Unclaimed property reported under Lopez, Dennis
143 records · $6,339 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 143. Search by name and address to narrow it to yours.
$1,155.00
Lopez, DennisTX
2632 Tealmont Trail, Dallas, TX, 75211
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$456.00
Lopez, DennisCA
11966 Rudbeckia Circle, Moreno Valley, CA, 92557
Held by Abm Industries & Subsidiaries
Accounts payable
$416.26
Lopez, DennisCA
211 Stockton Avenue Apt 2, Capitola, CA, 95010
Held by Empower Trust Company LLC
Pension & Profit sharing
$255.23
Lopez, DennisTX
#### Telephone Road Trlr ###, Houston, TX, 77075
$207.19
Lopez, DennisCA
198 Skyline Drive #32, Thousand Oaks, CA, 91362
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$202.76
$198.88
Lopez, DennisCA
2308 Lombard Street, San Francisco, CA, 94123
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$178.32
$147.71
Lopez, DennisTX
734 North Robinson Street, Cleburne, TX, 76031
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$139.22
Lopez, DennisCA
10935 Wicks Street, Sunland, CA, 91040
Held by General Electric Co/ionics Inc
Securities
$136.06
Lopez, DennisTX
919 Ruddell, Denton, TX, 76209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$124.00
Lopez, DennisCA
1830 West Cresent, Anaheim, CA, 92801
Held by National American Insurance Co
Court settlements
$119.20
Lopez, DennisTX
11175 Building #220 Fort Bliss, El Paso, TX, 79916
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2002
$114.70
Lopez, DennisTX
462 Blue Spgs, San Antonio, TX, 78260
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2015
$110.00
Lopez, DennisTX
14 Sandy Lane Apt B, Taylor, TX, 76574
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$109.99
Lopez, DennisTX
P O Box 2521, Houston, TX, 77252
Held by Texas Eastern Transmission Corp
Accounts payable (MS08) · Reported 1988
$80.00
Lopez, DennisTX
##### Sage Gulf Lane ###, Houston, TX, 77089
$75.52
$74.68
Lopez, DennisCA
268 Saratoga Court, Goleta, CA, 93117
Held by Csc Serviceworks Inc
Misc outstanding checks
$71.88
$69.07
Lopez, DennisTX
##### Fm #### Road West Apt ####, Houston, TX, 77065
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$68.73
Lopez, DennisCA
198 Skyline Drive #32, Thousand Oaks, CA, 91362
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$67.65
Lopez, DennisCA
1767 Magnolia Apt Apt #3, Los Angeles, CA, 90006
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$62.34
Lopez, DennisTX
1542 North Bolton Street, Jacksonville, TX, 75766
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.45
$58.09
Lopez, DennisCA
1526 Downs Street, Oceanside, CA, 92054
Held by United Parcel Service Inc
Wages, payroll, salaries
$53.00
Lopez, DennisCA
1188 East 45 Street, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$52.75
Lopez, DennisCA
5025 East Pacific Coast Highway A 305, Long Beach, CA, 90804
Held by At&t Mobility LLC
Refunds
$50.00
Lopez, DennisTX
#### Evella Street ####, Houston, TX, 77026
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Lopez, DennisTX
7600 Callaghan Apt 806, San Antonio, TX, 78229
Held by Schreiner University
Refund due (MS11) · Reported 2010
$50.00
Lopez, DennisTX
101 North Mlk Junior Boulevard Apt 1904, Waco, TX, 76704
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$50.00
$49.24
Lopez, DennisCA
3402 Arbor Road, Lakewood, CA, 90712
Held by Allstate Insurance Company
Premium refunds
$47.75
Lopez, DennisCA
1811 Lime Court Unit 2, Chula Vista, CA, 91913
Held by Commonwealth Of Massachusetts-E-Zpass Ma
Refunds due
$45.52
Lopez, DennisCA
2373 Oak Harbour Drive, Sacramento, CA, 95833
Held by Allstate Indemnity Company
Insurance premiums
$43.00
$41.13
Lopez, DennisCA
257 East 118th Place, Los Angeles, CA, 90061
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Lopez, DennisTX
16822 Talisker Drive, Richmond, TX, 77407
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$40.05
$39.51
Lopez, DennisTX
#### Reagan Street Apt ###, Dallas, TX, 75219
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$36.72
Lopez, DennisTX
2009 Kickapoo Trail, Heartland, TX, 75126
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$34.00
Lopez, DennisCA
5829 Vista, San Gabriel, CA, 91775
Held by National Financial Services LLC
Misc outstanding checks
$33.15
Lopez, DennisTX
308 Hinken Street, Clute, TX, 77531
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$32.99
Lopez, DennisTX
16450 Mill Point, Houston, TX, 77059
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
$30.41
Lopez, DennisCA
11635 Downey Ve 25, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$30.30
Lopez, DennisCA
525 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Office Depot Inc
Refunds due
$30.00
Lopez, DennisCA
924 East Central Avenue Apt F, Redlands, CA, 92374
Held by Humana Inc And Subsidiaries
Accounts payable
$30.00
Lopez, DennisTX
10811 Sagegulf Lane, Houston, TX, 77089
$29.00
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