Unclaimed property reported under Lopez, Maximino
57 records · $5,841 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 57. Search by name and address to narrow it to yours.
Lopez, MaximinoCA
536 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,565.92
Lopez, MaximinoCA
445 South Mapple Street, Fresno, CA, 93702
Held by Groupex Financial Corporation
Unidentified remittances
$700.00
Lopez, MaximinoTX
Route 4 Box 536, Odessa, TX, 79761
Held by Midland County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Lopez, MaximinoTX
3335 Hedgerow Drive, Dallas, TX, 75235
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$495.43
Lopez, MaximinoTX
231 Hopkins Street, San Antonio, TX, 78221
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$312.00
Lopez, MaximinoTX
5th Street, Odonnell, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$250.00
Lopez, MaximinoCA
13460 Gold Place, Moreno Valley, CA, 92553
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$196.69
Lopez, MaximinoCA
1176 Mayfair Avenue Apt East, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Refunds
$196.50
Lopez, MaximinoTX
5634 Winding Way Drive, Houston, TX, 77091
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$167.70
Lopez, MaximinoTX
1303 Oakhurst, Wichita Falls, TX, 76302
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$139.70
Lopez, MaximinoCA
5857 Hardwick, Lakewood, CA, 90713
Held by Fireman'S Fund Insurance Company
Court settlements
$137.44
Lopez, MaximinoTX
Hotel Houston, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Lopez, MaximinoTX
501 Douglas Drive, Odessa, TX, 79762
$87.30
$79.00
Lopez, MaximinoTX
509 Aileen Drive, Grand Prairie, TX, 75054
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$75.00
Lopez, MaximinoTX
509 Aileen Drive, Red Oak, TX, 75154
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$73.80
Lopez, MaximinoCA
14152 Joanbridge Street, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$55.00
$50.00
Lopez, MaximinoCA
765 East 47 Street, Los Angeles, CA, 90037
Held by Sigue Corporation
Unidentified remittances
$50.00
Lopez, MaximinoTX
9029 El Roy Road, Del Valle, TX, 78617
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lopez, MaximinoCA
2534 Ironstone Street, Oxnard, CA, 93036
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$43.05
Lopez, MaximinoTX
1609 North Irving Heights Drive 1, Irving, TX, 75061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$42.80
Lopez, MaximinoCA
5246 Riverton Avenue Apt 1, N Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$40.90
Lopez, MaximinoCA
200 Coronado Avenue Apt 208, Daly City, CA, 94015
Held by At&t Services Inc
Refunds due
$40.78
Lopez, MaximinoCA
899 East Street James Street, San Jose, CA, 95112
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$33.60
Lopez, MaximinoCA
636 North Dallas Avenue, San Bernardino, CA, 92410
Held by Hartford Fire Insurance Company
Premium refunds
$32.24
Lopez, MaximinoCA
1265 South McBride Avenue, Los Angeles, CA, 90022
Held by Alticor Inc.
Outstanding official checks
$29.07
Lopez, MaximinoCA
PO Box 4414, Anaheim, CA, 92803
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$28.91
Lopez, MaximinoCA
624 East Kingsley Avenue, Pomona, CA, 91767
Held by 21st Century North America Ins Co
Premium refunds
$23.46
Lopez, MaximinoCA
316 West 10th Street Apt A, Tracy, CA, 95376
Held by American Express Company
Refunds due
$20.16
Lopez, MaximinoCA
3709 Gibson Road Apt 8, El Monte, CA, 91731
Held by Amway Corp.
Outstanding official checks
$19.69
Lopez, MaximinoCA
1181 West Olive Street, San Bernardino, CA, 92411
Held by Hartford Escrow-Upland Branch
Escrow funds
$18.00
Lopez, MaximinoCA
20 Poncetta Drive Apt 102, Daly City, CA, 94015
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$13.44
Lopez, MaximinoCA
625 Colorado Avenue, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, MaximinoCA
117 South K Street Apt 2, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.83
Lopez, MaximinoCA
2534 Ironstone Street, Oxnard, CA, 93036
Held by Walgreens Health Initiatives
Customer overpayments
$12.00
Lopez, MaximinoCA
319 Garrison Street B51, Oceanside, CA, 92054
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Lopez, MaximinoCA
536 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Infinity Insurance Company
Premium refunds
$11.02
Lopez, MaximinoCA
324 B Lilac Lane, East Palo Alto, CA, 94303
Held by General Electric Company
Accounts-receivable credit balance
$7.04
Lopez, MaximinoCA
950 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Wavedivision Holdings LLC
Credit checks or memos
$6.33
Lopez, MaximinoCA
694 East 43rd Street, Los Angeles, CA, 90011
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
$5.33
Lopez, MaximinoCA
Olive Street 1181 West, San Bernardino, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Lopez, MaximinoCA
587 Ammunition Road Apt B, Fallbrook, CA, 92028
Held by Cig Financial LLC
Checking accounts
$4.96
Lopez, MaximinoCA
218 South Wayfield Street, Orange, CA, 92866
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.81
Lopez, MaximinoCA
18172 San Bernardino Avenue, Bloomington, CA, 92316
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.75
Lopez, MaximinoCA
929 East Jones Street #26, Santa Maria, CA, 93454
Held by State Ex Rel Vasquez V San Lucas Ag
Misc outstanding checks
$3.37
Lopez, MaximinoCA
16283 Sierra Street, Fountain Valley, CA, 92708
Held by Oportun Inc
Credit checks or memos
$2.63
Lopez, MaximinoCA
PO Box 289, Big Bear Lake, CA, 92315
Held by Capital One Bank, National Association
Refunds due
$0.97
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