Unclaimed property reported under Lopez, Leonel
360 records · $47,153 reported · filed in 4 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 360. Search by name and address to narrow it to yours.
Lopez, LeonelTX
1501 Los Ebanos Drive, Laredo, TX, 78041
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$7,573.52
Lopez, LeonelTX
12628 Arp, Houston, TX, 77085
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$5,733.22
Lopez, LeonelCA
1974 Henderson Avenue Apt 3, Long Beach, CA, 90806
Held by Bank Of America NA
Checking accounts
$4,040.00
$2,325.36
Lopez, LeonelCA
35665 Date Avenue, Yucaipa, CA, 92399
Held by Integon National Insurance Company
Individual policy benefit/Clm
$2,182.40
Lopez, LeonelCA
41621 Valor Drive, Murrieta, CA, 92562
Held by United Shore Financial Services LLC
Escrow accounts
$1,877.23
Lopez, LeonelWI
8949 North Iroquois Road, Bayside, WI, 53217
Held by Re/max Southwest Inc.
Misc. outstanding checks · Reported 2017
$1,000.00
Lopez, LeonelTX
1300 Daffodil, McAllen, TX, 78501
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$715.62
Lopez, LeonelTX
#### Fm ####, Rio Grande City, TX, 78582
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$662.86
Lopez, LeonelCA
20450 Alexander Street, Perris, CA, 92570
Held by Anthem Inc
Group policy benefit/Clm payments
$524.00
Lopez, LeonelCA
PO Bx 674, Palo Cedro, CA, 96073
Held by Beaver Insurance Company
Insurance claim checks
$520.66
Lopez, LeonelCA
PO Bx 674, Palo Cedro, CA, 96073
Held by Beaver Insurance Company
Insurance claim checks
$446.28
Lopez, LeonelCA
822 Columbia Street, Redlands, CA, 92374
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$407.93
$400.00
Lopez, LeonelTX
6202 Larch Terrace, Austn, TX, 78741
Held by Capitol Wright Dist LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$395.92
Lopez, LeonelCA
23830 Newhall Avenue 50, Newhall, CA, 91321
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$387.47
Lopez, LeonelCA
1418 Orange Grove Street, Upland, CA, 91786
Held by Bank Of America - North Carolina
Refunds due
$379.79
Lopez, LeonelTX
#### East ## #/# Street, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2012
$378.90
Lopez, LeonelCA
420 North Workman, San Fernando, CA, 91340
Held by Barrett Business Services Inc
Wages, payroll, salaries
$370.37
Lopez, LeonelCA
28585 Shady Tree Lane, Winchester, CA, 92596
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$354.75
Lopez, LeonelTX
705 North Lincoln Street, Midland, TX, 79701
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$319.10
Lopez, LeonelCA
239 Clyde Street, Bakersfield, CA, 93307
Held by McGraw Insurance Services LP
Premium refunds
$315.00
$300.13
$300.13
Lopez, LeonelTX
8800 Ih 35, Austin, TX, 78756
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
$290.45
Lopez, LeonelTX
1802 South Kumquat Street Apt C, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$287.00
$266.08
Lopez, LeonelTX
401 Anaqua Drive, Rio Grande Cy, TX, 78582
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$251.00
Lopez, LeonelTX
C/o Armando Lopez 1620 Reynolds Street, Laredo, TX, 78040
Held by Eog Resources Inc
Delay rental payment (MI07) · Reported 2013
$250.00
Lopez, LeonelCA
7300 Lennox Avenue B-9, Van Nuys, CA, 91405
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$246.58
Lopez, LeonelCA
1611 South 8th Street, Alhambra, CA, 91803
Held by Elevance Health Inc
Group policy benefit/Clm payments
$245.00
Lopez, LeonelCA
35665 Date Avenue, Yucaipa, CA, 92399
Held by Berkshire Hathaway Homestate Ins Co
Individual policy benefit/Clm
$243.81
Lopez, LeonelTX
4530 Agua Dulce, Brownsville, TX, 78521
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$239.74
Lopez, LeonelTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$224.00
Lopez, LeonelTX
1913 Cordova Bnd, Irving, TX, 75060
$221.20
Lopez, LeonelTX
3526 Dickerson, Carrollton, TX, 75006
Held by Consumers County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$218.95
Lopez, LeonelCA
13633 Doty Avenue, Hawthorne, CA, 90250
Held by Barrett Business Services Inc
Wages, payroll, salaries
$216.35
Lopez, LeonelCA
907 Menusa Court, Santa Maria, CA, 93458
Held by Freedom Mortgage Corporation
Misc outstanding checks
$216.15
$215.42
Lopez, LeonelTX
705 North Lincoln Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$202.00
Lopez, LeonelCA
17474 Lakeview Drive, Morgan Hill, CA, 95037
Held by Metabank NA
Misc intangible property
$201.61
Lopez, LeonelTX
119 North Trinity Street, Marquez, TX, 77865
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$190.00
Lopez, LeonelCA
310 Dolphin Drive, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$186.17
Lopez, LeonelTX
5931 Destiny Park Court, Katy, TX, 77449
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$174.37
Lopez, LeonelCA
710 East Side Street, Santa Ana, CA, 92702
Held by Fireman'S Fund Insurance Company
Other
$160.00
Lopez, LeonelTX
9511 Poteet Jourdanton Fwy, San Antonio, TX, 78224
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$158.04
Lopez, LeonelTX
8800 Ih 35, Austin, TX, 78756
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Lopez, III LeonelTX
707 East Main Street, Rio Grande City, TX, 78582
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2016
$150.00
Lopez, LeonelTX
8204 Deer Bluff Lane, Fort Worth, TX, 76179
$150.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.