Unclaimed property reported under Lomeli, Ricardo
72 records · $4,038 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 72. Search by name and address to narrow it to yours.
$630.32
Lomeli, RicardoCA
242 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Ross Stores Inc
Wages, payroll, salaries
$444.01
Lomeli, RicardoCA
83337 Vecino Way, Indio, CA, 92201
Held by Health Net Of California Inc
Individual policy benefit/Clm
$240.00
Lomeli, RicardoCA
441 South Montebello Boulevard Apt D, Montebello, CA, 90640
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$219.21
Lomeli, RicardoTX
4704 Loma De Cobre, El Paso, TX, 79934
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006
$200.00
Lomeli, RicardoTX
1706 West 9th Street, Freeport, TX, 77541
$200.00
Lomeli, RicardoCA
4727 East First Street, Los Angeles, CA, 90022
Held by Consumerhealth Inc
Accounts-receivable credit balance
$184.18
Lomeli, RicardoCA
567 Canyon Drive Apt 30, Oceanside, CA, 92054
Held by Century National Insurance Prop 103
Premium refunds
$161.55
Lomeli, RicardoTX
4704 Loma De Cobre, El Paso, TX, 79934
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006
$150.00
Lomeli, RicardoCA
71 West Arbor Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Lomeli, RicardoCA
39 Foss Avenue, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$141.12
Lomeli, RicardoCA
39 Foss Avenue, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$141.12
Lomeli, RicardoTX
4704 Loma De Cobre, El Paso, TX, 79934
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006
$125.00
Lomeli, RicardoCA
13695 Nahum Drive, Desert Hot Springs, CA, 92240
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$124.00
$75.50
Lomeli, RicardoCA
82-180 El Paso, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$65.20
$60.15
Lomeli, RicardoCA
663 Halyard Street, Port Hueneme, CA, 93041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lomeli, RicardoTX
1678 Blatica, Eagle Pass, TX, 78852
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$55.00
$50.73
$50.00
Lomeli, RicardoCA
6673 Gaviota Avenue, Long Beach, CA, 90805
Held by American Express Company
Refunds due
$46.81
Lomeli, RicardoCA
425 South Elm Street Apt 68E, Arroyo Grande, CA, 93420
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Lomeli, RicardoTX
4704 Loma De Cobre Drive, El Paso, TX, 79934
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.98
Lomeli, RicardoCA
6221 Cherry Avenue Apt 4, Long Beach, CA, 90805
Held by Empower Trust Company LLC
Pension & Profit sharing
$34.34
Lomeli, RicardoTX
403 East Smallhill Road #209, Grand Prairie, TX, 75050
Held by United Heritage Fcu
Savings account (AC02) · Reported 2004
$29.92
Lomeli, RicardoCA
82180 El Paseo Avenue, Indio, CA, 92201
Held by La Quinta Resort And Club
Wages, payroll, salaries
$28.54
Lomeli, RicardoTX
25900 Essex, New Caney, TX, 77357
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$27.55
Lomeli, RicardoCA
178 West Calle Primera Apt H, San Ysidro, CA, 9217
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$25.88
Lomeli, RicardoCA
6221 Cherry Avenue Apt 4, Long Beach, CA, 90805
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.86
Lomeli, RicardoCA
403 Robin Court, Fillmore, CA, 93015
Held by Arrowood Indemnity
Individual policy benefit/Clm
$20.00
Lomeli, Ricardo JRCA
7010 Norwalk Boulevard, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$19.83
Lomeli, RicardoCA
2784 Montery Hot Way Road, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.14
Lomeli, RicardoCA
83462 Puerto Escondido, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$17.79
Lomeli, RicardoCA
2463 Street Elmo Drive, San Bernardino, CA, 92410
Held by Kaiser Foundation Health Plan
Accounts payable
$16.18
Lomeli, RicardoCA
4775 East First Street #208, Los Angeles, CA, 90022
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
$13.04
Lomeli, RicardoCA
9668 Caminito Macklin, Lakeside, CA, 92040
Held by Clarus Commerce LLC
Misc outstanding checks
$12.99
Lomeli, RicardoCA
238 Rodeo Avenue Apt A, Salinas, CA, 93906
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.93
Lomeli, RicardoCA
1833 Gable Lane, Santa Maria, CA, 93455
Held by Bristol West Holdings Inc
Premium refunds
$10.67
$5.92
Lomeli, RicardoCA
PO Box 434820, San Isidro, CA, 92143
Held by General Electric Company
Accounts-receivable credit balance
$5.79
Lomeli, RicardoCA
1833 Gable Lane, Santa Maria, CA, 93455
Held by Bristol West Holdings Inc
Premium refunds
$5.52
Lomeli, RicardoCA
51908 Calle Techa, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$4.90
Lomeli, RicardoCA
674 North Mirage Avenue, Lindsay, CA, 93247
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$4.20
Lomeli, RicardoCA
3959 Clark Street, San Diego, CA, 92103
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Lomeli, RicardoCA
1684 Union Street, San Bernardino, CA, 92411
Held by The Bancorp Bank
Misc intangible property
$3.93
Lomeli, RicardoCA
13068 South Henderson Road, Caruthers, CA, 93609
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Lomeli, RicardoCA
82180 El Paseo Avenue, Indio, CA, 92201
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.78
Lomeli, RicardoCA
1684 West Union Street, San Bernardino, CA, 92411
Held by The Bancorp Bank
Cashier's checks
$2.68
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