Unclaimed property reported under Lomeli, Veronica

101 records · $1,665 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 101. Search by name and address to narrow it to yours.

Lomeli, VeronicaCA
3390 Country Village Road, Jurupa Valley, CA, 92509
Held by At&t Services Inc
Refunds due
$179.34
Lomeli, VeronicaCA
3228 Griffin Avenue, Los Angeles, CA, 90031
Held by State Of California Savings Plus
Aggregate account balances
$173.28
Lomeli, VeronicaCA
650 West 59th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lomeli, VeronicaCA
27 East 22nd Street, Merced, CA, 95340
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$143.86
Lomeli, VeronicaCA
27500 Encinal Road, Salinas, CA, 93908
Held by American General Finance Inc & All Subs
Other
$60.00
Lomeli, VeronicaCA
1135 Buena Vista Avenue, Escondido, CA, 92027
Held by Primerica Life Insurance Company
Premium refunds
$59.22
Lomeli, VeronicaCA
18600 East Laxford Road, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Lomeli, VeronicaCA
5225 Marmion Way, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Lomeli, VeronicaCA
15212 Studebaker Road, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Lomeli, VeronicaCA
777 Wicker Way, Galt, CA, 95632
Held by Dignity Health
Refunds due
$40.00
Lomeli, VeronicaCA
35820 Lassen, Huron, CA, 93234
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lomeli, VeronicaCA
3228 Griffin Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Lomeli, VeronicaCA
614 East Cornell Drive, Rialto, CA, 92376
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.03
Lomeli, VeronicaCA
1525 North Durant Street Apt 206, Santa Ana, CA, 92706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$36.33
Lomeli, VeronicaCA
237 Carmen Lane Apt 67, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.74
Lomeli, VeronicaCA
2675 G Street Apt 17, San Diego, CA, 92102
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$34.05
Lomeli, VeronicaTX
6331 Scotch Pine, Houston, TX, 77049
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$28.00
Lomeli, VeronicaCA
2109 Church Avenue, Sanger, CA, 93657
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.35
Lomeli, VeronicaCA
11873 Banana Avenue, Fontana, CA, 92337
Held by Carter'S Retail Inc
Accounts payable
$24.86
Lomeli, VeronicaCA
1142 Lincoln Court, San Jose, CA, 95125
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Lomeli, VeronicaCA
1039 Taplin Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Lomeli, VeronicaCA
1039 Taplin Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Lomeli, VeronicaCA
1039 Taplin Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Lomeli, VeronicaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$20.16
Lomeli, VeronicaCA
1135 Buena Vista Avenue, Escondido, CA, 92027
Held by Primerica Life Insurance Company
Premium refunds
$17.95
Lomeli, VeronicaCA
1039 Taplin Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.70
Lomeli, VeronicaCA
4171 Eta Street, San Diego, CA, 92113
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lomeli, VeronicaCA
4342 San Simeon Circle, Yorba Linda, CA, 92886
Held by Paypal Inc
Misc intangible property
$15.00
Lomeli, VeronicaCA
18412 East Orkney Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Lomeli, VeronicaCA
38632 Ladelle Avenue, Palmdale, CA, 93550
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$11.77
Lomeli, VeronicaCA
1039 Taplin Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Lomeli, VeronicaCA
14024 Trailside Drive, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$10.60
Lomeli, VeronicaCA
893 Delane Drive, Galt, CA, 95632
Held by Lodi Memorial Hospital Association, Inc.
Outstanding official checks
$10.00
Lomeli, VeronicaCA
525 Marmion Way, Los Angeles, CA, 90042
Held by The Pep Boys
Misc outstanding checks
$10.00
Lomeli, VeronicaCA
600 Jackman Avenue, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lomeli, VeronicaCA
12954 Orange Avenue, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.29
Lomeli, VeronicaCA
1864 Gamay Way, Salinas, CA, 93906
Held by Ds Services Of America Inc.
Refunds due
$9.10
Lomeli, VeronicaCA
1149 King Avenue, Wilmington, CA, 90744
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Lomeli, VeronicaCA
15212 Studebaker Road, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$7.56
Lomeli, VeronicaCA
5225 Marmion Way, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.47
Lomeli, VeronicaCA
3228 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Checking accounts
$7.47
Lomeli, VeronicaCA
11650 Cherry Avenue Apt 7F, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.30
Lomeli, VeronicaCA
1621 Almanor Street, Oxnard, CA, 93030
Held by Comenity Bank
Refunds due
$6.84
Lomeli, VeronicaCA
18314 East Citrus Edge Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.64
Lomeli, VeronicaCA
9426 Harvard Street Unit D, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lomeli, VeronicaCA
San Francisco, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.20
Lomeli, VeronicaCA
21059 Kenny Street, Perris, CA, 92570
Held by Abt Associates
Vendor checks
$5.00
Lomeli, VeronicaCA
1142 Lincoln Court, San Jose, CA, 95125
Held by Bristol West Holdings Inc
Premium refunds
$4.37
Lomeli, VeronicaCA
PO Box 836, Lockeford, CA, 95237
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.29
Lomeli, VeronicaCA
14024 Trailside Drive, La Puente, CA, 91746
Held by Cig Financial LLC
Checking accounts
$4.27

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