Unclaimed property reported under Lopez, Horacio
150 records · $11,194 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 150. Search by name and address to narrow it to yours.
Lopez, HoracioCA
12068 Peach Street Apt A, Lynwood, CA, 90262
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,066.77
Lopez, HoracioCA
6395 Mission Street, Daly City, CA, 94014
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$619.65
Lopez, HoracioCA
1543 Desdemona Court, San Jose, CA, 95121
Held by Nationscredit Financial Svcs C
Other
$518.58
Lopez, HoracioCA
4433 South Avalon Boulevard, Los Angeles, CA, 90011
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Lopez, HoracioTX
1014 West Lee Street, Pharr, TX, 78577
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$415.99
Lopez, HoracioCA
4690 East Peralta Way, Fresno, CA, 93703
Held by Farmers Property And Casualty Ins Co
Premium refunds
$400.00
$318.15
Lopez, HoracioCA
1006 East Jolson Avenue, Fresno, CA, 93706
Held by Noble Federal Credit Union
Savings accounts
$313.60
Lopez, HoracioTX
#### Chaple Creek ####, Dallas, TX, 75220
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2005
$312.50
Lopez, JR HoracioTX
Psc 3 Box 908, Apo, NY, 09021
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$310.27
Lopez, HoracioTX
Rt 7 Box 423, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$308.94
Lopez, HoracioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Lopez, JR HoracioTX
Rt 7 Box 423, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$290.69
Lopez, HoracioCA
293 West Grant Street Apt 239, Healdsburg, CA, 95448
Held by Safeway Inc
Wages, payroll, salaries
$283.72
$282.69
Lopez, HoracioTX
14281 Misty Meadow, Houston, TX, 77079
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$270.02
Lopez, JR HoracioTX
Rt 7 Box 423, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$262.21
$250.00
Lopez, HoracioCA
2505 West Foothill Boulevard Sp 168, San Bernardino, CA, 92410
Held by Comerica Bank
Misc intangible property
$190.72
Lopez, HoracioCA
6395 Mission Street, Daly City, CA, 94014
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$187.20
Lopez, HoracioTX
PO Box 1947, Roma, TX, 78584
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$179.00
Lopez, HoracioTX
Rt 7 Box 423, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$155.38
Lopez, HoracioTX
8701 Norton Street #24b, El Paso, TX, 79904
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$154.50
Lopez, HoracioTX
3614 Candleglenn, San Antonio, TX, 78244
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$150.00
Lopez, HoracioCA
2440 Marquette Way, Fairfield, CA, 94533
Held by Qbe First Insurance Agency
Premium refunds
$126.98
Lopez, HoracioTX
2609 18th Street, Plano, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$120.39
Lopez, HoracioWI
1116 Ann Street, Madison, WI, 53713
Held by American Girl
Registered checks · Reported 2002
$113.59
Lopez, HoracioCA
1030 Francis Avenue, Seaside, CA, 93955
Held by Western Union Financial Services
Refunds due
$109.99
Lopez, Horacio DDSCA
6395 Mission Street, Daly City, CA, 94014
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$102.00
$101.15
Lopez, HoracioTX
PO Box 1000 Suite 101, Rio Grande City, TX, 78582
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$99.32
Lopez, HoracioTX
833 Far Fiu, Austin, TX, 78758
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.50
Lopez, HoracioCA
317 East La Palma Avenue Apt 1, Anaheim, CA, 92801
Held by Servicio Uniteller Inc.
Unidentified remittances
$95.01
Lopez, HoracioCA
2335 East Thomas Avenue, Fresno, CA, 93701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
$85.00
Lopez, HoracioTX
9638 Siano Pines Drive, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$79.10
Lopez, HoracioCA
1028 South State, Earlimart, CA, 93219
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Lopez, HoracioTX
#### Victoria Suite ###, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$70.00
Lopez, HoracioTX
230 Kayton Avenue, San Antonio, TX, 78210
$68.00
Lopez, HoracioCA
2845 1/2 West Pico Boulevard, Los Angeles, CA, 90006
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$65.24
Lopez, HoracioCA
320 North Park Vista Street Spc 173, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$64.00
Lopez, HoracioTX
2902 Texas Drive, Dallas, TX, 75211
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$62.75
$59.00
Lopez, HoracioTX
8900 Fondren 228-B, Houston, TX, 77074
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$55.00
Lopez, HoracioTX
833 Far Fiu, Austin, TX, 78758
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.92
Lopez, HoracioCA
1316 West Bohnert Avenue, Rialto, CA, 92377
Held by Time Warner Cable Inc
Refunds or rebates
$53.21
Lopez, HoracioCA
PO Bx 5811, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$52.63
Lopez, HoracioCA
9637 Lilly Court, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, HoracioCA
2532 Edwards Avenue, South El Monte, CA, 91733
Held by Sears Roebuck And Co
Refunds due
$50.00
Lopez, HoracioTX
20202 Cresta Avenida Apt 3107, San Antonio, TX, 78256
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
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