Unclaimed property reported under Lopez, Agustin
404 records · $36,315 reported · filed in 4 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 404. Search by name and address to narrow it to yours.
Lopez, AgustinCA
12 Neva Court, Oakland, CA, 94611
Held by Integon National Insurance Company
Premium refunds
$1,630.00
Lopez, AgustinWI
641 West Acacia Road, Glendale, WI, 53217
Held by Hsbc Finance Corporation Holder 10
Customer overpayments · Reported 2017
$1,200.73
Lopez, AgustinCA
1959 West 140th Avenue San Leandro Ca 94577-0000 USA, CA, 00000
Held by General Electric Company
Refunds due
$1,013.07
Lopez, AgustinTX
Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Lopez, AgustinTX
10007 Capitol View Drive, Austin, TX, 78747
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$949.00
Lopez, AgustinCA
403 West 8th Avenue, Escondido, CA, 92025
Held by Bank Of America - Home Loans
Refunds due
$874.00
$800.00
Lopez, AgustinCA
4125 Sedgewick Avenue, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Savings accounts/Credit union shrs
$776.44
Lopez, AgustinTX
10515 Hammock Hl, Converse, TX, 78109
$733.33
$600.00
Lopez, AgustinCA
11008 California Avenue, Lynwood, CA, 90262
Held by Fidelity National Title Company
Escrow accounts
$581.34
Lopez, AgustinCA
37646 Melton Avenue, Palmdale, CA, 93550
Held by Bank Of America NA
Customer overpayments
$576.99
Lopez, AgustinCA
6373 Yucca Street Apt 16, Hollywood, CA, 90028
Held by Fia Card Services N.a.
Customer overpayments
$565.25
Lopez, AgustinCA
71089 Catawba Drive, Fontana, CA, 92336
Held by Foremost Insurance Company
Premium refunds
$562.00
$557.00
Lopez, AgustinTX
#### Rampart Street #####, Houston, TX, 77081
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$534.33
Lopez, AgustinCA
609 Beechwood Street, Escondido, CA, 92025
Held by Chase Manhattan Mortgage Corp
Refunds
$526.00
Lopez, AgustinCA
831 West 41st Drive, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$503.46
Lopez, AgustinCA
2901 East Spaulding Street Apt 2, Long Beach, CA, 90804
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$500.19
Lopez, AgustinTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Lopez, AgustinCA
2701 North Poinciana Boulevard 10, Kissemmee, CA, 91030
Held by Stewart Title Company
Escrow accounts
$500.00
Lopez, AgustinTX
1104 Willow, Laredo, TX, 78040
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$498.68
Lopez, AgustinCA
870 Line Street, Hollister, CA, 95023
Held by California Insurance Company
Worker's compensation benefits
$470.72
Lopez, AgustinTX
738 Hillside Drive, Grand Prairie, TX, 75051
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
Lopez, AgustinCA
220 No Avenue 57, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$430.18
Lopez, AgustinCA
636 Delrosa Place 9, Pomona, CA, 91768
Held by State Comp Insurance Fund
Insurance claim checks
$426.66
Lopez, AgustinTX
565 Oldbridge Drive, Allen, TX, 75002
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$409.80
Lopez, AgustinTX
2000 Street James Place Mex3 Mex3, Houston, TX, 77056
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$369.92
Lopez, AgustinCA
P O Box 6675, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Checking accounts, demand deposit
$356.00
Lopez, AgustinTX
14645 Barcelona Drive #7941, Dallas, TX, 75240
Held by Djont Jpm Hospitality Leasing Spe
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$348.12
Lopez, AgustinCA
711 East 23rd Street, San Bernardino, CA, 92404
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.01
Lopez, AgustinCA
43329 Elizabeth Lane, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, AgustinCA
966 Poundstone, Grimes, CA, 95950
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lopez, AgustinCA
2530 Beverly Avenue, Santa Monica, CA, 90405
Held by Pasadena Federal Credit Union
Savings accounts
$298.98
$279.00
Lopez, AgustinTX
14427 Lone Willow, Missouri City, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$273.50
$270.00
Lopez, AgustinCA
1117 South Standard, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$267.72
Lopez, AgustinCA
915 Acosta Place 7, Salinas, CA, 93906
Held by Fremont Industrial Indemnity Company
Other
$266.00
$261.18
$254.11
Lopez, AgustinCA
C-O General Delivery, Dublin, CA, 94568
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Savings accounts/Credit union shrs
$247.32
Lopez, AgustinTX
El Paso, TX, 00000
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$243.37
Lopez, AgustinTX
7082 Canal Street, Houston, TX, 77012
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$231.00
Lopez, AgustinTX
3530 Avenue I, Fort Worth, TX, 76105
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2014
$224.58
Lopez, AgustinTX
Lopez Tree Service 4336 East US Highway 80 Longview Tx 75605, Longview, TX, 75605
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$221.40
$217.40
$206.31
Lopez, AgustinTX
5806 Ricky Drive, Brownsville, TX, 78521
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$204.23
Lopez, AgustinCA
2530 East Terrace Avenue Apt Anah, Anaheim, CA, 92805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.01
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