Unclaimed property reported under Lopez, Florencio
140 records · $9,118 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 140. Search by name and address to narrow it to yours.
Lopez, FlorencioCA
4485 East Floradora Avenue, Fresno, CA, 93703
Held by Citicorp Trust Bank
Misc outstanding checks
$618.42
Lopez, FlorencioTX
110 South 12 Street Suite L, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$597.95
Lopez, FlorencioTX
6220 Ridgecrest Road Apt#2126, Dallas, TX, 75231
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Lopez, FlorencioTX
110 South 12th Street, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$495.95
Lopez, FlorencioTX
#### Hudnall Street ###, Dallas, TX, 75227
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Lopez, FlorencioTX
#### Chapel Creek Drive Apt ###a, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$409.17
Lopez, FlorencioTX
#### Chapel Creek Drive Apt ###a, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$409.17
Lopez, FlorencioCA
1935 Grand View Lane, West Covina, CA, 91790
Held by Travelers Indemnity Company
Refunds
$391.00
Lopez, FlorencioTX
2249 Spicewood Lane, Carrollton, TX, 75006
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$311.00
Lopez, FlorencioCA
Del Rey Ins Agncy 2 232 Monterey Street, Salinas, CA, 93902
Held by Infinity Insurance Company
Refunds
$302.20
Lopez, FlorencioTX
8827 Sunland Road, El Paso, TX, 79907
Held by Weststar Bank
Traditional IRA — cash (IR01) · Reported 2021
$254.24
Lopez, FlorencioCA
227 1 2 North Yale Avenue, Fullerton, CA, 92831
Held by First Community Insurance
Refunds
$220.00
Lopez, FlorencioTX
112 Easy Street, Roma, TX, 78584
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$208.02
Lopez, FlorencioTX
1910 San Muncis, Laird Hill, TX, 75666
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$170.00
Lopez, FlorencioTX
808 Martin Avenue, Round Rock, TX, 78681
Held by Capital One
Accounts payable (MS08) · Reported 2023
$130.96
$120.00
$113.00
Lopez, FlorencioCA
631 Foster Court, #1, Hayward, CA, 94544
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$108.15
Lopez, FlorencioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$101.90
Lopez, FlorencioCA
913 North Kenmore Avenue, Los Angeles, CA, 90029
Held by Midland National Life Ins Co
Premium refunds
$100.78
Lopez, FlorencioTX
1301 West 13th Street, Mt Pleasant, TX, 75455
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$92.35
Lopez, FlorencioTX
#### Timber Creek Place Drive ###, Houston, TX, 77084
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$77.92
Lopez, FlorencioCA
40013 Whiteleaf Lane, Murrieta, CA, 92562
Held by Safeco Ins Co Of America
Court settlements
$77.13
Lopez, FlorencioTX
350 County Road Apt 359, Dublin, TX, 76446
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$75.58
Lopez, FlorencioCA
642 Cuesta Del Mar, Oxnard, CA, 93033
Held by Guaranty National Insurance Co
Refunds
$75.24
Lopez, FlorencioTX
2391 Margaret Street, Houston, TX, 77093
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$72.00
$71.87
Lopez, FlorencioCA
840 South 1st Avenue Apt 117, Dinuba, CA, 93618
Held by Southern California Gas Co.
Refunds due
$68.87
$68.48
Lopez, FlorencioTX
North Raul Longoria 9 East El Dora, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$66.24
$62.91
Lopez, FlorencioCA
9415 San Francisco Street, Corona, CA, 91977
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
Lopez, FlorencioCA
4720 South Figueroa Street, Los Angeles, CA, 90037
Held by Sprint United Management
Refunds or rebates
$58.87
Lopez, FlorencioCA
4195 Papillion Lane, Stockton, CA, 95206
Held by Progressive Select Insurance C
Premium refunds
$57.34
Lopez, FlorencioTX
429 South San Felipe, San Antonio, TX, 00000
Held by Anheuser Busch Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$57.26
Lopez, FlorencioTX
5621 Guadalupe Street, Houston, TX, 77016
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$56.94
Lopez, FlorencioTX
1922 Presley, Houston, TX, 77093
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1998
$56.86
Lopez, FlorencioTX
#### Northgate ###, Austin, TX, 78758
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$56.00
Lopez, FlorencioCA
13273 Smith Road Box 512, Phelan, CA, 92371
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Lopez, FlorencioCA
2187 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by American Express Company
Credit balances
$54.34
Lopez, FlorencioTX
#### Northgate Boulevard ####, Austin, TX, 78758
Held by Texas State Low Cost Ins Inc
Insurance premium refund (IN05) · Reported 2005
$53.00
Lopez, FlorencioTX
350 County Roacd 359, Dublin, TX, 76446
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.84
Lopez, FlorencioTX
350 County Roacd 359, Dublin, TX, 76446
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.84
Lopez, FlorencioCA
23 Fairfax Street, San Rafael, CA, 94901
Held by Western Union Financial Services Inc
Money orders
$50.00
Lopez, FlorencioCA
1505 Alvarado Street, Oceanside, CA, 92054
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, FlorencioTX
1802 Nueces Bay Boulevard, Corpus Christi, TX, 78407
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Lopez, FlorencioTX
2391 Margaret, Houston, TX, 77093
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$49.16
Lopez, FlorencioTX
2115 Roanoke Avenue, Dallas, TX, 75235
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$46.99
$44.97
Lopez, FlorencioCA
28292 Arizona Avenue, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$43.24
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