Unclaimed property reported under Lopez, Miguel
3,030 records · $298,102 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 3,030. Search by name and address to narrow it to yours.
Lopez, MiguelTX
6725 Greenyard Drive, Houston, TX, 77086
Held by Principal Bank
Cashier’s check (CK01) · Reported 2020
$11,043.29
Lopez, MiguelTX
23426 Wedgewood Cliff Way, Spring, TX, 77373
$10,859.63
Lopez, MiguelTX
#### Hillcroft Street ####f, Houston, TX, 77081
$4,633.93
Lopez, MiguelCA
PO Box 1163, Hughson, CA, 95326
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,054.94
Lopez, MiguelTX
209 Burnet Hills Drive, Burnet, TX, 78611
$4,008.49
Lopez, MiguelCA
14343 Figwood Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$3,670.74
Lopez, MiguelTX
1701 Black Willow Trail, Anna, TX, 75409
$3,495.88
Lopez, MiguelCA
5952 Otis Avenue, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$3,241.34
$3,000.00
Lopez, MiguelTX
2522 Tinker Trail, Wichita Falls, TX, 76306
$2,731.00
Lopez, MiguelTX
6003 Ridge Field Street, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,237.30
$2,200.00
Lopez, MiguelCA
1316 West 2 Th Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,176.75
Lopez, MiguelCA
2960 Stony Point Road, Santa Rosa, CA, 95407
Held by Jackson Family Wines, Inc.
Wages, payroll, salaries
$1,975.92
Lopez, MiguelTX
Box 1444, Orange Grove, TX, 78372
Held by Pride Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2007
$1,952.62
Lopez, MiguelTX
1806 Main Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,938.60
Lopez, MiguelCA
2501 1 2 Norfolk Street, Los Angeles, CA, 90033
Held by The Bancorp Bank
Misc intangible property
$1,851.70
$1,769.92
Lopez, MiguelCA
PO Box 772, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,757.06
Lopez, MiguelCA
19108 Wellhaven Street, Canyon Country, CA, 91351
Held by Avalonbay Communities Inc.
Accounts payable
$1,755.00
Lopez, MiguelCA
23282 Orange Avenue 1, Lake Forest, CA, 92630
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$1,636.57
Lopez, MiguelTX
No address on file
$1,600.00
Lopez, MiguelTX
No address on file
$1,600.00
Lopez, MiguelTX
No address on file
$1,600.00
Lopez, MiguelTX
No address on file
$1,600.00
Lopez, MiguelCA
7726 Bellini Way, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,550.00
Lopez, MiguelWI
2034 South 15th Street, Milwaukee, WI, 53204
Held by Government Employees Insurance Company
Ind. policy benefit/Claim payments. · Reported 2021
$1,500.00
Lopez, MiguelTX
7403 Bluestone Road, San Antonio, TX, 78249
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$1,500.00
Lopez, MiguelTX
6700 South Dairy Ashford Road, Houston, TX, 77072
$1,500.00
Lopez, MiguelCA
971 70th Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$1,497.80
Lopez, MiguelCA
39318 Dunbar Street, Palmdale, CA, 93551
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,482.00
Lopez, MiguelCA
23814 Strathern Street, West Hills, CA, 91304
Held by Civil Service Employees Insurance Compan
Premium refunds
$1,464.90
Lopez, MiguelTX
21002 Ochre Willow Trail, Cypress, TX, 77433
$1,433.55
$1,400.00
Lopez, MiguelTX
2905 East Hapner Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$1,395.00
Lopez, MiguelTX
1402 East 35th Street, Odessa, TX, 79762
$1,368.08
Lopez, MiguelCA
1828 Spencer Street, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$1,300.00
Lopez, MiguelCA
915 Hamilton Avenue, Milpitas, CA, 95035
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$1,235.43
Lopez, MiguelCA
3002 Logan Avenue A, San Diego, CA, 92113
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$1,213.59
Lopez, MiguelTX
6911 Kopman Drive, Houston, TX, 77061
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$1,166.67
Lopez, MiguelTX
2620 Texas Drive, Dallas, TX, 75211
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2021
$1,099.71
Lopez, MiguelTX
218 Packsaddle Circle, Del Rio, TX, 78840
$1,090.87
Lopez, MiguelCA
961 Oak Street, Sonoma, CA, 95476
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,066.68
Lopez, MiguelTX
2642 Stone Hedge, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,034.60
Lopez, MiguelCA
3050 Imperial Avenue, San Diego, CA, 92102
Held by Dandelion Payments Inc
Misc intangible property
$1,025.00
Lopez, MiguelTX
10083 Briarwild Lane, Houston, TX, 77080
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,021.26
$1,000.00
Lopez, MiguelCA
19108 Wellhaven Street, Canyon Country, CA, 91351
Held by Avalonbay Communities Inc.
Accounts payable
$970.00
Lopez, MiguelCA
2751 Lavender Te, San Jose, CA, 95111
Held by Cisco Systems
Underlying shares or outstanding certificates
$941.04
Lopez, MiguelCA
250 East Santa Fe Avenue, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$935.21
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