Unclaimed property reported under Lopez, Leopoldo
218 records · $20,966 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 218. Search by name and address to narrow it to yours.
Lopez, LeopoldoCA
3972 West 9th Street Apt 206, Los Angeles, CA, 90019
Held by Ameritas Life Insurance Corp
Pension checks
$4,401.77
Lopez, LeopoldoTX
1401 Kemp Hills Drive, Austin, TX, 78737
$1,178.53
Lopez, LeopoldoCA
11058 East Avenue R, Littlerock, CA, 93543
Held by First American Title Company
Escrow accounts
$1,000.00
Lopez, LeopoldoTX
5506 Mackinaw Street, Houston, TX, 77053
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$771.39
Lopez, JR LeopoldoTX
205 Kings Circle 85615, Laredo, TX, 78041
Held by Newfield Expl Co
Delay rental payment (MI07) · Reported 2016
$765.00
Lopez, LeopoldoCA
1224 West 226th Street, Torrance, CA, 90502
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$717.49
Lopez, LeopoldoTX
10008 Eastridge, El Paso, TX, 79925
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$500.00
Lopez, LeopoldoTX
5506 Mackinaw Street, Houston, TX, 77053
$500.00
$500.00
Lopez, LeopoldoCA
1224 West 226th Street, Torrance, CA, 90502
Held by Real Mex Restaurants
Wages, payroll, salaries
$493.04
Lopez, LeopoldoCA
11408 Aeolian Street, Whittier, CA, 90606
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Lopez, LeopoldoCA
11058 East Avenue R, Littlerock, CA, 93543
Held by Nationstar Mortgage, LLC
Escrow accounts
$424.21
$400.00
Lopez, LeopoldoTX
5506 Mackinaw Street, Houston, TX, 77053
$346.48
$300.00
$280.00
Lopez, LeopoldoCA
9001 Northstar Drive #308, Truckee, CA, 96161
Held by First American Title Co
Escrow accounts
$225.00
$200.00
Lopez, LeopoldoCA
15523 Bow String Street, Victorville, CA, 92394
Held by Southern California Edison Co
Utility deposit
$177.08
Lopez, LeopoldoCA
8246 3rd Street, Paramount, CA, 90723
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$163.19
Lopez, LeopoldoTX
Victoria 1661 Colonia Providencia, Guadalajara Jalisco, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998
$162.31
Lopez, LeopoldoTX
No address on file
Held by Physicians Eye Clinic Of Laredo
Customer overpayment (MS05) · Reported 2021
$159.61
Lopez, LeopoldoTX
2405 Jordan Street, Dallas, TX, 75215
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$154.42
Lopez, LeopoldoCA
15247 Beckner Street, La Puente, CA, 91744
Held by Prematic Service Corp - Ca
Refunds due
$152.91
Lopez, LeopoldoCA
7325 Wilcox Avenue, Bell Gardens, CA, 90201
Held by State Farm General Insurance Company
Premium refunds
$149.00
Lopez, LeopoldoTX
5823 Sun Farm, San Antonio, TX, 78244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.25
Lopez, LeopoldoCA
11160 Chamberlaine Way, Adelanto, CA, 92301
Held by State Farm General Insurance Company
Premium refunds
$142.00
$137.57
$136.74
Lopez, LeopoldoTX
2030 Western Park Drive, Dallas, TX, 75211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$134.29
Lopez, LeopoldoTX
605 Del Paso #260, Euless, TX, 76040
Held by Richfield Hospitality Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$131.66
Lopez, LeopoldoTX
6202 Westbranch Drive, Houston, TX, 77072
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$124.90
Lopez, LeopoldoCA
11058 East Avenue R, Littlerock, CA, 93543
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$109.40
Lopez, LeopoldoCA
13241 Prairie Avenue, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$109.17
Lopez, LeopoldoTX
14301 Laterna Lane, Houston, TX, 77083
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$106.29
Lopez, LeopoldoCA
402 Evanwood Avenue, La Puente, CA, 91744
Held by First North American National Bank
Vendor payments
$105.84
Lopez, LeopoldoTX
1401 Kemp Hills Drive, Austin, TX, 78737
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$104.80
Lopez, LeopoldoCA
338 Spear Street Unit 3F, San Francisco, CA, 94105
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$102.15
Lopez, LeopoldoTX
5900 Glenmont Apt 14, Houston, TX, 77081
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Lopez, LeopoldoCA
9517 San Miguel Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Customer overpayments
$100.00
Lopez, LeopoldoCA
7325 Wilcox Avenue, Cudahy, CA, 90201
Held by Spectrum Global Payment Solutions
Unidentified deposit
$100.00
Lopez, LeopoldoTX
#### Wade Road Trlr ###, Baytown, TX, 77521
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.16
Lopez, LeopoldoTX
#### Ridgecrest Road ####, Dallas, TX, 75231
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.51
Lopez, LeopoldoCA
1224 West 226th Street, Torrance, CA, 90502
Held by Bank Of America NA
Customer overpayments
$97.05
Lopez, LeopoldoCA
1473 Sutherland Drive, Riverside, CA, 92507
Held by Whiting Door Manufacturing Corp
Bonuses
$91.45
Lopez, LeopoldoTX
14108 Laterna Lane, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Lopez, LeopoldoCA
769 North Del Prado, Mtn House, CA, 95391
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Lopez, LeopoldoCA
1310 North Chester Avenue, Inglewood, CA, 90302
Held by The Home Depot
Salaries/Wages
$86.61
Lopez, LeopoldoTX
10008 Eastridge Drive, El Paso, TX, 79925
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$86.00
Lopez, LeopoldoCA
410 Street Peter Street, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$83.00
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