Unclaimed property reported under Lopez, Rafael
1,612 records · $175,186 reported · filed in 6 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 1,612. Search by name and address to narrow it to yours.
$22,692.74
Lopez, RafaelCA
116 Sheridan Street Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,847.60
Lopez, RafaelTX
19908 Grover Cleveland Way, Manor, TX, 78653
$5,762.49
Lopez, RafaelTX
808 West Cartwright Road Apt 106, Mesquite, TX, 75149
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2014
$5,558.14
Lopez, RafaelTX
#### Viscount ###, El Paso, TX, 79925
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2017
$4,505.55
Lopez, RafaelCA
San Luis Potosi 155 06700 Mexico D F, 00000
Held by Bank Of America - California
Outstanding official checks
$3,834.04
Lopez, RafaelCA
438 South Rampart Boulevard 14, Los Angeles, CA, 90057
Held by California Compensation Insurance Co
Insurance claim checks
$2,625.00
$2,500.00
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Proindexter And Doutre Inc
Royalties
$2,249.86
Lopez, RafaelCA
1800 West Gramercy Avenue Apt 31, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$2,158.05
$1,965.65
Lopez, RafaelTX
PO Box 1025, Denton, TX, 76202
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,873.48
Lopez, RafaelTX
10543 West Little York Road Suite B, Houston, TX, 77041
Held by Comerica Bank
Checking account (AC01) · Reported 2013
$1,805.71
Lopez, RafaelTX
4312 Beddley Lane, Arlington, TX, 76017
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,727.50
Lopez, RafaelWI
920 North 16th Street, Manitowoc, WI, 54220
Held by Western Union Financial Svcs
Money orders · Reported 2009
$1,558.00
Lopez, RafaelCA
C/o Lopez Properties PO Box 1148, Morgan Hill, CA, 95038
Held by First Insurance Funding Corp.
Customer overpayments
$1,526.41
Lopez, RafaelCA
Box 971, Greenfield, CA, 93927
Held by Wells Fargo Bank, N.a., Greenfield Office
Savings accounts/Credit union shrs
$1,399.07
Lopez, RafaelTX
421 Northgate Lane Unit C, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$1,364.78
$1,296.02
Lopez, RafaelCA
19327 Winter Rock Court, Perris, CA, 92570
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,150.73
Lopez, RafaelCA
10636 South Budlong Avenue, Los Angeles, CA, 90044
Held by Safeco Ins Co Of America
Premium refunds
$1,088.05
Lopez, RafaelCA
5 Newell Court Management Off, East Palo Alto, CA, 94303
Held by Woodland Park
Refunds due
$1,054.82
Lopez, RafaelTX
1924 Sampsell Drive, Grand Prairie, TX, 75051
$1,000.00
$1,000.00
Lopez, RafaelCA
21591 Lemon Street, Wildomar, CA, 92595
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,000.00
Lopez, RafaelCA
2507 82nd Avenue, Oakland, CA, 94605
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Lopez, RafaelTX
123 Windsor, San Antonio, TX, 78228
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$872.34
Lopez, RafaelCA
1325 South Towner Street, Santa Ana, CA, 92707
Held by Concord Escrow
Escrow check/Deposit/Disputed
$847.00
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$773.23
Lopez, RafaelTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77096
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$753.38
Lopez, RafaelTX
104 El Rucio Road, Rio Grande Ci, TX, 78582
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$749.64
Lopez, RafaelCA
2630 Hillcrest Drive Apt 7, Los Angeles, CA, 90016
Held by Exeter Finance LLC
Misc outstanding checks
$739.58
Lopez, RafaelCA
211 Marseille Court, Hollister, CA, 95023
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$680.19
Lopez, RafaelTX
2040 Sens Road, La Porte, TX, 77571
$658.69
Lopez, RafaelTX
704 Witter Street Apt B, Pasadena, TX, 77506
Held by Seabright Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$648.68
Lopez, RafaelTX
101 Hackberry Street Apt 206, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$642.65
Lopez, RafaelCA
1938 West 36th Street, Los Angeles, CA, 90018
Held by Tarsadia Hotels
Wages, payroll, salaries
$612.33
Lopez, RafaelTX
PO Box 1272, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2019
$612.23
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$605.15
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Freeport-McMoran Oil & Gas
Royalties
$604.04
Lopez, RafaelCA
13151 Fairgrove Street, Baldwin Park, CA, 91706
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$595.00
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Freeport-McMoran Oil & Gas
Royalties
$594.76
Lopez, RafaelTX
13239 Robinglen Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$581.01
Lopez, RafaelCA
1325 Cedaredge Avenue, Los Angeles, CA, 90041
Held by The Hartford Money Market Fund-A
Funds for liquidation
$560.65
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$554.93
Lopez, RafaelTX
707 Garden Shadon Lane, Arlington, TX, 76011
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$533.80
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$523.11
Lopez, RafaelCA
3128 East Duran Crt., Visalia, CA, 93292
Held by Westlake Financial LLC
Customer overpayments
$515.93
Lopez, RafaelTX
207 1/2 Labor, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, RafaelTX
PO Box 1025, Denton, TX, 76202
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$500.00
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