Unclaimed property reported under Lopez, Delfino
111 records · $7,861 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 111. Search by name and address to narrow it to yours.
$1,063.46
$648.64
Lopez, DelfinoCA
2650 South Manhattan Place, Los Angeles, CA, 90018
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Lopez, DelfinoTX
9242 Derrik Drive, Houston, TX, 77080
Held by Diversicare Healthcare Svcs Inc
Refund due (MS11) · Reported 2021
$465.00
Lopez, DelfinoCA
11250 Morrison Street Apt 107, North Hollywood, CA, 91601
Held by Cca Citibank NA
Checking accounts
$457.84
Lopez, DelfinoCA
2430 Folson Street #4, Los Angeles, CA, 90033
Held by Barrett Business Services Inc
Wages, payroll, salaries
$320.78
Lopez, DelfinoCA
31547 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Westlake Services LLC
Refunds due
$284.10
Lopez, DelfinoCA
351 North 7th Street, San Jose, CA, 95112
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$229.65
Lopez, DelfinoCA
P.o. Box 1787, King City, CA, 93530
Held by State Of California Savings Plus
Pensions, retirement funds
$227.30
Lopez, DelfinoCA
1164 And 1166 Anza Avenue, Vista, CA, 92084
Held by Travelers Indemnity Company
Premium refunds
$170.00
Lopez, DelfinoCA
1638 West 12th Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$169.60
$164.82
Lopez, DelfinoTX
DBA Taqueria Guanajuato 6121 Hillcroft Suite V, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$151.50
Lopez, DelfinoTX
#### West ##th Street Suite ###, Houston, TX, 77092
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$145.68
Lopez, DelfinoTX
#### Horseway Drive Apt ####, Arlington, TX, 76012
Held by Pima Fcu
Savings account (AC02) · Reported 2020
$142.63
Lopez, DelfinoTX
415 South 14th Street, Longview, TX, 75602
Held by Eastman Credit Union
Savings account (AC02) · Reported 2022
$139.34
Lopez, DelfinoCA
571 Hildale Circle, Vista, CA, 92083
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$134.85
Lopez, DelfinoTX
#### Northgate Boulevard #####, Austin, TX, 78758
Held by Woodmark Assoc LP
Refund due (MS11) · Reported 2010
$127.15
Lopez, DelfinoCA
4747 South Centinela Avenue Apt 4, Los Angeles, CA, 90066
Held by Bank Of America - California
Checking accounts
$120.89
Lopez, DelfinoTX
3810 San Jacinto, Houston, TX, 77004
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$112.59
Lopez, JR DelfinoCA
6565 Mojave Avenue, Twentynine Palms, CA, 92277
Held by Equinor US Holdings Inc
Royalties
$106.60
Lopez, DelfinoTX
1031 Rockwood Street, Dallas, TX, 75203
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$92.33
$90.97
Lopez, DelfinoTX
1608 Brooke Leaf Drive, Arlington, TX, 76018
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$75.99
Lopez, DelfinoCA
9809 Noemi Court, Stockton, CA, 95212
Held by Csaa Insurance Group
Misc outstanding checks
$73.00
Lopez, DelfinoTX
315 Krueger Street, Dallas, TX, 75224
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2007
$68.51
Lopez, DelfinoCA
10682 Court Street, Stanton, CA, 90680
Held by El Torito Restaurants
Wages, payroll, salaries
$66.15
Lopez, SR DelfinoTX
2111 Avenue L, Lubbock, TX, 79411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$64.41
Lopez, JR DelfinoCA
6565 Mojave Avenue, Twentynine Palms, CA, 92277
Held by Equinor US Holdings Inc
Royalties
$64.41
Lopez, DelfinoCA
3038 Catalpa Court, Redding, CA, 96002
Held by Primerica Life Insurance Company
Premium refunds
$63.56
Lopez, DelfinoTX
1402 South Kirkwood Road, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$63.03
Lopez, DelfinoCA
29035 Stoneridge Terrace, Lake Elsinore, CA, 92530
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$60.74
Lopez, DelfinoTX
PO Box 236, Gonzales, TX, 78629
Held by Guadalupe Regional Medical Group
Accounts-receivable credit balance (MS09) · Reported 2020
$59.33
Lopez, DelfinoTX
Rr 5 Box 305, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$59.00
Lopez, DelfinoCA
4747 South Centinela Avenue, Mar Vista, CA, 90066
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$53.12
Lopez, DelfinoCA
501 Woodland Way, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
$49.98
Lopez, DelfinoTX
204 South Hall Street, Ennis, TX, 75119
$42.95
Lopez, JR JR DelfinoTX
1606 North Pennsylvania, Alton, TX, 78573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.01
Lopez, DelfinoCA
1413 East Romneya Drive, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.15
Lopez, DelfinoCA
1665 Precision Park Lane Suite, San Diego, CA, 92173
Held by American Express Company
Refunds due
$40.39
Lopez, DelfinoTX
1608 Brookleaf Drive, Arlington, TX, 76018
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$36.56
Lopez, DelfinoTX
3931 Maybeth, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$36.50
Lopez, DelfinoTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$34.91
Lopez, DelfinoCA
P O Box 66116, Los Angeles, CA, 90066
Held by City Of Moreno Valley
Customer overpayments
$32.64
Lopez, DelfinoCA
6368 Sunnyslope Drive, Sacramento, CA, 95828
Held by Chicago Title Company
Escrow accounts
$32.00
Lopez, DelfinoTX
3931 Maybeth, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Lopez, DelfinoTX
204 South Hall Street, Ennis, TX, 75119
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$32.00
Lopez, DelfinoTX
4803 Yale Street Trlr 9, Houston, TX, 77018
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$30.00
Lopez, DelfinoTX
305 Willie Street, Navasota, TX, 77868
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$30.00
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