Unclaimed property reported under Lopez, Florentino
112 records · $5,865 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 112. Search by name and address to narrow it to yours.
Lopez, FlorentinoCA
1626 West Catalpa Drive 17, Anaheim, CA, 92801
Held by Bank Of America - California NA (318)
Outstanding official checks
$920.60
$427.84
$340.00
Lopez, FlorentinoCA
PO Box 27, Cutler, CA, 93615
Held by State Comp Insurance Fund
Insurance claim checks
$324.92
Lopez, FlorentinoTX
334 Leads Street, Dallas, TX, 75203
$305.00
Lopez, FlorentinoCA
1749 East 28th Street, Signal Hill, CA, 90755
Held by United Rentals Inc
Accounts-receivable credit balance
$184.93
Lopez, FlorentinoCA
1749 East 28th Street, Signal Hill, CA, 90755
Held by United Rentals Inc
Accounts-receivable credit balance
$168.60
Lopez, FlorentinoTX
442 Sunrise Hills Drive, El Paso, TX, 79928
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2017
$168.26
Lopez, FlorentinoTX
7020 Shady Grove Drive, San Antonio, TX, 78227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$165.00
Lopez, FlorentinoTX
8822 Tweed Drive, Houston, TX, 77061
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$147.00
Lopez, FlorentinoTX
7020 Shady Grove, San Antonio, TX, 78227
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$137.48
Lopez, FlorentinoTX
9285 Rail Road Apt 18, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$115.00
Lopez, FlorentinoCA
12767 Caswell Avenue Apt 5, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$89.99
Lopez, FlorentinoTX
County Road Marina 3000, Raymondville, TX, 78580
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$83.00
Lopez, FlorentinoCA
4517 Pickford Street Apt 7, Los Angeles, CA, 90019
Held by Sears Roebuck And Co
Wages, payroll, salaries
$82.33
Lopez, FlorentinoTX
1124 Ruthland Drive, Austin, TX, 78758
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$79.00
Lopez, FlorentinoTX
1721 Steinburg Lane, Ft Worth, TX, 76134
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$70.98
Lopez, FlorentinoCA
3444 1/2 Casitas Avenue, Los Angeles, CA, 90039
Held by Pacific Bell Telephone Company
Other
$69.55
Lopez, FlorentinoTX
1630 Marquette, Richardson, TX, 75081
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$69.52
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.80
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.50
Lopez, FlorentinoTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$66.26
Lopez, FlorentinoCA
6270 Hazeltine Avenue Apt 18, Van Nuys, CA, 91401
Held by Pacific Bell Telephone Company
Other
$64.20
$63.32
Lopez, FlorentinoTX
334 Leads Street, Dallas, TX, 75203
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$62.88
$60.00
Lopez, FlorentinoCA
33931 Railroad Avenue, Union City, CA, 94587
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, FlorentinoCA
33931 Railroad Avenue, Union City, CA, 94587
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, FlorentinoCA
33931 Railroad Avenue, Union City, CA, 94587
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, FlorentinoCA
353 88th Street Apt 1, Daly City, CA, 94015
Held by Wells Fargo Bank NA
Credit balances
$59.95
Lopez, FlorentinoCA
3935 West 117th Street, Hawthorne, 90250
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$58.00
Lopez, FlorentinoTX
334 Leads Street, Dallas, TX, 75203
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$55.58
Lopez, FlorentinoTX
Unknown, Corpus Christi, TX, 78416
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$54.07
Lopez, FlorentinoTX
1630 Marquette, Richardson, TX, 75081
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$52.00
Lopez, FlorentinoCA
4118 South Foxlake Avenue, City Of Industry, CA, 91792
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Lopez, FlorentinoTX
PO Box 1397, Brady, TX, 76825
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$48.76
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.43
Lopez, FlorentinoCA
3756 Raymond Avenue Apt 7, Los Angeles, CA, 90007
Held by Higher One Custody - Fdic
Misc outstanding checks
$46.00
Lopez, FlorentinoTX
2625 Bear Creek Road, Lancaster, TX, 75146
$44.00
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.94
Lopez, FlorentinoCA
421 Shady Lane Apt 21, El Cajon, CA, 92021
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.17
Lopez, FlorentinoTX
2518 Wilton Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.39
Lopez, FlorentinoTX
2495 B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.97
Lopez, FlorentinoTX
308 Trenton Street, Lufkin, TX, 75901
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.33
Lopez, FlorentinoCA
73430 San Gorgonio Way Apt 2, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.17
Lopez, FlorentinoTX
2495-B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$33.21
Lopez, FlorentinoCA
161 West Colony Road, Ripon, CA, 95366
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$30.00
Lopez, FlorentinoTX
3204 East 23rd Street, Brownsville, TX, 78521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Lopez, FlorentinoTX
2495-B Indiana Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.73
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