Unclaimed property reported under Lopez, Claudio
154 records · $12,739 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 154. Search by name and address to narrow it to yours.
$4,198.00
Lopez, ClaudioTX
16943 Carloch Street, Houston, TX, 77084
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$1,010.16
Lopez, ClaudioTX
#### Midtown Boulevard Apt ####, Dallas, TX, 75231
$853.11
Lopez, ClaudioTX
#### Midtown Boulevard Apt ####, Dallas, TX, 75231
$459.90
Lopez, ClaudioTX
6110 Renwick, Houston, TX, 77081
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$433.72
Lopez, ClaudioCA
15009 Marwood Street, Hacienda Height, CA, 91745
Held by Ocwen Financial Corporation
Escrow accounts
$405.96
Lopez, ClaudioTX
4344 Redbud Avenue, Odessa, TX, 79762
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$402.41
Lopez, ClaudioCA
220 South San Lorenzo Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Lopez, ClaudioCA
947 Park Lane, Corona, CA, 92879
Held by Penchecks Missing Distributee
Misc intangible property
$373.53
Lopez, ClaudioCA
2110 East 103rd Street, Los Angeles, CA, 90002
Held by California Fair Plan Association
Premium refunds
$296.00
Lopez, ClaudioTX
4009 Mystic Sunrise Drive, San Antonio, TX, 78244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.99
Lopez, ClaudioCA
2461 Seminary Avenue, Oakland, CA, 94605
Held by Western Union Financial Services Inc
Money orders
$236.02
Lopez, ClaudioCA
1339 Glencoe Street, Compton, CA, 90220
Held by Old American County Mutual Fir
Refunds
$235.00
Lopez, ClaudioTX
20106 Kajesoure Drive, Katy, TX, 77449
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2017
$124.90
$120.00
$120.00
Lopez, ClaudioTX
2676 Ann Arbor Avenue, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.69
$112.00
Lopez, ClaudioCA
15865 Vanowen Street #8, Van Nuys, CA, 91406
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$105.29
Lopez, ClaudioTX
10312 Billbrook Place, Austin, TX, 78748
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.15
$100.00
Lopez, ClaudioCA
2424 94th Avenue Apt 1, Oakland, CA, 94603
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, ClaudioCA
995 Calaveras Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, ClaudioTX
1209 North Avenue, Odessa, TX, 79762
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$99.00
Lopez, ClaudioCA
25665 Ericson Drive, Moreno Valley, CA, 92553
Held by Te Connectivity Ltd
Shares of stock (Returned by po)
$96.52
Lopez, ClaudioTX
P O Box 854, Los Indios, TX, 78567
$96.00
Lopez, ClaudioCA
4815 7th Street, Biola, CA, 93606
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$93.48
Lopez, ClaudioTX
202 West Louisiana Street, Harlingen, TX, 78552
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$92.00
Lopez, ClaudioCA
1402 West Parade Street 2, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
$74.30
Lopez, ClaudioTX
6921 Laguna Verde, Brownsville, TX, 78526
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$68.58
Lopez, ClaudioTX
#### Fm ####, San Benito, TX, 78586
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$68.17
Lopez, JR ClaudioTX
Austin, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$67.23
Lopez, ClaudioTX
509 12th Avenue, Canyon, TX, 79015
Held by Amarillo Heart Group LLP
Customer overpayment (MS05) · Reported 2024
$65.00
$59.95
Lopez, ClaudioCA
504 South Clarence Street Unit 167, Los Angeles, CA, 90033
Held by Sears Roebuck And Co
Refunds due
$56.99
Lopez, ClaudioCA
25665 Ericson Drive, Moreno Valley, CA, 92553
Held by Tyco International Ltd
Shares of stock (Returned by po)
$56.94
Lopez, ClaudioTX
202 Louisiana Street, Harlingen, TX, 78552
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$56.61
Lopez, ClaudioTX
1855 Wirt Road, Houston, TX, 77055
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$54.00
Lopez, JR ClaudioTX
00000
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2007
$52.90
$51.67
Lopez, ClaudioTX
#### Beverlyhill Street ####, Houston, TX, 77057
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$51.00
Lopez, ClaudioTX
#### Cr ## Trlr ###sw, Rosharon, TX, 77583
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Lopez, ClaudioCA
144 Tawt Street, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Lopez, ClaudioTX
213 West Fourth Avenue, Los Indios, TX, 78567
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$46.50
Lopez, ClaudioCA
1360 Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$40.27
Lopez, ClaudioTX
6760 5th Avenue, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$38.97
Lopez, ClaudioTX
2005 Willow Creek Drive Apt 1063, Austin, TX, 78741
$37.44
Lopez, ClaudioTX
#### Faudree Road Apt ####, Odessa, TX, 79765
$33.09
Lopez, ClaudioTX
#### Renwick Drive Apt ###, Houston, TX, 77081
$29.45
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