Unclaimed property reported under Lomeli, Maria
337 records · $14,156 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 337. Search by name and address to narrow it to yours.
Lomeli, MariaCA
4009 South Brighton Avenue, Los Angeles, CA, 90062
Held by Bank Of America NA
Escrow accounts
$1,945.06
Lomeli, MariaCA
3324 Mlk JR Boulevard B, Lynwood, CA, 90262
Held by American Honda Finance Corporation
Misc outstanding checks
$1,032.48
$937.04
Lomeli, MariaCA
7943 Oleander Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$584.69
$558.49
Lomeli, MariaCA
346 Zedarwood Drive, Paso Robles, CA, 93446
Held by Intermex Wire Transfer Corp
Money orders
$500.00
Lomeli, MariaTX
6701 Normandy Road, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$400.50
Lomeli, MariaCA
7537 Lemarsh Way, Sacramento, CA, 95822
Held by Elevance Health Inc
Group policy benefit/Clm payments
$390.53
Lomeli, MariaTX
#### Arlen Avenue Apt ###, El Paso, TX, 79904
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$332.73
Lomeli, MariaCA
6158 Cahuenga Boulevard, North Hollywood, CA, 91606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lomeli, MariaCA
13341 Cypress Street, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lomeli, MariaTX
C Lago De Chapala 159 Fracc Cumbres Del Lago Queretaro, Queretaro
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$268.93
Lomeli, MariaCA
801 South Fairview Street Apt J8, Santa Ana, CA, 92704
Held by Sunrise Banks
Misc intangible property
$244.81
Lomeli, MariaCA
1593 Bermuda Way, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$238.92
Lomeli, MariaCA
13102 Partridge Street, Garden Grove, CA, 92843
Held by Rogan V Montage Settlement Fund
Refunds due
$191.32
Lomeli, MariaTX
9806 La Vista Drive, Houston, TX, 77041
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$182.80
$150.08
Lomeli, MariaTX
La Santa Cruz Ranch, Encinal, 78019
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$150.00
Lomeli, MariaCA
5438 East Marsh Street, Stockton, CA, 95215
Held by Crothall Services Group
Wages, payroll, salaries
$144.94
Lomeli, MariaTX
6701 Normandy Road, Fort Worth, TX, 76112
$134.93
Lomeli, MariaCA
14214 Aztec Street, Sylmar, CA, 91342
Held by North American Title Company
Escrow check/Deposit/Disputed
$130.00
Lomeli, MariaCA
4090 North Hammel Way, Fresno, CA, 93727
Held by Amguard Insurance Company
Individual policy benefit/Clm
$126.86
$125.14
$108.24
Lomeli, MariaCA
8503 Smith Street, Grayson, CA, 95363
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$108.00
Lomeli, MariaTX
#### Southeast ##th Avenue Apt ###, Amarillo, TX, 79118
$102.45
Lomeli, MariaCA
15560 Tustin Village Way, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds due
$100.47
$96.51
Lomeli, MariaCA
20304 Keswick Street, Winnetka, CA, 91306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.45
Lomeli, MariaCA
17916 Dorsey Way, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$90.79
$87.48
Lomeli, MariaCA
13704 River Downs Street, Eastvale, CA, 92880
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$87.46
Lomeli, MariaCA
325 Shasta Drive, Vacaville, CA, 95687
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$78.89
$77.39
Lomeli, MariaCA
1240 Turquoise Street, Calexico, CA, 92231
Held by Emergency Services Medical Corporation
Vendor checks
$76.00
Lomeli, MariaTX
9410 Heritage Hills Parkway, Amarillo, TX, 79119
$75.00
Lomeli, MariaCA
12603 Eucalyptus Avenue # D1, Lawndale, CA, 90260
Held by Dwwa Inc DBA Weir Canyon Acura
Refunds due
$73.00
Lomeli, MariaCA
703 West Washington Avenue Apt 216, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$72.10
Lomeli, MariaCA
16109 Via Conejo, San Lorenzo, CA, 94580
Held by Church Mutual Insurance Company S.i.
Individual policy benefit/Clm
$70.92
$68.88
Lomeli, MariaCA
16447 Sheffield Street, Delhi, CA, 95315
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$66.29
Lomeli, MariaCA
2965 McKee Road, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
$65.00
$64.96
$64.95
Lomeli, MariaCA
11621 Old Fashion Way, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$64.17
Lomeli, MariaCA
134 East Avenue 43, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$60.91
Lomeli, MariaCA
416 South Birch Street Apt 16, Santa Ana, CA, 92701
Held by American Credit Acceptance
Misc outstanding checks
$56.83
Lomeli, MariaCA
3310 Vineland Avenue, Baldwin Park, CA, 91706
Held by Telscape Communications
Refunds due
$56.20
Lomeli, MariaCA
465 North El Molino Avenue Apt B, Pasadena, CA, 91101
Held by Att Services Inc
Refunds due
$52.83
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