Unclaimed property reported under Lopez, Candelario
106 records · $6,874 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 106. Search by name and address to narrow it to yours.
Lopez, CandelarioCA
17546 Spencer Road, Victorville, CA, 92394
Held by Landamerica Financial Group Inc
Escrow accounts
$1,457.00
Lopez, CandelarioCA
204 Ninth Street, Kettleman City, CA, 93239
Held by Bank Of America - Home Loans
Escrow accounts
$519.04
Lopez, CandelarioCA
3051 Colonial Way Apto 35, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$511.85
Lopez, CandelarioCA
200 5th Avenue Espacio 10, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lopez, CandelarioCA
905 North Brusel Street, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money orders
$300.00
Lopez, CandelarioCA
3140 46th Street, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Lopez, CandelarioCA
905 North Brusel Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Lopez, CandelarioCA
3051 Colonial Way Apto 35, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.39
Lopez, CandelarioCA
3140 46th Street, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$160.82
Lopez, CandelarioTX
Highway 83 North, Crystal City, TX, 78839
Held by Primebank Of Texas
Savings account (AC02) · Reported 2011
$134.46
Lopez, CandelarioTX
2904 Bismark Street, Laredo, TX, 78043
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2022
$133.00
Lopez, CandelarioCA
3051 Colonial Way Apto 35, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$123.10
Lopez, CandelarioTX
####bonaventure Boulevard South ###, Fort Worth, TX, 76140
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$112.00
Lopez, CandelarioCA
861 Euclid Street, La Habra, CA, 90631
Held by Frontier Communications Corporation
Refunds or rebates
$110.60
$110.40
Lopez, CandelarioTX
221 East Roosevelt, Harlingen, TX, 78550
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$107.00
Lopez, CandelarioTX
1006 Citriana Drive, San Juan, TX, 78589
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Lopez, CandelarioCA
911 North Euclid Street A10, La Habra, CA, 90631
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Lopez, CandelarioTX
####bonaventure Boulevard South ###, Fort Worth, TX, 76140
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Lopez, CandelarioCA
204 East 9th Street, Kattleman City, CA, 93230
Held by Countrywide Home Loans Inc
Accounts payable
$78.35
Lopez, CandelarioCA
725 West Grand Avenue, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Other
$77.55
Lopez, CandelarioCA
557 Virginia Ann Drive, Azusa, CA, 91702
Held by Mercury Insurance Company
Insurance premiums
$76.00
Lopez, CandelarioCA
221 East Adams Street, Santa Ana, CA, 92707
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Lopez, CandelarioCA
6634 Minnesota Avenue, Long Beach, CA, 90805
Held by Massmutual Retirement Services LLC
Pension checks
$67.83
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.47
Lopez, CandelarioTX
802 Juarez Avenue Pmb 350, Laredo, TX, 78040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.61
Lopez, CandelarioTX
14344 Bandera Street Lot 4, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$51.49
Lopez, CandelarioCA
14603 Lost Hills Road Apt 38, Lost Hills, CA, 93249
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, CandelarioTX
333 Uvalde Road #275, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$50.00
Lopez, CandelarioCA
2600 East 124th Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$50.00
Lopez, CandelarioCA
905 North Brusel Street, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Lopez, CandelarioCA
18602 Altario Street, La Puente, CA, 91744
Held by Amway Corp.
Outstanding official checks
$49.03
Lopez, CandelarioTX
15 North Eucalyptus Street, El Paso, TX, 79901
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.88
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$42.42
Lopez, CandelarioCA
250 San Mateo Road 1, Half Moon Bay, CA, 94019
Held by Progressive West Insurance Com
Premium refunds
$41.00
Lopez, CandelarioTX
8935 Breezefield, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Lopez, CandelarioTX
P O Box 344, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.31
Lopez, CandelarioTX
701 Mackenzie Drive, Royse City, TX, 75189
Held by Rrpfg LP
Miscellaneous outstanding check (MS16) · Reported 2017
$35.80
Lopez, CandelarioTX
2041 Wellington Drive, Grand Prairie, TX, 75051
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$35.37
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$33.67
Lopez, CandelarioTX
4003 Conners, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.85
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.50
Lopez, CandelarioTX
3008 Amherst Street, Lubbock, TX, 79415
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2017
$31.98
Lopez, CandelarioCA
3115 Leavesley Road Apt D, Gilroy, CA, 95020
Held by Wellcare Prescription Insurance Inc
Premium refunds
$31.50
Lopez, CandelarioTX
9635 Glengreen, Dallas, TX, 75217
Held by City Of Dallas
Utility deposit (UT01) · Reported 1997
$30.53
Lopez, CandelarioTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.38
Lopez, CandelarioTX
9951 Floralia Street, Socorro, TX, 79927
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Lopez, CandelarioCA
1090 Salvador Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.98
Lopez, CandelarioTX
4003 Conners, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.93
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