Unclaimed property reported under Lopez, Dan
62 records · $3,728 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 62. Search by name and address to narrow it to yours.
Lopez, DanTX
13802 Stardust Lane, Farmers Branch, TX, 75234
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2022
$475.00
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$377.83
Lopez, DanCA
815 North Road Apt 2, Belmont, CA, 94002
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$316.24
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$178.63
Lopez, DanCA
2012 Clarice Lane Apt 6, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$168.05
Lopez, DanCA
PO Box 2622, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.33
Lopez, DanCA
214 Santa Barbara 7, Irvine, CA, 92606
Held by Southern California Edison Co
Utility deposit
$140.77
Lopez, DanTX
7607 Fondren, Houston, TX, 77074
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$136.52
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$127.15
$111.52
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.11
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$95.00
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$80.31
Lopez, DanTX
PO Box 81, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$79.08
$78.76
$78.76
Lopez, DanCA
2002 West Sunset Boulevard 201, Los Angeles, CA, 90026
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$77.72
Lopez, DanCA
2015 Euclid Avenue, Long Beach, CA, 90815
Held by Explorer Insurance Company
Premium refunds
$72.00
Lopez, DanTX
807 Brook Lane, Dallas, TX, 75126
$64.45
Lopez, DanCA
2015 Euclid Avenue, Long Beach, CA, 90815
Held by Explorer Insurance Company
Premium refunds
$59.05
Lopez, DanCA
10406 Indiana Avenue Apt 17, Riverside, CA, 92503
Held by Time Warner Cable Inc
Refunds or rebates
$58.03
Lopez, DanTX
##### Old Galveston Road # ###, Webster, TX, 77598
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$54.00
Lopez, DanTX
4503 Rock Elm Woods, San Antonio, TX, 78249
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2006
$50.72
Lopez, DanTX
1312 Village Green Drive, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$46.77
$43.54
Lopez, DanTX
15302 Bowsprit Court, Corpus Christi, TX, 78401
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
$38.75
Lopez, DanCA
1270 Lenrey Avenue, El Centro, CA, 92243
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$31.89
Lopez, DanCA
1375 Emerald Street, San Diego, CA, 92109
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$30.00
Lopez, DanCA
1518 Lavern East Way, Concord, CA, 94521
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Lopez, DanCA
3104 Ida Drive, Concord, CA, 94519
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Lopez, DanTX
4503 Rock Elm Woods, San Antonio, TX, 78249
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$27.54
Lopez, DanCA
1320 North Monroe Street Apt.507, Stockton, CA, 95203
Held by Bank Of The West
Checking accounts
$25.52
Lopez, DanTX
25221 Fawn Lane, Porter, TX, 77365
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.50
Lopez, DanCA
854 Gwen Street, San Diego, CA, 92114
Held by Phillips V Di Overnite
Wages, payroll, salaries
$24.70
Lopez, DanCA
4804 Parks Avenue, La Mesa, CA, 91942
Held by Cox Communications Inc
Misc outstanding checks
$21.26
Lopez, DanCA
343 Hicks Drive, Greenfield, CA, 93927
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.05
Lopez, DanCA
1375 Emerald Street, San Diego, CA, 92109
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Lopez, DanCA
19309 Niles Lane East, Redding, CA, 96002
Held by Wm Corporate Services Inc
Accounts payable
$14.66
$12.00
Lopez, DanCA
3432 Gaydon Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$11.91
Lopez, DanCA
2533 Hillegass Avenue Apt 303, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.06
Lopez, DanCA
6667 Catamaran Street, San Jose, CA, 95119
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Lopez, DanCA
4344 Prospect Avenue, Los Angeles, CA, 90027
Held by Federal Express Corporation
Customer overpayments
$9.76
Lopez, DanCA
40835 Lincoln Street Apt 1, Fremont, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.14
Lopez, DanCA
1132 East Fountain Way, Fresno, CA, 93704
Held by U-Haul Co. Of California
Unidentified deposit
$7.08
Lopez, DanCA
16631 Orangewind Lane, Riverside, CA, 92503
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$6.06
$6.00
$5.00
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