Unclaimed property reported under Lopez, Nicholas
398 records · $28,916 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 398. Search by name and address to narrow it to yours.
Lopez, NicholasTX
3346 Ashley Circle, Denton, TX, 76207
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$4,291.82
Lopez, NicholasCA
36568 Obaria Way, Lake Elsinore, CA, 92532
Held by Farmers Insurance Exchange
Premium refunds
$1,889.81
Lopez, NicholasCA
40853 25th Street West, Palmdale, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$1,794.11
Lopez, NicholasCA
9400 Readcrest Drive, Beverly Hills Area, CA, 90210
Held by Bank Of America - Home Loans
Escrow accounts
$649.83
Lopez, NicholasTX
25879 Easy Street, San Benito, TX, 78586
$549.24
Lopez, NicholasTX
1124 Wintercreek Drive, Denton, TX, 76210
$544.24
Lopez, NicholasCA
428 North Fresno Street, Los Angeles, CA, 90063
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$505.87
Lopez, NicholasTX
9971 Quail Boulevard, Austin, TX, 78758
Held by Centex Homes
Refund due (MS11) · Reported 2008
$500.00
Lopez, NicholasTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$485.81
Lopez, NicholasTX
522 Pleasant Valley Drive North, Boerne, TX, 78006
$452.80
Lopez, NicholasCA
8596 Samoha Street, Thornton, CA, 95686
Held by Pacific Gas & Electric Company
Refunds or rebates
$452.53
Lopez, NicholasCA
128 North 2nd Street, Spreckels, CA, 93962
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$408.60
Lopez, NicholasCA
PO Box 1669, Carmel Valley, CA, 93924
Held by Bank Of America - North Carolina
Refunds due
$403.82
Lopez, NicholasTX
21603 Knightsbrook Lane, Katy, TX, 77449
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Lopez, NicholasTX
1712 East Union Bower, Irving, TX, 75061
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$347.00
Lopez, NicholasCA
3601 Keel Avenue, Oxnard, CA, 93035
Held by Green Dot Bank
Unredeemed gift certificate
$323.12
Lopez, NicholasCA
17239 East Arrow Highway, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.23
Lopez, NicholasCA
1691 Las Brisas Drive, Hollister, CA, 95023
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$278.05
$272.77
Lopez, NicholasTX
1717 South 13th, Temple, TX, 76504
$270.00
Lopez, NicholasCA
13251 Sunstream Drive, Chino Hills, CA, 91709
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$263.35
Lopez, NicholasCA
22501 Eagle Way, Tehachapi, CA, 93561
Held by Bank Of America - North Carolina
Refunds due
$260.98
Lopez, NicholasTX
4204 Dixon Street, Big Spring, TX, 79720
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2022
$257.78
Lopez, NicholasCA
1649 Highland, Santa Ana, CA, 92703
Held by Fremont Industrial Indemnity Company
Other
$256.00
Lopez, NicholasCA
21060 Pacific City Circle Unit 6017, Huntingtn Bch, CA, 92648
Held by U. S. Bank, N. A.
Checking accounts
$253.89
Lopez, NicholasCA
2329 Santa Catalina Street, Palo Alto, CA, 94303
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$251.00
Lopez, JR NicholasTX
3108 Adams Avenue, Odessa, TX, 79762
$231.47
Lopez, JR NicholasTX
3108 Adams Avenue, Odessa, TX, 79762
$231.07
Lopez, NicholasCA
2845 Moraga Street, San Francisco, CA, 94122
Held by State Of California Savings Plus
Aggregate account balances
$211.47
Lopez, NicholasCA
82-651 Bliss Avenue, Indio, CA, 92201
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$209.82
Lopez, NicholasCA
8932 Heil Avenue Apt 9, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$200.00
Lopez, NicholasTX
Rt 1 Box 154, Anton, TX, 79313
$197.91
$194.00
Lopez, NicholasCA
859 Twin Oaks Lane, Windsor, CA, 95492
Held by Barrett Business Services Inc
Wages, payroll, salaries
$180.55
Lopez, NicholasTX
4004 Lisbon Street, Ft Worth, TX, 76107
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$180.00
$174.84
Lopez, NicholasCA
15030 San Jose Street, Mission Hills, CA, 91345
Held by Metabank NA
Misc intangible property
$161.61
Lopez, NicholasTX
1712 East Union Bower, Irving, TX, 75061
$159.21
Lopez, NicholasTX
13502 Lake Barkley Lane, Houston, TX, 77044
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Lopez, NicholasTX
325 Ada Street, San Antonio, TX, 78223
$150.00
Lopez, NicholasCA
2071 North Marks Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, NicholasCA
1691 Las Brisas Drive, Hollister, CA, 95023
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$146.36
$146.34
Lopez, NicholasTX
21934 Pesa Cv, San Antonio, TX, 78266
$145.00
Lopez, NicholasTX
2702 Navajo Drive, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$140.00
Lopez, NicholasTX
522 North Pleasant Valley Drive, Boerne, TX, 78006
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$140.00
Lopez, NicholasTX
7800 Bedford Road, North Richland Hills, TX, 76108
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$135.75
Lopez, NicholasCA
1252 Travis Boulevard Suite G, Fairfield, CA, 94533
Held by Allstate Northbrook Indemnity Company
Expense checks
$126.33
Lopez, NicholasTX
1302 South 5th Street, Lovington, NM, 88260
$125.24
Lopez, NicholasTX
2801 Frazier Avenue, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$121.58
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