Unclaimed property reported under Lopez, Leon
59 records · $5,729 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 59. Search by name and address to narrow it to yours.
Lopez, LeonCA
1253 East 64 Street, Los Angeles, CA, 90001
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Lopez, LeonTX
2021 Louise Street, Seguin, TX, 78155
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$939.08
$479.25
$423.30
Lopez, Leon JRCA
2501 Michelle Drive, Sacramento, CA, 95821
Held by Sunrise Banks
Outstanding official checks
$334.05
$248.13
Lopez, LeonTX
#### County Road ###, Burnet, TX, 78611
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$206.00
Lopez, LeonCA
18030 Annes Circle, Canyon Country, CA, 91387
Held by Sunrise Banks
Misc intangible property
$196.00
Lopez, LeonTX
6302 Tall Willow Drive, Houston, TX, 77088
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$168.48
Lopez, LeonTX
2731 Rolling Hills Lane, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$106.83
Lopez, LeonTX
2210 Shea Road, Dallas, TX, 75235
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$104.82
Lopez, LeonTX
#### County Road ###, Burnet, TX, 78611
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$104.00
$90.00
Lopez, LeonTX
#### County Road ###, Burnet, TX, 78611
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$78.50
Lopez, LeonCA
1667 East Floyd Court, Santa Maria, CA, 93454
Held by Lumbermens Mutual Casualty Company
Refunds
$76.00
Lopez, LeonTX
949 Wall Street, Houston, TX, 77088
$75.38
Lopez, LeonCA
333 West Cota Street, Santa Barbara, CA, 93101
Held by Safeco Ins Co Of America
Court settlements
$65.86
Lopez, LeonTX
6302 Tall Willow, Houston, TX, 77092
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$64.00
Lopez, LeonCA
14333 Tyler Street 18, Sylmar, CA, 91342
Held by 21st Century Insurance Company
Premium refunds
$52.00
Lopez, LeonTX
929 West Hackberry Avenue, Alamo, TX, 78516
$51.50
Lopez, LeonCA
108 24th Avenue Northwest, Stockton, CA, 95215
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lopez, LeonTX
3812 Waldo Street, Houston, TX, 77063
Held by General Electric Co
Vendor check (CK13) · Reported 2004
$50.00
Lopez, LeonTX
3532 Adenmor Court #a, Clovis, NM, 88101
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$46.77
Lopez, LeonCA
754 Joplon Court, Colton, CA, 92324
Held by Integon National Insurance Company
Individual policy benefit/Clm
$46.00
Lopez, LeonTX
Amarillo, TX, 00000
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$45.40
$45.15
Lopez, LeonTX
6014 Heffernan Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.66
Lopez, LeonTX
6306 Tall Willow Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.57
$42.30
Lopez, LeonTX
5410 6th Street, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2019
$35.00
Lopez, LeonTX
#### County Road ###, Burnet, TX, 78611
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$34.00
Lopez, LeonCA
220 Canal Ts Zpt 313, San Rafael, CA, 94901
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Lopez, Leon JRCA
251 Hayes Avenue, Ventura, CA, 93003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.45
Lopez, LeonTX
5410 6th Street, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$32.00
Lopez, LeonCA
37148 Winged Foot Road, Beaumont, CA, 92223
Held by Sirius Xm Inc
Accounts-receivable credit balance
$31.80
Lopez, LeonTX
PO Box 864, Alamo, TX, 78516
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$27.33
Lopez, LeonTX
1263 Sugar Land Drive, New Braunfels, TX, 78130
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$26.46
Lopez, JR LeonTX
733 Cliffview Drive Trlr 15, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$25.42
Lopez, LeonTX
110 Janette Drive, Leander, TX, 78646
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$25.00
Lopez, LeonTX
### East Fm ####, Monahans, TX, 79756
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$25.00
Lopez, LeonTX
929 West Hackberry Avenue, Alamo, TX, 78516
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$25.00
Lopez, LeonCA
1303 Montgomery Lane, Tracy, CA, 95377
Held by McGraw Insurance Services LP
Premium refunds
$20.00
Lopez, LeonCA
460 Ellesmere Drive, Dixon, CA, 95620
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.17
Lopez, LeonCA
1758 West 42nd Place, Los Angeles, CA, 90062
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Lopez, LeonCA
332 East Grove Street, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.88
$8.38
Lopez, LeonCA
1707 East Chuckwatta Drive #8, Palm Springs, CA, 92262
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$8.00
Lopez, LeonCA
1134 West 163rd Street Apt A, Gardena, CA, 90247
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.40
Lopez, LeonCA
7878 Baysinger Street, Downey, CA, 90241
Held by Navy Federal Credit Union
Savings accounts
$5.00
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