Unclaimed property reported under Lopez, Porfirio
112 records · $32,082 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 112. Search by name and address to narrow it to yours.
Lopez, PorfirioTX
No address on file
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2022
$24,151.06
Lopez, PorfirioTX
1604 Leon Street, Kaufman, TX, 75142
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,404.22
Lopez, PorfirioWI
2316 South 9th Place, Milwaukee, WI, 53215
Held by Umos, Inc
Vendor checks · Reported 2020
$516.00
$475.00
$475.00
Lopez, PorfirioCA
220 12th Street, Santa Monica, CA, 90402
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$338.50
$300.00
Lopez, PorfirioCA
735 West Virginia Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$259.00
Lopez, PorfirioTX
303 Whispering Oaks Trail, Mabank, TX, 75156
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$225.00
Lopez, PorfirioWI
2312 South 9th Place, Milwaukee, WI, 53215
Held by Dental Associates Ltd Of Wi
Misc. outstanding checks · Reported 2023
$213.75
Lopez, PorfirioCA
12571 Laurel Street Apt 13, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$211.87
Lopez, PorfirioCA
519 East Church Street, Santa Maria, CA, 93454
Held by (21100) Capital One National Association
Other court deposits
$197.96
$159.86
Lopez, PorfirioCA
7415 El Cedro Circle, Buena Park, CA, 90620
Held by Prematic Service Corp - Ca
Refunds due
$143.88
Lopez, PorfirioTX
906 East Henderson, Bishop, TX, 78343
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$127.50
Lopez, PorfirioTX
Rt 2 Box 379, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$124.62
Lopez, PorfirioCA
15817 Maplegrove Street, La Puente, CA, 91744
Held by Bank Of America - Home Loans
Refunds due
$112.94
Lopez, PorfirioTX
3320 South Main Street, Fort Worth, TX, 76110
$100.00
Lopez, PorfirioTX
PO Box 412, Strawn, TX, 76475
$99.76
Lopez, PorfirioTX
4933 Eider Drive, Corp Christi, TX, 78413
$96.41
Lopez, JR PorfirioTX
809 North 3rd Street A, McGregor, TX, 76657
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$90.26
Lopez, PorfirioCA
1153 Kenmore Avenue 1, Los Angeles, CA, 90008
Held by Litton Employees Federal Credit Union
Savings accounts/Credit union shrs
$89.84
Lopez, PorfirioTX
234 Lagarde, San Antonio, TX, 78223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$79.09
Lopez, PorfirioCA
4911 Bradkey Road, Somis, CA, 93066
Held by Calfarm Life Insurance Company
Insurance claim checks
$77.60
Lopez, JR PorfirioTX
1701 Ola Road, Kaufman, TX, 75142
Held by Superior Abstract & Title LLC
Escrow account (TR04) · Reported 2013
$71.00
Lopez, PorfirioTX
319 Durango, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$70.00
$69.39
Lopez, PorfirioCA
15819 Maplegrove Street, La Puente, CA, 91744
Held by Viva Escrow! Inc.
Escrow accounts
$68.00
Lopez, PorfirioCA
13458 4th Street Rear, Chino, CA, 91710
Held by Farmers Insurance Exchange
Premium refunds
$66.09
$65.00
Lopez, PorfirioTX
3232 Abram Street 9, Arlington, TX, 76010
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$63.00
Lopez, PorfirioCA
1501 Thistle Court, Oakley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$60.00
Lopez, PorfirioTX
Rt 2 Box 379, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.86
Lopez, PorfirioCA
15717 Mayall Street, North Hills, CA, 91343
Held by Optumrx
Group policy benefit/Clm payments
$52.87
Lopez, PorfirioCA
3700 Olive Street Apt B, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Premium refunds
$51.97
Lopez, PorfirioCA
243 A Main Street, Pleasanton, CA, 94566
Held by Bank Of America Nt&sa Branch:0235-Pleasanton Branch
Savings accounts/Credit union shrs
$50.35
Lopez, PorfirioCA
1419 South B Street, San Mateo, CA, 94402
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Lopez, PorfirioCA
13295 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Firstsight Vision Services Inc.
Accounts payable
$49.00
Lopez, PorfirioCA
3158 Ross Avenue, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan
Vendor checks
$47.70
Lopez, JR PorfirioTX
1701 Ola Road, Kaufman, TX, 75142
Held by Superior Abstract & Title LLC
Escrow account (TR04) · Reported 2013
$45.00
Lopez, PorfirioTX
329 Lyndon Drive, Woodway, TX, 76712
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$44.35
Lopez, PorfirioTX
329 Lyndon Drive, Woodway, TX, 76712
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$44.35
Lopez, PorfirioTX
Rt 2 Box 379, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.71
Lopez, PorfirioTX
Rt 2 Box 379, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.67
Lopez, PorfirioTX
6000 Bogard Drive, Lewisville, TX, 75056
$40.00
Lopez, PorfirioTX
1508 West Gerald, San Antonio, TX, 78211
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$39.07
Lopez, PorfirioCA
502 West McElhany Avenue, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lopez, PorfirioTX
1711 North Date Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$38.08
Lopez, PorfirioTX
5555 Spring Valley Road Apt 1154, Dallas, TX, 75254
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020
$37.92
Lopez, PorfirioTX
Rt 2 Box 379, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.11
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