Unclaimed property reported under Lopez, Oswaldo
105 records · $8,957 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 105. Search by name and address to narrow it to yours.
Lopez, OswaldoCA
823 South Union Avenue, Los Angeles, CA, 90017
Held by The Bancorp Bank
Cashier's checks
$1,805.50
Lopez, OswaldoTX
P O Box 3481, Humble, TX, 77347
Held by Rosewood Funeral Home Inc
Trust funds (TR06) · Reported 2020
$850.50
Lopez, OswaldoTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Lopez, OswaldoTX
4914 Trailing Clover Court, Houston, TX, 77084
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$578.75
$492.12
$400.00
Lopez, OswaldoCA
1143 South Norton Avenue, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.01
Lopez, OswaldoCA
159 Werner Avenue, Daly City, CA, 94014
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Lopez, OswaldoCA
53133 Avenida Carranza, La Quinta, CA, 92253
Held by Citimortgage Inc.
Escrow accounts
$200.48
$190.00
$190.00
Lopez, OswaldoTX
18075 West Little York Road F, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$152.43
Lopez, OswaldoCA
159 Werner Avenue, Daly City, CA, 94014
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
$137.59
$114.00
Lopez, OswaldoTX
1007 Emerald Valley Drive Apt 8, Laredo, TX, 78043
$107.09
Lopez, OswaldoCA
674 South La Verne Avenue, Los Angeles, CA, 90022
Held by Local Initiative Health Authority
Accounts payable
$100.00
Lopez, OswaldoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$98.19
Lopez, OswaldoCA
5797 Anna Court, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Escrow accounts
$87.81
Lopez, OswaldoCA
421 Indian Warrior Way, Soledad, CA, 93960
Held by Old Republic Title Company
Escrow accounts
$87.00
$86.75
Lopez, OswaldoCA
11549 Kagel Canyon Street, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$86.69
Lopez, OswaldoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$82.04
Lopez, OswaldoCA
7105 Dinwiddie Street, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$80.33
Lopez, OswaldoCA
560 North F Street Apt 316, San Bernardin, CA, 92410
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$75.63
Lopez, OswaldoTX
#### Sioux Drive Ch ## ###, El Paso, TX, 79925
Held by Comerica Bank
Checking account (AC01) · Reported 2011
$73.18
Lopez, OswaldoCA
14850 Septo Street, Los Angeles, CA, 91345
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Lopez, OswaldoTX
11134 Kirwin Lane, Houston, TX, 77041
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$70.00
Lopez, OswaldoCA
527 North Gem Street, Tulare, CA, 93274
Held by Titan Ag Services Inc.
Wages, payroll, salaries
$69.49
Lopez, OswaldoTX
#### McCann Road Apt ####, Longview, TX, 75605
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$67.44
Lopez, OswaldoTX
18522 South Raven Shore Drive, Cypress, TX, 77433
$63.39
Lopez, OswaldoTX
20739 Bishops Gate Lane, Humble, TX, 77338
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$60.50
Lopez, OswaldoCA
26200 Dutcher Creek Road, Cloverdale, CA, 95425
Held by Nordstrom Inc.
Wages, payroll, salaries
$59.47
Lopez, OswaldoTX
104 North Bradford Street, Gilmer, TX, 75644
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$56.32
$54.70
Lopez, OswaldoCA
240 East 54th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Refunds or rebates
$50.00
Lopez, OswaldoTX
4618 Chrystell Lane, Houston, TX, 77092
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Lopez, OswaldoCA
2166 West Brownwood Avenue Apt 2, Anaheim, CA, 92801
Held by Tennille V Western Union Qsf
Refunds due
$49.80
Lopez, OswaldoTX
133 Midnight Sun Drive, El Paso, TX, 79927
$48.62
Lopez, OswaldoCA
4527 Maycrest Avenue, Los Angeles, CA, 90032
Held by Google Payment Corporation
Misc intangible property
$48.00
Lopez, OswaldoTX
2503 Airport Circle Apt 215, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$45.94
Lopez, OswaldoTX
7218 Brendam Lane, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$45.00
$44.95
Lopez, OswaldoCA
2038 West 11th Street, Santa Ana, CA, 92703
Held by Google Payment Corporation
Misc intangible property
$35.00
Lopez, OswaldoTX
415 Rio Grande Circle, Alamo, TX, 78516
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$33.81
Lopez, OswaldoTX
6550 Hillcroft Street Apt 118, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lopez, OswaldoCA
PO Box 2363, Running Springs, CA, 92382
Held by Southern California Edison Company
Utility deposit
$27.14
Lopez, OswaldoTX
5128 Cedar Springs Road 109, Dallas, TX, 75235
$25.00
Lopez, OswaldoCA
425 East Chapel Street Apt F, Santa Maria, CA, 93454
Held by Infinity Insurance Company
Premium refunds
$23.59
Lopez, OswaldoCA
26200 Dutcher Creek Road, Cloverdale, CA, 95425
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$22.77
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