Unclaimed property reported under Lopez, Gregorio
323 records · $26,503 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 323. Search by name and address to narrow it to yours.
Lopez, GregorioTX
13920 Broken Arrow Drive, Willis, 77378
$1,880.50
Lopez, GregorioTX
2917 McKinley Avenue, Fort Worth, TX, 76106
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,498.71
Lopez, GregorioTX
9195 Crystal Spring Drive, Conroe, TX, 77303
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,137.83
Lopez, GregorioCA
29235 Sheridon Road, Valverde, CA, 91384
Held by Western Union Financial Services Inc
Misc outstanding checks
$920.75
Lopez, GregorioCA
29235 Sheridon Road, Valverde, CA, 91384
Held by Western Union Financial Services Inc
Misc outstanding checks
$920.75
Lopez, GregorioTX
607 North Jefferson Street, Kaufman, TX, 75142
$809.65
Lopez, GregorioTX
5100 County Road Ff, Hereford, TX, 79045
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$743.08
Lopez, GregorioTX
3112 Prado Street, Austin, TX, 78702
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$708.38
$461.92
Lopez, GregorioCA
12515 Broadway, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$452.32
Lopez, GregorioTX
2512 Maryland, Laredo, TX, 78040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$450.00
Lopez, GregorioCA
1449 Calaveras Boulevard, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Wages, payroll, salaries
$441.79
Lopez, GregorioCA
2205 Persimmon Street, Wasco, CA, 93280
Held by First American Specialty Insurance Company
Premium refunds
$430.00
Lopez, GregorioCA
728 Jefferson Street, Bakersfield, CA, 93305
Held by The Golden 1 Credit Union
Savings accounts
$425.46
Lopez, GregorioCA
845 Sub Normadi Boulevard #12, Los Angeles, CA, 90008
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$387.93
$383.00
Lopez, GregorioCA
7690 Laurel Avenue, Fontana, CA, 92336
Held by Landamerica Financial Group Inc
Escrow accounts
$349.00
Lopez, GregorioCA
874 La Mirada Avenue, Encinitas, CA, 92024
Held by Integon National Insurance Company
Premium refunds
$324.73
Lopez, GregorioTX
7523 Trabajo Drive, Houston, TX, 77083
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$314.54
Lopez, GregorioTX
6641BERYL, Hgouston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$306.00
Lopez, GregorioTX
1 Darnell Street, Conroe, TX, 77301
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Lopez, GregorioCA
314 West 9th Street, Santa Rosa, CA, 95401
Held by Medco Health Solutions Inc
Customer overpayments
$290.78
Lopez, GregorioCA
1509 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Ocwen Financial Corporation
Escrow accounts
$274.85
Lopez, GregorioTX
Apt 285 2201 Willow Creek Drive, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$271.00
Lopez, GregorioCA
1207 1-2 Washngtn Bl, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Commissions
$262.15
Lopez, GregorioCA
10965 Glenoaks Boulevard Sp 59, Pacoima, CA, 91331
Held by Metabank NA
Misc intangible property
$241.95
Lopez, GregorioCA
18508 Clinton, Kerman, CA, 93630
Held by Western Union Financial Services Inc
Misc outstanding checks
$235.75
Lopez, GregorioTX
607 North Jefferson Street, Kaufman, TX, 75142
$231.17
Lopez, GregorioCA
9211 San Juan Avenue, South Gate, CA, 90280
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$226.79
Lopez, GregorioCA
314 West 9th Street, Santa Rosa, CA, 95401
Held by Medco Health Solutions Inc
Customer overpayments
$222.79
Lopez, GregorioCA
8090 South Central, Los Angeles, CA, 90001
Held by Vernon Escrow
Escrow check/Deposit/Disputed
$200.06
Lopez, GregorioTX
5430 Garland Avenue, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
$190.00
Lopez, GregorioCA
2424 Crows Landing Road, Modesto, CA, 95358
Held by Bank Of America - North Carolina
Refunds due
$170.98
Lopez, GregorioTX
3509 Springfield, Laredo, TX, 78041
Held by Life Protection Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1996
$166.82
Lopez, GregorioTX
4700 Wimbleton Way Apt 1411, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$165.25
$163.70
Lopez, GregorioCA
11633 Senwood Street, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Lopez, GregorioCA
3863 Withier Boulevard, Los Angeles, CA, 90063
Held by Sigue Corporation
Unidentified remittances
$150.00
Lopez, GregorioTX
349 Loma Alta Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.05
$144.74
Lopez, GregorioCA
65910 Cahuilla Avenue, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$143.16
Lopez, GregorioCA
438 North Fresno Street, Los Angeles, CA, 90063
Held by Allstate Insurance Company
Premium refunds
$141.00
Lopez, GregorioCA
505 East 47th Street, Los Angeles, CA, 90011
Held by California Adventist Fcu
Savings accounts
$140.68
Lopez, GregorioCA
10923 Kenney Street, Norwalk, CA, 90650
Held by National Group Life Insurance Company
Refunds
$139.69
Lopez, GregorioCA
56 Herman Court, Watsonville, CA, 95076
Held by Bank Of America - Home Loans
Escrow accounts
$139.53
Lopez, GregorioCA
4435 Townhome Drive, Stockton, CA, 95207
Held by Walsh Vineyards Management
Wages, payroll, salaries
$137.94
Lopez, GregorioCA
67 North Filice Street, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$135.98
Lopez, GregorioCA
2001 Shelbourne Way, Santa Rosa, CA, 95403
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$135.52
Lopez, GregorioTX
2804 East Rogers Road, Edinburg, TX, 78541
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2015
$132.00
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