Unclaimed property reported under Lomeli, Manuel
75 records · $4,551 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 75. Search by name and address to narrow it to yours.
Lomeli, ManuelCA
1344 Sombra Way, Oxnard, CA, 93030
Held by Forex Capital Markets LLC
Misc intangible property
$849.09
Lomeli, ManuelCA
3714 Abbeywood Avenue, Whittier, CA, 90601
Held by Safeco Ins Co Of America
Premium refunds
$555.15
Lomeli, ManuelCA
504 Pennsula Avenue, San Mateo, CA, 94401
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
$400.00
Lomeli, ManuelCA
189 West Guinida Street C, Anaheim, CA, 92805
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks
$252.00
Lomeli, ManuelCA
1209 East Carson Mesa Road, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$236.00
Lomeli, ManuelCA
2904 North Maple, Merced, CA, 95348
Held by State Comp Insurance Fund
Insurance claim checks
$224.00
Lomeli, ManuelCA
10950 Church Street Apt 324, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.00
Lomeli, ManuelCA
725 Main Street, Winters, CA, 95694
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$198.49
Lomeli, ManuelCA
85624 Cll Limon, Coachella, CA, 92236
Held by Apex Clearing Corporation
Credit balances
$132.87
Lomeli, ManuelCA
4338 Engenest, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$120.00
Lomeli, ManuelCA
Rt 3 Box 780, Bakersfield, CA, 93311
Held by Pacific Bell Telephone Company
Commissions
$81.40
Lomeli, ManuelCA
1277 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$59.94
Lomeli, ManuelCA
10708 South Freeman Avenue, Inglewood, CA, 90304
Held by Discover Bank
Misc outstanding checks
$57.37
$55.89
Lomeli, ManuelCA
2188 Placentia Avenue Apt C, Costa Mesa, CA, 92627
Held by Charter Communications Inc
Accounts-receivable credit balance
$45.28
Lomeli, ManuelCA
85624 Cll Limon, Coachella, CA, 92236
Held by Apex Clearing Corporation
Dividend reinvestment plan
$44.28
Lomeli, ManuelCA
11110 Concert Street, El Monte, CA, 91731
Held by Century National Insurance
Premium refunds
$37.99
Lomeli, ManuelCA
725 Main Street, Winters, CA, 95694
Held by Pacific Gas & Electric Company
Utility deposit
$33.04
Lomeli, ManuelCA
1612 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Csg Systems International Inc
Refunds or rebates
$31.49
Lomeli, ManuelTX
3504 East 14th Street, Amarillo, TX, 79104
Held by Ferguson Plc Ord
Dividend (SC01) · Reported 2024
$31.45
Lomeli, ManuelCA
725 Main Street, Winters, CA, 95694
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lomeli, ManuelCA
Unknown, Fresno, CA, 93725
Held by Google Payment Corporation
Unredeemed gift certificate
$26.01
Lomeli, ManuelCA
420 Half South Ford Boulevard, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$24.55
Lomeli, ManuelCA
84580 Avenue 52 Apt D7, Coachella, CA, 92236
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.02
$20.75
Lomeli, ManuelCA
946 Heather Circle Apt 18W, Salinas, CA, 93906
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Lomeli, ManuelCA
1620 Oak Park Drive, Marysville, CA, 95901
Held by Allstate Assurance Company
Individual policy benefit/Clm
$19.75
Lomeli, ManuelCA
8852 Laramie Avenue, Winnetka, CA, 91306
Held by Csg Systems International Inc
Refunds or rebates
$18.80
$16.12
Lomeli, ManuelCA
7096 Bullock Drive, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, ManuelCA
659 West Center Street, Placentia, CA, 92870
Held by Fidelity Investments
Pension checks
$13.19
Lomeli, ManuelCA
25445 Sunnymead Boulevard Apt 137, Moreno Valley, CA, 92553
Held by Oportun Inc
Credit checks or memos
$13.04
Lomeli, ManuelCA
10929 Kenmore Street, Miraloma, CA, 91752
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.23
Lomeli, ManuelCA
6835 Live Oak Street, Bell Gardens, CA, 90201
Held by Fidelity Investments
Pension checks
$10.83
$10.82
Lomeli, ManuelCA
15222 Perris Boulevard Apt 101, Moreno Valley, CA, 92551
Held by Golden 1 Credit Union
Savings accounts
$9.55
Lomeli, ManuelCA
2738 Roosevelt Lane, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.21
Lomeli, Manuel JRCA
1734 Galaxy Court, Stockton, CA, 95206
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lomeli, ManuelCA
C/o Castrol Gtx 7 Rebate Tear 1209 Carson Mesa Road, Palmdale, CA, 93550
Held by Bp America Inc
Vendor checks
$7.00
Lomeli, ManuelCA
10708 South Freeman Avenue, Inglewood, CA, 90304
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Lomeli, ManuelCA
PO Box 313, Crows Landing, CA, 95313
Held by Pharmaceutical Technologies
Accounts payable
$5.70
Lomeli, ManuelCA
10929 Kenmore Street, Mira Loma, CA, 91752
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Lomeli, ManuelCA
1707 Roanoke Street, Palcentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Lomeli, ManuelCA
309 West Hughes Avenue, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Lomeli, ManuelCA
85624 Calle Limon, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, ManuelCA
85624 Calle Limon, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, ManuelCA
430 Lynn Street, King City, CA, 93930
Held by Starbucks Corporation
Wages, payroll, salaries
$4.72
Lomeli, ManuelCA
13265 Shukar Court, Chino, CA, 91710
Held by T-Mobile USA
Accounts-receivable credit balance
$3.58
Lomeli, ManuelCA
710 East San Ysidro Boulevard 1152, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$3.18
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