Unclaimed property reported under Lopez, Mario
2,314 records · $253,766 reported · filed in 5 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 2,314. Search by name and address to narrow it to yours.
Lopez, MarioCA
52222 Aveida Alvarao, La Quinta, CA, 92253
Held by Insurance Company Of The West
Individual policy benefit/Clm
$14,582.86
Lopez, MarioTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$12,035.80
Lopez, MarioCA
PO Box 1739, Mecca, CA, 92254
Held by Bank Of America - California NA (318)
Checking accounts
$11,629.64
Lopez, MarioCA
52222 Aveida Alvarao, La Quinta, CA, 92253
Held by Insurance Company Of The West
Individual policy benefit/Clm
$5,862.14
Lopez, Mario JRCA
1226 Rossmore Parkway, Walnut Creek, CA, 94595
Held by Golden 1 Credit Union
Savings accounts
$5,009.30
Lopez, MarioTX
3710 Misty Ridge, Humble, TX, 77396
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013
$3,778.80
Lopez, MarioCA
2907 Rossmore Way, San Jose, CA, 95148
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
Lopez, MarioCA
26591 Via Manolete, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,300.35
Lopez, MarioTX
25 McFaddin, San Antonio, TX, 78261
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$3,266.16
$3,199.53
Lopez, MarioCA
7100 Cerritos Apt 58, Stanton, CA, 90680
Held by Union Bank N A
Outstanding official checks
$2,788.05
Lopez, MarioTX
4338 Naples Street, Corpus Christi, TX, 78415
Held by American Retirement Lic
Insurance premium refund (IN05) · Reported 2024
$2,270.97
$2,129.00
Lopez, MarioTX
7003 Montego Court, Arlington, TX, 76002
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$2,122.30
Lopez, MarioCA
26591 Via Manolete, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,001.00
Lopez, MarioCA
10317 Kaufmann, South Gate, CA, 90280
Held by Travelers Indemnity Company
Insurance claim checks
$2,000.00
Lopez, MarioCA
7252 Rio Dixon Road, Dixon, CA, 95620
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Lopez, MarioCA
2907 Rossmore Way, San Jose, CA, 95148
Held by Bank Of America Corporation
Dividend reinvestment plan
$1,963.07
Lopez, MarioTX
4208 Magdalena Street, Mission, TX, 78573
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$1,671.15
Lopez, MarioCA
21851 Nandina Avenue, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,629.95
Lopez, MarioTX
Callejon De Los Gallos 903 Col Campestre La Rosita, Torreon Coahulla 27250
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,515.62
Lopez, MarioTX
8500 Fireside, Dallas, TX, 75217
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$1,500.00
Lopez, MarioCA
814 Rimrock Circle, Walnut, CA, 91789
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, MarioTX
10409 Broken Shoe Trail, Austin, TX, 78750
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$1,393.05
$1,378.46
Lopez, MarioTX
4732 Chibcha Cts, Laredo, TX, 78046
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,350.05
Lopez, MarioCA
8338 Catalina Avenue, Whittier, CA, 90602
Held by Nationwide Mutual Insurance
Premium refunds
$1,321.00
Lopez, MarioTX
1011 Meads Street, Channelview, TX, 77530
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,239.40
Lopez, MarioTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,096.72
Lopez, MarioCA
938 East 4th Street Apt 3, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,090.15
Lopez, MarioTX
10636 Shady Valley Circle, Socorro, TX, 79927
Held by Irwin Mortgage Corp
Escrow account (TR04) · Reported 2009
$1,054.57
Lopez, MarioTX
00000
Held by Olney Savings Assn
Other outstanding official check (CK15) · Reported 1992
$1,045.47
Lopez, MarioTX
3223 Hedgerow Drive, Dallas, TX, 75235
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,011.13
Lopez, MarioCA
7252 Rio Dixon Road, Dixon, CA, 95620
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Lopez, MarioCA
4345 East Olympic Boulevard, Los Angeles, CA, 90023
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Lopez, MarioCA
27636 Abana Avenue, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$990.00
Lopez, MarioTX
6205 West 34th Apt B Lopez Enterprises, Houston, TX, 77092
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$983.33
Lopez, MarioCA
13348 Fillmore Street, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$952.25
Lopez, MarioTX
1614 Twin Hills Way, Princeton, TX, 75407
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$947.91
Lopez, MarioCA
1521 East 76th Street, Los Angeles, CA, 90001
Held by Metabank National Association
Outstanding official checks
$932.14
Lopez, MarioCA
14857 Spinnaker Lane, Moreno Valley, CA, 92555
Held by Homeq Servicing
Misc outstanding checks
$880.46
Lopez, MarioTX
1011 Meads Street, Channelview, TX, 77530
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$879.77
Lopez, MarioTX
1754 East Alcabuz Street, Roma, TX, 78584
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$868.18
Lopez, MarioTX
6111 La Salette #3, Houston, TX, 77021
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$841.10
Lopez, MarioTX
1338 Tarberry Road, Houston, TX, 77088
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$838.60
$826.41
Lopez, MarioTX
12018 Paseo Antiguo Drive, El Paso, TX, 79936
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$784.11
Lopez, MarioTX
##### Wurzbach ####, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$776.00
Lopez, MarioTX
3305 Cartagena Drive, Corp Christi, TX, 78418
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$763.33
Lopez, MarioTX
1812 East Belt Line Road, Wilmer, TX, 75172
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$750.85
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