Unclaimed property reported under Lopez, Kevin
537 records · $26,917 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 537. Search by name and address to narrow it to yours.
Lopez, KevinTX
1710 Greens Road Trlr C14, Houston, TX, 77032
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$2,084.85
Lopez, KevinCA
411 East Bay State Street, Alhambra, CA, 91801
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$1,713.79
Lopez, KevinCA
3347 Louis Paul Wy, San Jose, CA, 95148
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
$895.00
Lopez, KevinCA
209 Woodland Parkway Unit 120, San Marcos, CA, 92069
Held by Flagstar Bank FSB
Cashier's checks
$752.72
Lopez, KevinTX
430 Highway 332 Apt 437, Lake Jackson, TX, 77566
$681.92
Lopez, KevinTX
14232 Dallas Parkway Apt 502, Dallas, TX, 75254
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$670.00
Lopez, KevinCA
2321 Market Street, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$546.74
Lopez, KevinTX
200 East Brazoswood Drive, Clute, TX, 77531
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$503.00
Lopez, KevinCA
Market Street 2321, Oakland, CA, 94607
Held by Allegis Group Inc
Wages, payroll, salaries
$450.50
Lopez, KevinTX
1601 Royal Crest Drive, Austin, TX, 78741
$441.34
Lopez, KevinTX
##### Dallas Parkway Apt ###, Dallas, TX, 75254
$428.51
Lopez, KevinCA
10050 Mountair Avenue Apt 33, Tujunga, CA, 91042
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$391.44
Lopez, KevinTX
291 Scarborough Drive Apt 215, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$389.84
Lopez, KevinCA
22320 Foothill Boulevard, Hayward, CA, 94541
Held by Ticor Title Company Of California
Escrow accounts
$350.00
$346.55
$318.00
Lopez, KevinCA
623 North Bristol # 81, Santa Ana, CA, 92703
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$315.70
Lopez, KevinCA
11451 Amigo Avenue, Northridge, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, KevinCA
8220 Langdon Avenue Apt 8, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$287.24
Lopez, KevinCA
4616 West Caldwell Avenue Apt H, Visalia, CA, 93277
Held by Visalia Oak View LLC
Misc outstanding checks
$283.78
$250.00
Lopez, KevinTX
3938 Violet Road, Corpus Christi, TX, 78610
Held by Brazos Masonry Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$203.17
Lopez, KevinCA
13532 Sunnyvale Avenue, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$200.00
$200.00
$188.58
Lopez, KevinCA
1051 Rock Spring Road Apt 113, Escondido, CA, 92026
Held by 21st Century North America Ins Co
Premium refunds
$183.00
$177.00
Lopez, KevinTX
#### Bagby Avenue Apt ###, Waco, TX, 76711
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$172.00
Lopez, KevinCA
1610 Hill Road Apt 6, Novato, CA, 94947
Held by Barrett Business Services Inc
Wages, payroll, salaries
$170.01
Lopez, KevinCA
5 Deer Creek Lane, Laguna Hills, CA, 92653
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$161.00
Lopez, KevinCA
1021 Ohio Ave8, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$151.00
Lopez, KevinCA
2796 East Magill Avenue, Fresno, CA, 93710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, KevinTX
5210 Bagby Avenue Apt 32, Waco, TX, 76711
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$147.08
Lopez, KevinCA
2888 Iris Avenue Spc 62, San Diego, CA, 92154
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$139.75
Lopez, KevinCA
4777 East Eagleway, Palm Springs, CA, 92264
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$139.72
Lopez, KevinTX
8303 Bova Road, Houston, TX, 77064
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$137.64
Lopez, KevinTX
307 Garcia, Laredo, TX, 78040
$136.62
Lopez, KevinCA
6932 Greeley Street, Tujunga, CA, 91042
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Lopez, KevinTX
7722 Lawn Wood Lane, Houston, TX, 77086
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$133.06
$131.40
$130.00
$126.00
Lopez, KevinTX
6631 Romsley Lane, Houston, TX, 77049
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.53
$120.62
Lopez, KevinCA
3744 Inglewood Boulevard Apt 10, Los Angeles, CA, 90066
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$117.13
Lopez, KevinCA
10314 Whitegate Avenue, Sunland, CA, 91040
Held by Yaghobimasihi V Brp Pharmaceutical
Wages, payroll, salaries
$116.89
Lopez, KevinCA
13309 Hindry Avenue, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Lopez, KevinCA
1207 1/2 East Central Avenue, Redlands, CA, 92374
Held by Pathward
Misc intangible property
$115.19
Lopez, KevinTX
1205 South Danner, Pharr, TX, 78577
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$114.98
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