Unclaimed property reported under Lopez, Dominic
76 records · $3,109 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 76. Search by name and address to narrow it to yours.
$325.20
Lopez, DominicTX
##### Gulf Frwy ##, Houston, TX, 77034
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$321.60
Lopez, DominicTX
112 Peach Street, Tomball, TX, 77375
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$319.28
Lopez, DominicTX
6205 Birchwood Drive, Corpus Christi, TX, 78412
$307.15
Lopez, DominicTX
1913 Avenue North, Galveston, TX, 77550
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$238.40
Lopez, DominicCA
35008 Pala Temecula Road Unit 58, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.18
Lopez, DominicCA
2765 Homestead Road Apt 6, Santa Clara, CA, 95051
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$160.05
Lopez, DominicCA
39 South 9th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$145.35
Lopez, DominicCA
15688 Crestwood Drive Apt 155, San Pablo, CA, 94806
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$113.50
Lopez, DominicCA
2365 Pisa Circle, Stockton, CA, 95206
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Lopez, DominicCA
301 North San Dimas Cyn Road 67, San Dimas, CA, 91773
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$74.73
Lopez, DominicTX
7414 Wovenwood Lane, Houston, TX, 77041
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$70.29
Lopez, DominicCA
1022 Tribune Street Apt.b, Redlands, CA, 92374
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$52.50
Lopez, DominicCA
PO Box 871, La Verne, CA, 91750
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, DominicCA
976 Spruce Street, Berkeley, CA, 94707
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.80
Lopez, DominicCA
2365 Pisa Circle, Stockton, CA, 95206
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$43.94
Lopez, DominicTX
4438 Newport Woods Street, San Antonio, TX, 78249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.48
Lopez, DominicTX
217 Arikara C O Julie Lane, Buda, TX, 78610
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2021
$40.66
Lopez, DominicTX
812 South Caldwell, Falfurrias, TX, 78355
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.85
Lopez, DominicTX
2310 Crescent Park Drive Apt 702, Houston, TX, 77077
$35.00
Lopez, DominicCA
352 North Palm Avenue, Upland, CA, 91786
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$31.38
Lopez, DominicCA
915 Sapphire Court, San Jose, CA, 95136
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$29.89
Lopez, DominicCA
65 340 Date Palm, Mecca, CA, 92254
Held by Vision Service Plan
Misc outstanding checks
$25.00
Lopez, DominicCA
Suite 1243 6230 Wilshire Boulevard, Los Angeles, CA, 90048
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
$25.00
Lopez, DominicCA
541 South Spring Street Unit 1004, Los Angeles, CA, 90013
Held by Paypal Inc
Misc intangible property
$22.50
Lopez, DominicCA
4545 Kentfield Road Apt 98, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.36
Lopez, DominicCA
18074 Sycamore Street, Hesperia, CA, 92345
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Lopez, DominicCA
29598 Clear View Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.11
Lopez, DominicCA
10561 Kemerton Road, San Diego, CA, 92126
Held by Enterprise Holdings Inc
Unrefunded overcharges
$16.00
Lopez, DominicCA
11301 Euclid Street Spc 66, Garden Grove, CA, 92840
Held by Harbor Freight Tools USA Inc
Accounts-receivable credit balance
$15.98
Lopez, DominicCA
15247 Olive Lane, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$13.67
Lopez, DominicCA
1021 Scandia Avenue 65, Ventura, CA, 93004
Held by Camino Federal Credit Union
Property type not otherwise identified
$13.26
$10.00
Lopez, DominicCA
7661 Ostrom Avenue, Van Nuys, CA, 91406
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Lopez, DominicCA
16157 Sigmam Street, Hacienda Heights, CA, 91745
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Lopez, DominicCA
8348 Don Avenue, Stockton, CA, 95209
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.32
Lopez, DominicCA
108 Tangerine, Irvine, CA, 92618
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lopez, DominicCA
8000 University Avenue Apt 206, La Mesa, CA, 91942
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.00
Lopez, DominicCA
2233 East Springville Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$7.95
Lopez, DominicCA
11301 Euclid Street Spc 66, Garden Grove, CA, 9284
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Lopez, DominicCA
10561 Kemerton Road, San Diego, CA, 92126
Held by Honda Federal Credit Union
Unredeemed gift certificate
$6.75
Lopez, DominicCA
8816 Valjean Avenue, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.23
Lopez, DominicCA
2625 Roca Circle, Corona, CA, 92879
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.09
Lopez, DominicCA
11226 Bigelow Street, Cerritos, CA, 90703
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Lopez, DominicCA
45519 Pheasent Place, Temecula, CA, 92950
Held by Adt Security Services Inc
Accounts-receivable credit balance
$3.56
Lopez, DominicCA
15688 Crestwood Drive 155, San Pablo, CA, 94806
Held by Comdata Inc.
Misc intangible property
$3.21
Lopez, DominicCA
316 Sandy Lane Apt G, Suisun City, CA, 94585
Held by US Fidelity & Guaranty
Premium refunds
$2.80
Lopez, DominicCA
5652 Fostoria Street Apt C, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$2.59
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