Unclaimed property reported under Lopez, Mauricio
390 records · $82,678 reported · filed in 3 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 390. Search by name and address to narrow it to yours.
Lopez, MauricioCA
1457 Mission Road, Colma, CA, 94080
Held by Midland National Life Insurance Company
Proceeds due beneficiaries
$20,709.20
Lopez, MauricioCA
8717 Cedros Avenue Apt 51, Panorama City, CA, 91402
Held by Alliance Title Company
Escrow accounts
$10,266.00
Lopez, MauricioTX
3408N 43rd Street, Mc Allen, TX, 78501
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$7,137.19
$6,562.10
Lopez, MauricioCA
1215 North McDivitt Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,998.84
Lopez, MauricioTX
2812 Aster Avenue, Fort Worth, TX, 76111
$2,702.96
Lopez, MauricioTX
9290 Shady Trail, Little Elm, TX, 75068
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$2,000.00
Lopez, MauricioCA
777 Center Avenue, Huntington Beach, CA, 92647
Held by Gold Coast Escrow
Escrow funds
$1,000.00
Lopez, MauricioCA
1260 South Loop Road, Alameda, CA, 94502
Held by Nfl Players Incorporated
Misc outstanding checks
$1,000.00
Lopez, MauricioCA
1260 South Loop Road, Alameda, CA, 94502
Held by Nfl Players Incorporated
Misc outstanding checks
$1,000.00
Lopez, MauricioTX
20415 White Poplar Drive, Katy, TX, 77449
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$890.00
Lopez, MauricioCA
1354 South Hamilton Boulevard Apt B, Pomona, CA, 91766
Held by New Hampshire Indemnity Co
Insurance claim checks
$857.83
Lopez, MauricioCA
1037 1st Street, Fairfield, CA, 94533
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$649.00
Lopez, MauricioCA
1806 South Evergreen, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Individual policy benefit/Clm
$600.00
Lopez, MauricioCA
1806 South Evergreen, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Individual policy benefit/Clm
$600.00
Lopez, MauricioCA
1130 West 4th Street Southeast #2, Ontario, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$515.77
Lopez, MauricioTX
2900 Selma Street, Fort Worth, TX, 76111
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009
$500.00
Lopez, MauricioTX
14111 Eagle Pass Street, Houston, TX, 77015
$500.00
Lopez, MauricioCA
2202 Pittsburg, Pittsburg, CA, 94565
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Lopez, MauricioCA
623 Marengo Avenue Apt# 6, Pasadena, CA, 91101
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$477.30
$417.00
Lopez, MauricioCA
6308 Pala Avenue, Bell, CA, 90201
Held by Tenet Federal Credit Union
Savings accounts
$413.69
Lopez, MauricioCA
8804 De Soto Avenue 101, Canoga Park, CA, 91304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$411.34
Lopez, Mauricio JRCA
6880 Cindy Street, Winton, CA, 80525
Held by Wells Fargo Bank National Assocation
Cashier's checks
$404.00
Lopez, MauricioCA
445 Argonaut, San Francisco, CA, 94134
Held by Republic Indemnity Company Of America
Insurance claim checks
$370.24
Lopez, MauricioCA
590 Heritage Tree Lane, Citrus Heights, CA, 95610
Held by Conam Management Corporation
Vendor checks
$355.16
Lopez, MauricioTX
2319 Thorn Berry Creek Lane, Katy, TX, 77449
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$327.20
Lopez, MauricioTX
2319 Thorn Berry Creek Lane, Katy, TX, 77449
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$326.95
Lopez, MauricioTX
1800 Olive Lane, Anna, TX, 75409
$305.62
Lopez, MauricioTX
105 Pennsylvania Street, South Houston, TX, 77587
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2014
$300.00
Lopez, MauricioCA
445 Argonaut, San Francisco, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$296.17
Lopez, MauricioTX
#### South Braeswood Boulevard ###, Houston, TX, 77031
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$275.77
Lopez, MauricioTX
2293 North Veterans Boulevard Apt 4, Eagle Pass, TX, 78852
$256.67
Lopez, MauricioCA
732 East Washington Boulevard, Los Angeles, CA, 90021
Held by Tennille V Western Union Qsf
Refunds due
$243.31
Lopez, MauricioTX
5010 Golden Triangle Boulevard 2, Fort Worth, TX, 76244
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$228.70
Lopez, MauricioCA
7201 Lennox Avenue Apt 311, Van Nuys, CA, 91405
Held by Pathward, National Association
Outstanding official checks
$212.10
Lopez, MauricioCA
1503 Del Amo Boulevard Apt 2, Torrance, CA, 90501
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$210.86
Lopez, MauricioTX
114 Walton Water Way Lane, Fulshear, TX, 77441
$207.62
Lopez, MauricioTX
334 Southwest 6th Street, Premont, TX, 78375
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$200.00
Lopez, MauricioCA
124 Orca, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Lopez, MauricioCA
1131 South Dacotah Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$192.84
Lopez, MauricioCA
15873 Sago Road Apt 8, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$192.47
Lopez, MauricioCA
2564 Burton Drive, Cambria, CA, 93428
Held by McGraw Insurance Services LP
Premium refunds
$191.81
Lopez, MauricioCA
East Bay Lane Street, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.00
Lopez, MauricioCA
1430 East Holt Avenue, Covina, CA, 91724
Held by State Comp Insurance Fund
Insurance claim checks
$179.80
Lopez, MauricioTX
9021 Siller Loop, Laredo, TX, 78045
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$164.53
Lopez, MauricioTX
5010 Golden Triangle Boulevard 2, Fort Worth, TX, 76244
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$157.59
Lopez, MauricioTX
5010 Golden Triangle Boulevard 2, Fort Worth, TX, 76244
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$157.59
Lopez, MauricioTX
1919 Walnut Plaza #113, Dallas, TX, 75006
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$154.04
Lopez, Mauricio JRCA
1497 Princess Street, Yuba City, CA, 95991
Held by Commerce West Insurance Co
Premium refunds
$152.11
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