Unclaimed property reported under Lopez, Ariel
130 records · $52,269 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 130. Search by name and address to narrow it to yours.
Lopez, ArielTX
10387 Martin Creek, San Antonio, TX, 78252
$37,000.00
Lopez, ArielTX
#### Telephone Road # ###, Houston, TX, 77061
$2,150.09
Lopez, ArielTX
150 Danbark Drive, Buda, TX, 78610
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,575.58
Lopez, ArielCA
1386 White Oaks Road Unit 3, Campbell, CA, 95008
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,352.97
Lopez, ArielTX
4809 Pinehurst Drive, Garland, TX, 75043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,254.81
Lopez, ArielTX
Apartado Postal 36 Mexico, CD Delicias Chih, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$919.89
Lopez, ArielCA
802 Tafoya Street, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Unidentified remittances
$790.00
$751.41
Lopez, ArielTX
715 West Slaughter Lane Apt 610, Austin, TX, 78748
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$631.50
Lopez, ArielTX
106 Snake Dance Drive, Harker Heights, TX, 76548
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$617.50
Lopez, ArielTX
106 Snake Dance Drive, Harker Heights, TX, 76548
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2017
$425.07
Lopez, ArielCA
390 Adena Street Apt 4, Pasadena, CA, 91104
Held by Barrett Business Services Inc
Wages, payroll, salaries
$368.55
Lopez, ArielTX
632 Dolan Street, El Paso, TX, 79905
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, ArielTX
7408 Wilcox Drive, Dallas, TX, 75232
Held by Conseco Teleservices Inc
Other amount due under an insurance policy (IN07) · Reported 2006
$287.53
$172.47
Lopez, ArielTX
200 Desert Pass Apt 432, El Paso, TX, 79912
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$145.93
Lopez, ArielTX
5203 Lynngate Drive, Spring, TX, 77373
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$143.23
Lopez, ArielTX
9121 Amberton Parkway, Dallas, TX, 75240
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2016
$142.41
Lopez, ArielTX
13302 Chiswick, Houston, TX, 77047
Held by State Of Oklahoma
Customer overpayment (MS05) · Reported 2002
$141.75
Lopez, ArielCA
16806 East Masline Street, Covina, CA, 91722
Held by Wells Fargo Bank NA
Savings accounts
$133.26
Lopez, ArielTX
5203 Lynngate Drive, Spring, TX, 77373
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$120.40
Lopez, ArielCA
27494 La Porte Avenue, Hayward, CA, 94545
Held by Bank Of America N A
Savings accounts/Credit union shrs
$119.56
Lopez, ArielTX
#### South Lamar Boulevard ####, Austin, TX, 78704
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Lopez, ArielCA
533 Clarinada Avenue 13, Daly City, CA, 94015
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, ArielTX
5302 Kiamesha Way, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$90.05
Lopez, ArielCA
211 North Wester Avenue Anheim, Santa Ana, CA, 92801
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Lopez, ArielCA
92 Fulton Street 2, Campbell, CA, 95008
Held by United Financial Casualty Co
Premium refunds
$89.00
Lopez, ArielTX
1733 North Alamo Road Ala, Alamo, TX, 78516
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$87.16
Lopez, ArielCA
1000 Watson Lane, American Canyon, CA, 94503
Held by California Physicians Service
Individual policy benefit/Clm
$80.86
Lopez, ArielTX
3965 Penbrook Street Apt 41, Odessa, TX, 79762
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.00
Lopez, ArielTX
8825 2 Blaze Drive, Austin, TX, 78747
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$72.55
Lopez, ArielTX
##### Peyton Drive Apt ###, Dallas, TX, 75240
$69.00
Lopez, ArielTX
5203 Lynngate Drive, Spring, TX, 77373
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$66.98
Lopez, ArielCA
932 Ponderosa Avenue Apt 51, Sunnyvale, CA, 94086
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$61.89
Lopez, ArielCA
3142 Colleg Avenue Apt D, Merced, CA, 95340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Lopez, ArielTX
2912 Lawrence, Wichita Falls, TX, 76309
$57.67
Lopez, ArielCA
1141 Sunnyslope Road Apt C, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds
$56.58
Lopez, ArielTX
500 West Cartwright Road Apt 815, Balch Springs, TX, 75180
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.17
Lopez, ArielCA
100 Union Avenue Apt6, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.78
Lopez, ArielTX
### North Festival Drive Apt ####, El Paso, TX, 79912
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$51.40
Lopez, ArielTX
13319 Wells River Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$50.02
$50.00
$49.75
Lopez, ArielTX
9839 Brierhill Drive, Dallas, TX, 75217
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.29
Lopez, ArielTX
6910 Skyridge Court, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$49.28
Lopez, ArielTX
515 East Palm Valley Boulevard, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$48.36
Lopez, ArielTX
715 West Slaughter Lane Apt 610, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$47.40
Lopez, ArielTX
13210 Prestonwood Forest Drive, Tomball, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$45.00
Lopez, ArielTX
16100 Mesa Jewell, Fabens, TX, 79838
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.24
Lopez, ArielCA
260 American Canyon Road Spc 75, American Canyon, CA, 94503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.01
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