Unclaimed property reported under Lopez, Orlando
287 records · $35,002 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 287. Search by name and address to narrow it to yours.
Lopez, OrlandoCA
605 Jones 44, San Francisco, CA, 94102
Held by Bay View Bank
Savings accounts/Credit union shrs
$6,585.21
Lopez, OrlandoTX
2400 Duke Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$2,734.68
Lopez, OrlandoCA
4324 Lima Street, Los Angeles, CA, 90011
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,233.48
Lopez, OrlandoTX
2400 Duke Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$2,199.98
Lopez, OrlandoCA
Cubbon Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,700.00
Lopez, OrlandoTX
1507 Mission Road, San Antonio, TX, 78210
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,221.20
Lopez, OrlandoCA
4328 East 57th Street, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, OrlandoTX
105 Chesso Lane, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$895.71
$750.00
Lopez, OrlandoTX
6000 Glenmont Street, Houston, TX, 77088
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$611.79
Lopez, OrlandoTX
1617 Pin Oak Trail, Anna, TX, 75409
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2008
$480.84
Lopez, OrlandoCA
1016 East 32nd Street Apt #c, Signal Hill, CA, 90755
Held by Rollins Inc & Subsidiaries
Wages, payroll, salaries
$462.28
Lopez, OrlandoCA
23187 Coffee Berry Circle, Corona, CA, 92883
Held by Wfg National Title Insurance Company
Escrow accounts
$439.56
Lopez, OrlandoTX
3515 Monserat Drive, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$423.89
Lopez, OrlandoTX
3515 Monserat Drive, Edinburg, TX, 78539
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2023
$375.00
Lopez, OrlandoTX
6322 Lake Superior Street, San Antonio, TX, 78222
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$372.62
Lopez, OrlandoTX
105 Chesso Lane, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$362.08
Lopez, OrlandoCA
Address Unknown, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Outstanding official checks
$350.48
Lopez, OrlandoTX
8787 Hammerly Boulevard, Houston, TX, 77080
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$306.60
Lopez, OrlandoCA
4352 Spaulding Street, San Francisco, CA, 94531
Held by Western Union Financial Services Inc
Misc outstanding checks
$299.49
Lopez, OrlandoTX
15310 Connie Lane, Pflugerville, TX, 78660
Held by Texas All Risk Gen Agency
Insurance premium refund (IN05) · Reported 2004
$256.00
Lopez, OrlandoTX
1701 Buttercup Creek Boulevard, Cedar Park, TX, 78613
$238.45
Lopez, OrlandoTX
8611 Datapoint Drive, San Antonio, TX, 78229
$230.55
Lopez, OrlandoCA
746 Rose Lane, Twin Peaks, CA, 92391
Held by Moss Bros. Cjd Inc
Misc outstanding checks
$218.30
Lopez, OrlandoTX
8800 North Ih 35 2045, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$210.00
Lopez, JR OrlandoTX
310 La Salle Drive, Abilene, TX, 79603
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$195.30
Lopez, OrlandoTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$194.74
Lopez, OrlandoTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$189.44
Lopez, OrlandoCA
5920 Muller Street, Bell Gardens, CA, 90201
Held by Republic Services Inc
Accounts-receivable credit balance
$188.04
Lopez, OrlandoCA
545 Spruce Court, Palmdale, CA, 93550
Held by Insurance Company Of The West
Individual policy benefit/Clm
$182.86
Lopez, OrlandoTX
17066 Gleneagle Drive, Conroe, TX, 77385
Held by Montgomery Mud 15
Utility deposit (UT01) · Reported 2007
$163.42
Lopez, OrlandoTX
P O Box 9230, Fort Worth, TX, 76147
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2012
$162.00
Lopez, OrlandoTX
3803 College Main Street A, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2017
$160.54
Lopez, OrlandoTX
17861 Oaks Drive, New Caney, TX, 77357
$156.71
Lopez, OrlandoCA
105 West Vermont #210, Escondido, CA, 92025
Held by Brinker International Payroll Company
Salaries/Wages
$153.41
Lopez, OrlandoCA
160 Tiffany Avenue, San Francisco, CA, 94110
Held by Tennille V Western Union Qsf
Refunds due
$152.50
Lopez, OrlandoTX
7230 Crownwest Street, Houston, TX, 77072
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$150.90
Lopez, OrlandoCA
4352 Spaulding Street, Antioch, CA, 94531
Held by Acc Capital Holdings Inc
Refunds due
$150.00
Lopez, OrlandoCA
4401 Foxdale Avenue, Irwindale, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Lopez, OrlandoTX
205 Elmcrest Drive, Murphy, TX, 75094
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$142.00
Lopez, OrlandoTX
914 10th Street, Galveston, TX, 77550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Lopez, OrlandoCA
* 544 University Avenue, San Jose, CA, 95110
Held by Capital One National Association (21100)
Accounts payable
$124.03
Lopez, OrlandoCA
4324 Lima Street, Los Angeles, CA, 90011
Held by Infinity Auto Insurance Company
Premium refunds
$123.94
Lopez, OrlandoTX
7626 Callaghan Road, San Antonio, TX, 78229
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.69
Lopez, OrlandoTX
120 Ebony Avenue, Brownsville, TX, 78520
$118.28
Lopez, OrlandoTX
1942 Twinbrooke Drive, Houston, TX, 77088
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2008
$115.79
Lopez, OrlandoTX
PO Box 3627, Roma, TX, 78584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$105.00
Lopez, OrlandoTX
3710 Edie Street, Fresno, TX, 77545
$100.24
Lopez, OrlandoTX
P O Box 334, Atascosa, TX, 78002
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$100.00
Lopez, OrlandoTX
2400 Duke Avenue, McAllen, TX, 78504
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
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