Unclaimed property reported under Lopez, David
3,910 records · $365,863 reported · filed in 4 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 3,910. Search by name and address to narrow it to yours.
$9,500.00
Lopez, DavidTX
713 North 9th Street, Raymondville, TX, 78580
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2023
$7,436.37
Lopez, DavidCA
2931 Santa Ana Stapt B, South Gate, CA, 90280
Held by Comerica Bank
Misc intangible property
$5,454.62
Lopez, DavidCA
315 5th Street Apt C, Solvang, CA, 93463
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$5,099.50
Lopez, JR DavidTX
167 Lassetter Drive, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,760.50
Lopez, DavidCA
970 Reserve Drive Suite 100, Roseville, CA, 95678
Held by Monitronics International Inc.
Vendor checks
$3,991.51
Lopez, DavidCA
2046 Park Street, Livermore, CA, 94550
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,790.18
Lopez, DavidTX
372 Babcock Road Apt D, San Antonio, TX, 78201
$3,331.00
Lopez, DavidTX
3587 West Meadow Lane, Dickinson, TX, 77539
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$3,197.56
Lopez, DavidTX
216 Palm Circle, Laredo, TX, 78041
$3,030.39
Lopez, DavidTX
3504 North Ron Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,843.40
$2,800.00
Lopez, DavidTX
3011 Lazy Spring Drive, Houston, TX, 77080
$2,744.45
Lopez, DavidCA
4492 Camino De La Plaza Suite, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$2,698.74
Lopez, DavidCA
118 Arthur Place, San Jose, CA, 95127
Held by Operating Engineers Federal Credit Union
Savings accounts
$2,204.36
Lopez, DavidTX
129 East Sunnyside Street, Houston, TX, 77076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$2,144.00
Lopez, DavidCA
270 West 41st Avenue, San Mateo, CA, 94403
Held by Western Union Financial Svcs Inc
Refunds due
$2,055.38
Lopez, DavidTX
4229 Dody Street, Corpus Christi, TX, 78411
Held by Lithia Motors Inc
Draft (CK05) · Reported 2018
$2,000.00
$2,000.00
Lopez, DavidCA
761 Central Avenue Apt 16, Napa, CA, 94558
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
$2,000.00
Lopez, DavidTX
No address on file
Held by National Bank Of Andrews
Cashier’s check (CK01) · Reported 2024
$1,960.00
Lopez, DavidCA
3319 Wrightwood Drive, Studio City, CA, 91604
Held by Christian Dior Inc.
Accounts payable
$1,916.25
$1,896.61
Lopez, DavidTX
13226 Cary Court, Needville, TX, 77461
$1,834.87
Lopez, DavidTX
1609 Lincoln, Fort Worth, TX, 76106
Held by McFadden & Miller Inc
Pension or profit-sharing funds (MS14) · Reported 1996
$1,813.39
Lopez, DavidTX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank, N.a. (1501)
Customer overpayment (MS05) · Reported 2022
$1,755.61
$1,749.25
Lopez, DavidTX
11207 Schinz Fld, Helotes, TX, 78023
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,743.44
$1,742.86
Lopez, DavidTX
PO Box 483, Keene, TX, 76059
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$1,684.74
$1,583.45
Lopez, DavidCA
7233 California City Boulevard, California City, CA, 93505
Held by Wells Fargo Bank NA
Cashier's checks
$1,556.89
Lopez, DavidTX
2602 Heatherknoll Drive, Spring, TX, 77373
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,499.58
Lopez, DavidTX
8729 Cathedral Circle, El Paso, TX, 79907
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Lopez, DavidCA
10739 State Street, Lynwood, CA, 90262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,446.92
$1,410.60
$1,399.62
Lopez, DavidCA
160 West Foothill Parkway Suite 105 #1, Corona, CA, 92882
Held by Renal Treatment Centers - California Inc
Vendor checks
$1,395.00
Lopez, DavidCA
787 Madison Avenue Apt # D, Chula Vista, CA, 91910
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,380.00
Lopez, DavidTX
3504 North Ron Drive, Pharr, TX, 78577
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,376.12
Lopez, DavidCA
1413 Calle De Las Flores, San Dimas, CA, 91773
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$1,349.98
Lopez, DavidTX
4514 Spring Garden Street, Dallas, TX, 75215
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,302.00
Lopez, DavidCA
2163 Fulton Avenue, Sacramento, CA, 95825
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,269.95
$1,244.40
Lopez, DavidTX
20514 Sring Aspen Lane, Spring, TX, 77388
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$1,224.89
Lopez, DavidTX
317 West McKinley Avenue, Harlingen, TX, 78550
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,208.48
$1,200.00
Lopez, DavidTX
1201 Kerria Avenue, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,193.80
$1,187.76
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