Unclaimed property reported under Lopez, Denis
56 records · $5,258 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, DenisTX
4619 Dietrich, San Antonio, 78220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Lopez, DenisTX
4619 Dietrich, San Antonio, TX, 78220
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$700.00
Lopez, DenisCA
8600 Citrus Avenue 279, Fontana, CA, 92335
Held by Staffmark Investment LLC
Wages, payroll, salaries
$307.68
Lopez, DenisTX
4619 Dietrich, San Antonio, TX, 78220
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Lopez, DenisTX
#### Camino La Costa Apt ####, Austin, TX, 78752
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$253.79
Lopez, DenisTX
2202 Lindell Avenue, Austin, TX, 78704
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$250.00
Lopez, DenisCA
3950 North Bishop Avenue, Fresno, CA, 93723
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Lopez, DenisCA
2369 Serrano Road, Sb, CA, 92405
Held by Western Union Financial Services Inc
Misc outstanding checks
$212.42
Lopez, DenisTX
#### Bentworth Drive ###, Houston, TX, 77077
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$209.58
$179.00
$154.00
Lopez, DenisCA
28213 Stonington Lane, Bouquet Canyon, CA, 91350
Held by Boston Market Corporation
Wages, payroll, salaries
$146.55
Lopez, DenisTX
8445 Roseway, El Paso, TX, 79904
Held by Firstlight Fcu
Matured certificate of deposit (AC03) · Reported 2010
$128.58
Lopez, DenisTX
3737 Hillcroft Avenue, Houston, TX, 77057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Lopez, DenisTX
3411 5th Street, Stafford, TX, 77477
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$95.41
Lopez, DenisCA
712 South Hinkley Avenue, Stockton, CA, 95215
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Lopez, DenisCA
2369 Serrano Road, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lopez, DenisTX
2300 Forsam Bnd, Austin, TX, 78725
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$76.07
Lopez, DenisCA
2369 Serrano Road, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$72.09
Lopez, DenisTX
##### Highway ##, Spring Branch, TX, 78070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
$68.85
Lopez, DenisTX
37 Avenue A, Lubbock, TX, 79401
$59.00
Lopez, DenisCA
2369 Serrano Street, San Bernardino, CA, 92405
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$47.15
Lopez, DenisTX
#### Gimper Road Apt ###, Fort Worth, TX, 76119
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$36.35
Lopez, DenisTX
509 Brand Lane, Stafford, TX, 77477
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$34.95
Lopez, DenisTX
231 66th Street, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$30.00
Lopez, DenisTX
#### Lafayette Street Apt ###, Laredo, TX, 78041
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$30.00
$28.94
Lopez, DenisCA
2369 Serrano Road, San Bernardino, CA, 92405
Held by Incomm Financial Services Inc.
Misc intangible property
$19.00
Lopez, DenisCA
12531 East Highway 120, Manteca, CA, 95336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lopez, DenisCA
8825 Bennett Avenue, Fontana, CA, 92335
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$15.32
Lopez, DenisCA
4906 Rosewood Avenue Apt 106, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lopez, DenisCA
950 West Olive Street, Corona, CA, 92882
Held by Amway Corp.
Outstanding official checks
$14.91
Lopez, DenisCA
6662 Rostrata Avenue, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.88
Lopez, DenisCA
8571 Western Avenue Apt B, Buena Park, CA, 90620
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
$9.90
Lopez, DenisCA
10070 Willard Parkway Apt 227, Elk Grove, CA, 95757
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lopez, DenisCA
42 Los Ranchitos Road Apt 17, San Rafael, CA, 94903
Held by First Premier Bank
Refunds due
$7.00
Lopez, DenisCA
8956 San Antonio Avenue, South Gate, CA, 90280
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.63
Lopez, DenisCA
7237 Amigo Avenue Apt 4, Reseda, CA, 91335
Held by T-Mobile USA
Accounts-receivable credit balance
$5.20
Lopez, DenisCA
1035 70th Avenue, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, DenisCA
155 Pinehaven Drive, Daly City, CA, 94015
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.91
Lopez, DenisCA
2369 Serrano Road, San Bernardino, CA, 92405
Held by Loya Casualty Insurance Company
Premium refunds
$3.37
Lopez, DenisCA
5600 Orangethorpe Avenue, La Palma, CA, 90623
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Lopez, DenisCA
Unknown, Stockton, CA, 95215
Held by Google Payment Corporation
Unredeemed gift certificate
$2.06
Lopez, DenisCA
5849 Montgomery Street, Riverside, CA, 92503
Held by T-Mobile USA
Accounts-receivable credit balance
$1.35
Lopez, DenisCA
Unknown, Anaheim, CA, 90680
Held by Google Payment Corporation
Unredeemed gift certificate
$1.26
Lopez, DenisCA
291 Spruce Court, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, DenisCA
8956 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.51
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