Unclaimed property reported under Lopez, Marcelino
205 records · $16,360 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 205. Search by name and address to narrow it to yours.
Lopez, MarcelinoTX
3503 Ingersoll Street, Dallas, TE, 75212
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$1,486.07
Lopez, MarcelinoTX
C Gama 228, San Nicolas
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$800.00
Lopez, MarcelinoTX
Unknown, Needville, TX, 77461
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$715.24
Lopez, MarcelinoCA
3367 Grand Avenue, Huntington Pk, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$540.00
Lopez, MarcelinoCA
8065 Monterey, Greenfield, CA, 93923
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Lopez, MarcelinoCA
4356 Union Pacific Avenue, Los Angeles, CA, 41011
Held by Midland National Life Ins Co
Endowments
$496.06
Lopez, MarcelinoTX
2615 Webster Street, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$427.00
Lopez, MarcelinoCA
1797 Truman Drive 41, Madera, CA, 93638
Held by Fire Insurance Exchange
Premium refunds
$361.64
$348.35
Lopez, MarcelinoCA
538 West Kern Street, Dinuaba, CA, 93235
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$336.00
Lopez, MarcelinoCA
2666 Peartree Lane, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.43
Lopez, MarcelinoCA
2505 Foothill Boulevard Sp 159, San Bernardino, CA, 92410
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$311.00
Lopez, MarcelinoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, MarcelinoCA
138 Nevada Avenue, Vista, CA, 92084
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, MarcelinoTX
3011 Old Almonte Drive, San Antonio, TX, 78224
$250.06
Lopez, MarcelinoCA
2713 Ellen Street, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$241.42
Lopez, MarcelinoCA
3367 Grand Avenue, Huntington Park, CA, 90255
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$241.38
$238.87
$238.87
Lopez, MarcelinoTX
1225 West Circuit Drive, Vidor, TX, 77662
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$237.39
Lopez, MarcelinoTX
2615 Webster Street, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$205.00
Lopez, MarcelinoWI
4752 Magnet Avenue, Rockland, WI, 54653
Held by Farmers & Merchants Bank
Savings accounts · Reported 2020
$202.83
Lopez, MarcelinoCA
2666 Peartree Lane, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$201.00
Lopez, MarcelinoCA
145 Hayes Avenue, Oxnard, CA, 93030
Held by Arrowood Indemnity
Individual policy benefit/Clm
$200.35
Lopez, MarcelinoCA
669 Alice Road, Galt, CA, 95632
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$193.38
Lopez, MarcelinoTX
#### Holly Hill####, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$183.73
Lopez, MarcelinoTX
4315 Oakside Drive, Houston, TX, 77053
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2006
$178.91
Lopez, MarcelinoTX
2615 Webster Street, Liberty, TX, 77575
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$169.00
Lopez, MarcelinoCA
1463 Trimera Avenue, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.73
$158.82
Lopez, MarcelinoTX
17921 Powder Creek Drive, Manor, TX, 78653
$150.00
Lopez, MarcelinoCA
1561 Duncan Drive, Tracy, CA, 95376
Held by Ots Solutions LLC
Wages, payroll, salaries
$146.38
Lopez, MarcelinoCA
130 Harlow Avenue, McFarland, CA, 93250
Held by State Comp Insurance Fund
Insurance claim checks
$141.10
Lopez, MarcelinoCA
2666 Peartree Lane, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$138.00
Lopez, MarcelinoCA
225 Winston Street Suite 7, Los Angeles, CA, 90013
Held by Western Dental Services Inc
Accounts-receivable credit balance
$133.00
Lopez, MarcelinoCA
1463 Trimera Avenue, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.87
Lopez, MarcelinoCA
2666 Peartree Lane, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.71
Lopez, III MarcelinoTX
PO Box 364, Hankamer, TX, 77560
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$125.32
Lopez, MarcelinoTX
3200 Overland Drive, Plano, TX, 75023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.58
$118.12
Lopez, MarcelinoTX
6751 Coach Circle, Brownsville, TX, 78521
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$115.34
Lopez, MarcelinoWI
120 Dehni Drive, Ontario, WI, 54421
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2019
$110.89
Lopez, MarcelinoTX
505 Olivia Court, Hutto, TX, 78634
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$110.00
$94.28
Lopez, MarcelinoTX
### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$92.25
Lopez, MarcelinoTX
PO Box 807, Floresville, TX, 78114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.83
Lopez, MarcelinoTX
1332 Makore Place, McKinney, TX, 75071
$90.44
Lopez, MarcelinoTX
1873 El Rio Street, Brownsville, TX, 78520
Held by Enterprize Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.37
Lopez, MarcelinoTX
3130 Villa Sur Trail, Dallas, TX, 75228
Held by T Mobile
Refund due (MS11) · Reported 2010
$80.00
Lopez, MarcelinoCA
130 Harlow Avenue, McFarland, CA, 93250
Held by State Comp Insurance Fund
Insurance claim checks
$78.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.