Unclaimed property reported under Lopez, Leobardo
113 records · $8,965 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 113. Search by name and address to narrow it to yours.
Lopez, LeobardoTX
12307 Shannon Hills Drive, Houston, TX, 77099
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$1,292.05
Lopez, LeobardoTX
330 North Piedras Street Apt 11, El Paso, TX, 79905
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
Lopez, LeobardoTX
%rgti #### Valley View Lane ###, Farmers Branch, TX, 75234
Held by City Of Dallas
Refund due (MS11) · Reported 2004
$538.65
Lopez, LeobardoCA
6323 Elsberry Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$390.81
Lopez, LeobardoCA
2 Enterprise, Aliso Viejo, CA, 92656
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$361.32
Lopez, LeobardoCA
9560 Niagara Drive, Fontana, CA, 92335
Held by Allstate Property & Casualty Insurance C
Premium refunds
$346.31
Lopez, LeobardoCA
3081 Davidson Avenue, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, LeobardoCA
7381 Nebraska Avenue, San Diego, CA, 92139
Held by Travelers Indemnity Company
Premium refunds
$286.00
Lopez, LeobardoTX
1510 Avenue F, Levelland, TX, 79336
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$260.00
Lopez, LeobardoTX
1510 Avenue F, Levelland, TX, 79336
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$260.00
Lopez, LeobardoCA
5475 Mitchell Avenue, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$244.25
$242.41
$205.36
Lopez, LeobardoCA
11 Sean Court, Pleasant Hill, CA, 94523
Held by United Financial Casualty Co
Individual policy benefit/Clm
$203.64
Lopez, LeobardoCA
350 Calvary Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$172.91
Lopez, LeobardoCA
501 Barrows Drive, Suisun City, CA, 94585
Held by Valley Strong Credit Union
Savings accounts
$172.71
Lopez, LeobardoCA
3081 Davidson Avenue, San Bernardino, CA, 92405
Held by South Pacific Financial Corporation
Outstanding official checks
$166.97
Lopez, LeobardoCA
8767 Rincon Avenue, Sun Valley, CA, 91352
Held by Sunrise Banks
Misc intangible property
$131.55
Lopez, LeobardoCA
18377 Santa Ana Avenue, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$130.24
Lopez, LeobardoCA
3758 Bever Boulevard, San Ysidro, CA, 92173
Held by Nextel Communications
Refunds or rebates
$111.60
$106.00
Lopez, LeobardoCA
230 West Lorena Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Vendor payments
$100.71
Lopez, LeobardoCA
625 South Pine Street Apt A, Santa Maria, CA, 93458
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$89.26
Lopez, LeobardoCA
1970 Orlando Drive, San Jose, CA, 95122
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$88.10
Lopez, LeobardoCA
7381 Nebraska Avenue, San Diego, CA, 92139
Held by Option One Mortgage Corp
Escrow funds
$87.26
Lopez, LeobardoCA
1650 Magazine Street, Vallejo, CA, 94590
Held by Western Union Financial Svcs Inc
Refunds due
$85.75
Lopez, LeobardoCA
116 West Ortega #10, Santa Barbara, CA, 93101
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$82.97
Lopez, LeobardoTX
1017 Citriana Drive Apt Rr4, San Juan, TX, 78589
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$80.00
Lopez, LeobardoCA
1037 Big Bear Boulevard, Big Bear Lake, CA, 92315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Lopez, LeobardoCA
2011 B Avenue Apt #4, National City, CA, 91950
Held by Circle Food Products, Inc.
Salaries/Wages
$79.22
Lopez, LeobardoTX
3124 Stites Road, Donna, TX, 78537
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Lopez, LeobardoCA
7381 Nebraska Avenue, San Diego, CA, 92139
Held by Intuit Payroll Services
Wages, payroll, salaries
$72.94
Lopez, LeobardoTX
1601 McRae Boulevard Apt D04, El Paso, TX, 79925
$69.00
Lopez, LeobardoCA
713 Colombia Street, Madera, CA, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$67.61
$60.56
$59.92
Lopez, LeobardoTX
430 McKinley, Sananotnio, TX, 78210
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$59.68
Lopez, LeobardoCA
6925 North Rosemead, San Gabriel, CA, 91775
Held by El Torito Restaurants
Salaries/Wages
$53.05
Lopez, LeobardoCA
1219 Teelin Avenue, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, LeobardoTX
3880 Gaspar Drive, Dallas, TX, 75220
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$49.97
Lopez, LeobardoTX
#### Wier Hills Road Trlr ###, Austin, TX, 78735
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$47.47
Lopez, LeobardoCA
3048 Main Street, San Diego, CA, 92114
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$46.04
$45.00
Lopez, LeobardoCA
50 Gull View Court, Oakley, CA, 94561
Held by The Golden 1 Credit Union
Checking accounts
$44.07
Lopez, LeobardoCA
5829 Del Rosa Road, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Refunds due
$42.47
Lopez, LeobardoTX
### Barker Coldine Road ####, Houston, TX, 77094
Held by Mechanics Bank
Customer overpayment (MS05) · Reported 2020
$40.61
Lopez, LeobardoCA
136 Jennifer Lane, Vacaville, CA, 95687
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Lopez, LeobardoCA
7706 Bloomfield Road, San Diego, CA, 92114
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$39.59
Lopez, LeobardoCA
PO Box 310794, Fontana, CA, 92331
Held by Toyota Motor Credit Corporation
Accounts payable
$39.20
Lopez, LeobardoCA
7381 Nebraska Avenue, San Diego, CA, 92139
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$39.01
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