Unclaimed property reported under Lopez, Lauro
61 records · $5,946 reported · filed in 2 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 61. Search by name and address to narrow it to yours.
$1,000.00
Lopez, LauroCA
1714 Luzern Street, Seaside, CA, 93955
Held by Fidelity National Title Company Of Calif
Escrow accounts
$1,000.00
Lopez, LauroCA
711 South Euclid Street Apt 66, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$379.79
Lopez, LauroTX
3340 Hedgerow Drive, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$366.00
Lopez, LauroCA
1466 West 50th Street, Los Angeles, CA, 90062
Held by Caremarkpcs L L C
Accounts payable
$360.19
Lopez, LauroTX
4418 Eisenhauer Road, San Antonio, TX, 78218
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$300.00
Lopez, LauroTX
2011 Gentry Street, Houston, TX, 77009
Held by Texas Bay Area Cu
Savings account (AC02) · Reported 2017
$275.31
Lopez, LauroTX
##### West Road No ###, Houston, TX, 77041
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$206.00
Lopez, LauroTX
3340 Hedgerow Drive # 3229, Dallas, TX, 75235
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$200.46
Lopez, LauroTX
306 Dominique Court, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Lopez, LauroTX
291 East Alto Street, La Grulla, TX, 78548
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$183.29
Lopez, LauroCA
13422 Caffel Way, Whittier, CA, 90605
Held by State Of North Carolina
Insurance premiums
$137.55
Lopez, LauroTX
#### Northwood Street Apt ###, Baytown, TX, 77521
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$114.28
$100.00
Lopez, LauroCA
3310 San Pablo Court, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$91.24
Lopez, LauroTX
PO Box 976, Rocksprings, TX, 78880
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$80.50
Lopez, LauroCA
536 Cypress Avenue, San Jacinto, CA, 92583
Held by Countrywide Home Loans Inc
Escrow accounts
$72.22
Lopez, LauroTX
PO Box 976, Rocksprings, TX, 78880
$55.00
Lopez, LauroCA
226 North Garfield Avenue, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$53.98
Lopez, LauroTX
2919 Pineswept Drive, Pasadena, TX, 77503
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$50.00
Lopez, LauroTX
400 Timbercreek Drive Apt 830, Richwood, TX, 77531
Held by Energy Capital Cu
Savings account (AC02) · Reported 2019
$46.26
$44.22
Lopez, LauroCA
31357 Brown Street, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Lopez, LauroTX
PO Box 976, Rocksprings, TX, 78880
$39.31
Lopez, LauroCA
9 Oakridge Drive, Daly City, CA, 94014
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks
$35.01
Lopez, LauroCA
13644 Frame Road, Poway, CA, 92064
Held by Toyota Motor Credit Corporation
Accounts payable
$34.49
$33.84
Lopez, LauroTX
305 South Kain Street, Rio Grande City, TX, 78582
$33.41
Lopez, LauroTX
305 South Kain Street, Rio Grande City, TX, 78582
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.25
Lopez, LauroTX
1210 Rocklawn Drive, Corpus Christi, TX, 78416
$30.06
$30.00
Lopez, LauroCA
200 North 9th Street Unit 128, Blythe, CA, 92225
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Lopez, LauroTX
1904 Avenue J Apt 3, Rosenberg, TX, 77471
$28.62
$28.55
Lopez, LauroTX
1904 Avenue J, Rosenberg, TX, 77471
$26.00
Lopez, LauroCA
1486 1488 West 45th Street, Los Angeles, CA, 90062
Held by Gmac Mortgage LLC.
Misc outstanding checks
$25.79
Lopez, LauroCA
1661 Villa Cardiff Drive, Cardiff By The Sea, CA, 92007
Held by Infinity Insurance Company
Premium refunds
$25.50
$25.10
$22.54
Lopez, LauroCA
3427 10th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California
Savings accounts
$11.88
Lopez, Lauro JRCA
10023 Keller Avenue, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$11.87
Lopez, LauroCA
23809 Castinette Way, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$9.45
Lopez, LauroCA
13644 Frame Road, Poway, CA, 92064
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.77
$5.75
$4.99
Lopez, LauroCA
4316 Palmdale Street, Union City, CA, 94587
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.85
Lopez, LauroCA
16169 Bizzibe Street, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Premium refunds
$4.58
Lopez, LauroCA
1714 Luzern Street, Seaside, CA, 93955
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.85
Lopez, LauroCA
308 East 3rd Street Pmb 41145, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.44
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