Unclaimed property reported under Lopez, Efren
214 records · $22,298 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 214. Search by name and address to narrow it to yours.
Lopez, EfrenTX
190 Rolling Hills Drive, Silsbee, TX, 77656
Held by Chase Bank
Checking account (AC01) · Reported 1997
$3,680.26
Lopez, EfrenCA
1165 Hollister Street Spc 22, San Diego, CA, 92154
Held by Bank Of America - California
Savings accounts
$2,186.53
$1,400.00
Lopez, EfrenTX
#### County Road ####, Mt Pleasant, TX, 75455
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,216.32
$1,106.96
Lopez, EfrenCA
6633 1 2 Gaviota Avenue, Van Nuys, CA, 91406
Held by Tempo Financial US Corporation
Misc intangible property
$990.00
Lopez, EfrenCA
16728 Winona Street, Victorville, CA, 92395
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$732.78
Lopez, EfrenTX
2800 Katy Hockley Cut Off Road, Katy, TX, 77493
$720.07
Lopez, EfrenTX
5500 Alton Avenue, Dallas, TX, 75214
Held by Comerica Bank Tx
Checking account (AC01) · Reported 2001
$636.02
Lopez, EfrenCA
137 South Oxford Avenue Apt 16, Los Angeles, CA, 90004
Held by Din Tai Fung (glendale) Restaurant LLC
Wages, payroll, salaries
$573.05
$562.62
Lopez, EfrenCA
10041 South Elm Avenue, Fresno, CA, 93706
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Lopez, EfrenCA
16037 Serrano Road, Apple Valley, CA, 92307
Held by Nationstar Mortgage, LLC
Escrow accounts
$482.82
Lopez, EfrenTX
#### Westborough # ####, Katy, TX, 77449
Held by Mid America Apartment Communities
Miscellaneous outstanding check (MS16) · Reported 2008
$449.00
Lopez, EfrenCA
4913 Florence Avenue 4913 Florence Avenue, Bell, CA, 90201
Held by Southern California Edison Co
Utility deposit
$286.54
$286.40
$252.00
Lopez, EfrenCA
9619 Kruse Road, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$243.00
Lopez, EfrenCA
15027 La Valle Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$240.00
Lopez, EfrenTX
919 South Adams Street, McGregor, TX, 76657
$200.00
Lopez, EfrenCA
4618 Earl Avenue, Bakersfield, CA, 93306
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Lopez, EfrenTX
1013 Choke Cherry Lane, Crowley, TX, 76036
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$198.78
Lopez, EfrenCA
16444 Cornuta Avenue Apt 6, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$168.38
Lopez, EfrenCA
1422 Bengston Avenue, Hanford, CA, 93230
Held by Dandelion Payments Inc
Misc intangible property
$162.00
Lopez, EfrenCA
243 West Colorado Boulevard, Monrovia, CA, 91016
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Lopez, EfrenCA
8440 Jefferson Street, Paramount, CA, 90723
Held by Genworth Mortgage Insurance
Premium refunds
$148.61
Lopez, EfrenTX
808 Glenwood Court, McKinney, TX, 75071
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$141.75
Lopez, EfrenCA
14920 Glasgow Court, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.88
Lopez, EfrenCA
24200 Pine Street 109, Newhall, CA, 91321
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$132.76
Lopez, EfrenTX
807 Beckman, Houston, TX, 77076
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$132.37
Lopez, EfrenCA
20021 Brown Street, Perris, CA, 92570
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.95
Lopez, EfrenTX
350 Thunderbird Drive Apt 56, El Paso, TX, 79912
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$120.60
Lopez, EfrenCA
3851 Keystone Avenue Apt 6, Culver City, CA, 90232
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Lopez, EfrenTX
1013 Choke Cherry Lane, Crowley, TX, 76036
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$108.46
Lopez, EfrenTX
16118 Bowie Ridge Lane, Houston, TX, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Lopez, EfrenTX
24808 Saint Lucia, Hockley, TX, 77447
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Lopez, EfrenCA
No address on file
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$100.00
Lopez, EfrenCA
1571 West 36th Street, Los Angeles, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, EfrenCA
PO Box 494344, Redding, CA, 96049
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$99.44
Lopez, EfrenCA
863 East 112th Street, Los Angeles, 90059
Held by Countrywide Home Loans Inc
Vendor payments
$95.68
Lopez, EfrenTX
3452 Moberly Street, Fort Worth, TX, 76119
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$94.36
Lopez, EfrenCA
PO Box 22, Cedar Glen, CA, 92321
Held by Bank Of America Nt&sa Branch:0189-Lake Arrowhead Branch
Savings accounts/Credit union shrs
$93.51
Lopez, EfrenCA
5001 West Cristal Lane, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Lopez, EfrenTX
PO Box 49, Eagle Pass, TX, 78853
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$89.74
Lopez, EfrenTX
613 North Adams Avenue, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2017
$84.38
Lopez, EfrenCA
14379 Willow Street, Hesperia, CA, 92345
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$83.43
Lopez, EfrenTX
3452 Moberly Street, Fort Worth, TX, 76119
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$81.86
Lopez, EfrenCA
8041 Milliken Avenue, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.68
Lopez, EfrenCA
16037 Serrano Road, Apple Valley, CA, 92307
Held by Nationstar Mortgage, LLC
Escrow accounts
$81.32
Lopez, EfrenCA
896 North Cota Street, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$79.77
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