Unclaimed property reported under Lopez, Aurelio
215 records · $19,644 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 215. Search by name and address to narrow it to yours.
Lopez, JR AurelioTX
4513 Chicory Court, Denton, TX, 76210
$3,753.47
Lopez, AurelioTX
2110 Mexico Avenue, Laredo, TX, 78046
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,206.02
Lopez, AurelioCA
16871 Reed Street, Fontana, CA, 92336
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,046.67
Lopez, AurelioTX
Pob 1249, George West, TX, 78022
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$772.04
$753.73
Lopez, AurelioTX
4513 Chicory Court, Denton, TX, 76210
$584.85
Lopez, AurelioTX
2714 Mateur Street, Dallas, TX, 75211
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$501.83
Lopez, AurelioTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$500.00
$473.25
Lopez, AurelioTX
709 Sturgis, Taylor, TX, 76574
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$460.32
Lopez, AurelioTX
1925 Moser Avenue, Dallas, TX, 75204
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$390.00
$366.79
Lopez, AurelioCA
13116 Clearwood Avenue, La Mirada, CA, 90638
Held by Bank Of America - North Carolina
Refunds due
$290.15
Lopez, AurelioCA
616 Army Street, Pittsburg, CA, 94565
Held by Westlake Financial LLC
Credit checks or memos
$235.88
Lopez, AurelioTX
3108 Santa Clara Street, Laredo, TX, 78046
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$224.54
Lopez, AurelioTX
1925 Bernice Street Apt D, Haltom City, TX, 76117
$224.50
$221.94
Lopez, AurelioCA
3352 West 117th Street, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$210.62
Lopez, AurelioTX
1808 Kendrick Lane, Waco, TX, 76711
Held by Heritage Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$209.65
Lopez, AurelioCA
5 Silvermaple Place, Novato, CA, 94949
Held by Wm Corporate Services Inc
Customer overpayments
$208.62
Lopez, AurelioCA
382 Altura Drive, Perris, CA, 92570
Held by Bank Of America - California NA (318)
Checking accounts
$203.77
$200.00
Lopez, AurelioCA
P.o. Box 546, Bryn Mawr, CA, 92318
Held by Motors Insurance Corporation
Court settlements
$195.63
Lopez, AurelioCA
1733 Broad Avenue, Wilmington, CA, 90744
Held by Highmark Inc.
Individual policy benefit/Clm
$194.00
Lopez, AurelioCA
2516 12 Cincinnati Street, Los Angeles, CA, 90033
Held by Uphold Hq
Misc intangible property
$192.59
Lopez, AurelioCA
4017 20th Street, Los Angeles, CA, 90016
Held by Sigue Corporation
Unidentified remittances
$190.00
Lopez, AurelioTX
62 West Double Green Circle, Spring, TX, 77382
$182.55
$180.00
Lopez, AurelioCA
1733 Broad Avenue, Wilmington, CA, 90744
Held by Highmark Inc.
Individual policy benefit/Clm
$162.00
$160.82
Lopez, AurelioTX
13749 Laredo Street, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$160.00
Lopez, AurelioTX
Rr 14 Box 505 D, New Braunfels Tex, TX, 78130
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$158.11
Lopez, AurelioCA
4038 Blayr Avenue, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$150.60
Lopez, Aurelio JRTX
3825 Guthrie Road, Garland, TX, 75043
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.20
Lopez, SR AurelioTX
244 East Torrey, New Braunfels, TX, 78130
Held by Plaza Bank
Savings account (AC02) · Reported 1990
$131.88
$131.88
$126.81
Lopez, AurelioCA
1888 East Olive Way, Dinuba, CA, 93618
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$125.68
Lopez, AurelioTX
1808 Kendrick Lane, Waco, TX, 76711
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$119.41
Lopez, AurelioCA
4443 East Lamona, Fresno, CA, 93703
Held by Fresno County Federal Credit Union
Savings accounts/Credit union shrs
$101.23
$100.00
Lopez, AurelioTX
#### Seton Lake Apt ####, Houston, TX, 77086
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Lopez, AurelioCA
280 Haskell Street, Gridley, CA, 95948
Held by The Men'S Wearhouse Inc
Credit balances
$100.00
Lopez, AurelioCA
1830 Coronado Place, Oxnard, CA, 93030
Held by Delta Dental Of California
Group policy benefit/Clm payments
$96.10
Lopez, AurelioCA
8224 Church Street 3, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$94.48
Lopez, AurelioCA
239 Archer Avenue, Gridley, CA, 95948
Held by California Physicians Service
Refunds due
$93.95
$90.37
Lopez, AurelioCA
4096 East Butler C, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.88
Lopez, AurelioCA
2620 Dobinson Street, Los Angeles, CA, 90033
Held by Dandelion Payments Inc
Misc intangible property
$83.00
Lopez, AurelioTX
62 West Double Green Circle, Spring, TX, 77382
$81.98
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