Unclaimed property reported under Lopez, Leo
162 records · $10,402 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 162. Search by name and address to narrow it to yours.
Lopez, LeoTX
1030 Rockwood Street, Dallas, TX, 75203
$1,057.75
Lopez, LeoTX
904 Pyegrave Place, Austin, TX, 78753
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022
$1,050.09
Lopez, LeoCA
1464 North Soto Street, Los Angeles, CA, 90033
Held by American Express Company
Customer overpayments
$849.64
Lopez, LeoTX
1242 South Dwight Street, Pampa, TX, 79065
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$431.86
Lopez, LeoCA
14732 Adams Street, Midway City, CA, 92655
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$400.00
$377.15
$352.70
Lopez, LeoTX
1809 Harmsway Street, Mission, TX, 78572
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$335.80
Lopez, LeoTX
7101 East Meadow Bend Drive, Austin, TX, 78724
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$288.50
Lopez, LeoTX
250 Pennsylvania Avenue 523, Fort Worth, TX, 76104
$274.19
Lopez, LeoCA
327 Los Encinos Drive, San Jose, CA, 95134
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$270.46
Lopez, LeoTX
601 Northwest 1st Street, Morton, TX, 79346
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$263.21
Lopez, LeoCA
293 Woodfield Lane, Brentwood, CA, 94513
Held by Chicago Title Insurance Company
Misc outstanding checks
$246.95
Lopez, LeoCA
12242 Vanown Street, North Hollywood, CA, 91605
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$166.82
Lopez, LeoCA
1251 West Sepulveda Boulevard Box 394, Torrance, CA, 90502
Held by Citibank NA
Cashier's checks
$160.00
Lopez, LeoTX
4540 Colwick Drive, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$152.31
Lopez, LeoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$130.00
Lopez, LeoTX
1720 Lincoln, Laredo, TX, 78040
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2024
$130.00
Lopez, LeoCA
2632 Othello Avenue, San Jose, CA, 95125
Held by Progressive Specialty Insuranc
Court settlements
$114.79
Lopez, LeoTX
3661 Talley Road, San Antonio, TX, 78253
$111.01
Lopez, LeoCA
38076 Canyon Heights Drive, Fremont, CA, 94536
Held by Mercury Insurance Company
Premium refunds
$105.00
Lopez, LeoCA
12350 Est Del Amo 0, Lakewood, CA, 90715
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$103.18
Lopez, LeoCA
3201 West 134 Place, Hawthorne, CA, 90250
Held by Amstarsouthern Arthouse LP
Misc outstanding checks
$100.00
Lopez, LeoCA
10108 Wilmington Avenue, Los Angeles, CA, 90002
Held by Metlife Inc
Securities exchanged for cash
$98.33
Lopez, LeoCA
16105 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.33
Lopez, LeoCA
6827 Lynalan Avenue, Whittier, CA, 90606
Held by Ups Ground Freight Inc
Wages, payroll, salaries
$86.88
Lopez, LeoCA
5227 15th Avenue, Sacramento, CA, 95820
Held by 21st Century North America Ins Co
Premium refunds
$85.01
Lopez, LeoTX
2555 East Van Buren Street, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$76.37
Lopez, LeoCA
1464 North Soto Street, Boyle Heights, CA, 90033
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Lopez, LeoTX
##### Dunlap Street Apt ####, Houston, TX, 77085
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$74.37
Lopez, LeoTX
1338 Glencliff Drive, Dallas, TX, 75217
$74.18
Lopez, Leo JRCA
7896 Deer Creek Drive, Sacramento, CA, 95823
Held by Google LLC And Affiliates
Accounts payable
$70.43
$68.54
Lopez, LeoCA
209 West 15th Avenue, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$68.12
Lopez, LeoTX
1918 North Carrier Parkway, Grand Prairie, TX, 75050
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2015
$65.94
Lopez, LeoCA
575 Seven Trees Vlg Wy, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Vendor payments
$65.50
Lopez, LeoCA
2806 Gavilan Court, San Jose, CA, 95148
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.24
Lopez, LeoCA
234 South Inez, Hemet, CA, 92545
Held by Brinker International Payroll Company
Wages, payroll, salaries
$64.73
$63.35
Lopez, LeoCA
750 South Jackson Avenue, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.35
$58.02
Lopez, LeoCA
140 West La Cienega Road, San Marcos, CA, 92069
Held by Walt Disney Company The
Vendor checks
$57.15
Lopez, LeoTX
1716 Jenny Laurie Court Roadrunner, El Paso, TX, 79928
Held by Time Warner Cable
Accounts-receivable credit balance (MS09) · Reported 2009
$56.41
$53.95
Lopez, LeoCA
1691 East Bonnie Brae Court, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Savings accounts
$51.75
Lopez, LeoCA
2080 Del Gado Wy, Sacramento, CA, 95833
Held by California Casualty Insurance Company
Insurance premiums
$51.00
$50.00
$50.00
Lopez, LeoTX
264 Riddle Road, Cedar Creek, TX, 78612
Held by Austin Retina Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$48.39
Lopez, LeoCA
655 Hilltop 131, Redding, CA, 96003
Held by Consumer Credit Counselors Of The North Valley
Credit balances
$45.00
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