Unclaimed property reported under Lopez, Andres
894 records · $71,794 reported · filed in 3 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 894. Search by name and address to narrow it to yours.
Lopez, AndresTX
7362 Remcon Circle, El Paso, TX, 79912
Held by Evolve Fcu
Savings account (AC02) · Reported 2013
$5,480.81
Lopez, AndresTX
PO Box 976, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2024
$2,497.56
$1,799.88
Lopez, AndresTX
7219 Platas Street, Dallas, TX, 75227
Held by Bader Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,762.42
Lopez, AndresTX
817 South 16th Street, Corsicana, TX, 75110
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$1,552.81
Lopez, AndresCA
2202 Magnolia Avenue, Santa Ana, CA, 92707
Held by Litton Loan Servicing LP
Escrow accounts
$1,426.51
$1,386.01
Lopez, AndresTX
4411 Meredith Woods Street, San Antonio, 78249
$1,264.02
Lopez, AndresCA
1264 Banta Court, Oxnard, CA, 93035
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,182.08
Lopez, AndresCA
450 North Mathilda Avenue Apt O307, Sunnyvale, CA, 94085
Held by Union Bank N A
Outstanding official checks
$1,068.10
$1,000.00
Lopez, AndresTX
24618 Wild Oak Lake Drive, Katy, TX, 77494
$776.35
Lopez, JR AndresTX
3013 Highway 96 South, Lumberton, TX, 77657
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$770.23
Lopez, AndresTX
5991 Chippewa Trail, Frisco, TX, 75034
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$720.00
Lopez, AndresTX
413 North 19th Avenue, Edinburg, TX, 78541
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$625.49
Lopez, AndresWI
4923 Chalet Gardens Road, Fitchburg, WI, 53711
Held by Associated Bank NA
Checking accounts · Reported 2011
$602.66
Lopez, AndresCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$593.34
Lopez, AndresTX
#### Mearns Meadow Boulevard ###, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$576.48
Lopez, AndresTX
14980 Ess Road, Atascosa, TX, 78002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$569.92
Lopez, AndresTX
P O Box 274, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$558.16
Lopez, AndresTX
4410 Oxford, Houston, TX, 77022
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
$500.00
Lopez, AndresTX
9183 Coventry Circle, El Paso, TX, 79907
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$493.57
Lopez, AndresCA
8200 Bolsa Avenue 55, Midway City, CA, 92655
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$434.93
Lopez, AndresCA
1321 Rivera Drive, Sacramento, CA, 95838
Held by Cal Title Of No Cal: Roseville Escrow
Refunds due
$405.81
Lopez, AndresCA
5842 39th Street, Sacramento, CA, 95824
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$397.44
Lopez, AndresTX
##### Northeast ##th Avenue, North Miami Beach, FL, 33162
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$392.53
Lopez, AndresTX
#### Hunt Lane ####, Houston, TX, 77089
$391.83
Lopez, AndresCA
8008 Magnolia, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$391.64
Lopez, AndresCA
1618 Mt View Street, San Bernardino, CA, 92410
Held by Intermex Wire Transfer Corp
Money orders
$390.00
Lopez, AndresTX
16803 Imperial Valley Drive Apt 7, Houston, TX, 77060
$387.60
Lopez, AndresTX
8527 Stonebridge Apt 2, San Antonio, TX, 78240
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$369.89
Lopez, AndresTX
18551 Timber Forest Drive, Humble, TX, 77346
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$361.30
Lopez, AndresTX
347 Richey Street 11, Pasadena, TX, 77506
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$360.69
$352.70
Lopez, AndresCA
522 West 25th Street, San Bernardino, CA, 92405
Held by Hyundai Capital America
Customer overpayments
$351.92
Lopez, AndresCA
25261 Valleywood Court, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$348.93
Lopez, AndresCA
10636 South Budlong Avenue, Los Angeles, CA, 90044
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$340.12
Lopez, AndresCA
PO Box 1053, Corning, CA, 96021
Held by Allstate Northbrook Indemnity Company
Premium refunds
$339.69
Lopez, AndresCA
1285 Sebastian Lane, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$336.00
Lopez, AndresCA
1316 Marin Avenue, Modesto Ca, CA, 95358
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$326.52
Lopez, AndresTX
1523 Cook Road, Winnie, TX, 77665
$305.56
$300.27
Lopez, AndresCA
PO Box 73, Rio Vista, CA, 94571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, AndresTX
2015 Cripple Creek Stage, Dripping Springs, TX, 78620
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$283.52
$283.00
Lopez, AndresTX
##### Grand Harbor Drive Apt ####, Katy, TX, 77494
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$268.13
Lopez, AndresCA
7691 Bradshaw Road, Sacramento, CA, 95829
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$266.17
Lopez, AndresCA
476 Camilos Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$262.94
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