Unclaimed property reported under Lopez, Benny
96 records · $5,513 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 96. Search by name and address to narrow it to yours.
$1,051.07
Lopez, BennyCA
401 Bane Street, Anaheim, CA, 92805
Held by Western Union Financial Svcs Inc
Refunds due
$492.00
$421.85
Lopez, BennyTX
P O Box 90463, Austin, TX, 78749
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$346.62
Lopez, BennyTX
PO Box 516, Atascosa, TX, 78002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$321.90
Lopez, BennyTX
### Fm #### Road Apt #####, Lake Jackson, TX, 77566
$235.17
Lopez, BennyTX
6037 Airstream Drive, Corpus Christi, TX, 78408
$229.81
Lopez, BennyTX
4524 Ensenada Avenue, Edinburg, TX, 78541
$166.32
Lopez, BennyTX
PO Box 1320, Trinity, TX, 75862
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$154.25
Lopez, BennyCA
3636 Larry Court 3160 Peanut Brittle Drive, San Jose, CA, 95121
Held by Premera Blue Cross
Group policy benefit/Clm payments
$132.52
Lopez, BennyTX
P0 PO Box 1320, Trinity, TX, 75862
$107.68
Lopez, BennyCA
1028 Santa Anita Avenue, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, BennyCA
11852 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$99.00
Lopez, BennyTX
5410 6th Street, Lubbock, TX, 79416
$92.67
Lopez, BennyCA
25501 Bay Avenue, Moreno Valley, CA, 92553
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$78.00
Lopez, BennyCA
45 No 5th Street, San Jose, CA, 95112
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$71.59
Lopez, BennyTX
92 East 39th Street, San Angelo, TX, 76903
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$66.17
Lopez, BennyTX
556 Medina Street, Eagle Pass, TX, 78852
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$61.98
Lopez, BennyCA
2504 Bay Court, Stockton, CA, 95204
Held by Dee V Bank Of The West
Misc outstanding checks
$58.87
$56.33
Lopez, BennyCA
530 West Cota Street 15, Stabarba, CA, 93101
Held by Southern California Edison 4.78%
Refunds
$56.12
Lopez, BennyCA
1818 Luder Avenue, El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$52.13
Lopez, BennyCA
619 Peregrine Lane, San Jacinto, CA, 92582
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$51.65
Lopez, BennyTX
4937 South Lake Park Drive, Wichita Falls, TX, 76302
$49.82
Lopez, BennyTX
Hold, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.37
Lopez, BennyCA
2835 Belle Avenue, Stockton, CA, 95205
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$47.00
Lopez, BennyCA
14070 Diamond Avenue, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.09
Lopez, BennyTX
805 South Avenue A, Kermit, TX, 79745
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$45.00
Lopez, BennyCA
4205 South Normal, Chicago, IL, 60609
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$40.92
$40.00
Lopez, BennyTX
1103 East Sam Houston Boulevard Unit D, Pharr, TX, 78577
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.36
Lopez, BennyTX
3030 Shadowbriar Drive Apt 1212, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.31
Lopez, BennyTX
1301 West Lindberg, Odessa, TX, 79763
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$36.56
Lopez, BennyCA
841 North Janss Street, Anaheim, CA, 92805
Held by Lbs Financial Credit Union
Savings accounts
$34.08
Lopez, BennyTX
4110 Kingston, Corpus Christi, TX, 78411
Held by Del Mar College
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.81
Lopez, BennyTX
2016 Evergreen Street, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Lopez, BennyTX
Hold, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.28
$28.87
Lopez, BennyTX
1328 South Wyoming Avenue, San Juan, TX, 78589
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.48
Lopez, BennyCA
15434 Sequoia Avenue Apt 14, Hesperia, CA, 92345
Held by Adt Security Services Inc
Accounts-receivable credit balance
$27.99
Lopez, BennyTX
11215 Research Boulevard Apt 1089, Austin, TX, 78759
Held by Star Of Tx Cu
Savings account (AC02) · Reported 2018
$26.56
Lopez, BennyTX
101 Sleepy Hollow, Lake Jackson, TX, 77566
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2020
$25.00
Lopez, BennyCA
10298 Santa Anita Avenue, Montclair, CA, 91763
Held by Draftkings Inc.
Misc intangible property
$24.00
Lopez, BennyCA
5250 Young Street Apt 25, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.57
$20.00
Lopez, BennyCA
16145 Avenida Rambla, Desert Hot Springs, CA, 92240
Held by Workmens Auto Insurance Company
Premium refunds
$19.00
Lopez, Benny IIICA
11852 Mount Vernon Avenue Apt 621, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$13.10
Lopez, BennyCA
23970 Gamma Street, Moreno Valley, CA, 92553
Held by Citibank NA Cca
Unidentified deposit
$12.50
Lopez, BennyCA
12817 Shiray Ranch Road, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.13
Lopez, BennyCA
751 South Weir Canyon Road 157/222, Anaheim, CA, 92808
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.57
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