Unclaimed property reported under Lopez, Domingo
284 records · $41,536 reported · filed in 4 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 284. Search by name and address to narrow it to yours.
Lopez, DomingoTX
5331 Hamilton Wolfe Road, San Antonio, TX, 78229
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$12,096.54
Lopez, DomingoTX
528 Bailer Drive, Crowley, TX, 76036
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$2,011.71
Lopez,, JR. DomingoTX
6501 Frisco Street, Houston, TX, 77022
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$1,167.45
Lopez, DomingoTX
923 West Park Avenue Unit 10, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$1,005.39
Lopez, DomingoTX
4102 West Orange Street, Pearland, TX, 77581
$1,000.00
Lopez, DomingoTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$882.06
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$816.00
Lopez, DomingoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$626.21
Lopez, DomingoTX
9310 Long Point, Houston, TX, 77055
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$598.00
Lopez, DomingoTX
3523 Penwood Way, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$500.00
Lopez, DomingoTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$500.00
Lopez, DomingoTX
4102 West Orange, Pearland, TX, 77581
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Lopez, DomingoCA
139 North Burlington Avenue, Echo Park, CA, 90026
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$475.32
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$460.00
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$460.00
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$460.00
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$460.00
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker's compensation benefits
$460.00
Lopez, DomingoCA
Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$446.13
Lopez, DomingoCA
129 1/2 North Boyle Avenue, Los Angeles, CA, 90033
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$435.38
Lopez, DomingoCA
80 Flora Street, San Francisco, CA, 94124
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$423.93
Lopez, DomingoCA
1824 Cottonwood Drive, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$420.56
Lopez, DomingoTX
PO Box 447, Manchaca, TX, 78652
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$419.82
Lopez, DomingoCA
Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$406.73
Lopez, DomingoTX
129 South Frazier Street, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$365.99
Lopez, DomingoTX
14827 Marsha Drive, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2008
$350.00
Lopez, DomingoTX
528 Bailer Drive, Crowley, TX, 76036
$339.07
Lopez, DomingoTX
11550 Lower Seguin Road, San Antonio, TX, 78154
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$310.05
Lopez, DomingoTX
129 South Frazier Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$310.01
Lopez, DomingoCA
1801 West 38th Place, Los Angeles, CA, 90062
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$274.10
Lopez, DomingoTX
502 Andrew Highway, Midland, TX, 79701
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$273.77
Lopez, DomingoTX
4523 Irvington Boulevard, Houston, TX, 77009
Held by At&t Corp
Refund due (MS11) · Reported 2024
$265.62
Lopez, DomingoTX
1311 Arthur, Amarillo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$248.00
Lopez, DomingoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$233.34
Lopez, DomingoCA
2807 Canary Drive, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$232.06
Lopez, DomingoTX
25469 Borough Pk Drive Apt 1313, Spring, TX, 77380
Held by Tommy Bahama R&r Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$219.61
$218.40
Lopez, DomingoCA
816 Via Bella Donna, San Marcos, CA, 92069
Held by Travelers Indemnity Company
Premium refunds
$217.00
Lopez, DomingoTX
5921 Roberta Lane, Humble, TX, 77396
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$214.85
Lopez, DomingoTX
1234 Hillside Drive, Grand Prairie, TX, 75051
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$213.77
Lopez, DomingoCA
14934 Index Street, Mission Hills, CA, 91345
Held by Bank Of America - North Carolina
Refunds due
$182.85
Lopez, DomingoCA
26 Sharff Avenue, San Jose, CA, 95116
Held by Western Union Financial Svcs
Money orders
$179.00
Lopez, DomingoWI
355 Park Street Apt 314, Presque Isle, WI, 54557
Held by Caremark Pcs
Accounts payable · Reported 2016
$156.98
Lopez, DomingoCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Lopez, DomingoTX
196 Woodland Drive, Hearne, TX, 77859
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018
$149.62
Lopez, DomingoCA
22929 Scotia Lane, Moreno Valley, CA, 92557
Held by Allstate Indemnity Company
Premium refunds
$143.71
Lopez, DomingoCA
949 K Street, Reedley, CA, 93654
Held by United Services Automobile Association
Premium refunds
$141.61
Lopez, DomingoCA
1040 Hoffman Avenue Apt 101, Long Beach, CA, 90813
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$139.73
Lopez, DomingoCA
2448 South Pleasant Avenue, Ontario, CA, 91761
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$135.00
$133.69
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