Unclaimed property reported under Lopez, Philip
68 records · $4,411 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 68. Search by name and address to narrow it to yours.
Lopez, PhilipCA
25950 Camino Juarez, Suncity, CA, 92585
Held by Telefonos De Mexico Series A
Securities
$1,439.54
$298.75
$279.91
Lopez, PhilipTX
104 Henrietta Street, Yoakum, TX, 77995
$271.07
Lopez, PhilipTX
### East Cr ### Spc ##, Midland, TX, 79706
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$239.26
$149.33
$149.33
Lopez, PhilipTX
914 Dobie Road, Cotulla, TX, 78014
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2007
$136.13
Lopez, PhilipCA
6258 Newlin Avenue, Whittier, CA, 90601
Held by Century National Insurance
Premium refunds
$133.11
Lopez, PhilipTX
104 Henrietta Street, Yoakum, TX, 77995
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$104.83
Lopez, PhilipTX
5838 Lucille Drive, Corpus Christi, TX, 78412
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
Lopez, PhilipCA
15400 Francisquito Avenue 15, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$65.97
Lopez, PhilipCA
25950 Camino Juarez, Sun City, CA, 92585
Held by Telefonos De Mexico S.a. De C.v.
Dividends
$63.91
Lopez, PhilipCA
1764 Fawn Glen Circle, Suisun City, CA, 94585
Held by Liberty Mutual Insurance Co
Refunds
$58.43
Lopez, PhilipCA
P O Box 7514, Santa Maria, CA, 93456
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.11
Lopez, PhilipTX
12124 Valladolid, San Elizario, TX, 79849
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Lopez, PhilipCA
634 Emmett Street, Santa Ana, CA, 92707
Held by Integon National Insurance Company
Premium refunds
$50.00
Lopez, PhilipCA
21236 Georgetown Drive, Santa Clarita, CA, 91350
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$45.34
Lopez, PhilipCA
2207 Ashby Avenue, Berkeley, CA, 94705
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$43.31
Lopez, Philip JRCA
623 Haggin Avenue, Sacramento, CA, 95833
Held by Bank Of America Nt&sa Branch:0946-Northgate Blvd Branch
Savings accounts/Credit union shrs
$37.00
Lopez, PhilipCA
25950 Camino Juarez, Sun City, CA, 92585
Held by Mediacom Communications Corporation
Refunds due
$36.29
$34.11
Lopez, PhilipTX
5403 McCracken Road, Houston, TX, 77032
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.00
Lopez, PhilipCA
383 North Main Street # 211, Walnut Creek, CA, 94596
Held by Irvine Holding Company LLC
Misc outstanding checks
$30.00
Lopez, PhilipCA
PO Box 309, Anaheim, CA, 92815
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, PhilipCA
569 East South Street, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, PhilipTX
12719 Gold Spaniard, San Antonio, TX, 78253
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$28.93
Lopez, PhilipTX
1800 Rogers Road Apt 406, Fort Worth, TX, 76107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$25.95
$24.00
Lopez, PhilipCA
15400 Francisquito Avenue Apt 158, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$23.49
$20.83
Lopez, PhilipCA
21236 Georgetown Drive, Santa Clarita, CA, 91350
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.84
Lopez, PhilipCA
PO Box 788285, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$17.97
Lopez, PhilipCA
675 Marsh Rondo, Camarillo, CA, 93010
Held by Century National Insurance
Premium refunds
$16.62
Lopez, PhilipCA
3436 1/2 Jackson Avenue, Rosemead, CA, 91770
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$15.40
Lopez, PhilipCA
600 North Kings Road, West Hollywood, CA, 90048
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$13.27
Lopez, PhilipCA
925 Paseo Camarillo Apt 648, Camarillo, CA, 93010
Held by Century National Insurance
Premium refunds
$13.11
Lopez, PhilipCA
8123 Magnolia Avenue 12, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.28
Lopez, PhilipCA
21236 Georgetown Drive, Santa Clarita, CA, 91350
Held by Behr Process Corporation
Refunds due
$10.00
Lopez, PhilipCA
634 East Emmet B B, Santa Ana, CA, 92707
Held by Motel 6 Operating LP
Wages, payroll, salaries
$8.30
Lopez, PhilipCA
1300 1st Avenue, Sacramento, CA, 95818
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lopez, PhilipCA
3024 Howe Avenue Apt 11, Sacramento, CA, 95821
Held by Interactive Brokers LLC
Credit balances
$7.14
Lopez, PhilipCA
4882 Starflower Drive, Martinez, CA, 94553
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Lopez, PhilipCA
PO Box 4825, Ventura, CA, 93007
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$6.49
$3.00
Lopez, PhilipCA
3651 West Avenue K15, Lancaster, CA, 93536
Held by Integon National Insurance Company
Premium refunds
$2.68
Lopez, Philip JRCA
71919 Siesta Drive, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$2.44
$2.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.