Unclaimed property reported under Lopez, Osvaldo
178 records · $16,174 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 178. Search by name and address to narrow it to yours.
Lopez, OsvaldoCA
346 West 11th Avenue, Escondido, CA, 92025
Held by Insurance Company Of The West
Individual policy benefit/Clm
$4,250.00
Lopez, OsvaldoCA
1570 East 41th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$920.00
$598.48
Lopez, OsvaldoTX
1302 Natches Drive, Arlington, TX, 76014
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$518.89
Lopez, OsvaldoCA
394 Hazelnut Lane, Oakley, CA, 94561
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$457.33
Lopez, OsvaldoCA
1423 Georgia Court, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$454.67
$436.57
Lopez, OsvaldoTX
5377 Marsh Lane, TX, 78610
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$400.92
$400.00
Lopez, OsvaldoTX
1024 East Ella Avenue 1205 East Santa Gertrudis, Kingsville, TX, 78363
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$382.11
Lopez, OsvaldoTX
1302 Natches Drive, Arlington, TX, 76014
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$309.79
Lopez, OsvaldoCA
4150 Marathon Street Apt 316, Los Angeles, CA, 90029
Held by Accountnow LLC
Refunds due
$300.00
Lopez, OsvaldoCA
3102 Story Road, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$292.00
Lopez, OsvaldoTX
11753 Socorro Road, El Paso, TX, 79927
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$277.99
Lopez, OsvaldoCA
909 Gunner Street, Santa Maria, CA, 93458
Held by Camarillo Harvest
Wages, payroll, salaries
$233.76
Lopez, OsvaldoCA
73373 Country Club Drive #2324, Palm Desert, CA, 92260
Held by Conam Management Corporation
Vendor checks
$206.39
Lopez, OsvaldoTX
5306 Lost Cove Lane, Spring, TX, 77373
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$188.39
Lopez, OsvaldoTX
213 Opal, Corpus Christi, TX, 78409
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$182.75
Lopez, OsvaldoCA
73373 Country Club Drive Apt 2324, Palm Desert, CA, 92260
Held by Nationwide Mutual Insurance
Premium refunds
$171.17
Lopez, OsvaldoTX
14 Brittany Lane, Odessa, TX, 79761
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$165.00
$156.60
Lopez, OsvaldoCA
8 Godeus Street, San Francisco, CA, 94110
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Lopez, OsvaldoCA
600 Central Avenue Apt 132, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$142.28
Lopez, OsvaldoTX
11957 Sycamore Street, Tyler, TX, 75704
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$135.45
$124.77
Lopez, OsvaldoTX
717 West 41st Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$124.26
Lopez, OsvaldoCA
1101 East 102nd Street, Los Angeles, CA, 90002
Held by Target Corporation
Wages, payroll, salaries
$121.62
Lopez, OsvaldoTX
114 Motley Street, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$119.50
$119.13
Lopez, OsvaldoTX
11133 Loma Escondida Drive, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$116.67
Lopez, OsvaldoCA
1423 Georgia Court, Rohnert Park, CA, 94928
Held by Bank Of America - Home Loans
Escrow accounts
$107.91
Lopez, OsvaldoTX
1302 Natches Drive, Arlington, TX, 76014
Held by Unity One Fcu
Savings account (AC02) · Reported 2021
$106.22
$105.00
Lopez, OsvaldoCA
2580 Senter Road Spc 415, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$100.01
Lopez, OsvaldoTX
3003 La Estancia Lane, Houston, TX, 77093
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Lopez, OsvaldoTX
5377 Marsh Lane, San Leanna, TX, 78748
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
Lopez, OsvaldoTX
Toro Lopez Construction 1809 Woodard Street, Abilene, TX, 79605
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.00
Lopez, OsvaldoTX
1600 Bush Coat Lane, Austin, TX, 78754
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$91.80
Lopez, OsvaldoCA
3727 Mesa Oak Lane, Pomona, CA, 91767
Held by Elevance Health Inc
Group policy benefit/Clm payments
$88.49
Lopez, OsvaldoTX
700 Bridle Avenue, Fort Worth, TX, 76108
$81.75
Lopez, OsvaldoCA
1423 Georgia Court, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$79.00
Lopez, OsvaldoTX
920 Edna Drive, Fort Worth, TX, 76140
Held by Veracruz Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.91
Lopez, OsvaldoCA
1150 Tammu Lane, Lemoore, CA, 93245
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$75.14
$67.80
Lopez, OsvaldoTX
11214 Cora Street, Houston, TX, 77088
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$63.00
Lopez, OsvaldoTX
700 East San Antonio, El Paso, TX, 79901
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.27
Lopez, OsvaldoTX
3061 Oscar Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$61.57
Lopez, OsvaldoCA
1202 Lassen Avenue, Modesto, CA, 95358
Held by Estrada Et Al V Glassfab Tempering Services Inc
Wages, payroll, salaries
$60.37
Lopez, OsvaldoTX
1600 Bush Coat Lane, Austin, TX, 78754
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$60.01
Lopez, OsvaldoTX
2703NORTH Buckner Avenue, Tyler, TX, 75228
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$60.00
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