Unclaimed property reported under Lopez, Derek
61 records · $4,142 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 61. Search by name and address to narrow it to yours.
Lopez, DerekTX
200 County Road 221, Brookeland, TX, 75931
$1,459.00
Lopez, DerekCA
6730 Astoria Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.63
Lopez, DerekTX
16530 Moary Firth Drive, Houston, TX, 77084
$150.32
Lopez, DerekTX
7251 Cedro, Grand Prairie, TX, 75054
$146.31
Lopez, DerekTX
15203 Blue Thistle Drive, Cypress, TX, 77433
$133.32
Lopez, DerekTX
7106 Crystal Valley Drive, Temple, TX, 76502
$129.69
Lopez, DerekTX
1244 Bunratty Circle, Pfugerville, TX, 78660
Held by Peraton Risk Decision Inc
Expense check (CK10) · Reported 2024
$123.26
Lopez, DerekTX
815 Ranchero Road 204, Kerrville, TX, 78028
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$107.10
Lopez, DerekCA
4262 West Figarden Drive Apt/suite# 102, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$106.90
$103.41
Lopez, DerekCA
6548 North Selland Avenue, Fresno, CA, 93711
Held by Csg Systems International Inc
Refunds or rebates
$99.61
Lopez, DerekTX
#### ##st Street Apt E#, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$91.49
Lopez, DerekCA
2288 Shore Isle Avenue, Thermal, CA, 92274
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.11
Lopez, DerekCA
1080 Ygnacio Valley Road Apt 1, Walnut Creek, CA, 94598
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.68
Lopez, DerekTX
1529 Babe Hiskey Lane, El Paso, TX, 79936
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$82.29
Lopez, DerekTX
1214 Harris Drive, Harlingen, TX, 78550
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$80.35
Lopez, DerekTX
##### West Avenue Apt #####, San Antonio, TX, 78216
$72.00
Lopez, DerekCA
200 South Rampart Boulevard, Los Angeles, CA, 90057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$70.00
Lopez, DerekCA
7629 Florence Avenue Apt 18, Downey, CA, 90240
Held by Principal Life Insurance Co
Pension & Profit sharing
$64.29
Lopez, DerekTX
#### North Fm ###, Austin, TX, 78726
Held by Pathward
Health savings account (AC09) · Reported 2024
$60.67
Lopez, DerekTX
#### Southwestern # ####, Dallas, TX, 75206
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2003
$52.00
Lopez, DerekCA
10465 Wrangler Way, Corona, CA, 92883
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$41.90
Lopez, DerekCA
2201 Mangrum Avenue, Sacramento, CA, 95822
Held by Herbalife International Of America Inc
Commissions
$40.48
Lopez, DerekTX
### El Dorado ####, Webster, TX, 77598
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$40.16
Lopez, DerekTX
7418 Horse Tail Drive, San Antonio, TX, 78240
$40.13
Lopez, DerekTX
1405 South Houston, McCamey, TX, 79752
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$39.10
Lopez, DerekTX
15203 Blue Thistle Drive, Cypress, TX, 77433
$31.19
$30.00
Lopez, DerekTX
4023 Privet Place, San Antonio, TX, 78259
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lopez, DerekTX
#### US West Highway ### Apt ####, Austin, TX, 78736
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$28.75
Lopez, DerekTX
2010 Adame, Alice, TX, 78332
$28.68
Lopez, DerekCA
2201 Mangrum Avenue, Sacramento, CA, 95822
Held by Herbalife International Of America Inc
Commissions
$27.06
Lopez, DerekCA
716 Center Street, Costa Mesa, CA, 92627
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.99
Lopez, DerekTX
### Rainbow Drive # ####, Livingston, TX, 77399
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.49
Lopez, DerekTX
115 Fm 882, Kenedy, TX, 78119
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.03
Lopez, DerekTX
16530 Moary Firth Drive, Houston, TX, 77084
$25.00
Lopez, DerekTX
16530 Moary Firth Drive, Houston, TX, 77084
$25.00
Lopez, DerekCA
PO Box 453670, San Diego, CA, 92145
Held by Trinity Universal Insurance Co
Premium refunds
$21.00
$20.02
$20.00
Lopez, DerekCA
6548 North Selland, Fresno, CA, 93711
Held by Ca State University Fresno Foundation
Vendor checks
$17.39
$7.76
Lopez, DerekCA
6213 Burlwood Avenue, Los Angeles, CA, 90042
Held by First American Title Company
Escrow accounts
$6.22
$5.76
Lopez, DerekCA
3039 West San Gabriel Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$5.62
$5.00
Lopez, DerekCA
74125 Candlewood Street, Palm Desert, CA, 92260
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, DerekCA
200 South Rampart Street, Los Angeles, CA, 90057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.00
Lopez, DerekCA
2201 Mangrum Avenue, Sacramento, CA, 95822
Held by Herbalife International Of America Inc
Commissions
$4.18
Lopez, DerekCA
2201 Mangrum Avenue, Sacramento, CA, 95822
Held by Integon National Insurance Company
Premium refunds
$4.00
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