Unclaimed property reported under Lopez, Paulino
99 records · $6,750 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 99. Search by name and address to narrow it to yours.
Lopez, PaulinoCA
2210 South Olive Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Lopez, PaulinoTX
14525 Bois D Arc Lane, Manor, TX, 78653
Held by Allstate Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$377.00
Lopez, PaulinoCA
C/o Paulino And Reyna Lopez 18612 Malkoah Street, Perris, CA, 92570
Held by National Real Estate
Escrow accounts
$325.00
Lopez, PaulinoCA
PO Box 7641, San Bernardino, CA, 92411
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, PaulinoTX
404 Northwest 20th Street, Fort Worth, TX, 76106
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$221.64
Lopez, PaulinoTX
2018 Bradley Street, Victoria, TX, 77901
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$196.14
Lopez, PaulinoCA
847 27th Street, San Diego, CA, 92102
Held by Marriott International Inc
Salaries/Wages
$183.08
Lopez, PaulinoCA
Apt 8 150 Ann Avenue, Port Hueneme, CA, 93041
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$182.00
Lopez, PaulinoCA
950 Jeanne Avenue, San Jose, CA, 95116
Held by Fremont Industrial Indemnity Company
Other
$175.00
Lopez, PaulinoTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$137.95
Lopez, PaulinoCA
37642 12th Street East, Palmdale, CA, 93550
Held by Primerica Life Insurance Company
Other amounts due under policy
$126.85
Lopez, PaulinoCA
4635 Oak Street, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Savings accounts/Credit union shrs
$111.65
Lopez, PaulinoCA
1509 West 6th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Misc intangible property
$106.88
Lopez, PaulinoTX
Rt. 8 Box 6530, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1993
$104.71
Lopez, PaulinoCA
360 Sunset Boulevard, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins
Premium refunds
$103.99
Lopez, PaulinoCA
729 1/2 East Vernon Avenue, Los Angeles, CA, 90011
Held by Metabank NA
Misc intangible property
$100.00
Lopez, PaulinoTX
Rt 8 Box 5530, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$95.26
Lopez, PaulinoTX
951 Anderson Lane, Brenham, TX, 77833
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.00
Lopez, PaulinoCA
711 South Pine Street Apt #20, Santa Maria, CA, 93454
Held by Progressive West Insurance Com
Refunds
$87.69
Lopez, PaulinoCA
2030 Tanglewood Drive, Santa Maria, CA, 93455
Held by State Farm General Insurance Company
Premium refunds
$84.46
Lopez, PaulinoTX
5202 Laredo Lane, Zapata, TX, 78076
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$73.53
$70.00
Lopez, PaulinoCA
1683 West 27th Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.96
Lopez, PaulinoCA
1433 South Hoover Street Apt 6, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$57.84
Lopez, PaulinoCA
3633 Ashwood Avenue, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.45
Lopez, PaulinoTX
4034 Falls Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$54.71
Lopez, PaulinoCA
702 East Chestnut Avenue 27, Santa Ana, CA, 92701
Held by Multi-State General Agency Inc.
Premium refunds
$53.12
Lopez, PaulinoCA
3633 Ashwood Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.95
Lopez, PaulinoTX
11931 Corona Lane, Houston, TX, 77072
$51.00
Lopez, PaulinoTX
#### Pitner Road Apt ####, Houston, TX, 77080
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.48
Lopez, PaulinoCA
702 East Chestnut Avenue Apt 27, Santa Ana, CA, 92701
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Lopez, PaulinoCA
24619 Newhall Avenue, Newhall, CA, 91321
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Lopez, PaulinoCA
1509 West 6th Street, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Lopez, PaulinoCA
7026 Milwood Avenue, Canoga Park, CA, 91303
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$41.26
Lopez, PaulinoTX
716 Ringlod Road, El Paso, TX, 79912
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014
$40.20
Lopez, PaulinoCA
1551 O Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.00
Lopez, PaulinoTX
10506 Plains Trail 2, Austin, TX, 78758
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2006
$38.00
Lopez, PaulinoCA
1683 West 27th Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.10
Lopez, PaulinoCA
2073 Santa Rita Street Apt 45, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.80
$32.96
Lopez, JR PaulinoCA
15052 Halinor Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.75
$31.91
Lopez, PaulinoTX
14525 Bois D Arc Lane, Manor, TX, 78653
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.74
Lopez, PaulinoCA
2030 Tanglewood Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.20
Lopez, PaulinoCA
1122 West Stanford Street, Santa Ana, CA, 92707
Held by Capital One Bank National Association
Accounts-receivable credit balance
$30.80
Lopez, PaulinoCA
2030 Tanglewood Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.04
Lopez, PaulinoTX
1400 Gomer Lane, Harker Heights, TX, 79548
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$30.00
Lopez, PaulinoTX
10207 Altmor Lane, Houston, TX, 77075
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$29.08
Lopez, PaulinoCA
617 West 77th Street, Los Angeles, CA, 90044
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.33
Lopez, PaulinoCA
Unknown, Oceanside, CA, 92084
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
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