Unclaimed property reported under Lopez, Lionel
72 records · $8,815 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 72. Search by name and address to narrow it to yours.
Lopez, LionelTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,438.00
Lopez, LionelTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,337.00
Lopez, LionelCA
298 North Azusa Avenue And Jp Morgan Chase C O West Covina Chrysler Dodge, West Covina, CA, 91791
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$691.22
Lopez, LionelCA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$540.00
Lopez, LionelTX
18103 Keystone Blf, San Antonio, TX, 78258
Held by Popular Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$523.59
Lopez, LionelCA
3539 Hill View Place, Los Angeles, CA, 90032
Held by United Parcel Service Inc
Wages, payroll, salaries
$347.86
Lopez, LionelTX
18103 Keystone Blf, San Antonio, TX, 78258
Held by Popular Inc
Dividend (SC01) · Reported 2022
$319.99
Lopez, LionelTX
00000
Held by St Marys University
Accounts-receivable credit balance (MS09) · Reported 1993
$307.00
Lopez, LionelCA
3539 Hill View Place, Los Angeles, CA, 90032
Held by United Parcel Service Inc
Wages, payroll, salaries
$173.53
Lopez, LionelTX
PO Box 424, McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
$121.88
Lopez, LionelCA
4180 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.07
$98.07
Lopez, LionelTX
702 Gilmore, Taylor, TX, 76574
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.64
Lopez, LionelCA
343 West Central Avenue Apt G, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.10
Lopez, LionelTX
219 Moose Drive, Crosby, TX, 77532
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$87.08
Lopez, LionelTX
3504 Grant, Wichita Falls, TX, 76307
Held by Enserch Corp
Security deposit (AC06) · Reported 1996
$86.48
Lopez, LionelCA
1011 Sindlinger Street, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.07
Lopez, LionelTX
19523 Enchanted, Spring, TX, 77388
Held by Northwood Lincoln Mercury
Miscellaneous outstanding check (MS16) · Reported 2014
$68.50
Lopez, LionelTX
2530 Montebello, San Antonio, TX, 78259
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$60.00
Lopez, LionelTX
3504 Grant Street, Wichita Falls, TX, 76308
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$53.80
Lopez, LionelTX
4325 Philippine Drive, Corpus Christi, TX, 78411
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2011
$51.21
Lopez, LionelTX
33650 Lionel Lopez, San Benito, TX, 78586
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$46.00
Lopez, LionelTX
19523 Enchanted Oaks Drive, Spring, TX, 77388
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2018
$44.67
Lopez, LionelTX
5684 Paso Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.49
Lopez, LionelCA
Apt East 1043 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Time Warner Cable Inc
Refunds or rebates
$43.05
Lopez, LionelCA
343 West Central Avenue Apt G, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.72
Lopez, LionelTX
5684 Paso Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.44
Lopez, LionelTX
5684 Paso Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.59
Lopez, LionelTX
19523 Enchanted Oaks Drive, Spring, TX, 77388
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$35.38
Lopez, LionelTX
4325 Phillipine Drive, Corpus Christi, TX, 78411
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$34.23
Lopez, LionelTX
5684 Paso Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.15
Lopez, LionelTX
7629 Langley Road, Houston, TX, 77016
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$33.00
Lopez, LionelTX
5684 Paso Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.19
Lopez, LionelTX
Cuarta Calle 36-93 Zona 11 Utatlan 2, Guatemala, 00000
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$32.00
Lopez, LionelTX
6906 Creek Village Drive, Katy, TX, 77449
Held by Csaa Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$32.00
Lopez, LionelCA
343 West Central Avenue Apt G, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.48
Lopez, LionelCA
74 Lynette Lane, Palm Springs, CA, 92262
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Lopez, LionelTX
19523 Enchanted Oaks Drive, Spring, TX, 77388
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$29.99
Lopez, LionelTX
19523 Enchanted Oaks Drive, Spring, TX, 77388
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$29.99
Lopez, LionelTX
219 Moose Drive, Crosby, TX, 77532
$29.32
Lopez, LionelTX
2398 Santa Elena, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.99
Lopez, LionelTX
18103 Keystone Blf, San Antonio, TX, 78258
Held by Popular Inc
Dividend (SC01) · Reported 2019
$28.18
Lopez, LionelCA
13741 Clinton Street Spc 40, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.50
Lopez, LionelCA
13741 Clinton Street Spc 40, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.15
Lopez, LionelCA
1417 West Carlton Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Lopez, LionelTX
121 North Birge, Dumas, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1990
$26.33
Lopez, JR LionelTX
1252 East Harrison Rear, Brownsville, TX, 78520
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$25.00
Lopez, LionelCA
610 6th Avenue Apt 204, Venice, CA, 90291
Held by Townsend V Ro-Al Inc Fund
Misc outstanding checks
$18.22
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