Unclaimed property reported under Lopez, Dionicio
62 records · $6,954 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 62. Search by name and address to narrow it to yours.
Lopez, DionicioTX
908 South Hall Street, Ennis, TX, 75119
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,821.00
Lopez, DionicioCA
1484 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Refunds
$1,225.29
Lopez, DionicioTX
#### Sonneville #####, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$350.00
Lopez, DionicioTX
#### Elmont Drive ###, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$310.59
$266.00
Lopez, DionicioTX
215 Hollandale Circle, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$244.44
Lopez, DionicioCA
2188 Hastings Court, Santa Rosa, CA, 95405
Held by Aid Insurance Company-Mutual
Insurance premiums
$231.81
Lopez, DionicioCA
2330 Floral Wy, Santa Rosa, CA, 95401
Held by North Bay Title Co
Escrow check/Deposit/Disputed
$161.18
Lopez, DionicioCA
10025 Alondra Boulevard Apt 216, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$154.80
Lopez, DionicioTX
10405 Checota Drive, Dallas, TX, 75217
$153.00
Lopez, DionicioTX
2390 West Moore Avenue, Terrell, TX, 75160
$150.00
Lopez, DionicioCA
270 Forastera Circle, Sacramento, CA, 95834
Held by Old Republic Title Company
Escrow funds
$134.78
Lopez, DionicioCA
620 Saint Mary Drive, Santa Rosa, CA, 95409
Held by First American P&c Ins Co
Court settlements
$128.63
Lopez, DionicioCA
Dionicio P Lopez 3642 Dwiggings Street, Los Angeles, CA, 90063
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$115.18
Lopez, DionicioTX
Unkown, TX, 00000
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2004
$100.00
Lopez, DionicioTX
4623 Lane Rue Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Lopez, DionicioCA
1484 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Farmers Insurance Exchange
Court settlements
$94.50
Lopez, DionicioCA
14710 Lakewood Boulevard Spc 38, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$80.00
$79.66
Lopez, DionicioCA
10025 Alondra Boulevard, Bellflower, CA, 90706
Held by Pls Group Inc
Accounts payable
$73.00
Lopez, DionicioCA
5422 Ben Alder Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Lopez, DionicioTX
PO Box 165, Combes, TX, 78535
$66.09
Lopez, DionicioTX
401 South Brazosport Boulevard Apt 247, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$64.93
Lopez, DionicioCA
270 Forastera Circle, Sacramento, CA, 95834
Held by Cenlar FSB
Misc outstanding checks
$61.95
Lopez, DionicioTX
#### Frontier Valley ###, Austin, TX, 78741
$55.45
$46.34
Lopez, DionicioTX
263 Carlisle Court, Springtown, TX, 76082
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$44.82
Lopez, DionicioTX
7119 Pittswood Lane, Houston, TX, 77016
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Lopez, DionicioTX
18384 Primera C/o Maria Cruz, Harlingen, TX, 78552
Held by Cvs Pharmacy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$38.00
Lopez, DionicioTX
130 Jackson Lane Apt B16, San Marcos, TX, 78666
$33.01
Lopez, DionicioTX
#### Frontier Valley ###, Austin, TX, 78741
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$32.40
Lopez, DionicioTX
#### Frontier Valley Drive ###, Austin, TX, 78741
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Lopez, DionicioCA
2124 1/2 South 40th Street, San Diego, CA, 92113
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Lopez, DionicioTX
1903 Pez Drive, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$28.50
Lopez, DionicioTX
1413 Las Lomas, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$28.14
Lopez, DionicioTX
212 Conrad Street, Dallas, TX, 75224
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Lopez, DionicioTX
1547 Brenda Lane, Mineola, TX, 75773
Held by First Ntl Bank
Savings account (AC02) · Reported 2003
$26.70
Lopez, DionicioTX
11717 O McAngus Road, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.60
Lopez, DionicioTX
207 East Turner Street Box 119, Odem, TX, 78370
Held by Behr Process Corp
Refund due (MS11) · Reported 2011
$25.00
Lopez, DionicioCA
210 Lassen Drive, San Bruno, CA, 94066
Held by The Police Credit Union
Savings accounts
$25.00
Lopez, DionicioCA
9641 Birch Street, Oakland, CA, 94603
Held by Benavides V Production Framing
Misc outstanding checks
$12.11
Lopez, DionicioCA
1020 East Fondale Street, Azusa, 91702
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Lopez, DionicioCA
1500 Warren Street Spc 119, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates
$6.88
Lopez, DionicioCA
1805 Benson Avenue, Ontario, CA, 91762
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.42
Lopez, DionicioCA
505 59th Street, San Diego, CA, 92114
Held by Progressive West Insurance Com
Premium refunds
$6.00
Lopez, DionicioCA
505 59th Street, San Diego, CA, 92114
Held by Progressive West Insurance Com
Premium refunds
$6.00
$5.05
Lopez, DionicioCA
2150 3rd Street, Daly City, CA, 94017
Held by Enterprise Holdings Inc
Accounts payable
$5.00
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.