Unclaimed property reported under Lopez, Cirilo
50 records · $2,830 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Lopez, CiriloCA
5591 Spinnaker Drive, San Jose, CA, 95123
Held by Bank Of America - Pre-Paid Card
Checking accounts
$559.95
Lopez, CiriloCA
152 Amaral Road #8, Castroville, CA, 95012
Held by Suburban Propane Partners L P
Accounts payable
$300.00
Lopez, CiriloTX
920 3rd Street Apt 106, Irving, TX, 75060
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.34
Lopez, CiriloCA
1770 Gaviota Avenue Apt 15, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$171.22
Lopez, CiriloCA
130 Roundtable Drive Apt N2, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$149.00
Lopez, CiriloTX
405 Rancho Del Rey Street, Mission, TX, 78572
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$148.95
$128.42
Lopez, CiriloTX
2307 English Street, Brownsville, TX, 78520
Held by Brownsville City Emp Fcu
Savings account (AC02) · Reported 2008
$126.98
Lopez, CiriloTX
1309 Gunn Street, Alice, TX, 78332
Held by City Of Alice
Utility deposit (UT01) · Reported 2021
$113.99
Lopez, CiriloTX
Spring, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Lopez, CiriloTX
816 South Main Street, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$84.90
Lopez, CiriloCA
12175 Ramon Avenue Apt40, Chino, CA, 91710
Held by Western Union Financial Svcs Inc
Refunds due
$79.56
$75.00
Lopez, CiriloCA
312 East Bunny Avenue Apt 1, Santa Maria, CA, 93454
Held by Alliance United Ins. Svcs LLC
Premium refunds
$67.94
Lopez, CiriloCA
538 Vernon Avenue, Venice, CA, 90291
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$53.69
Lopez, CiriloTX
3743 6th Street, Port Arthur, TX, 77642
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.42
$50.28
Lopez, CiriloTX
200 Cora Street Apt A, Arlington, TX, 76011
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lopez, CiriloTX
1109 East Valle Vista Avenue, Pharr, TX, 78577
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$48.03
Lopez, CiriloCA
143 West 54th Street, Los Angeles, CA, 90037
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$33.82
Lopez, CiriloCA
210 Dennis Avenue, Salinas, CA, 93905
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$32.60
Lopez, CiriloTX
2103 Miller Street, Belton, TX, 76513
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$26.53
Lopez, CiriloTX
312 East Prairie Avenue, Rogers, TX, 76569
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Lopez, CiriloCA
1653 East 55th Street Apt 611, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$18.16
Lopez, CiriloCA
52O Sperry Street, Bakersfeild, CA, 93307
Held by Colonial Life & Accident Insurance Company
Premium refunds
$17.19
$11.48
Lopez, CiriloCA
15 East Gibson Avenue, Porterville, CA, 93257
Held by Bank Of America - Florida NA (075)
Savings accounts
$9.60
Lopez, CiriloCA
15 East Gibson Avenue, Porterville, CA, 93257
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lopez, CiriloCA
4520 Hamilton Avenue, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$8.31
Lopez, CiriloCA
1730 West Vine Avenue, Visalia, CA, 93291
Held by Ace American Insurance Company
Individual policy benefit/Clm
$4.12
$3.83
Lopez, CiriloCA
1730 West Vine Avenue, Visalia, CA, 93291
Held by Ace American Insurance Company
Individual policy benefit/Clm
$3.30
Lopez, CiriloCA
3602 Santa Clara Avenue Apt 5, Oxnard, CA, 93036
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2.36
Lopez, CiriloCA
85 Connolly Circle, Chula Vista, CA, 91911
Held by Century National Insurance
Premium refunds
$2.00
Lopez, CiriloCA
229 East 69th Street, Long Beach, CA, 90805
Held by Hsbc Finance Corporation
Customer overpayments
$1.97
$1.81
Lopez, CiriloCA
47 North Hebbron Avenue Apt A, Salinas, CA, 93905
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.58
Lopez, CiriloCA
229 East 69th Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
$1.10
$0.99
$0.80
Lopez, CiriloCA
1409 South Standard Avenue, Santa Ana, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.68
$0.61
Lopez, CiriloCA
5630 Calmor Avenue Apt 4, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
$0.29
Lopez, CiriloCA
1690 C Street Apt 103, Brawley, CA, 92227
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.14
Lopez, CiriloCA
730 Janetwood Drive, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Lopez, CiriloCA
Unknown, Castroville, CA, 95012
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Lopez, CiriloCA
4498 David Way, San Bernardino, CA, 92404
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.01
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