Unclaimed property reported under Lopez, Efrain
453 records · $53,652 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 453. Search by name and address to narrow it to yours.
Lopez, EfrainTX
12020 Parchment Place, El Paso, TX, 79936
$7,575.43
Lopez, EfrainTX
13310 Larkhill Gardens Lane, Sugar Land, TX, 77498
$7,208.36
Lopez, EfrainTX
1286 Hopper Road, Houston, TX, 77037
$2,732.00
Lopez, EfrainTX
#### Hidden Ridge Apt ####, Irving, TX, 75038
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2024
$2,037.00
Lopez, EfrainCA
373 West Arrow Highway, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Cashier's checks
$1,771.13
Lopez, EfrainCA
373 West Arrow Highway, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Cashier's checks
$1,208.00
Lopez, EfrainCA
1582 Virginia Place, San Jose, CA, 95116
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,087.77
Lopez, EfrainTX
10517 Norvic Street, Houston, TX, 77029
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,048.29
Lopez, EfrainCA
26122 Baseline Street Spc 8, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,048.25
Lopez, EfrainCA
36849 James Place, Palmdale, CA, 93550
Held by Wfg National Title Insurance Company
Escrow accounts
$989.78
Lopez, EfrainCA
6890 Sundown Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$840.71
Lopez, EfrainTX
2716 North 29th Street, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$807.80
Lopez, EfrainCA
5331 Cahuenga Boulevard Apt 11, N Hollywood, CA, 91601
Held by U. S. Bank, N. A.
Checking accounts
$561.01
Lopez, EfrainTX
12336 La Guardia Lane, Del Valle, TX, 78617
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$547.59
Lopez, EfrainTX
1903 Salinas Street, Mission, TX, 78572
$513.14
$510.36
Lopez, EfrainCA
645 Hoefner Avenue, Los Angeles, CA, 90022
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$509.15
Lopez, EfrainTX
P.o. Box 1734, Edinburg, TX, 78540
Held by Elsa State B&t Co
Checking account (AC01) · Reported 2018
$507.02
Lopez, EfrainTX
#### Stone ####, Houston, TX, 77061
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Lopez, EfrainTX
102 Jm Alvarez, Rio Grande, TX, 78582
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$500.00
$498.00
$495.86
Lopez, EfrainTX
34823 Prairie Wind, Prairie View, TX, 77446
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$493.80
$429.74
Lopez, EfrainCA
128 Normandie Avenue, Los Angeles, CA, 90034
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$365.76
Lopez, EfrainCA
232 Ellsworth Street, San Francisco, CA, 94110
Held by Principal Shareholder Services Inc.
Warrants (Rights)
$351.16
Lopez, EfrainTX
Genaro Lopez-Corona 2825 Royal Lane, Dallas, TX, 75229
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$349.44
Lopez, EfrainCA
13313 Dyer Street, Filmore, CA, 91342
Held by Liberty Mutual Insurance Co
Salaries/Wages
$340.00
Lopez, EfrainCA
13313 Dyer Street, Filmore, CA, 91342
Held by Liberty Mutual Insurance Co
Salaries/Wages
$340.00
$335.30
Lopez, EfrainCA
4821 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$324.78
Lopez, EfrainTX
725 Sunset Avenue, Dallas, TX, 75208
$308.16
Lopez, EfrainTX
226 North Missouri Street, Orchard, TX, 77464
$299.91
$283.56
Lopez, EfrainTX
3050 Featherstone Drive, Fort Worth, TX, 76140
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$275.00
Lopez, EfrainCA
C/o Zciscust 650 Manzanita Avenue Apt 103, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$269.77
Lopez, EfrainTX
1903 Salinas Street, Mission, TX, 78572
$258.95
Lopez, EfrainCA
1118 South K Street, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$257.02
$257.00
Lopez, EfrainTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$254.35
$245.00
Lopez, EfrainCA
1712 West Temple Street, Los Angeles, CA, 90026
Held by Ds Services Of America Inc.
Refunds due
$230.93
Lopez, EfrainTX
1903 Salinas Street, Mission, TX, 78572
$228.86
Lopez, EfrainTX
734.5 West 3rd Avenue, Corsicana, TX, 75110
$227.18
Lopez, EfrainCA
6118 Hazelhurst Place Apt 12, North Hollywood, CA, 91606
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$223.12
Lopez, EfrainCA
7116 Canaveral Way, N Highlands, CA, 95660
Held by Protective FBO Standards Ins Co
Premium refunds
$211.69
Lopez, EfrainCA
311 East Forest Avenue, Arcadia, CA, 91006
Held by Farmers Insurance Exchange
Premium refunds
$206.63
Lopez, EfrainTX
17249 Hunters Trail, Conroe, TX, 77306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$206.28
Lopez, EfrainCA
121 Willowcreek Court, Watsonville, CA, 95076
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$200.00
Lopez, EfrainCA
836 Fischer Street, Glendale, CA, 91205
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$198.42
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