Unclaimed property reported under Lomeli, Miguel
62 records · $7,617 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 62. Search by name and address to narrow it to yours.
Lomeli, MiguelCA
21168 Valle San Juan Drive, Salinas, CA, 93907
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3,503.66
$1,276.45
Lomeli, MiguelCA
2587 Chadwell Avenue, San Diego, CA, 92154
Held by Green Dot Bank
Credit checks or memos
$394.60
Lomeli, MiguelCA
1730 South Stanislaus Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$287.18
Lomeli, MiguelTX
1213 North Avenue M, Freeport, TX, 77541
$274.97
Lomeli, MiguelTX
2800 Berryhill Drive, Fort Worth, TX, 76105
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$179.89
$137.21
Lomeli, MiguelCA
2188 Coastland Avenue Apt 2, San Jose, CA, 95125
Held by Synchrony Bank
Accounts-receivable credit balance
$125.00
Lomeli, MiguelCA
P.o. Box 394, Arbuckle, CA, 95912
Held by Suburban Propane Partners L P
Accounts payable
$122.06
Lomeli, MiguelTX
815 West Mesquite Avenue, Rogers, TX, 76569
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$120.15
Lomeli, Miguel SRCA
72138 Sunnyslop Drive, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$115.62
Lomeli, MiguelTX
1701 West Main Street, Cameron, TX, 76520
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$88.14
Lomeli, MiguelCA
219 1 2 East A Street, Dixon, CA, 95620
Held by Western Union Financial Services Inc
Money orders
$80.00
Lomeli, MiguelCA
117 Angelus Street 0, Turlcok, CA, 95380
Held by Staffmark Investment LLC
Wages, payroll, salaries
$76.52
Lomeli, MiguelTX
2817 Canberra Court, Fort Worth, TX, 76105
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.50
Lomeli, MiguelCA
1170 Matmor Road #244, Woodland, CA, 95776
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$71.00
Lomeli, MiguelTX
1701 West Main Street, Cameron, TX, 76520
$60.66
$50.00
Lomeli, MiguelCA
3917 High Street, Sacramento, CA, 95838
Held by Sprint United Management
Misc outstanding checks
$50.00
Lomeli, MiguelCA
1009 East Houston Avenue, Visalia, CA, 93277
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Lomeli, MiguelCA
27444 Camden Apt 13C, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.52
Lomeli, MiguelCA
10417 Vernon Avenue, Montclair, CA, 91763
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.76
Lomeli, MiguelCA
865 West Harold Street, Farmersville, CA, 93223
Held by Southern California Gas Co.
Refunds due
$36.55
Lomeli, MiguelCA
8413 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.97
$27.50
Lomeli, MiguelCA
1138 Eagle Lane, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.36
Lomeli, MiguelCA
13635 Runnymede Street Apt 3, Van Nuys, CA, 91405
Held by First Premier Bank
Refunds due
$25.00
Lomeli, MiguelCA
1591 Little River Drive, Salinas, CA, 93906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Lomeli, MiguelCA
PO Box 83, Stockton, CA, 95201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.16
Lomeli, MiguelCA
3520 Percy Street Apt C, Los Angeles, CA, 90023
Held by Fidelity Investments Institutional Opera
Pension checks
$19.87
Lomeli, MiguelCA
11246 South New Hampshire Avenue, Los Angeles, CA, 9004
Held by Etsy Inc
Misc intangible property
$17.08
$13.04
Lomeli, MiguelCA
13 Arens Street, Arbuckle, CA, 95912
Held by McClatchy Co & Subsidiaries The
Accounts payable
$11.82
Lomeli, MiguelCA
6343 35th Avenue, Sacramento, CA, 95824
Held by Loya Casualty Insurance Company
Premium refunds
$10.62
$10.00
$10.00
Lomeli, MiguelCA
866 West Harold Street, Farmersville, CA, 93223
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lomeli, MiguelCA
2161 Sanctuary Way, Manteca, CA, 95337
Held by Cng Holdings Inc.
Accounts-receivable credit balance
$6.89
Lomeli, MiguelCA
2161 Sanctuary Way, Manteca, CA, 95337
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$6.60
Lomeli, MiguelCA
1578 Redfield Court, San Jose, CA, 95121
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$3.97
Lomeli, MiguelCA
2016 South California Street, San Gabriel, CA, 91776
Held by Harley Davidson Credit Corporation
Refunds due
$3.90
$3.32
Lomeli, MiguelCA
7504 Greyhawk Court, Sacramento, CA, 95828
Held by 21st Century Insurance Company
Premium refunds
$3.00
Lomeli, MiguelCA
6343 35th Avenue, Sacramento, CA, 95824
Held by The Bancorp Bank
Misc intangible property
$3.00
Lomeli, MiguelCA
866 West Harold Street, Farmersville, CA, 93223
Held by Draftkings Inc.
Misc intangible property
$2.75
Lomeli, MiguelCA
2626 Regway Avenue, Long Beach, CA, 90810
Held by Mid Century Insurance Company
Premium refunds
$2.72
Lomeli, MiguelCA
PO Box 5806, Pine Dale, CA, 93650
Held by Allied Waste Industries Inc
Accounts payable
$1.82
Lomeli, MiguelCA
10836 Illinois Street, Whittier, CA, 90601
Held by Frontier Communications Corporation
Refunds or rebates
$1.35
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