Unclaimed property reported under Lopez, Maximo
53 records · $3,396 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 53. Search by name and address to narrow it to yours.
Lopez, MaximoTX
19009 Cultivator Court, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$501.44
Lopez, MaximoWI
245 Louise Drive, Wrightstown, WI, 54180
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2015
$340.00
Lopez, MaximoTX
6311 Beverlyhill Street Apt 81, Houston, TX, 77057
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$299.23
$250.27
Lopez, MaximoCA
8335 Washington Boulevard Apt 30, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.28
Lopez, MaximoTX
6917 Bethume, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$169.98
Lopez, MaximoCA
512 K Street Apt A, Bakersfield, CA, 93304
Held by Western Union Financial Services, Inc.
Accounts payable
$160.00
$114.43
Lopez, MaximoTX
1204 Rainer Drive, Princeton, TX, 75407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$114.02
Lopez, MaximoTX
400 Timbercreek Drive Apt 313, Richwood, TX, 77531
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$106.00
Lopez, MaximoTX
#### Twincrest Apt ###, Austin, TX, 78752
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$95.00
Lopez, MaximoTX
1204 Rainer Drive, Princeton, TX, 75407
$81.84
Lopez, MaximoCA
340 San Diego, Daly City, CA, 94014
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$76.80
Lopez, MaximoCA
832 West Mines Avenue Apt 9, Montebello, CA, 90640
Held by Lbs Financial Credit Union
Savings accounts
$72.14
Lopez, MaximoTX
3011 Kinmore Street Attn Maximo Lopez, Dallas, TX, 75223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$72.05
Lopez, MaximoTX
19009 Cultivator Court, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.72
Lopez, MaximoTX
##### Ih## Apt 121, Austin, TX, 78753
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.10
Lopez, MaximoTX
8912 North Lamar Boulevard, Austin, TX, 78753
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.10
Lopez, MaximoTX
19009 Cultivator Court, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.86
Lopez, MaximoTX
19009 Cultivator Court, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.85
Lopez, MaximoCA
700 Sherwood Way B, Madera, CA, 93638
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$47.02
Lopez, MaximoCA
555 South Park Victoria Apt 417, Milpitas, CA, 95035
Held by Harman Management Corp
Wages, payroll, salaries
$44.74
Lopez, MaximoTX
19009 Cultivator Court, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.03
Lopez, MaximoTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$40.00
Lopez, MaximoTX
6812 Breezy Hill, Austin, TX, 78724
Held by Albert J Heinrich JR PC
Escrow account (TR04) · Reported 2007
$35.00
Lopez, MaximoCA
460 Dendsey Street Apt 261, Milpitas, CA, 95035
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.62
Lopez, MaximoTX
PO Box 103, Kenney, TX, 07745
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.00
Lopez, MaximoTX
777 South Mayde Creek Drive Apt 251, Houston, TX, 77079
$27.89
Lopez, MaximoTX
### ##rd Street South Trlr ##, Texas City, TX, 77590
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$24.99
Lopez, MaximoCA
4417 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$23.54
Lopez, MaximoCA
952 Cummins Way, West Sacramento, CA, 95605
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Lopez, MaximoCA
7354 Satsuma Avenue, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Aggregate utilities
$18.46
Lopez, MaximoCA
7181 Church Street Apt A, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.97
Lopez, MaximoCA
Unknown, Stockton, CA, 95204
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lopez, MaximoCA
1217 Chester Place, Bakersfield, CA, 93304
Held by Bristol West Holdings Inc
Premium refunds
$9.28
$7.53
Lopez, MaximoCA
810 Vista Montana Drive, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$4.32
Lopez, MaximoCA
Fernmax Outlook Com, Encino, CA, 91316
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.54
Lopez, MaximoCA
1686 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Oportun Inc
Credit checks or memos
$2.50
$2.25
Lopez, MaximoCA
810 Vista Montana Drive Apt 203, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.00
$0.63
Lopez, MaximoCA
122 Aliento, Rcho Sta Marg, CA, 92688
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lopez, MaximoCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Lopez, MaximoCA
Unknown, Campbell, CA, 95125
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Lopez, MaximoCA
7181 Church Street Apt A, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$0.06
Lopez, MaximoCA
16829 Addison Street, Encino, CA, 91436
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.04
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