Unclaimed property reported under Lopez, Humberto
534 records · $45,703 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 534. Search by name and address to narrow it to yours.
Lopez, HumbertoTX
718 North Boulevard Terrace, Dallas, TX, 75211
$3,777.62
$2,890.80
Lopez, HumbertoCA
2223 North Broadway Unit C, Santa Ana, CA, 92706
Held by Specialized Loan Servicing LLC
Escrow accounts
$2,683.25
Lopez, HumbertoCA
22317 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,394.96
$1,098.76
Lopez, HumbertoTX
PO Box 9004, Brownsville, TX, 78520
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Lopez, HumbertoTX
No address on file
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2022
$1,000.00
Lopez, HumbertoTX
138 North 4th Street, Salinas, CA, 93906
$1,000.00
Lopez, HumbertoTX
1403 Estrellas Drive, Del Valle, TX, 78617
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$922.15
Lopez, HumbertoTX
14058 Greenjay Drive, San Antonio, TX, 78217
$724.54
Lopez, HumbertoCA
321 Oak Avenue 7, Redwood City, CA, 94061
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Lopez, HumbertoTX
9611 Rafael Street, Houston, TX, 77013
$692.20
Lopez, HumbertoCA
1241 Madison Avenue, San Diego, CA, 92116
Held by Travelers Indemnity Company
Premium refunds
$687.00
Lopez, HumbertoCA
2618 Saint Elmo Drive, San Bernardino, CA, 92410
Held by Vizcaino V Kings Food Inc Fund
Misc outstanding checks
$663.19
Lopez, HumbertoCA
3241 Santa Isabella Court, Union City, CA, 94587
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$654.28
Lopez, HumbertoCA
1125 Key Avenue, San Francisco, CA, 94124
Held by Dandelion Payments Inc
Misc intangible property
$634.01
Lopez, HumbertoCA
585 Stambaugh Street Apt B, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$601.86
Lopez, HumbertoTX
3950 Hollister Street Apt 19, Houston, TX, 77080
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Lopez, HumbertoCA
1239 North K Street, San Bernardino, CA, 92411
Held by National City Mortgage Company
Escrow funds
$470.15
Lopez, HumbertoCA
1502 Jameson Drive, Fowler, CA, 93625
Held by Principal Life Insurance Co
Pension & Profit sharing
$421.79
Lopez, HumbertoCA
26464 Calle San Antonio, San Juan Capist, CA, 92675
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$373.34
Lopez, HumbertoCA
994 West 15th Street, San Bernardino, CA, 92411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Lopez, HumbertoTX
2121 Moser Avenue, Dallas, TX, 75206
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$366.00
Lopez, HumbertoCA
12720 Cabrigo Highway, Pescadero, CA, 94060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$365.50
Lopez, HumbertoTX
4327 Avenue North, Galveston, TX, 77550
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$356.57
Lopez, HumbertoCA
PO Box 30425, San Bernardino, CA, 92413
Held by Lbs Financial Credit Union
Savings accounts
$354.38
Lopez, HumbertoCA
2000 X Street, Sacramento, CA, 95818
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.16
Lopez, HumbertoCA
201 East Berkeley Street, Santa Ana, CA, 92707
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$344.82
Lopez, HumbertoCA
1804 Donna Lane #3, San Jose, CA, 95124
Held by Century Theatres Inc.
Wages, payroll, salaries
$339.75
Lopez, JR HumbertoCA
1256 North Monterey Street, Anaheim, CA, 92801
Held by Landamerica Financial Group Inc
Escrow accounts
$335.00
$315.00
Lopez, HumbertoCA
25 Siesta Way 25, Sonoma, CA, 95476
Held by Principal Life Insurance Co
Pension & Profit sharing
$313.36
Lopez, HumbertoCA
6015 Camerino Street, Lakewood, CA, 90713
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$298.90
Lopez, HumbertoTX
13706 Sableglen Street, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$287.35
$280.69
Lopez, HumbertoTX
3310 Willow Tree Drive, Houston, TX, 77066
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$276.74
Lopez, JR HumbertoCA
1256 North Monterey Street, Anaheim, CA, 92801
Held by Landamerica Financial Group Inc
Escrow accounts
$267.42
Lopez, HumbertoTX
150 Northpark Plaza Drive Apt 216, Kingwood, TX, 77339
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$261.11
Lopez, HumbertoCA
440 1/2 Rose Drive, National City, CA, 91950
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$250.00
Lopez, HumbertoCA
6901 Courtside Circle Apt 15, Bakersfield, CA, 92509
Held by Goldman V Defenders Inc
Misc outstanding checks
$233.34
Lopez, HumbertoTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$226.14
Lopez, HumbertoTX
3814 Erby, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$220.00
Lopez, HumbertoTX
2101 Lamplight Village Circ, Austin, TX, 78727
$206.71
Lopez, HumbertoTX
DBA H And L Construction 1705 Marguerite, TX, 00000
Held by City Of Corpus Christi
Other court deposit (CT05) · Reported 2016
$200.00
Lopez, HumbertoTX
3915 Thomason Avenue, El Paso, TX, 79904
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$193.45
Lopez, HumbertoTX
5610 East Side #4, Dallas, TX, 75242
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, HumbertoTX
PO Box 3685, Eagle Pass, TX, 78852
Held by 3S Svcs
Accounts payable (MS08) · Reported 2020
$187.46
Lopez, HumbertoTX
10925 Briar Forest Drive, Houston, TX, 77042
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$183.80
Lopez, HumbertoCA
2040 Hollenbeck Street, Los Angeles, CA, 90023
Held by King Taco Restaurant Inc.
Salaries/Wages
$180.39
Lopez, HumbertoCA
24764 Court Street, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$178.92
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