Unclaimed property reported under Lopez, Paul
687 records · $100,679 reported · filed in 4 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 687. Search by name and address to narrow it to yours.
Lopez, PaulTX
110 West Phillips Court, Grand Prairie, TX, 75051
$37,134.70
Lopez, PaulTX
9915 Stonefield Place, San Antonio, TX, 78254
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$4,807.77
Lopez, PaulTX
2122 Courtshire Lane, Missouri City, TX, 77459
$3,646.37
Lopez, PaulTX
3205 Ward, Midland, TX, 79705
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,287.17
Lopez, PaulTX
11315 Collin Wade Road, Amarillo, TX, 79124
$2,515.61
Lopez, Paul JRCA
549 East 9th Street, Upland, CA, 91786
Held by Foothill Independent Bank
Checking accounts, demand deposit
$1,557.84
Lopez, PaulCA
2089 Panama Avenue, San Jose, CA, 95122
Held by State Of California Savings Plus
Pensions, retirement funds
$1,545.69
$1,446.37
Lopez, PaulCA
1418 Bellevue Avenue Unit 202, Burlingame, CA, 94010
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$1,367.93
Lopez, PaulTX
2122 Courtshire Lane, Sugar Land, TX, 77478
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$1,240.00
Lopez, PaulTX
#### East Main Street Apt ###, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$1,234.49
Lopez, PaulTX
7802 Lowdes Drive, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,219.67
Lopez, PaulCA
325 South 21st, San Jose, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,203.39
Lopez, PaulTX
#### North Haskell Avenue Suite ####, Dallas, TX, 75204
$1,123.00
Lopez, PaulTX
146 Valley View Drive Apt 103, Lewisville, TX, 75067
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,032.69
$1,000.00
Lopez, PaulCA
22649 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$938.36
Lopez, PaulTX
3205 Ward Street, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$911.61
Lopez, PaulTX
No address on file
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$760.04
Lopez, PaulTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$720.14
Lopez, PaulTX
423 Heatherwood Court, League City, TX, 77573
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$661.57
Lopez, PaulTX
3205 Ward, Midland, TX, 79705
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$577.20
Lopez, PaulTX
Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$553.00
Lopez, PaulTX
3020 Old Port Lavaca Road, Placedo, TX, 77977
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$552.26
Lopez, PaulCA
1560 Marion Way, Dinuba, CA, 93618
Held by Public Agency Retirement System
Pensions, retirement funds
$516.98
Lopez, PaulTX
1113 Devonshire Drive, Glenn Heights, TX, 75154
Held by Dhi Title Of Tx
Payment for goods or services (MS04) · Reported 2011
$463.00
Lopez, PaulCA
15929 Winnebago Road, Apple Valley, CA, 92307
Held by Anthem Inc
Group policy benefit/Clm payments
$460.00
Lopez, PaulCA
2561 Heywood Street, Simi Valley, CA, 93065
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$447.40
Lopez, PaulCA
30001 Golden Lantern Apt 35, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$445.75
Lopez, PaulCA
7810 Topanga Cyn Bl 106, Canoga Park, CA, 91304
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$443.62
Lopez, PaulTX
2001 Forest Meadow Drive, Princeton, TX, 75407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$426.90
Lopez, PaulWI
1819 North Pulaski Apt A, Milwaukee, WI, 53202
Held by Employers Insurance Co Of Wausau
Ind. policy benefit/Claim payments. · Reported 2003
$415.86
Lopez, PaulTX
7802 Lowdes Drive, Austin, TX, 78745
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$411.00
Lopez, PaulTX
1620 Winnie Street, Galveston, TX, 77550
Held by American Express
Refund due (MS11) · Reported 2016
$390.85
Lopez, PaulTX
5500 Rearn Drive, The Colony, TX, 75056
Held by Ray Huffines Chevrolet
Refund due (MS11) · Reported 2018
$389.25
Lopez, PaulTX
2001 Forest Meadow Drive, Princeton, TX, 75407
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$386.60
$367.00
Lopez, Paul MDCA
PO Box 2058, Los Angeles, CA, 90051
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$350.00
Lopez, PaulTX
2803 Parton Way, Midland, TX, 79705
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$335.26
Lopez, Paul,TX
25811 Coyote Springs Court, Spring, TX, 77373
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$314.12
Lopez, PaulCA
5318 East 2nd Street 557, Long Beach, CA, 90803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$285.90
Lopez, PaulTX
875 10th Street, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$281.50
Lopez, PaulCA
7411 Potomac Street Apt 3, Riverside, CA, 92504
Held by Walt Disney Company The
Vendor checks
$268.61
Lopez, PaulTX
2803 Parton Way, Midland, TX, 79705
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$260.06
$259.00
Lopez, PaulTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$250.00
$250.00
Lopez, PaulCA
2320 Florida Street Apt 2, Huntington Beach, CA, 92648
Held by Farmers Insurance Exchange
Premium refunds
$246.56
Lopez, PaulTX
PO Box 1282, Woodsboro, TX, 78393
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$237.21
Lopez, PaulCA
247 Bernard Street, Bakersfield, CA, 93305
Held by Disneyland Accounts Payable
Securities
$233.53
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