Unclaimed property reported under Lopez, Rafaela
116 records · $6,215 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 116. Search by name and address to narrow it to yours.
Lopez, RafaelaTX
7818 Emerald Elm, San Antonio, TX, 78251
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,500.00
Lopez, RafaelaCA
26945 Diamond 233, Mission Viejo, CA, 92691
Held by Bank Of America - Home Loans
Escrow accounts
$679.33
Lopez, RafaelaCA
220 Campbell Way #a, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$537.83
$459.28
Lopez, RafaelaCA
2445 Fulerton Road, Rowland Heights, CA, 91748
Held by Nissan Motor Acceptance Corporation
Refunds
$275.00
$188.98
Lopez, RafaelaTX
5128 Michels Drive, Odessa, TX, 79762
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$154.75
$145.15
Lopez, RafaelaCA
724 North Soldano 3, Azusa, CA, 91702
Held by Monorovia Nursery Company
Salaries/Wages
$137.50
$125.61
$94.59
Lopez, RafaelaTX
2434 Kemp Street, Dallas, TX, 75241
$82.59
Lopez, RafaelaTX
P O Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.42
$80.93
Lopez, RafaelaTX
6819 Great Oaks Shadow Drive, Houston, TX, 77083
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$77.74
Lopez, RafaelaTX
404 East 28th Street, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$74.57
Lopez, RafaelaTX
P O Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$74.12
Lopez, RafaelaCA
1128 West Jewel Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.35
Lopez, RafaelaTX
P O Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.20
Lopez, RafaelaCA
1128 West Jewel Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.54
Lopez, RafaelaTX
PO Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.90
Lopez, RafaelaCA
31 Valley Crest Court, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.99
Lopez, RafaelaTX
PO Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.70
Lopez, RafaelaTX
P O Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.68
Lopez, RafaelaTX
P O Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.08
Lopez, RafaelaTX
PO Box 752, Alamo, TX, 78516
$50.64
$50.00
Lopez, RafaelaTX
PO Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.95
Lopez, RafaelaCA
1736 Workman Street Apt 244, Los Angeles, CA, 90031
Held by Jack In The Box Inc.
Wages, payroll, salaries
$46.25
Lopez, RafaelaCA
1462 Miller Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$42.00
Lopez, RafaelaTX
113 West 8th Street 8th, San Juan, TX, 78589
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lopez, RafaelaCA
14709 Horst Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lopez, RafaelaTX
PO Box 752, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.89
$28.00
Lopez, RafaelaTX
7503 1/2 Abilene, Houston, TX, 77020
Held by New York Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$25.96
Lopez, RafaelaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Lopez, RafaelaTX
1717 Carrier Parkway, Grand Praire, TX, 75051
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$25.00
Lopez, RafaelaCA
8289 Gerber Road, Sacramento, CA, 95828
Held by Department Of Health Care Services
Refunds or rebates
$24.00
Lopez, RafaelaCA
976 North Raymond Avenue, Pasadena, CA, 91103
Held by Mapfre Insurance Co
Premium refunds
$20.77
Lopez, RafaelaCA
145 Melody Lane Apt C, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$20.26
Lopez, RafaelaCA
141 North Ashland Avenue Frnt 7, Lindsay, CA, 93247
Held by Family Healthcare Network
Accounts payable
$20.00
Lopez, RafaelaCA
869 Cummings Road Apt 124, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, RafaelaCA
869 Cummings Road Apt 124, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, RafaelaCA
14709 Horst Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, RafaelaCA
130 West Guava Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$17.50
Lopez, RafaelaCA
4710 East Compton Boulevard Apt C, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.10
Lopez, RafaelaCA
1412 West Stoneridge Court Apt 6, Ontario, CA, 91762
Held by Nature'S Sunshine Products Inc.
Commissions
$15.54
Lopez, RafaelaCA
1412 West Stoneridge Court Apt 6, Ontario, CA, 91762
Held by Target Enterprise Inc
Refunds due
$15.00
$15.00
Lopez, RafaelaCA
433 Chaarral, Santa Maria, CA, 93454
Held by Kmart Corporation
Misc outstanding checks
$15.00
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