Unclaimed property reported under Lopez, Anastacio
59 records · $7,229 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 59. Search by name and address to narrow it to yours.
Lopez, AnastacioTX
8716 Iglesia Circle, El Paso, TX, 79907
$1,670.97
Lopez, AnastacioTX
1429 Avenue M, Tahoka, TX, 79373
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$1,079.75
Lopez, AnastacioCA
12109 Adoree Street, Norwalk, CA, 90650
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$470.00
Lopez, AnastacioTX
35 Julia Justice Road, Huntsville, TX, 77320
$450.07
Lopez, AnastacioCA
4489 West 130th Street, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$306.45
Lopez, AnastacioTX
409 6th Street, Huntsville, TX, 77340
$231.00
Lopez, AnastacioTX
#### West Loop ### North, Midland, TX, 79705
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$223.06
Lopez, AnastacioTX
410 Avenue East 738 Retama Avenue, Christine, TX, 78012
$178.87
$170.95
Lopez, AnastacioTX
35 Julia Justice Road, Huntsville, TX, 77320
$164.20
Lopez, AnastacioTX
2685 Sundown Drive, Kaufman, TX, 75142
$160.00
Lopez, AnastacioTX
3302 Hartwick Road, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.38
Lopez, AnastacioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$150.01
$115.25
Lopez, AnastacioTX
2511 Ashley Way, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.74
Lopez, AnastacioCA
15601 Atlantinc, Compton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.33
Lopez, AnastacioCA
12109 Adoree Street, Norwalk, CA, 90650
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$93.98
Lopez, AnastacioTX
#### Dumont ####, Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$86.87
Lopez, AnastacioTX
401 Bertloma Street, Pasadena, TX, 77502
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$86.00
Lopez, AnastacioTX
Box 801, Crane, TX, 00000
Held by Norwest Bank Tx
Savings account (AC02) · Reported 1994
$77.05
Lopez, AnastacioTX
3443 Vineyard Drive, Houston, TX, 77082
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$69.00
Lopez, AnastacioTX
01233 De Ridder Street, Fort Worth, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$63.50
Lopez, AnastacioTX
128 Street Pomeron Pasadina, Pasadena, TX, 77506
$60.00
Lopez, JR AnastacioTX
PO Box 1001, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$57.44
Lopez, JR AnastacioTX
PO Box 1001, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$53.55
Lopez, AnastacioTX
1429 Avenue M, Tahoka, TX, 79373
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$51.12
Lopez, AnastacioCA
2128 East 124th Street, Compton, CA, 90222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, AnastacioTX
238 Clifford Court, San Antonio, TX, 78210
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.00
Lopez, AnastacioTX
401 Bertloma Street, Pasadena, TX, 77502
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Lopez, AnastacioCA
110 Raymond Road 226, Hume, CA, 93628
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Lopez, AnastacioCA
835 Rawson Street, Sanger, CA, 93657
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$49.82
Lopez, AnastacioTX
Zelma Laurel Lopez 304 West Main Avenue, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.18
Lopez, AnastacioTX
PO Box 171, Tahoka, TX, 79373
$40.97
Lopez, AnastacioTX
4932 Gordon Street, Fort Worth, TX, 76115
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2017
$40.72
Lopez, AnastacioTX
238 Clifford Court, San Antonio, TX, 78210
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$37.81
Lopez, AnastacioTX
3443 Vineyard Road, Houston, TX, 77082
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$31.05
Lopez, AnastacioTX
#### Hillcroft ####, Houston, TX, 77057
Held by State Of Ohio
Dividend (SC01) · Reported 1996
$27.11
Lopez, AnastacioTX
304 West Main Avenue, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.63
Lopez, AnastacioTX
8406 Detroit 7, Houston, TX, 77017
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$26.53
Lopez, AnastacioTX
4932 Gordon Avenue, Ft Worth, TX, 76115
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2019
$26.00
Lopez, AnastacioCA
308 Line Street Apt A, Lake Elsinore, CA, 92530
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$22.45
Lopez, AnastacioCA
2521 West Lake Van Ness Circle, Fresno, CA, 93711
Held by Homeward Residential Inc.
Escrow accounts
$20.36
Lopez, Anastacio JRCA
835 Rawson Avenue, Sanger, CA, 93657
Held by General Electric Company
Accounts-receivable credit balance
$18.69
Lopez, AnastacioCA
8920 East Broadway # 1, San Gabriel, CA, 91776
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$14.19
Lopez, AnastacioCA
PO Box 22, Westmorland, CA, 92281
Held by Commerce West Insurance Co
Premium refunds
$13.52
Lopez, AnastacioCA
P O Box 22, Westmorland, CA, 92281
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.24
Lopez, AnastacioCA
1601 Creekside Drive Apt 218, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lopez, Anastacio JRCA
835 Rawson Avenue, Sanger, CA, 93657
Held by Ge Money
Accounts-receivable credit balance
$9.60
Lopez, AnastacioCA
PO Box 124, Wildomar, CA, 92595
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.49
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