Unclaimed property reported under Lomeli, Sandra
50 records · $3,137 reported
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 50. Search by name and address to narrow it to yours.
Lomeli, SandraCA
120 Crestview Court Apt 59, Watsonville, CA, 95076
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lomeli, SandraCA
2448 Caminito Ocean Cv, Cardiff By The Sea, CA, 92007
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$569.10
Lomeli, SandraCA
6322 Stafford Avenue, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$192.68
Lomeli, SandraCA
15721 Cobalt Street Unit 11, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$133.95
Lomeli, SandraCA
4659 Tango Way, San Jose, CA, 95111
Held by Merchant V Officeteam Qsf
Misc outstanding checks
$118.97
$94.87
$90.09
Lomeli, SandraCA
4140 Workman Mill Road Unit 199, Whittier, CA, 90601
Held by Southern California Gas Company
Refunds or rebates
$81.85
Lomeli, SandraCA
15721 Cobalt Street Unit 114, Sylmar, CA, 91342
Held by California Earthquake Authority
Premium refunds
$67.33
Lomeli, SandraCA
546 South Arizona Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$38.67
Lomeli, SandraCA
4494 Triggs Street, Los Angeles, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.98
Lomeli, SandraCA
759 Regent Park Drive, San Jose, CA, 95123
Held by Mercury Casualty Company
Premium refunds
$31.00
Lomeli, SandraCA
528 North Taylor Avenue Apt 112, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$27.70
Lomeli, SandraCA
41395 Merriwood Drive, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$26.43
$25.00
$20.00
Lomeli, SandraCA
4494 Triggs Street, Los Angeles, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.63
Lomeli, SandraCA
6800 Cabin Creek Court, Bakersfield, CA, 93313
Held by Kmart Corporation
Misc outstanding checks
$10.74
$10.00
Lomeli, SandraCA
21440 East Covina Hills Road, Covina, CA, 91724
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.96
Lomeli, SandraCA
6322 Stafford Avenue, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$6.60
Lomeli, SandraCA
6322 Stafford Avenue, Huntington Park, CA, 90255
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$5.72
$5.40
Lomeli, SandraCA
15721 Cobalt Street #114, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$5.00
Lomeli, SandraCA
10950 Hickory Street, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Aggregate utilities
$4.92
$4.80
Lomeli, SandraCA
Unknown, Stockton, CA, 95219
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Lomeli, SandraCA
2297 East 6th Street, Stockton, CA, 95206
Held by American First Finance LLC
Refunds due
$3.82
Lomeli, SandraCA
1010 Maple Court, Ontario, CA, 91762
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.72
Lomeli, SandraCA
1472 Freni Court, San Jose, CA, 95121
Held by Ross Stores Inc.
Wages, payroll, salaries
$3.58
Lomeli, SandraCA
3954 Massachusetts Avenue, La Mesa, CA, 91941
Held by Mercury Insurance Services
Premium refunds
$3.00
Lomeli, SandraCA
7724 Vanport Avenue, Whittier, CA, 90606
Held by Alliant Credit Union
Savings accounts
$1.80
Lomeli, SandraCA
546 South Arizona Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$1.32
Lomeli, SandraCA
1173 Hummingbird Lane, Corona, CA, 92882
Held by U-Haul Co. Of California
Unidentified deposit
$1.10
Lomeli, SandraCA
14063 Woodruff Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.88
Lomeli, SandraCA
80 East Dawes Street Spc 192, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
Lomeli, SandraCA
546 South Arizona Avenue, Los Angeles, CA, 90022
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
Lomeli, SandraCA
6322 Stafford Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.61
$0.58
Lomeli, SandraCA
18412 East Orkney Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.50
$0.50
$0.35
Lomeli, SandraCA
1651 Manzana Way, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Lomeli, SandraCA
200 Dodger Street, Bodfish, CA, 93205
Held by Citibank N A
Accounts-receivable credit balance
$0.22
Lomeli, SandraCA
Unknown, Stockton, CA, 95219
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
Lomeli, SandraCA
314 West School Street, Compton, CA, 90220
Held by Capital One NA
Customer overpayments
$0.10
$0.10
$0.05
Lomeli, SandraCA
546 South Arizona Avenue, Los Angeles, CA, 90022
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.03
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