Unclaimed property reported under Lopez, Cecilio
72 records · $7,057 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 72. Search by name and address to narrow it to yours.
Lopez, CecilioTX
#### Old Highway ## East Apt #, Columbus, TX, 78934
Held by Standard Ins Co
Pension check (CK11) · Reported 2005
$1,683.74
Lopez, JR CecilioTX
5429 Stagetrail Drive, Arlington, TX, 76017
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$1,613.52
Lopez, CecilioTX
2704 Clayton Oaks Drive, Dallas, TX, 75227
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$837.85
Lopez, CecilioCA
9923 Beach Street, Los Angeles, CA, 90017
Held by Old American County Mutual Fir
Insurance premiums
$244.00
$198.93
Lopez, CecilioTX
No address on file
$162.85
Lopez, CecilioTX
10500 Valdez Road, Raymondville, TX, 78580
$150.00
Lopez, CecilioTX
4506 Hyde Park, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$145.91
Lopez, CecilioTX
2506 Chupasrosa Crt Apt C, Harlingen, TX, 78550
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$130.00
$128.75
Lopez, CecilioCA
1220 Calle De Oro East, Calexico, CA, 92231
Held by Westlake Financial LLC
Customer overpayments
$108.72
Lopez, CecilioTX
10500 Valdez Road, Raymondville, TX, 78580
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Lopez, CecilioCA
5731 McKinley, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, CecilioCA
11609 Holmes Avenue, Mira Loma, CA, 91752
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Lopez, CecilioCA
1131 Jefferson Street, Bakersfield, CA, 93305
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Lopez, CecilioCA
2027 Mountain Avenue, Duarte, CA, 91010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Lopez, CecilioCA
5111 Orange Avenue 10, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$87.93
Lopez, CecilioTX
#### US ## South Z #, Marshall, TX, 75672
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$79.69
Lopez, CecilioTX
10490 Valdez Road, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.03
Lopez, CecilioTX
804 Burgess Drive, El Paso, TX, 79907
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.06
Lopez, CecilioCA
2760 Twin Oaks Lane, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$67.50
Lopez, CecilioCA
25764 Harriet Avenue, Moreno Valley, CA, 92551
Held by Ocwen Financial Corp
Escrow accounts
$56.92
Lopez, CecilioCA
1446 East 8th Street Apt O, National City, CA, 91950
Held by Telscape Communications
Refunds due
$50.53
$50.00
Lopez, CecilioCA
408 Adlena Drive, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.86
Lopez, CecilioTX
3717 Erie Street Apt 1, Houston, TX, 77017
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.72
Lopez, CecilioTX
1410 Aaron Place, Duncanville, TX, 75137
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$39.27
Lopez, CecilioTX
4607 Silver Lake Drive, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.82
Lopez, CecilioTX
##### Fm #### Road, Porter, TX, 77365
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.74
Lopez, CecilioTX
10490 Valdez Road, Raymondville, TX, 78580
$37.54
Lopez, CecilioCA
12343 222nd Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$35.36
Lopez, CecilioTX
511 West Emory, Marshall, TX, 75670
Held by City Of Tucumcari
Utility deposit (UT01) · Reported 2022
$33.13
Lopez, CecilioCA
1190 Lakeville Circle, Petaluma, CA, 94954
Held by Pacific Gas & Electric Company
Utility deposit
$33.04
Lopez, CecilioCA
6132 Morella Avenue, North Hollywood Area, CA, 91606
Held by Allstate Insurance Company
Premium refunds
$29.00
Lopez, CecilioTX
P O Box 2008, Winnie, TX, 77665
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2013
$25.74
Lopez, CecilioTX
##### Fm #### Road, Porter, TX, 77365
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2015
$25.42
$25.00
Lopez, CecilioCA
10751 Oakwood Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.96
Lopez, CecilioCA
8612 Matilija Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, CecilioCA
1143 Lakeville Circle, Petaluma, CA, 94954
Held by St. Joseph Health System
Vendor checks
$15.35
Lopez, CecilioCA
1018 East Lexington Avenue Apt 3, El Cajon, CA, 92020
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Lopez, CecilioCA
25764 Harriet Avenue, Moreno Valley, CA, 92551
Held by Frontier Communications Corporation
Refunds or rebates
$14.00
Lopez, CecilioCA
PO Box 493, Rosamond, CA, 93560
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, CecilioCA
6140 King Avenue, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, CecilioCA
23861 Palmek Circle, El Toro, CA, 92630
Held by Amt Consumer Services Inc.
Aggregate uncashed checks
$8.99
Lopez, CecilioCA
Unknown, Blythe, CA, 92225
Held by Google Payment Corporation
Unredeemed gift certificate
$6.29
Lopez, CecilioCA
1190 Lakeville Circle, Petaluma, CA, 94954
Held by Costco Wholesale Corporation
Misc outstanding checks
$6.20
Lopez, CecilioCA
4051 College Avenue Apt 6, San Diego, CA, 92115
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, CecilioCA
700 East Erna Avenue, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.92
Lopez, CecilioCA
10681 San Fernando Road, Pacoima, CA, 91331
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.28
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