Unclaimed property reported under Lopez, Phillip
187 records · $14,412 reported · filed in 3 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 187. Search by name and address to narrow it to yours.
Lopez, PhillipTX
5475 Denmans Mt #### West Loop ###, Belton, TX, 76513
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$1,270.51
Lopez, PhillipTX
18979 Redland Road, San Antonio, TX, 78259
Held by First Investors Servicing Corp
Customer overpayment (MS05) · Reported 2019
$922.86
Lopez, PhillipCA
20483 Flintgate Drive, Walnut, CA, 91789
Held by Allstate Insurance Company
Premium refunds
$792.00
Lopez, PhillipCA
1830 Avenida Feliciano, Rancho Palos Ve, CA, 90732
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$775.71
Lopez, PhillipTX
338 Fantasia Street, San Antonio, TX, 78216
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2019
$750.00
Lopez, PhillipTX
25002 Elwell Point, San Antonio, TX, 78255
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$657.14
Lopez, PhillipTX
#### Hughes Avenue Suite ###, San Antonio, TX, 78236
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$628.26
Lopez, PhillipTX
Apt 128 3434 Country Club Drive West, Irving, TX, 75038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
Lopez, PhillipWI
1945 North 15th Street, Sheboygan, WI, 53081
Held by Oostburg State Bank
Checking accounts · Reported 2013
$426.00
Lopez, PhillipCA
8989 Visalia Avenue, Lucerne Valley, CA, 92356
Held by Green Dot Bank
Checking accounts
$342.60
Lopez, PhillipTX
7 Willow Heights, San Antonio, TX, 78254
$323.46
Lopez, PhillipCA
PO Box 1752, El Segundo, CA, 90245
Held by Anthem Inc
Group policy benefit/Clm payments
$252.13
Lopez, PhillipTX
606 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$219.00
Lopez, PhillipCA
1035 Big Pine Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$201.90
Lopez, PhillipTX
387 Covina Avenue NA, San Antonio, TX, 78218
Held by Special Account U, L.p.
Refund due (MS11) · Reported 2023
$200.00
Lopez, PhillipTX
4185 Sierra Madre, Brownsville, TX, 78520
$196.27
Lopez, PhillipCA
3325 Wisconsin Street, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$182.71
Lopez, PhillipCA
3325 Wisconsin Street, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$177.75
Lopez, PhillipCA
1162 Cherry Oak Lane, Manteca, CA, 95336
Held by Chevron Stations Inc.
Wages, payroll, salaries
$172.09
Lopez, PhillipTX
780 Ballenger Street, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
$161.16
Lopez, PhillipCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$149.04
Lopez, PhillipTX
7268 Mulberry Street, Brownsville, TX, 78526
$145.90
Lopez, Phillip JRCA
No address on file
Held by Bank Of America Nt&sa Branch:0908-Norwalk Main
Checking accounts, demand deposit
$141.60
Lopez, PhillipTX
102 North Drive, San Antonio, TX, 78201
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$135.50
Lopez, PhillipTX
#### Crestdale Drive Apt #### 81229, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$132.61
Lopez, SR. PhillipCA
1381 East Santa Clara Street Apt 20, Ventura, CA, 93001
Held by Smile Brands Inc
Refunds due
$130.00
Lopez, PhillipTX
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$129.84
Lopez, PhillipTX
202 Woodbridge Boulevard Apt 124, Temple, TX, 76504
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$127.11
Lopez, PhillipTX
5106 Cynthia Street, Corpus Christi, TX, 78410
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$126.19
Lopez, PhillipCA
512 Guiterrez Street, Santa Barbara, CA, 93103
Held by Patton State Hospital
Funds held in a fiduciary capacity
$121.05
$115.00
Lopez, PhillipTX
25002 Elwell Pt, San Antonio, TX, 78255
$109.91
Lopez, PhillipCA
2220 South Street, Sacramento, CA, 95816
Held by Vision Service Plan
Misc outstanding checks
$108.99
Lopez, PhillipTX
202 Woodbridge Boulevard Apt 124, Temple, TX, 76504
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$105.72
Lopez, PhillipCA
1765 South La Cienega Boulevard, Los Angeles, CA, 90035
Held by Verizon Communications Inc.
Customer overpayments
$100.48
Lopez, PhillipTX
8500 Harwood Road Apt 1726, Fort Worth, TX, 76180
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Lopez, PhillipTX
Rt 6 Box 215, Eagle Pass, TX, 78852
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$98.00
Lopez, PhillipCA
11671 El Granada Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$94.00
Lopez, PhillipTX
7268 Mulberry Street, Brownsville, TX, 78526
$84.00
$81.66
$80.50
Lopez, PhillipCA
3255 Santa Ana Street, Huntington Park, CA, 90255
Held by Rena Ware International Inc.
Commissions
$79.95
Lopez, PhillipTX
6 Kenny Court, Alvin, TX, 77511
$72.93
Lopez, PhillipCA
846 South Broadway Apt 1001, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$72.08
Lopez, Phillip JRCA
2152 West Lark Avenue West Unit 6, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$66.03
Lopez, PhillipCA
846 South Broadway Apt 1001, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.34
Lopez, PhillipCA
8525 Tobias Avenue Apt 387, Panorama City, CA, 91402
Held by Leos V Zale Delaware Inc
Wages, payroll, salaries
$61.92
Lopez, PhillipCA
1651 Bay Street, Los Angeles, CA, 90021
Held by Sirius Xm Inc
Accounts-receivable credit balance
$61.72
Lopez, PhillipTX
810 West Chambers, Cleburne, TX, 76033
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$61.33
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