Unclaimed property reported under Lopez, Ramiro
627 records · $49,439 reported · filed in 4 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 627. Search by name and address to narrow it to yours.
Lopez, RamiroTX
838 Greensgrove #146, Houston, TX, 77060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$3,487.34
Lopez, RamiroTX
2500 Airport Circle 2509B, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Lopez, RamiroTX
PO Box 211, Hockley, TX, 77447
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2016
$1,478.00
Lopez, RamiroCA
859 Innes Avenue, San Francisco, CA, 94124
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,208.95
Lopez, RamiroTX
8818 Hink Grover Road, Houston, TX, 77088
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$990.71
Lopez, RamiroTX
8797 Hammerly Boulevard, Houston, TX, 77080
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$918.55
Lopez, RamiroCA
1357 Las Cruces Court, Salinas, CA, 93901
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$897.33
Lopez, RamiroCA
500 Mount Hood Court, Modesto, CA, 95358
Held by Bank Of America - Home Loans
Escrow accounts
$855.88
Lopez, RamiroCA
252 West Fulton, Fresno, CA, 93701
Held by Bank Of America Nt&sa Branch:0010-Fresno City Center Br
Savings accounts/Credit union shrs
$735.13
Lopez, RamiroTX
1200 San Bernardo, Laredo, TX, 78042
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$707.81
Lopez, RamiroCA
1373 South San Antonio Avenue, Pomona, CA, 91766
Held by First American Specialty Insurance Company
Premium refunds
$689.00
Lopez, RamiroCA
2131 Tipton Way, Fairfield, CA, 94533
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$652.82
Lopez, RamiroCA
1300 Dahlia Court Apt 28, Carpinteria, CA, 93013
Held by Pathward
Misc intangible property
$600.00
Lopez, RamiroCA
1661 Crowslanding Road #b, Modesto, CA, 95358
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Checking accounts, demand deposit
$536.75
$520.96
Lopez, RamiroTX
00000
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$500.00
Lopez, RamiroTX
2449 Revere Drive, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$500.00
Lopez, RamiroCA
14542 Satocoy Street, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc outstanding checks
$480.50
Lopez, RamiroTX
C 5 De Mayo 100 Col Primero De Mayo, Rio Bravo Tam Mexico, 88940
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$476.82
Lopez, RamiroTX
PO Box 1027, Donna, TX, 78537
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2012
$475.99
Lopez, RamiroCA
1301 Richland Avenue Apt 104, Modesto, CA, 95351
Held by Patelco Credit Union
Checking accounts
$452.20
Lopez, RamiroTX
#### Gallagher Avenue Lot ### Dca, Laredo, TX, 78041
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$445.00
Lopez, RamiroTX
2360 Emerald Lake Lane, Little Elm, TX, 75068
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2020
$425.00
Lopez, RamiroCA
1102 Dos Palos Avenue, Dos Palos, CA, 93620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$402.40
Lopez, RamiroTX
801 West Oltorf Street, Austin, TX, 78704
Held by Travis County Auditors Office
Accounts payable (MS08) · Reported 2023
$400.00
Lopez, RamiroCA
222 Mary Avenue, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Lopez, RamiroCA
1524 West Temple Street, Los Angeles, CA, 90026
Held by Dandelion Payments Inc
Misc intangible property
$400.00
Lopez, RamiroTX
719 Copper Ridge Loop, Temple, TX, 76502
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$373.62
Lopez, RamiroTX
801 West Oltorf Street, Austin, TX, 78704
Held by Travis County Auditors Office
Accounts payable (MS08) · Reported 2023
$350.00
Lopez, RamiroCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$321.95
Lopez, RamiroTX
3307 Redwood Lodge Drive, Kingwood, TX, 77339
$308.33
Lopez, RamiroTX
5101 East Parkway, Groves, TX, 77619
Held by Synovus Bank
Refund due (MS11) · Reported 2009
$304.97
Lopez, RamiroCA
240 Misty Glade Lane Apt A, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$304.20
Lopez, RamiroTX
618 North Eagle Pass Street, Alton, TX, 78573
$303.32
$300.00
Lopez, RamiroTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$295.20
Lopez, RamiroCA
12411 Osborne Street Apt 90, Pacoima, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$292.87
Lopez, RamiroTX
1109 Valerie, Pasadena, TX, 77502
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$280.00
Lopez, RamiroTX
801 West Oltorf Street, Austin, TX, 78704
Held by Travis County Auditors Office
Accounts payable (MS08) · Reported 2023
$275.00
Lopez, RamiroTX
801 West Oltorf Street, Austin, TX, 78704
Held by Travis County Auditors Office
Accounts payable (MS08) · Reported 2023
$275.00
Lopez, RamiroTX
801 West Oltorf Street, Austin, TX, 78704
Held by Travis County Auditors Office
Accounts payable (MS08) · Reported 2023
$275.00
Lopez, RamiroCA
1816 North C Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.62
Lopez, RamiroCA
33335 Road 156, Ivanhoe, CA, 93235
Held by Kaweah Delta Health Care District
Vendor checks
$271.45
Lopez, RamiroTX
7314 Harrisburg Boulevard, Houston, TX, 77011
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$271.42
$268.85
Lopez, RamiroTX
#### South Ware Road Apt ###, McAllen, TX, 78503
$249.78
Lopez, RamiroCA
500 Mount Hood Court, Modesto, CA, 95358
Held by Bank Of America - Home Loans
Refunds due
$242.57
Lopez, RamiroCA
6855 Wheeler Court, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$242.00
Lopez, RamiroTX
#### Fm ###, Canyon Lake, TX, 78133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$234.00
$224.00
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