Unclaimed property reported under Lopez, Emiliano
96 records · $6,992 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 96. Search by name and address to narrow it to yours.
Lopez, EmilianoTX
2731 Engle Avenue, Dallas, TX, 75233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$1,412.20
Lopez, EmilianoCA
14358 Westward Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$754.69
Lopez, EmilianoCA
815 Bryte Avenue Apt 77, West Sacramento, CA, 95605
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$599.51
Lopez, EmilianoCA
1446 West 10th Street, Merced, CA, 95340
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$321.29
Lopez, EmilianoCA
51 South 19th Street 21, San Jose, CA, 95116
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$304.48
Lopez, EmilianoCA
38863 Quail Place, Quail Valley, CA, 92587
Held by Infinity Insurance Company
Premium refunds
$299.11
Lopez, EmilianoTX
1121 Smith Street, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.52
Lopez, EmilianoCA
28211 East Drive, Sun City, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.70
Lopez, EmilianoTX
317 Harrelson Drive, Princeton, TX, 75407
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$221.47
Lopez, EmilianoTX
18591 Joe Ojeda, Tornillo, TX, 79853
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$179.44
Lopez, EmilianoTX
463 Westfield Boulevard Apt 522, Temple, TX, 76502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$156.45
Lopez, EmilianoTX
PO Box 113, Ross, TX, 76684
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$148.10
Lopez, EmilianoCA
36653 Darvon Street, Newark, CA, 94560
Held by First American P&c Ins Co
Court settlements
$112.77
Lopez, EmilianoCA
2240 Santa Rosa Road, Lompoc, CA, 93436
Held by (21100) Capital One National Association
Customer overpayments
$104.10
Lopez, EmilianoCA
523 South Westmoreland Avenue Apt 315, Los Angeles, CA, 90020
Held by Bank Of America NA
Customer overpayments
$99.00
Lopez, EmilianoCA
2420 El Dorado Avenue Apt East, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$93.41
Lopez, EmilianoTX
7720 McCallum Boulevard, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$75.29
Lopez, EmilianoCA
2444 Alvarado Street D5, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$74.91
Lopez, EmilianoCA
Avpnida Del Platino # 679, Nyw Bury Park, CA, 91320
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$72.13
Lopez, EmilianoCA
15243 Highland Valley, Escondido, CA, 92025
Held by State Comp Insurance Fund
Insurance claim checks
$72.00
Lopez, EmilianoTX
#### County Road ####, Royse City, TX, 75189
$68.80
Lopez, EmilianoTX
7804 Evening Star Drive, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.25
Lopez, EmilianoTX
317 Harrelson Drive, Princeton, TX, 75407
$66.79
Lopez, EmilianoCA
2770 Chopin Avenue, San Jose, CA, 95122
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$59.95
Lopez, EmilianoTX
PO Box 527, Royse City, TX, 75189
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$54.69
Lopez, EmilianoTX
275 Palmetto Drive, Fort Worth, TX, 76114
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$54.39
Lopez, EmilianoCA
12319 Pacific Avenue Apt 7, Los Angeles, CA, 90066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.00
Lopez, EmilianoCA
8434 Tweedy Lane 216, Downey, CA, 90240
Held by Southern California Edison Co
Utility deposit
$53.80
$50.00
Lopez, EmilianoTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Lopez, EmilianoCA
2240 Santa Rosa Road, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Lopez, EmilianoCA
2301 Charlotte Avenue, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds
$48.36
$39.60
Lopez, EmilianoCA
411 North Rose Street Apt A, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$39.26
Lopez, EmilianoCA
805 Lincoln Street #a, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$38.29
Lopez, EmilianoCA
2507 1/2 East 4th Street, Boyle Heights, CA, 90033
Held by Time Warner Cable Inc
Refunds or rebates
$35.43
$34.18
Lopez, EmilianoCA
1841 Laguna Street 315, Concord, CA, 94520
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$31.62
Lopez, EmilianoTX
00000
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$30.14
Lopez, EmilianoCA
3863 Highland Avenue Unit 7, San Diego, CA, 92105
Held by Hsbc Finance Corporation
Customer overpayments
$29.50
Lopez, EmilianoCA
50281 West Althea Avenue, Firebaugh, CA, 93622
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, EmilianoCA
5517 Russell Avenue, Firebaugh, CA, 93622
Held by Bristol West Holdings Inc
Premium refunds
$27.77
Lopez, EmilianoTX
#### County Road ####, Royse City, TX, 75189
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$26.40
Lopez, EmilianoTX
#### Rudel Drive Apt ####, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.01
$25.00
Lopez, EmilianoCA
2160 Luz Avenue, San Jose, CA, 95111
Held by Sanft V Sims Group USA Corp
Misc outstanding checks
$21.15
Lopez, EmilianoCA
Unknown, Stockton, CA, 95207
Held by Google Payment Corporation
Misc intangible property
$21.00
Lopez, EmilianoCA
150 Via Fuschia Drive, Paso Robles, CA, 93446
Held by Fidelity National Insurance Services Inc
Premium refunds
$20.49
Lopez, EmilianoCA
Unknown, La Habra Heights, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Lopez, EmilianoCA
805-A Lincoln Street, Watsonville, CA, 95076
Held by Panda Restaurant Group
Wages, payroll, salaries
$17.26
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