Unclaimed property reported under Lomeli, Martin
82 records · $18,053 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 82. Search by name and address to narrow it to yours.
Lomeli, MartinCA
4220 Von Karman Avenue Suite 200, Newport Beach, CA, 92660
Held by Kemper Corporate Services
Accounts payable
$15,000.00
Lomeli, MartinTX
1128 Morales, San Antonio, TX, 78207
$307.25
Lomeli, MartinTX
36 Brown Street, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$230.10
Lomeli, MartinCA
3233 Butte House Road, Yuba City, CA, 95993
Held by Health Net Life Insurance Co
Vendor checks
$217.74
$200.00
Lomeli, MartinTX
2242 Fort Worth Avenue, Dallas, TX, 75211
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$163.98
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments
Pension checks
$150.53
Lomeli, MartinCA
1556 Almaden Road, San Jose, CA, 95125
Held by Sun Basket Inc
Wages, payroll, salaries
$139.30
Lomeli, MartinCA
1556 Almaden Expwy # 102, San Jose, CA, 95125
Held by Carranza V Ai Industries Inc Et Al
Misc outstanding checks
$115.20
Lomeli, MartinCA
PO Box 943, Arbuckle, CA, 95912
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$110.00
$80.51
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments Institutional Opera
Pension checks
$79.23
$78.09
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments Institutional Opera
Pension checks
$73.66
Lomeli, MartinCA
92020 South Sunshine Apt J, El Cajon, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.75
$67.01
Lomeli, Martin JR.CA
1238 West M Street, Wilmington, CA, 90744
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Lomeli, MartinCA
831 Beach Boulevard Apt 205, Anaheim, CA, 92801
Held by Primerica Shareholder Services
Mutual fund shares
$59.98
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments
Pension checks
$55.42
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments
Pension checks
$55.42
Lomeli, MartinCA
6508 Rita Avenue 122, Huntington Park, CA, 90255
Held by Fidelity Investments
Pension checks
$55.42
Lomeli, MartinCA
400 South Sunkist Street Apt 33, Anaheim, CA, 92806
Held by Infinity Insurance Company
Premium refunds
$54.56
Lomeli, MartinCA
1675 7th Avenue, Los Angeles, CA, 90015
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lomeli, MartinCA
1238 West M Street, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.32
Lomeli, MartinTX
36 Brown Street, Irving, TX, 75061
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$39.86
Lomeli, MartinCA
4353 East Bend Avenue, Fresno, CA, 93702
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
$37.92
$27.93
Lomeli, MartinCA
1611 West Hill Street, Long Beach, CA, 90810
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.95
Lomeli, MartinCA
Agel Canyon Street, Pacoima, CA, 91331
Held by Tig Insurance Company
Insurance claim checks
$26.25
$25.00
Lomeli, MartinTX
1254 East Tyler Street, Brownsville, TX, 78520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Lomeli, MartinCA
1238 West M Street, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$22.46
Lomeli, MartinCA
1224 Mastic Street, San Jose, CA, 95695
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.27
Lomeli, MartinCA
1238 West M Street, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$22.22
Lomeli, MartinCA
14136 Avenida 88, Pixley, CA, 93256
Held by Western Dental Services Inc
Accounts-receivable credit balance
$20.00
Lomeli, MartinCA
1036 Carlsbad Court, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, MartinCA
1036 Carlsbad Court, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, MartinCA
1036 Carlsbad Court, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, MartinCA
535 Courtland Drive Apt G, San Bernardino, CA, 92405
Held by Belo Management Services Inc.
Accounts payable
$14.57
Lomeli, MartinCA
11300 West California Avenue, Fresno, CA, 93706
Held by All Star General Insurance Agency LLC
Premium refunds
$13.00
Lomeli, MartinCA
12182 Avenue 116, Pixley, CA, 93256
Held by Capital One Bank National Association
Accounts-receivable credit balance
$12.00
Lomeli, MartinCA
1556 Almaden Expwy # 102, San Jose, CA, 95125
Held by Allstate Indemnity Company
Premium refunds
$10.21
$10.00
$8.61
Lomeli, MartinCA
153 Eddy Street, Arbuckle, CA, 95912
Held by Pilot Travel Centers LLC
Wages, payroll, salaries
$8.20
$7.35
Lomeli, MartinCA
14 West Starling Court, Merced, CA, 95341
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$7.03
Lomeli, MartinCA
11621 Old Fashion Way, Garden Grove, CA, 92840
Held by Sears Roebuck And Co
Misc outstanding checks
$6.00
Lomeli, MartinCA
16405 Vista Conejo Drive, Moreno Valley, CA, 92551
Held by Western Union Financl Srvs Inc
Money orders
$5.50
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