Unclaimed property reported under Lopez, Luis
3,629 records · $349,924 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 3,629. Search by name and address to narrow it to yours.
Lopez, LuisCA
124 Green Street, Santa Paula, CA, 93060
Held by Prudential Insurance Company
Death benefits
$6,661.44
Lopez, LuisCA
304 East Palm Street, Altadena, CA, 91001
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$6,558.57
Lopez, LuisTX
17030 Hilton Hollow Drive, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$4,443.93
Lopez, LuisCA
27082 Oneill Drive Apt 1521, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,409.07
Lopez, LuisTX
2900 Binyon Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$3,949.05
Lopez, LuisCA
136 Featherstone Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,438.54
Lopez, LuisCA
656 Cuesta Del Mar, Oxnard, CA, 93033
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$3,331.10
Lopez, LuisTX
PO Box 132019, Spring, TX, 77393
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$3,120.25
Lopez, LuisTX
1412 Lloyd Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$3,114.05
Lopez, LuisCA
630 West 26th Street, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,800.00
Lopez, LuisTX
PO Box 2109, Alice, TX, 78333
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,590.72
Lopez, LuisCA
1138 East 37th Street, San Bernardino, CA, 92404
Held by Principal Bank
Traditional IRA - Cash
$2,574.92
Lopez, LuisTX
Calle Valentin Gomez Farias 28 Puerta East Col Centenario, Sabinas Coah 26750
$2,498.89
Lopez, LuisTX
4317 Rutland Avenue, Fort Worth, TX, 76133
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022
$2,450.00
Lopez, LuisCA
1921 Union Street Unit 1019, Anaheim, CA, 92805
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$2,328.30
Lopez, LuisCA
8612 Beach Street, Los Angeles, CA, 90002
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$2,195.59
Lopez, LuisTX
801 South Mesa Street Apt 20, El Paso, TX, 79901
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$2,176.70
Lopez, LuisCA
13746 Penn Street, Whittier, CA, 90602
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,101.06
Lopez, LuisCA
401 Witmer Street, Los Angeles, CA, 90017
Held by Employers Outsourcing
Wages, payroll, salaries
$2,069.18
Lopez, LuisTX
1605 East San Marcela, Brownsville, TX, 78521
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 2001
$2,000.00
Lopez, LuisTX
5802 Pinebrook Drive, The Colony, TX, 75056
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$1,898.52
Lopez, LuisTX
15015 Tayport Lane, Channelview, TX, 77530
$1,890.02
Lopez, LuisCA
165 San Lucas Street, McFarland, CA, 93250
Held by Bank Of America - Home Loans
Escrow accounts
$1,862.61
Lopez, LuisCA
592 Raquel Court, Merced, CA, 95341
Held by Bank Of America - California
Savings accounts
$1,819.65
Lopez, LuisTX
C O Escheat Funds Tx 1402 Glenfield Avenue, Dallas, TX, 75224
Held by Mass Mutual Ascend Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,529.07
Lopez, LuisTX
134 West Richert Avenue, Clovis, CA, 93612
$1,517.01
Lopez, LuisCA
3515 West 134th Street, Hawthorne, CA, 90250
Held by Clear Wireless LLC
Accounts-receivable credit balance
$1,515.00
Lopez, LuisTX
#### Austin Highway Apt ####, San Antonio, TX, 78209
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,485.00
Lopez, LuisCA
641 East San Ysidro Boulevard Suite 83, San Ysidro, CA, 92173
Held by Baxter Credit Union
Savings accounts
$1,468.31
Lopez, LuisTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,426.55
$1,400.00
Lopez, LuisTX
##### Sean Haggerty Apt ####, El Paso, TX, 79934
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2020
$1,383.21
Lopez, LuisCA
44003 Hoban Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,365.96
Lopez, LuisCA
2507 1-2 Folsom Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,356.00
Lopez, LuisCA
833 South Sherrill Street, Anaheim, CA, 92804
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,351.00
$1,200.00
Lopez, LuisCA
3929 East 1st Street Apt 4203, Los Angeles, CA, 90063
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$1,179.26
Lopez, LuisTX
3917 Block Drive #2295, Irving, TX, 75038
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,158.00
Lopez, LuisCA
11574 Link Street, Los Angeles, CA, 90061
Held by Vanguard Fiduciary Trust Company
Pension checks
$1,114.81
Lopez, LuisCA
1820 Scenic View Circle, West Covina, CA, 91791
Held by Bank Of America - Home Loans
Refunds due
$1,100.74
Lopez, LuisTX
1308 Euclid Avenue, Friona, TX, 79035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Lopez, LuisTX
25519 Pepper Ridge Lane, Houston, TX, 77373
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$1,067.82
Lopez, LuisTX
10164 Matador Street, El Paso, TX, 79924
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,062.60
Lopez, LuisCA
1925 Ginger Street Apt 107, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$1,044.24
$1,040.09
Lopez, LuisTX
205 Lakeview Drive, Del Valle, TX, 78617
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,009.80
Lopez, LuisTX
### Dixie #####, Clute, TX, 77531
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,009.10
Lopez, LuisTX
1929 Kings Canyon Circle, Fort Worth, TX, 76134
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Lopez, LuisTX
2114 Cross Key Drive, San Antonio, TX, 78245
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,000.00
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