Unclaimed property reported under Lopez, Dario
102 records · $25,827 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 102. Search by name and address to narrow it to yours.
Lopez, DarioTX
3933 Country Meadows Circle, Springtown, TX, 76082
Held by Eagleridge Energy II LLC
Mineral royalties (MI02) · Reported 2024
$14,666.79
Lopez, DarioTX
1206 Cedar Post Lane 169, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,490.00
Lopez, DarioCA
661 New Los Angeles Avenue, Moorpark, CA, 93021
Held by American National Insurance Company
Proceeds due beneficiaries
$1,452.14
Lopez, DarioCA
661 New Los Angeles Avenue, Moorpark, CA, 93021
Held by American National Insurance Company
Proceeds due beneficiaries
$1,452.14
Lopez, DarioTX
PO Box 722, Three Rivers, TX, 78071
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2014
$1,317.94
$896.26
$450.00
Lopez, DarioCA
939 South Westmoreland, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Lopez, DarioCA
345 South 36th Street, San Diego, CA, 92113
Held by Mission Federal Credit Union
Checking accounts
$283.33
Lopez, DarioCA
127 South Parkview Street Apt 1, Los Angeles, CA, 90057
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$278.09
Lopez, DarioCA
PO Box 1991, Marysville, CA, 95901
Held by Bank Of America Nt&sa Branch:0027-Marysville Branch
Savings accounts/Credit union shrs
$270.77
Lopez, DarioTX
#### Pear Ridge ####, Dallas, TX, 75287
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$232.13
Lopez, DarioCA
13137 Cliffshire Avenue, Corona, CA, 92879
Held by Covina Chevrolet Car Stop Inc
Refunds or rebates
$206.71
Lopez, DarioTX
5400 Vermilliontrl, Arlington, TX, 76017
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$174.00
Lopez, DarioTX
201 West 17th Street, San Juan, TX, 78589
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2018
$151.24
Lopez, DarioCA
420 Espinosa Road, Salinas, CA, 93907
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Lopez, DarioTX
3933 Country Meadows Circle, Watagua, TX, 76147
$124.68
Lopez, DarioCA
13137 Cliffshire Avenue, Corona, CA, 92879
Held by Aetna Inc
Group policy benefit/Clm payments
$123.46
Lopez, DarioTX
10901 Lone Star Road, Washington, TX, 77880
$121.46
Lopez, SR DarioTX
612 Temple Highway, Granbury, TX, 76048
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$93.75
Lopez, DarioTX
10200 West Bellfort Blv 204, Houston, TX, 77031
$81.05
Lopez, DarioTX
2025 International Avenue, Orange, TX, 77632
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Lopez, DarioCA
3491 Hillview Drive, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.40
Lopez, DarioCA
7001 Luke Avenue, Bakersfield, CA, 93308
Held by California Water Service Company
Accounts payable
$77.40
Lopez, DarioCA
2119 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Connectyourcare LLC
Refunds due
$72.06
Lopez, DarioCA
630 Spruce Street, Turlock, CA, 95380
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Lopez, DarioTX
12801 Champions Forest Drive, Houston, TX, 77066
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.84
Lopez, DarioTX
3918 Escoba Drive, Grand Prairie, TX, 75052
$56.45
Lopez, DarioCA
2037 1 2 Locust Avenue, Long Beach, CA, 90806
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lopez, DarioCA
2037 1 2 Locust Avenue, Long Beach, CA, 90806
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Lopez, DarioCA
757 Duff Avenue, La Puente, CA, 91744
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, DarioCA
126 South Canada Street, Santa Barbara, CA, 93103
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Lopez, DarioTX
3717 Laughton Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$49.43
Lopez, DarioTX
3918 Escoba Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.56
Lopez, DarioCA
729 Vermont Avenue, Turlock, CA, 95380
Held by Valley First Credit Union
Savings accounts
$47.21
Lopez, DarioCA
630 Spruce, Turlock, CA, 95380
Held by Bank Of America N A
Savings accounts/Credit union shrs
$46.06
Lopez, DarioTX
5207 Ashbrook Road, Dallas, TX, 75227
$44.00
$42.12
Lopez, DarioTX
1502 Citation Circle, Del Valle, TX, 78617
Held by Equity Trst Co
Expense check (CK10) · Reported 2020
$35.00
Lopez, DarioCA
846 Mackilhaffy Drive, Patterson, CA, 95363
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$33.51
$30.00
Lopez, DarioCA
501 Hacienda Avenue E12, Campbell, CA, 95008
Held by Allstate Indemnity Company
Premium refunds
$29.42
Lopez, DarioCA
3491 Hillview Drive, Riverside, CA, 92503
Held by Zenith Insurance Company
Individual policy benefit/Clm
$27.81
Lopez, DarioCA
2119 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Connectyourcare LLC
Refunds due
$27.71
Lopez, DarioCA
736 Frazier Street, Baldwin Park, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due
$25.40
Lopez, DarioCA
27261 Sunset Avenue, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.63
Lopez, DarioCA
1716 Wallace Court, San Bernardino, CA, 92408
Held by Citibank N A
Accounts-receivable credit balance
$21.07
$20.41
Lopez, DarioCA
601 East 8th Street Apt 137, Azusa, CA, 91702
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.