Unclaimed property reported under Lopez, Lupe
363 records · $33,498 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 363. Search by name and address to narrow it to yours.
Lopez, LupeTX
PO Box 171105, Irving, TX, 75017
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,916.09
Lopez, LupeCA
45252 Paseo Cielo, Indio, CA, 92201
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,372.36
Lopez, LupeCA
45252 Paseo Cielo, Indio, CA, 92201
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,372.35
Lopez, LupeTX
San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,741.61
Lopez, LupeTX
2835 Cross Timbers Drive, Irving, TX, 75060
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,435.42
Lopez, LupeTX
Colonial Nsg Home, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$1,245.00
Lopez, LupeTX
2835 Cross Timbers Drive, Irving, TX, 75060
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$821.11
$693.37
$578.00
Lopez, LupeCA
524 Telegraph Canyon Road Unit C, Chula Vista, CA, 91910
Held by Yahoo Inc/hotjobs.com Ltd
Securities
$550.74
Lopez, LupeTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$524.00
Lopez, LupeCA
540 Montgomery Street, San Francisco, CA, 94111
Held by Prudential Insurance Company
Annuities
$520.41
Lopez, LupeTX
616 South Frio, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$512.00
Lopez, LupeCA
934 West Holt Avenue, Pomona, CA, 91768
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$443.15
Lopez, LupeCA
2499 Decoto Road Apt 154, Union City, CA, 94587
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$403.24
Lopez, LupeCA
1092 Camino Del Sol, Chula Vista, CA, 91910
Held by Explorer Insurance Company
Individual policy benefit/Clm
$394.34
Lopez, LupeCA
45847 Corte Caramello, Temecula, CA, 92592
Held by American Honda Finance Corporation
Misc outstanding checks
$384.92
Lopez, LupeCA
2942 East 3rd Street, Los Angeles, CA, 90033
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$354.60
$352.70
Lopez, LupeCA
9126 Buhman Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$349.57
Lopez, LupeCA
3205 Lee Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$345.11
$311.56
Lopez, LupeTX
1001 Southwest Ben Jordan Street, Victoria, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Lopez, LupeTX
214 Santos Ramirez Street, La Joya, TX, 78560
$294.20
Lopez, LupeCA
3309 West Charlaine Avenue, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow accounts
$280.93
Lopez, LupeTX
3702 York Street, Wichita Falls, TX, 76309
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$275.59
Lopez, LupeTX
2011 West Commerce Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$241.70
Lopez, LupeTX
735 Harriman Place, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.35
Lopez, LupeCA
2581 Center Road, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$231.71
Lopez, LupeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$226.05
Lopez, LupeTX
1003 Merchant Street, El Campo, TX, 77437
$225.99
$224.40
$208.81
Lopez, LupeTX
5928 Big Flat Drive, Ft Worth, TX, 76131
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.40
Lopez, LupeTX
412 Ferguson, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$188.00
Lopez, LupeTX
Rr # Box ###e Cr ###, Hamilton, TX, 76531
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$180.58
Lopez, LupeTX
PO Box 135, Snook, TX, 77878
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$180.00
Lopez, LupeCA
570 Strawberry Road, Watsonville, CA, 95076
Held by Watsonville Federal Savings & Loan Association
Savings accounts/Credit union shrs
$167.52
$165.00
Lopez, LupeTX
2835 Cross Timbers Drive, Irving, TX, 75060
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$155.87
Lopez, LupeCA
22279 Thunderbird Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Lopez, LupeTX
2825 Fan Palm Drive, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$148.00
Lopez, LupeCA
15427 Lemarsh Street, Mission Hills, CA, 91345
Held by Allstate Insurance Company
Premium refunds
$141.50
Lopez, LupeCA
2439 Cincinnati Street, Los Angeles, CA, 90033
Held by Tenet Healthcare Corporation
Securities
$135.95
Lopez, LupeCA
3937 Harvestwood Circle, Ceres, CA, 95307
Held by Cricket Wireless LLC
Misc outstanding checks
$130.00
Lopez, LupeCA
921 North Fickett Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$127.85
Lopez, LupeTX
107 East 3rd Street, Weatherford, TX, 76086
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.00
Lopez, LupeCA
22279 Thunderbird Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$125.00
Lopez, LupeCA
1760 Wilshire Boulevard, San Jose, CA, 95116
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$124.00
Lopez, LupeTX
3005 Valwood Parkway, Farmers Brnch, TX, 75234
Held by Navient Corp
Refund due (MS11) · Reported 2018
$123.05
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