Unclaimed property reported under Lopez, Benito
269 records · $24,355 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 269. Search by name and address to narrow it to yours.
Lopez, BenitoCA
38011 Raintree Lane, Palmdale, CA, 93552
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, BenitoTX
507 Apollo Drive, Donna, TX, 78537
Held by US Bank
Checking account (AC01) · Reported 2012
$1,112.00
Lopez, BenitoCA
5616 Baltimore, Los Angeles, CA, 90042
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,036.24
Lopez, BenitoTX
10222 Goodyear Drive, Dallas, TX, 75229
Held by Boeing Co
Dividend reinvestment plan (SC19) · Reported 2007
$998.90
$837.73
Lopez, BenitoCA
191 Mill Street, San Rafael, CA, 94901
Held by Integon National Insurance Company
Individual policy benefit/Clm
$826.39
Lopez, BenitoTX
1232 Broadmoor Drive, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$682.00
Lopez, BenitoCA
408 East Civic Center Drive Apt 114, Santa Ana, CA, 92701
Held by (21100) Capital One National Association
Customer overpayments
$652.08
$626.64
Lopez, BenitoTX
11502 Bulls Road, East Bernard, TX, 77435
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$590.49
Lopez, BenitoTX
5410 6th Street, Lubbock, TX, 79416
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$436.58
$420.26
Lopez, BenitoTX
2249 El Paraiso, Brownsville, TX, 78520
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$418.52
Lopez, BenitoTX
10222 Goodyear Street, Dallas, TX, 75228
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$389.13
Lopez, BenitoTX
2303 Lensgrove Lane, San Antonio, TX, 78251
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$380.46
Lopez, BenitoTX
3200 Cutler Place, Carrollton, TX, 75007
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$371.82
Lopez, BenitoTX
900 Frances Way #209, Richardson, TX, 75081
Held by Product Development Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$362.92
Lopez, BenitoTX
100 Santa Ana, Eagle Pass, TX, 78852
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$342.18
Lopez, BenitoTX
### East State Highway ### Trlr #, Lewisville, TX, 75057
$300.00
Lopez, BenitoCA
37309 Desert Willow Lane, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, BenitoTX
2105 Brady Street, Houston, TX, 77011
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$297.00
Lopez, BenitoTX
12231 New Brunswick, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$279.21
Lopez, BenitoCA
170070 Sherman Way, Van Nuys, CA, 91406
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$274.37
Lopez, BenitoTX
#### Pinemont # ###, Houston, TX, 77092
Held by Administaff Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$252.41
Lopez, BenitoTX
3602 Wright, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$250.00
Lopez, BenitoTX
6333 Windswept 95, Houston, TX, 77057
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$248.42
Lopez, BenitoTX
10134 Burman Street, Houston, TX, 77029
Held by Communitybank Of Tx
Cashier’s check (CK01) · Reported 2015
$223.01
Lopez, BenitoTX
Unkown, Houston, TX, 77012
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$213.39
Lopez, BenitoTX
108 Burnet Forest Cv, Elgin, TX, 78621
$209.39
Lopez, BenitoTX
3610 Mount Ranier Street, Dallas, TX, 75211
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$200.00
Lopez, BenitoTX
10222 Goodyear Drive, Dallas, TX, 75229
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$199.78
Lopez, BenitoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$188.00
Lopez, BenitoTX
4211 Canadiana Lane, Mission, TX, 78572
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$184.74
Lopez, BenitoCA
6616 Baltimore Street, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$179.98
Lopez, BenitoTX
Rt 1 Box 34P, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2006
$178.53
Lopez, BenitoTX
Avenue J, 00000
Held by Houston Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2009
$176.25
Lopez, BenitoCA
2424 West Ball Road Suite U, Anaheim, CA, 92804
Held by Truck Insurance Exchange
Refunds
$170.00
Lopez, BenitoTX
C/o Rubenlopez 329 West Ruiz, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$152.87
Lopez, BenitoTX
300 Ivy Ap 5, Navasota, TX, 77868
Held by Continental Ins Co
Refund due (MS11) · Reported 2004
$151.00
$149.00
Lopez, BenitoTX
10222 Goodyear Drive Apo Ae, Dallas, TX, 75229
Held by State Of North Carolina
Underlying shares or outstanding certificates (SC12) · Reported 2014
$140.50
Lopez, BenitoCA
9010 Tobias Avenue Apt 318, Panorama City, CA, 91402
Held by Sears Roebuck And Co
Refunds
$132.53
Lopez, Benito JRTX
TX
Held by Correctional Systems Inc
Funds held in a fiduciary capacity (TR03) · Reported 2017
$130.00
Lopez, BenitoCA
5616 Baltimore, Los Angeles, CA, 90042
Held by Insurance Company Of The West
Individual policy benefit/Clm
$122.38
Lopez, BenitoTX
3950 Clear Cove, Dallas, TX, 75244
Held by City Of Dallas
Utility deposit (UT01) · Reported 2011
$118.94
Lopez, BenitoTX
329 West Ruiz, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$117.86
Lopez, BenitoTX
3314 Herbert, Dallas, TX, 75212
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$115.39
Lopez, BenitoTX
#### Sycamore Street Apt ###, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$114.50
Lopez, BenitoTX
11520 Hollowell Road, Atascosa, TX, 78002
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$110.28
Lopez, BenitoTX
695 Normandy 123, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$110.06
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