44622 Beech Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.10
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