Unclaimed property reported under Lopez, Epifanio
60 records · $25,422 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 60. Search by name and address to narrow it to yours.
Lopez, EpifanioTX
P O Box 336, Montgomery, TX, 77356
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2006
$12,822.63
Lopez, EpifanioTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2001
$5,276.94
Lopez, EpifanioTX
5150 Hidalgo Street Apt 1204, Houston, TX, 77056
Held by Star One Cu
Savings account (AC02) · Reported 2023
$1,917.83
Lopez, EpifanioCA
1355 Sepulvena Avenue, San Bernadino, CA, 92404
Held by National American Insurance Co Of Ca
Insurance claim checks
$1,274.94
Lopez, EpifanioTX
7343 Alameda Avenue Trlr 19, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$579.62
Lopez, EpifanioCA
2601 East Grant Avenue, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.50
Lopez, EpifanioCA
1353 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$356.50
Lopez, EpifanioCA
10501 West Zamora Avenue, Los Angeles, CA, 90002
Held by Bbsi
Wages, payroll, salaries
$301.90
Lopez, EpifanioTX
1422 Longhorn Drive, Floresville, TX, 78114
$295.86
Lopez, EpifanioTX
2226 Fresno Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Lopez, EpifanioTX
2308 Wright Circle, Round Rock, TX, 78664
Held by Potbelly Sandwich Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$182.67
Lopez, EpifanioTX
PO Box 1859, Elsa, TX, 78543
Held by Great Western Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$162.00
Lopez, EpifanioCA
PO Box 801, Corona, CA, 91720
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$128.00
Lopez, EpifanioTX
942 Silver Streak Drive, Saginaw, TX, 76131
$125.94
Lopez, EpifanioTX
504 South Collins Avenue, Tulia, TX, 79088
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.38
Lopez, EpifanioTX
734 Holcomb Road, Dallas, TX, 75217
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
Lopez, EpifanioCA
612 North Olive Street A, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, EpifanioTX
1315 North Cooper Street, Arlington, TX, 76011
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$90.60
Lopez, EpifanioCA
2029 Crofton Street, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$87.70
Lopez, EpifanioCA
11805 Jefferosn Boulevard Apt 7, Culver City, CA, 90230
Held by Continental Exchange Solutions Inc
Misc intangible property
$71.90
Lopez, EpifanioCA
4801 Olds Road, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.89
Lopez, EpifanioTX
3820 Dixon Circle Apt A, Dallas, TX, 75210
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$50.97
$49.00
Lopez, EpifanioTX
PO Box 1859, Elsa, TX, 78543
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$44.89
Lopez, EpifanioCA
4173 34th Street, San Diego, CA, 92104
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$42.86
Lopez, EpifanioCA
4173 34th Street, San Diego, CA, 92104
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$42.86
Lopez, EpifanioCA
168 Whipple Mountain Road, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.93
Lopez, EpifanioCA
6292 Stanton Avenue Apt B, Buena Park, CA, 90621
Held by Att Services Inc
Refunds due
$39.54
Lopez, EpifanioCA
1448 West 225th Street, Torrance, CA, 90501
Held by Memorial Health Services
Accounts payable
$38.00
Lopez, EpifanioTX
734 Holcomb Road, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.88
Lopez, EpifanioCA
28897 Avenida De Las Flores, Quail Valley, CA, 92587
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$35.41
$30.55
Lopez, EpifanioCA
212 1/2 North Langstaff Street, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, EpifanioCA
10837 Klingerman Street Apt 8, South El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$28.21
Lopez, EpifanioCA
1788 Sand Hill Road Apt 416, Palo Alto, CA, 94304
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.34
Lopez, EpifanioCA
1434 Euclid Avenue, National City, CA, 91950
Held by Netgear Inc
Misc outstanding checks
$20.00
Lopez, EpifanioCA
423 East Francisquto Avenue, West Covina, CA, 91790
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$17.65
Lopez, EpifanioCA
710 East 16th Street No 685, National City, CA, 91951
Held by American Express Travel-Serve
Unredeemed gift certificate
$15.55
Lopez, EpifanioCA
125 West 12th Street #1, Long Beach, CA, 90813
Held by Westlake Financial LLC
Credit checks or memos
$15.34
Lopez, EpifanioCA
514 Green Valley Road Apt B, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$11.67
Lopez, EpifanioCA
15758 Francisquito Avenue, La Puente, CA, 91744
Held by Webull Financial LLC
Unexch stock of successor co
$7.27
Lopez, EpifanioCA
2872 Don Rafael Avenue, Riverbank, CA, 95367
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Lopez, EpifanioCA
1250 East La Palma Avenue, Anaheim, CA, 92805
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.60
Lopez, EpifanioCA
6 West Main Street, Stockton, CA, 95202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.08
Lopez, EpifanioCA
423 East Francisquito Avenue, West Covina, CA, 91790
Held by Prematic Service Corp - Ca
Refunds due
$4.53
Lopez, EpifanioCA
319 North Langstaff Street Apt A, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.30
Lopez, EpifanioCA
15758 Francisquito Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$4.01
Lopez, EpifanioCA
11805 Jefferson Boulevard 7, Culver City, CA, 90230
Held by Bristol West Holdings Inc
Premium refunds
$3.52
Lopez, EpifanioCA
10837 Klingerman 8, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.89
Lopez, EpifanioCA
124 West 59th Place, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$1.34
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