Unclaimed property reported under Lopez, Nicolas
424 records · $46,597 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 424. Search by name and address to narrow it to yours.
Lopez, NicolasTX
9346 Valley Tree Lane, Houston, TX, 77089
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$11,422.98
Lopez, NicolasTX
300 County Road 162, Riesel, TX, 76682
$2,100.00
Lopez, NicolasTX
704 Price Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2002
$2,047.00
Lopez, NicolasTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$1,648.56
Lopez, NicolasCA
25148 Walnut Street, Newhall, CA, 91321
Held by Farmers Insurance Exchange
Premium refunds
$1,216.00
Lopez, NicolasCA
4833 El Grande Place, El Sobrante, CA, 94803
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,136.43
Lopez, NicolasTX
2406 North Blue Ridge Drive, Edinburg, TX, 78539
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2021
$1,097.30
Lopez, NicolasTX
3126 Turner, Houston, TX, 77093
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$1,000.00
Lopez, NicolasCA
8926 East Mountain View Avenue, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
$900.00
Lopez, NicolasTX
Rr 6 Box 524, Edinburg, TX, 78539
Held by First Ntl Bank
Savings account (AC02) · Reported 2005
$732.09
Lopez, NicolasCA
44 Lawrence Avenue, Watsonville, CA, 95076
Held by Ocwen Financial Corporation General Ledg
Other
$695.82
Lopez, NicolasTX
12304 Dellrey Drive # B, Austin, TX, 78758
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$690.09
Lopez, NicolasCA
815 North Laurel Avenue Apt B, Upland, CA, 91786
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$628.77
$525.00
Lopez, NicolasTX
3004 Homannville Trail, Lockhart, TX, 78644
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$491.75
Lopez, NicolasTX
425 Waterdance 406, Arlington, TX, 75010
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$441.01
Lopez, NicolasCA
337 North Alameda Avenue, Azusa, CA, 91702
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$410.71
Lopez, NicolasTX
5710 Teri Road, Austin, TX, 78744
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$384.15
Lopez, NicolasTX
6203 Cash Oaks Drive, Spring, TX, 77379
$302.90
Lopez, NicolasCA
2435 Catalina Drive, Sacramento, CA, 95864
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, NicolasCA
714 Chickasaw Court, Fairfield, CA, 94533
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Lopez, NicolasCA
1009 East Acacia Avenue Apt C, Glendale, CA, 91205
Held by Barrett Business Services Inc
Wages, payroll, salaries
$298.14
Lopez, NicolasTX
531 West Millett Drive, Dallas, TX, 75232
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$280.62
Lopez, NicolasTX
1910 Oak Top Drive, Pearland, TX, 77581
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$279.93
Lopez, NicolasTX
7803 Wykeham Drive, Austin, TX, 78749
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$273.59
Lopez, NicolasTX
5012 Brazoswood, San Antonio, TX, 78244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$262.31
Lopez, NicolasCA
16965 Turk Drive, La Puente, CA, 91744
Held by (21100) Capital One National Association
Accounts payable
$260.00
Lopez, NicolasCA
6208 7th Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$253.00
Lopez, NicolasTX
#### North State Highway ### Apt 431, Grand Prairie, TX, 75050
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$251.60
Lopez, NicolasTX
8607 Feather Trail, Helotes, TX, 78023
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2018
$250.00
Lopez, NicolasCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$231.03
Lopez, NicolasCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$225.63
Lopez, NicolasTX
#### Quail Boulevard Apt ###, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$225.61
Lopez, NicolasTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$225.10
Lopez, NicolasCA
11866 Foothill Boulevard # M101, Sylmar, CA, 91342
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$216.01
Lopez, NicolasTX
5710 Teri Road, Austin, TX, 78744
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$201.00
Lopez, NicolasTX
8308 Doreen Avenue, Fort Worth, TX, 76116
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Lopez, NicolasCA
6607 Callander Avenue, Riverbank, CA, 95367
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, NicolasTX
#### Long Point Road ###, Houston, TX, 77055
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$197.00
Lopez, NicolasTX
2319 Famous Drive, Dallas, TX, 75208
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$195.09
Lopez, NicolasTX
#### Moser Avenue Apt ###, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$192.64
Lopez, NicolasCA
Domilicio Conocido, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$192.00
$181.23
Lopez, NicolasTX
604 North Mill Street, Bowie, TX, 76230
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$178.77
Lopez, NicolasTX
104 Connelly Street, San Antonio, TX, 78203
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$177.00
Lopez, NicolasTX
7029 Copper Town Drive, El Paso, TX, 79934
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$172.50
Lopez, NicolasCA
691 North 15th Street, San Jose, CA
Held by Lincoln National Life Insurance Company
Insurance claim checks
$169.40
Lopez, NicolasTX
9346 Valley Tree Lane, Houston, TX, 77089
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$162.14
Lopez, NicolasCA
210 East 28 Trinity Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$155.01
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