Unclaimed property reported under Lopez, Dagoberto
56 records · $2,815 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 56. Search by name and address to narrow it to yours.
Lopez, DagobertoTX
4900 Woodstone Drive Apt 301, San Antonio, TX, 78230
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$597.06
$241.06
Lopez, III DagobertoTX
502 South Wright Street, Alice, TX, 00000
Held by Txo Prod Corp
Mineral royalties (MI02) · Reported 1986
$199.28
Lopez, DagobertoTX
8518 Scotch Pine Place, Tomball, TX, 77375
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$176.78
Lopez, DagobertoCA
25180 East 5th Street Apt 184, San Bernardino, CA, 92410
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$169.19
Lopez, DagobertoTX
297 West Lake Boulevard, Eagle Pass, TX, 78852
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$131.54
Lopez, DagobertoTX
297 West Lake Boulevard, Eagle Pass, TX, 78852
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$131.54
Lopez, DagobertoTX
502 South Wright Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2022
$88.95
Lopez, DagobertoCA
29491 Regatta Way, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$80.15
$77.79
Lopez, DagobertoCA
11317 Ravensthorpe Way, San Diego, CA, 92131
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$76.20
Lopez, DagobertoTX
297 West Lake Boulevard, Eagle Pass, TX, 78852
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$74.57
$65.00
Lopez, DagobertoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$62.64
Lopez, JR DagobertoTX
2021 Guadalupe Street 807, Austin, TX, 07870
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.68
Lopez, DagobertoTX
2711 Biltmore Avenue, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.85
Lopez, DagobertoCA
1603 Arapahoe Street # 1106, Los Angeles, CA, 90006
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lopez, DagobertoCA
215 West 4th Street, Santa Ana, CA, 92701
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$45.89
Lopez, DagobertoCA
613 Hillside Boulevard, South San Francisco, CA, 94080
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$42.90
Lopez, DagobertoCA
933 Marview Avenue, Los Angeles, CA, 90026
Held by Uhc Of California, Inc.
Insurance claim checks
$41.10
Lopez, DagobertoCA
914 Bellhurst Street #b, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Other
$36.49
Lopez, DagobertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$36.05
Lopez, DagobertoTX
1928 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.24
Lopez, JR DagobertoCA
8535 Vinmar Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.78
Lopez, DagobertoTX
### Cr #### B, Dayton, TX, 77535
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Lopez, DagobertoCA
2513 Orange Avenue, Santa Ana, CA, 92707
Held by State Farm Life Insurance Company
Other amounts due under policy
$18.97
Lopez, DagobertoCA
22050 Leadwell Street, Canoga Park, CA, 91303
Held by Farmers Group Inc.
Other court deposits
$18.62
Lopez, DagobertoCA
954 Genderson Avenue Spacio # 7, Sunnyvale, CA, 94086
Held by Herbalife International Of America Inc
Commissions
$18.37
Lopez, DagobertoCA
2090 Latham Street Apt 6, Mountain View, CA, 94040
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$16.32
Lopez, DagobertoCA
5220 Charles Street Apt A, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lopez, DagobertoCA
22050 Leadwell Street, Los Angeles, CA, 91303
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$14.20
$12.00
Lopez, DagobertoCA
1265 Park Avenue Apt 2, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.05
Lopez, DagobertoCA
111 South College Avenue Apt C105, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.01
$6.50
Lopez, DagobertoCA
5151 Clark Street, Lynwood, CA, 90262
Held by Lbs Financial Credit Union
Savings accounts
$6.23
Lopez, DagobertoCA
1113 Aspen Street, Corona, CA, 92879
Held by Applied Risk Services Inc.
Individual policy benefit/Clm
$5.94
Lopez, DagobertoCA
6970 Black Oak Drive, Ukiah, CA, 95482
Held by Progressive West Insurance Com
Premium refunds
$5.36
Lopez, Dagoberto JRCA
111 South College Avenue Apt C105, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, DagobertoCA
25180 5th Street Apt 184, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$4.26
Lopez, DagobertoCA
2684 Plaza Banderas, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$4.18
Lopez, DagobertoCA
5105 Vigna Way, Salida, CA, 95368
Held by 21st Century Insurance Company
Premium refunds
$4.00
Lopez, DagobertoCA
2684 Plaza Banderas, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Lopez, JR DagobertoCA
8535 Vinmar Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.70
Lopez, DagobertoCA
15626 Domart Avenue, Norwalk, CA, 90650
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$3.00
Lopez, DagobertoCA
607 East Manchester Avenue, Los Angeles, CA, 90001
Held by Comenity Bank
Refunds due
$2.60
Lopez, DagobertoCA
1516 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.05
Lopez, DagobertoCA
1792 PO Box, Spring Valley, CA, 91979
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.95
Lopez, DagobertoCA
1326 1/2 West 30th Street, Los Angeles, CA, 90007
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Lopez, DagobertoCA
10302 Parise Drive B, Whittier, CA, 90604
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.48
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