Unclaimed property reported under Lopez, Lucio
139 records · $19,470 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 139. Search by name and address to narrow it to yours.
Lopez, LucioTX
##### North ##th Lane, Edinburg, TX, 78541
$4,911.21
Lopez, LucioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,339.50
Lopez, LucioTX
1459 McCoy Road, Victoria, TX, 77905
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,010.71
Lopez, LucioTX
851 South Oak Street, Arlington, TX, 76010
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$1,000.00
Lopez, LucioTX
2306 Lopez Drive, Weslaco, TX, 78596
Held by Ibc McAllen
Checking account (AC01) · Reported 2015
$952.12
Lopez, LucioTX
P O Box 1453, Trinity, TX, 75862
Held by First Ntl Bank Of Trinity
Checking account (AC01) · Reported 2013
$489.00
Lopez, LucioTX
3508 Omar Lane, Plano, TX, 75023
$450.66
Lopez, LucioTX
2738 Oak Island Drive Lot 7, San Antonio, TX, 78264
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Lopez, LucioTX
2526 Engle Avenue, Dallas, TX, 75233
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002
$336.27
Lopez, LucioTX
4109 Zain Avenue, Mercedes, TX, 78570
$334.00
Lopez, LucioTX
115 Breezeway Street, Waxahachie, TX, 75165
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, LucioTX
308 South Travis Avenue Apt 1, Cameron, TX, 76520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Lopez, LucioTX
8210 Turnberry Street, Rowlett, TX, 75089
Held by National Gen Ins Co
Refund due (MS11) · Reported 2010
$297.00
Lopez, LucioTX
308 South Travis Avenue Apt 1, Cameron, TX, 76520
$250.00
Lopez, LucioCA
23280 Orange Avenue, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Lopez, LucioTX
510 Sunrise Lane, Mission, TX, 78574
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2017
$233.76
Lopez, LucioCA
264 Arbor Valley Drive, San Jose, CA, 95119
Held by Washington Mutual Bank (68-0172274)
Refunds due
$228.28
$196.85
$195.00
Lopez, LucioTX
4109 Zain Avenue, Mercedes, TX, 78570
$179.45
Lopez, LucioTX
2301 Pebble Valley #718, Plano, TX, 75075
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$168.64
Lopez, LucioCA
Lucio Lopez 1135 S.pacific, Santa Ana, CA, 92704
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$162.66
Lopez, LucioTX
4074 Gallery Sun Drive, San Antonio, TX, 78244
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$154.91
Lopez, LucioCA
1415 East Appleton Street Apt 2, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$154.44
$121.22
Lopez, LucioTX
#### Bandera Road Apt ####, San Antonio, TX, 78212
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Lopez, LucioTX
2224 Westway Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$120.00
Lopez, LucioTX
912 Pine Drive, Caldwell, TX, 77836
Held by Citifinancial Credit Co
Insurance premium refund (IN05) · Reported 2020
$112.35
Lopez, LucioTX
8536 Bonnet Court, Fort Worth, TX, 76131
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$108.25
$97.20
Lopez, LucioCA
2784 Monterey Highway Spc 7, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$85.75
Lopez, LucioTX
Old Tyler Road 55, Nacogdoches, TX, 75964
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$83.02
Lopez, LucioTX
4709 Tallman Street, Fort Worth, TX, 76119
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2008
$82.36
$80.54
Lopez, LucioTX
8906 Beckley View Avenue, Dallas, TX, 75232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.38
Lopez, JR LucioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$78.32
Lopez, LucioCA
485 East Nees #106, Fresno, CA, 93711
Held by Old American County Mutual Fir
Insurance premiums
$77.00
Lopez, LucioCA
2399 Bancroft Drive, Spring Valley, CA, 91977
Held by Infinity Select Insurance Company
Premium refunds
$73.93
Lopez, LucioTX
13005 Rebecca Creek Road, Spring Branch, TX, 78070
Held by Fiesta Insurance Franchise Corp
Insurance premium refund (IN05) · Reported 2022
$70.83
Lopez, LucioCA
105 Duchess Lane, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Lopez, LucioCA
15341 Maranda Avenue, Paramount, CA, 90723
Held by Cellco Partnership
Misc outstanding checks
$70.00
Lopez, LucioTX
811 French Avenue Apt 9, Edinburg, TX, 78541
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$66.76
Lopez, LucioCA
14822 Larch Avenue, Lawndale, CA, 90260
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$66.48
Lopez, LucioTX
510 Sunrise Lane, Mission, TX, 78574
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.77
Lopez, LucioCA
5159 Snow Drive Apt 3, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$55.94
Lopez, LucioCA
2331 Ocean View Avenue, Los Angeles, CA, 90057
Held by Dandelion Payments Inc
Misc intangible property
$54.68
Lopez, LucioCA
12035 Dolan Avenue, Downey, CA, 90242
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$50.00
Lopez, LucioCA
4351 Naranja Avenue, Paramount, CA, 90723
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lopez, LucioTX
510 Sunrise Lane, Mission, TX, 78574
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020
$50.00
$44.01
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