Unclaimed property reported under Lopez, Ismael
649 records · $65,984 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 649. Search by name and address to narrow it to yours.
Lopez, IsmaelTX
7302 Woodsman Trail, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2009
$3,630.93
$3,455.78
Lopez, IsmaelCA
Apt 12, Canoga Park, CA, 91306
Held by Travelers Indemnity Company
Insurance claim checks
$3,000.00
Lopez, IsmaelCA
4518 Thistle Drive, San Jose, CA, 95136
Held by Countrywide Home Loans Inc
Accounts payable
$2,000.00
$1,700.00
$1,621.08
$1,484.21
Lopez, IsmaelCA
3937 Spencer Street Apt #10, Las Vegas, CA, 92376
Held by Everhome Mortgage
Escrow accounts
$1,359.10
Lopez, IsmaelTX
2605 Audubon Place, Austin, TX, 78741
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$1,062.91
Lopez, IsmaelTX
PO Box 201, Refugio, TX, 78377
$1,049.42
Lopez, IsmaelTX
2620 Bostic #3, Houston, TX, 77093
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,020.00
Lopez, IsmaelTX
2615 Wester Street, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Lopez, IsmaelTX
13023 Sandhill Park Lane, Houston, TX, 77044
$1,000.00
Lopez, IsmaelCA
1225 East Wanamaker Drive Apt B, Covina, CA, 91724
Held by Explorer Insurance Company
Individual policy benefit/Clm
$998.43
Lopez, IsmaelTX
218 Stafford Street, San Antonio, TX, 78208
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$885.00
Lopez, IsmaelTX
9334 Concourse Drive, Houston, TX, 77036
$753.81
Lopez, IsmaelCA
137 Canal Street Apt 16, San Rafael, CA, 94901
Held by Davita Inc And Affiliates
Vendor checks
$742.79
Lopez, IsmaelTX
307 Northhaven, San Antonio, TX, 78229
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$635.00
Lopez, IsmaelCA
16409 Orange Way Apt C, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$628.32
Lopez, IsmaelTX
13023 Sandhill Park Lane, Houston, TX, 77044
$600.00
Lopez, IsmaelCA
712 Chalimar, Costa Mesa, CA, 92627
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$588.91
Lopez, JR IsmaelCA
731 Maple Street, La Habra, CA, 90631
Held by Kehe Food Distributors
Wages, payroll, salaries
$574.98
Lopez, IsmaelCA
8453 Ottis Street, South Gate 9028, CA, 90280
Held by Moneygram Payment Systems Inc
Refunds due
$509.99
Lopez, IsmaelCA
1741 Pomona Avenue Apt 17, Costa Mesa, CA, 92627
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$509.57
Lopez, IsmaelTX
19211 Applecrest Way, Spring, TX, 77388
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$500.00
Lopez, IsmaelTX
#### South County Road #### Midland Tx 79706, Midland, TX, 79706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$500.00
Lopez, IsmaelTX
3302 Wake Street, Dallas, TX, 75212
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$475.00
Lopez, IsmaelCA
4518 Thistle Drive, San Jose, CA, 95136
Held by Ace American Insurance Company
Individual policy benefit/Clm
$460.00
Lopez, IsmaelCA
1881 El Camino Real U, Tustin, CA, 92780
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$457.74
Lopez, IsmaelTX
612 Joyce Drive, Garland, TX, 75040
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$446.70
Lopez, IsmaelCA
940 Davis Avenue, Mc Farland, CA, 93250
Held by Kern Schools Federal Credit Union
Savings accounts
$425.31
Lopez, IsmaelTX
19203 Applecrest Way, Spring, TX, 77388
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$422.00
Lopez, IsmaelTX
195 South Old Dechard Lane Apt 726, Lewisville, TX, 75067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$420.00
Lopez, IsmaelTX
1006 Nwood, Houston, TX, 77009
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$411.60
Lopez, IsmaelCA
407 South Lincoln, Santa Maria, CA, 93458
Held by Centerstate Bank Inc
Wages, payroll, salaries
$406.07
Lopez, IsmaelCA
1950 Lantana Street #219, Oxnard, CA, 93036
Held by Laguna Farms LLC
Wages, payroll, salaries
$398.41
Lopez, IsmaelCA
1036 South Riverside Avenue Apt 130, Rialto, CA, 92376
Held by Metabank NA
Misc intangible property
$379.10
$375.00
Lopez, IsmaelTX
1925 Live Oak Avenue, Waco, TX, 76708
Held by Community Bank & Trust
Savings account (AC02) · Reported 2021
$372.96
Lopez, IsmaelTX
2842 Trail Lake Drive, Houston, TX, 77045
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$371.52
Lopez, IsmaelTX
2605 Audubon Place, Austin, TX, 78741
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$365.88
$354.89
Lopez, IsmaelCA
12790 Magnolia Avenue, Chino, CA, 91710
Held by Masterbrand Cabinets Inc
Salaries/Wages
$334.33
$327.55
Lopez, IsmaelTX
13023 Sandhill Park Lane, Houston, TX, 77044
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$323.34
Lopez, IsmaelCA
1890 Juntion Boulevard, Roseville, CA, 95747
Held by Progressive West Insurance Com
Premium refunds
$307.75
Lopez, IsmaelTX
3209 Milk Street, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$306.25
Lopez, JR IsmaelCA
222 South Townsend Avenue, Los Angeles, CA, 90063
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$304.99
Lopez, IsmaelTX
2605 Audubon Place, Austin, TX, 78741
Held by Hsbc Finance Corporation Tax
Escrow account (TR04) · Reported 2020
$291.16
Lopez, IsmaelTX
2201 Fairpark, Midland, TX, 79701
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$289.71
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