Unclaimed property reported under Lopez, Billy
62 records · $5,267 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 62. Search by name and address to narrow it to yours.
Lopez, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,152.61
Lopez, JR BillyTX
4266 River Ranch Cl, Robstown, TX, 78380
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2016
$508.66
Lopez, BillyTX
4266 River Ranch Circle, Robstown, TX, 78380
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Lopez, BillyTX
5900 Bissonnet Street, Houston, TX, 77081
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$443.50
Lopez, BillyTX
5900 Bissonnet Street 5900 Bissonnet Street, Houston, TX, 77081
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$423.59
Lopez, BillyTX
PO Box 1473, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$238.02
Lopez, BillyCA
407 North Mentor Avenue Apt 5, Pasadena, CA, 91106
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$156.00
$131.76
Lopez, JR BillyTX
#### Highway ###, Orange Grove, TX, 78372
Held by Gulf Coast Fcu
Checking account (AC01) · Reported 2014
$117.02
Lopez, BillyTX
13825 Ambrose Street, Houston, TX, 77045
Held by Capital One
Savings account (AC02) · Reported 2017
$112.37
Lopez, BillyTX
PO Box 1473, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$108.17
Lopez, BillyTX
PO Box 1473, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.05
Lopez, BillyTX
601 West Cameron, Rockdale, TX, 76567
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$80.83
Lopez, BillyCA
2442 East Alden Avenue, Anaheim, CA, 92806
Held by Southern California Edison Company
Utility deposit
$80.65
Lopez, BillyTX
4266 River Ranch Circle, Robstown, TX, 78380
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$78.90
Lopez, BillyTX
PO Box 427, Hearne, TX, 77859
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$72.27
Lopez, BillyTX
PO Box 427, Hearne, TX, 77859
$68.04
Lopez, BillyCA
7447 Haskell Avenue Van, Van Nuys, CA, 91406
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$63.92
Lopez, BillyCA
7000 Soquel Drive Apt 3, Aptos, CA, 95003
Held by Pacific Gas & Electric Company
Refunds
$60.23
Lopez, BillyCA
6200 Victor Street Apt D203, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds
$56.49
Lopez, BillyTX
4025 Eddie Street, Houston, TX, 77026
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$56.09
Lopez, BillyTX
DBA L & South Trucking 321 Hereford Road, Corpus Christi, TX, 78408
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$53.68
Lopez, JR BillyTX
#### Highway ###, Alice, TX, 78332
Held by Zappos Com Inc
Refund due (MS11) · Reported 2015
$53.60
Lopez, BillyCA
262 Aliso Street, Pomona, CA, 91768
Held by University Of La Verne
Wages, payroll, salaries
$52.00
Lopez, BillyTX
22810 Reliant Drive, San Antonio, TX, 78211
$50.25
Lopez, BillyCA
1231 Burman Drive, Turlock, CA, 95382
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Lopez, BillyTX
13825 Ambrose Street, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$44.78
Lopez, JR BillyTX
4266 River Ranch Circle, Robstown, TX, 78380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$40.79
Lopez, BillyTX
2280 Holcombe Boulevard, Houston, TX, 77030
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$40.37
Lopez, BillyTX
4266 River Ranch Circle, Robstown, TX, 78380
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$34.99
Lopez, BillyTX
120 Arrowhead Drive, Brookeland, TX, 75931
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.42
$28.00
Lopez, BillyTX
PO Box 1473, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.88
Lopez, BillyTX
#### Riveroad Court Apt###, Fort Worth, TX, 76116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$27.50
Lopez, BillyCA
7131 Coldwater 11, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$21.48
$13.36
$12.35
Lopez, BillyCA
257 West 80th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.45
Lopez, BillyCA
7812 Magnolia Avenue Apt #d, Riverside, CA, 92504
Held by Albertsons LLC
Wages, payroll, salaries
$11.01
Lopez, BillyCA
12882 Smoketree Court, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$10.07
Lopez, BillyCA
6017 Corona Avenue, Huntington Park, CA, 90255
Held by Bread Financial Payments Inc.
Refunds due
$10.00
Lopez, BillyCA
14664 Nurmi Street, Sylmar, CA, 91342
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$7.35
Lopez, BillyCA
25421 Spring Street, Perris, CA, 92570
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.49
Lopez, BillyCA
257 West 80th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.65
Lopez, BillyCA
11257 Stagg Street, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$4.51
Lopez, BillyCA
262 West Aliso Street, Pomona, CA, 91768
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$4.50
$4.17
$2.13
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