Unclaimed property reported under Lopez, Margarito
243 records · $27,508 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 243. Search by name and address to narrow it to yours.
Lopez, MargaritoTX
123 Trego Court, Dallas, TX, 75217
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,269.55
Lopez, MargaritoCA
83207 Caribe Avenue, Indio, CA, 92201
Held by US Foods Inc.
Wages, payroll, salaries
$1,859.82
Lopez, MargaritoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,416.80
Lopez, MargaritoTX
123 Laredo, Laredo, TX, 78045
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$1,000.00
Lopez, MargaritoTX
17226 Cricketbriar, Houston, TX, 77084
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$820.00
Lopez, MargaritoTX
5012 Allyson Court 1 1, Austin, TX, 78744
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$800.00
$750.00
Lopez, MargaritoCA
991 Gamble Street, Escondido, CA, 92026
Held by Amig Claims Administration
Dissolution or liquidation
$696.06
$654.27
Lopez, MargaritoTX
1303 Orchard Street, Mesquite, TX, 75253
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
Lopez, MargaritoTX
158 County Road 191, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$526.72
Lopez, MargaritoTX
Waelder, TX, 78959
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$526.00
Lopez, MargaritoTX
4216 Joy Lee Street, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$511.78
Lopez, MargaritoTX
1600 McKenzie Avenue, Waco, TX, 76708
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2022
$500.00
$500.00
Lopez, MargaritoCA
1354 Roland Curtis Place, Los Angeles, CA, 90062
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Lopez, MargaritoCA
363 East Iperial Hgway, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.19
Lopez, MargaritoTX
508 Gonzalez Street, Laredo, TX, 78040
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$415.00
Lopez, MargaritoTX
8617 Oakridge Loop, Laredo, TX, 78045
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$363.88
Lopez, MargaritoCA
4631 Terrace Avenue, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$356.47
$335.21
Lopez, MargaritoTX
General Delivery, Waelder, TX, 78959
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$327.00
Lopez, MargaritoTX
4216 Joy Lee Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$304.52
Lopez, MargaritoTX
3819 Flores Avenue Apt 2, Laredo, TX, 78041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, MargaritoCA
2044 San Jose Street, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
$296.88
Lopez, MargaritoTX
#### Lone Point, No ###, Houston, TX, 77055
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$280.00
Lopez, MargaritoTX
4216 Joy Lee Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$271.19
Lopez, MargaritoTX
#### Callaghan Road ####, San Antonio, TX, 78229
Held by San Antonio Asc LP
Refund due (MS11) · Reported 2021
$270.87
$250.00
Lopez, MargaritoTX
5602 Peacock Rdg, San Antonio, TX, 78228
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$236.75
Lopez, MargaritoTX
4216 Joy Lee Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$220.41
Lopez, MargaritoTX
607 Maxfield, Waco, TX, 76705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Lopez, MargaritoTX
2601 Maurice Road, Odessa, TX, 79763
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$219.06
Lopez, MargaritoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$210.90
Lopez, MargaritoCA
931 Lincoln Street, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$207.40
$200.00
Lopez, MargaritoTX
433 West Adams Street, Pleasanton, TX, 78064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.18
Lopez, MargaritoCA
343 North North Street, Livermore, CA, 94550
Held by Fidelity National Title Company
Escrow accounts
$194.00
Lopez, MargaritoCA
1530 O Street Apt 4, Sanger, CA, 93657
Held by Vedior North America
Wages, payroll, salaries
$193.67
Lopez, MargaritoCA
217 Lewis, Bakersfield, CA, 93307
Held by Western Union Financial Services
Refunds due
$180.00
Lopez, MargaritoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$151.51
Lopez, MargaritoTX
1600 McKenzie Avenue, Waco, TX, 76708
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
$145.89
Lopez, MargaritoCA
General Delivery, Garden Grove, CA, 92842
Held by Southern California Edison Company
Utility deposit
$137.73
Lopez, MargaritoTX
4216 Joy Lee Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$137.69
Lopez, MargaritoTX
815 Division Avenue, San Antonio, TX, 78225
$136.00
Lopez, MargaritoCA
2200 Royale Road #17, Sacramento, CA, 95815
Held by Jcm Partners LLC
Accounts payable
$127.86
Lopez, MargaritoTX
1615 Buckingham Drive, Pasadena, TX, 77504
$119.36
$111.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.