Unclaimed property reported under Lopez, Rafael A
73 records · $10,919 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 73. Search by name and address to narrow it to yours.
Lopez, Rafael ACA
3237 East Main Street, Ventura, CA, 93003
Held by California Federal Bank
Savings accounts/Credit union shrs
$3,957.01
Lopez, Rafael ATX
406 Forest Oaks Drive, Houston, TX, 77017
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Lopez, Rafael ATX
1324 Bassett Hound Drive, Haslet, TX, 76052
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$756.29
Lopez, Rafael ACA
109 Alder Street, Soledad, CA, 93960
Held by Anthem Inc
Group policy benefit/Clm payments
$367.50
Lopez, Rafael ACA
3956 Collis Avenue, Los Angeles, CA, 90032
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$311.45
$300.00
$299.33
Lopez, Rafael ACA
619 West Maple Avenue Apt 27, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$258.00
Lopez, Rafael ACA
3540 East 61st Street, Huntington Park, CA, 90255
Held by California Earthquake Authority
Premium refunds
$181.00
Lopez, Rafael ATX
8109 Ash Street, Monte Alto, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$123.53
Lopez, Rafael ATX
8109 Ash Street, Monte Alto, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.90
Lopez, Rafael ACA
619 West Maple Avenue Apt 27, Orange, CA, 92868
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Lopez, Rafael ATX
8109 Ash Street, Monte Alto, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.09
Lopez, Rafael ACA
9014 East Avenue R-8, Littlerock, CA, 93543
Held by State Farm General Insurance Company
Insurance premiums
$95.02
$85.60
Lopez, Rafael ATX
8109 Ash Street, Monte Alto, TX, 78538
$81.40
Lopez, Rafael ACA
6426 Chanslor Avenue, Bell Gardens, 90201
Held by California Credit Union
Savings accounts/Credit union shrs
$79.48
Lopez, Rafael ACA
3238 Ashforoad Street Apt North, San Diego, CA, 92111
Held by Manchester Grand Hyatt San Diego
Accounts payable
$68.38
Lopez, Rafael ACA
279 Huntington Avenue #3, San Bruno, CA, 94066
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$51.37
Lopez, Rafael ACA
7225 International Boulevard, Oakland, CA, 94621
Held by Chevron USA Inc
Accounts-receivable credit balance
$49.33
Lopez, Rafael ACA
861 Regulo Place 932, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$48.55
Lopez, Rafael ACA
13521 East 5th Street, Parlier, CA, 93648
Held by Zenith Insurance Company
Individual policy benefit/Clm
$37.14
Lopez, Rafael ACA
2508 Brentwood Drive, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Lopez, Rafael ACA
3016 Munford Avenue, Stockton, CA, 95205
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$31.23
Lopez, Rafael ACA
236 North 12th Street Unit Rear, San Jose, CA, 95112
Held by At&t Corp
Vendor payments
$30.26
Lopez, Rafael ACA
861 Regulo Place 932, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$30.00
Lopez, Rafael ACA
13521 East 5th Street, Parlier, CA, 93648
Held by Zenith Insurance Company
Individual policy benefit/Clm
$29.38
Lopez, Rafael ACA
7020 Mary Ellen Avenue, North Hollywood, CA, 91605
Held by Capital One Bank National Association
Accounts payable
$24.90
Lopez, Rafael ACA
1130 East 9th Street, Stockton, CA, 95206
Held by T-Mobile USA
Accounts-receivable credit balance
$22.07
Lopez, Rafael ACA
7110 Orral Street, Oakland, CA, 94621
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$17.79
Lopez, Rafael ACA
C/o Rafael A Lopez And Kumiko 14327 Jicarilla Road, Apple Valley, CA, 92307
Held by Integrated Title Inc.
Escrow accounts
$16.51
$15.98
$15.00
Lopez, Rafael ACA
6507 Jackson Avenue A, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Lopez, Rafael ACA
PO Box 1853, San Joaquin, CA, 93660
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lopez, Rafael ACA
5836 Washington Road, Hughson, CA, 95326
Held by (21100) Capital One National Association
Accounts payable
$13.22
Lopez, Rafael ACA
15554 Lambert Road, Whittier, CA, 90604
Held by Republic Services Inc
Accounts-receivable credit balance
$13.03
$12.40
Lopez, Rafael ACA
3904 Burge Street, Riverside, CA, 92505
Held by Partners Federal Credit Union
Savings accounts
$11.34
Lopez, Rafael ACA
20140 Neuralia Road, Calif City, CA, 93505
Held by Navy Federal Credit Union
Savings accounts
$10.00
Lopez, Rafael ACA
3540 East 61st Street, Huntington Pk, CA, 90255
Held by Cdk Global LLC
Accounts-receivable credit balance
$10.00
$9.91
Lopez, Rafael ACA
1536 261st Street Apt 2, Harbor City, CA, 90710
Held by Target Enterprise Inc
Refunds due
$8.89
Lopez, Rafael A JRCA
5836 Washington Road, Hughson, CA, 95326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.60
Lopez, Rafael ACA
645 71st Street, San Diego, CA, 92114
Held by Mercury Casualty Company
Premium refunds
$7.00
Lopez, Rafael ACA
12917 Indian Lane, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$6.20
$5.00
Lopez, Rafael ACA
2701 Pepper Avenue, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$4.86
Lopez, Rafael ACA
3165 Budau Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.62
Lopez, Rafael ACA
2450 Mission Inn, Riverside, CA, 92507
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$3.59
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