Unclaimed property reported under Lopez, Eugenio
165 records · $52,417 reported · filed in 3 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 165. Search by name and address to narrow it to yours.
Lopez, EugenioCA
22287 Mission Boulevard 16, Hayward, CA, 94541
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$31,604.03
Lopez, Eugenio JRCA
340 Industrial Way, Brisbane, CA, 94005
Held by First Banks Inc
Funds for liquidation
$3,584.36
Lopez, EugenioCA
27679 Monroe Avenue, Romoland, CA, 92585
Held by Modtech Holdings Inc Retirement Plan
Funds held in a fiduciary capacity
$2,389.83
Lopez, EugenioCA
2001 Junipero Serra Boulevard Suite 200, Daly City, CA, 94014
Held by Auto Owners Insurance Company
Premium refunds
$1,884.04
$1,774.46
Lopez, EugenioCA
1817 Forane Street, Barstow, CA, 92311
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$1,663.43
$1,609.02
Lopez, EugenioWI
PO Box 142, Springfield, WI, 53176
Held by Associated Bank NA
Checking accounts · Reported 2013
$823.79
$493.00
Lopez, EugenioCA
1457 East Springfield Avenue Apt 104, Reedley, CA, 93654
Held by Bank Of America - Arizona NA (333)
Savings accounts
$308.90
Lopez, EugenioTX
13107 Chatfield Manor Lane, Tomball, TX, 77377
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, EugenioTX
352 Emerald Acres, Horizon City, TX, 79928
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$247.56
Lopez, EugenioCA
Apt East, Healdsburg, CA, 95448
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$242.13
Lopez, EugenioCA
1252 Evergreen Lane, Port Hueneme, CA, 93041
Held by Fifth Third Bancorp
Escrow accounts
$235.46
Lopez, EugenioTX
120 Roesler Street, San Antonio, TX, 78220
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2011
$228.01
$200.00
Lopez, EugenioCA
21315 Roscoe Boulevard Apt 235, Canoga Park, CA, 91304
Held by Sprint United Management
Refunds or rebates
$148.98
Lopez, EugenioCA
352 Plymouth Street Apt B, Santa Cruz, CA, 95060
Held by Westlake Services LLC
Refunds due
$145.22
Lopez, EugenioTX
207 East Coma Avenue, Hidalgo, TX, 78557
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$136.45
Lopez, EugenioCA
25502 Belmont Avenue, Hayward, CA, 94542
Held by Allstate Indemnity Company
Premium refunds
$128.79
Lopez, EugenioCA
600 Montgomery 47th Flr, San Francisco, CA, 94111
Held by Pacific Bell Telephone Company
Other
$128.22
$108.25
Lopez, EugenioTX
10731 Valley Hills Drive, Houston, TX, 77071
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$106.07
Lopez, EugenioCA
206 Sebastian Lane, Watsonville, CA, 95076
Held by Bank Of America - California NA (318)
Savings accounts
$105.29
Lopez, EugenioTX
2500 Louis Henna Boulevard Apt 3303, Round Rock, TX, 78664
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Lopez, EugenioTX
4804 Mile 9 North, Mercedes, TX, 78570
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Lopez, EugenioCA
806 San Gabriel Blv, Rosemead, CA, 91770
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Lopez, EugenioCA
3635 Orange Drive, Oxnard, CA, 93036
Held by Reiter Brothers Inc
Wages, payroll, salaries
$98.62
Lopez, EugenioCA
12734 Coswell Apt 3, Los Angeles, CA, 90066
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$96.76
Lopez, EugenioTX
### East Nasa Road ## Apt ####, Webster, TX, 77598
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$94.22
Lopez, EugenioTX
109 Northwest 25th Street, Mineral Wells, TX, 76067
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$91.54
Lopez, EugenioTX
1109 West 19 Street, Odessa, TX, 79763
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2023
$89.84
Lopez, EugenioCA
1148 3rd Avenue Spc 115, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
Lopez, EugenioCA
24922 Muirlands Bl Sp 51, Lake Forest, CA, 92630
Held by Pacific Bell Telephone Company
Refunds due
$85.63
Lopez, EugenioCA
11850 East American, Del Rey, CA, 93616
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$80.00
Lopez, EugenioTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Lopez, EugenioTX
12330 Whitney Avenue, San Antonio, TX, 78223
$76.43
Lopez, EugenioCA
226 Nantucket, King City, CA, 93930
Held by Allstate Property & Casualty Insurance C
Refunds
$75.41
Lopez, EugenioTX
4804 Mile 9 North, Mercedes, TX, 78570
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$71.00
Lopez, EugenioTX
3012 Tampico Street, Hidalgo, TX, 78557
$69.82
Lopez, EugenioTX
2906 West Walnut Street, Garland, TX, 75042
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$60.00
Lopez, EugenioCA
1006 West 42nd Street Apt 1, Los Angeles, CA, 90037
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$59.29
$59.27
Lopez, EugenioTX
### East Nasa Road # Apt ####, Webster, TX, 77598
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.63
Lopez, EugenioTX
### East Nasa Road # Apt ####, Webster, TX, 77598
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.68
Lopez, EugenioTX
9660 Forest Lane, Dallas, TX, 75243
Held by David McDavid Acura
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.03
Lopez, EugenioCA
6880 Elder Avenue, Hanford, CA, 93230
Held by American Tire Distributors Inc
Accounts-receivable credit balance
$52.00
Lopez, EugenioTX
801 East Nasa Road 1 Apt 1514, Webster, TX, 77598
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.67
Lopez, EugenioCA
20927 Gresham Street Apt D, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.14
Lopez, EugenioTX
3601 Harewood Court, Pearland, TX, 77584
$50.00
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