Unclaimed property reported under Lomeli, Sergio

57 records · $10,346 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 57. Search by name and address to narrow it to yours.

Lomeli, SergioCA
1776 Vincente Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,801.04
Lomeli, SergioCA
329 East Gladstone Street 4, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Escrow accounts
$1,558.61
Lomeli, SergioCA
2810 North Eastern Avenue, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$403.56
Lomeli, SergioCA
1068 Smoketree Drive, Corona, CA, 92882
Held by Incomm Financial Services Inc.
Misc intangible property
$391.42
Lomeli, SergioCA
1464 Gulf Street, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.24
Lomeli, SergioCA
11200 Chamberlaine Apt, Adelanto, CA, 92301
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Lomeli, SergioCA
720 West 54th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$87.21
Lomeli, SergioCA
444 North Amelia Avenue 10E, San Dimas, CA, 91773
Held by Bristol West Holdings Inc
Premium refunds
$83.00
Lomeli, SergioCA
329 East Gladstone Street #4, Azusa, CA, 91702
Held by Litton Loan Servicing LP
Escrow accounts
$80.21
Lomeli, SergioCA
PO Box 577, La Puente, CA, 91747
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Lomeli, SergioCA
8949 McHerner Avenue, Losangeles, CA, 90270
Held by Tennille V Western Union Qsf
Refunds due
$59.86
Lomeli, SergioCA
618 Saint George Drive, Salinas, CA, 93905
Held by Smart And Final Stores LLC
Vendor checks
$57.12
Lomeli, SergioCA
9975 Feron Boulevard Apt B, Rancho Cucamonga, CA, 91730
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lomeli, SergioTX
### Union Station Pkwyapt ####, Lewisville, TX, 75057
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.43
Lomeli, SergioCA
11645 Basye Street, El Monte, CA, 91732
Held by Southern California Edison Co
Other
$48.18
Lomeli, SergioCA
6027 Jaymills Avenue, Long Beach, CA, 90805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$45.01
Lomeli, SergioTX
PO Box 8574, Greenville, TX, 75404
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$44.16
Lomeli, SergioCA
1295 Friedman Street, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.40
Lomeli, SergioTX
3823 Washington, Greenville, TX, 75401
Held by Pegasus Community Cu
Savings account (AC02) · Reported 2009
$27.31
Lomeli, SergioCA
220 East 64th Place, Inglewood, CA, 90302
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$25.00
Lomeli, SergioCA
6027 Jaymills Avenue, Long Beach, CA, 90805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$24.01
Lomeli, SergioCA
15521 Amar Road, La Peunte, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.41
Lomeli, SergioCA
2020 West Alameda Avenue Apt 12H, Anaheim, CA, 92801
Held by Whirlpool Corporation
Refunds due
$20.00
Lomeli, SergioCA
38208 Sierra Grande Avenue, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Lomeli, SergioCA
9502 52nd Street, Riverside, CA, 92509
Held by Western Union Financial Services
Refunds due
$20.00
Lomeli, SergioCA
1108 Witherill Street, Palmdale, CA, 93551
Held by McGraw Insurance Services LP
Premium refunds
$16.28
Lomeli, SergioCA
304 North Dalton Avenue, Azusa, CA, 91702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Lomeli, SergioCA
86 Barham Avenue, Santa Rosa, CA, 95407
Held by Trueblue Inc
Wages, payroll, salaries
$11.43
Lomeli, SergioCA
3306 Clavelita Street, San Diego, CA, 92154
Held by H & R Block Tax Services
Accounts payable
$10.00
Lomeli, SergioCA
720 West 54th Street, Los Angeles, CA, 90037
Held by Coast National Insurance Co
Individual policy benefit/Clm
$9.55
Lomeli, SergioCA
11207 South Prairie Avenue, Inglewood, CA, 90303
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Lomeli, SergioCA
1295 Friedman Street, Perris, CA, 92571
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$7.51
Lomeli, SergioCA
541 North Kibby Road, Merced, CA, 95340
Held by T & B Boots Inc
Vendor checks
$5.39
Lomeli, SergioCA
118 West Jones Apt 2, Santa Maria, CA, 93458
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lomeli, SergioCA
32147 Dunlap Boulevard, Yucaipa, CA, 92399
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lomeli, SergioCA
304 North Dalton, Azusa, CA, 91702
Held by Sce Federal Credit Union
Checking accounts
$4.85
Lomeli, SergioCA
4494 Triggs Street, Los Angeles, CA, 90040
Held by The Bancorp Bank
Misc intangible property
$4.77
Lomeli, SergioCA
4494 Triggs Street, Commerce, CA, 90040
Held by Synchrony Bank
Accounts-receivable credit balance
$3.12
Lomeli, SergioCA
PO Box 4611, La Puente, CA, 91744
Held by Ace Hardware
Misc outstanding checks
$3.00
Lomeli, SergioCA
1266 Morningside Avenue, South San Fra, CA, 94080
Held by Anthem Inc
Premium refunds
$2.18
Lomeli, SergioCA
3006 Ohio Avenue, Richmond, CA, 94804
Held by Public Storage Inc
Misc outstanding checks
$2.03
Lomeli, SergioCA
17341 Hurley Street, La Puente, CA, 91744
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Lomeli, SergioCA
6027 Jaymills Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lomeli, SergioCA
440 West Monte Vista Avenue Apt B, Vacaville, CA, 95688
Held by Golden 1 Credit Union
Savings accounts
$1.00
Lomeli, SergioCA
118 West Jones Street, Santa Maria, CA, 93458
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.92
Lomeli, SergioCA
720 West 54th Street, Los Angeles, CA, 90037
Held by Capital One Bank, National Association
Customer overpayments
$0.61
Lomeli, SergioCA
948 Sun Valley Drive, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Lomeli, SergioCA
1295 Friedman Street, Perris, CA, 92571
Held by Capital One NA
Customer overpayments
$0.42
Lomeli, SergioCA
1295 Friedman Street, Perris, CA, 92571
Held by Harbor Freight Tools USA Inc.
Wages, payroll, salaries
$0.24
Lomeli, SergioCA
618 Saint George Drive, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24

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