Unclaimed property reported under Lopez, Luciano
144 records · $25,752 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 144. Search by name and address to narrow it to yours.
Lopez, LucianoCA
127 William Avenue, Watsonville, CA, 95076
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$9,717.50
Lopez, LucianoTX
701 North San Zeferino Street, Rio Grande City, TX, 78582
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$2,563.67
Lopez, LucianoTX
PO Box 974, Bay City, TX, 77404
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,531.39
$1,399.45
$1,102.25
Lopez, LucianoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$841.89
Lopez, LucianoTX
25 Spring, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$704.00
Lopez, LucianoTX
1405 Donaldson Avenue 104, San Antonio, TX, 78229
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$564.00
Lopez, LucianoTX
#### Webb Chapel #####, Dallas, TX, 75220
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
$468.15
Lopez, LucianoCA
3223 West 6th Street, Los Angeles, CA, 90020
Held by Hyundai Capital America
Customer overpayments
$441.08
Lopez, LucianoTX
### Private Road ### ##, Bay City, TX, 77414
$387.00
$352.70
Lopez, LucianoCA
684 Lee Drive, Sacramento, CA, 95815
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$325.43
Lopez, LucianoCA
1450 Laguna Circle, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, LucianoTX
9225 Kerrwood Lane Apt 2A, Houston, TX, 77080
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.18
Lopez, LucianoTX
20349 Fieldtree Drive, Humble, TX, 77338
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2015
$233.44
Lopez, LucianoTX
725 Sonesta Court Apt 1, Harlingen, TX, 78550
$169.85
Lopez, LucianoTX
1602 North Central Avenue, Tyler, TX, 75702
Held by Austin Bank Tx
Checking account (AC01) · Reported 2019
$168.62
Lopez, LucianoTX
235 Lopez Circle, Rio Grande Cy, TX, 78582
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$166.31
Lopez, LucianoCA
1112 Garfield Drive, Petaluma, CA, 94954
Held by Allstate Insurance Company
Premium refunds
$152.00
Lopez, LucianoTX
120 Jeanine Street Lot 38, Jacksonville, TX, 75766
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$148.07
Lopez, LucianoTX
701 18th Avenue North, Texas City, TX, 77590
$131.50
Lopez, LucianoTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$125.00
Lopez, LucianoCA
6914 Rugby Avenue, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
$119.23
Lopez, LucianoCA
4444 East Avenue R, Palmdale, CA, 93552
Held by Federal Warranty Service Corporation
Other amounts due under policy
$98.76
Lopez, LucianoTX
1003 West Nueces Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$93.63
Lopez, LucianoCA
11633 Senwood Street, Norwalk, CA, 90650
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$93.60
Lopez, LucianoTX
2211 Daniel Drive 134, Arlington, TX, 76010
$93.20
Lopez, LucianoTX
3738 Portsmouth Drive, San Antonio, TX, 78223
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$87.94
Lopez, LucianoCA
1441 Detroit Avenue Apt 273, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$86.70
Lopez, LucianoTX
8729, Needville, TX, 77461
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$81.74
Lopez, LucianoCA
1839 Ravenwood Drive, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$76.41
Lopez, LucianoTX
1221 Bandera Road, San Antonio, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$75.00
$70.00
Lopez, LucianoTX
10640 Steppington Drive Apt 2217, Dallas, TX, 75230
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$64.93
Lopez, LucianoTX
%laura Solis 909 Via Sol, Edinburg, TX, 78541
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$62.87
Lopez, JR LucianoCA
1401 East Santo Antonio Drive Apt 13, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, LucianoTX
413 La Jara, Santa Rosa, TX, 78501
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$58.00
$57.81
Lopez, LucianoTX
813 West Falcon Avenue, Pharr, TX, 78577
$56.71
Lopez, LucianoTX
1003 West Nueces Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.86
Lopez, LucianoCA
1330 West 227th Street Hs, Torrance, CA, 90501
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Lopez, LucianoTX
1411 Barcelona Street, Mission, TX, 78572
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2010
$50.00
Lopez, LucianoCA
25 Komcal Drive, Calexico, CA, 92231
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$46.50
Lopez, LucianoCA
1001 East Cypress, Lompoc, CA, 93436
Held by Apple Midcal LLC
Wages, payroll, salaries
$46.40
$44.98
Lopez, LucianoCA
1850 1/2 East 71st Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$44.85
Lopez, LucianoTX
2304 North Jecker Street, Victoria, TX, 77901
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$43.70
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