Unclaimed property reported under Lopez, Ramon
1,357 records · $254,878 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 1,357. Search by name and address to narrow it to yours.
$45,000.00
$35,000.00
$35,000.00
$30,000.00
Lopez, JR RamonCA
1929 Magnolia Avenue Apt 2, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$3,196.00
Lopez, RamonTX
2003 Baldwin Courts, Corpus Christi, TX, 78405
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,540.00
$2,330.00
Lopez, RamonCA
2357 1nd Avenue, Stratford, CA, 93266
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,723.00
Lopez, RamonCA
912 A Rioseco Drive, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Escrow accounts
$1,570.93
Lopez, RamonCA
2728 South Sowell Street, Visalia, CA, 93277
Held by First American Title Company
Escrow accounts
$1,485.87
Lopez, RamonTX
2632 Canberra Street, Dallas, TX, 75224
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024
$1,424.20
Lopez, RamonTX
2604 Gamma Road, Flower Mound, TX, 75028
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,391.00
Lopez, RamonCA
1767 Chaucer Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,244.23
Lopez, RamonTX
1973 Glenhaven Drive, Abilene, TX, 79603
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,228.16
Lopez, RamonTX
708 Crockett, Hutchins, TX, 75141
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$1,139.54
Lopez, RamonTX
No address on file
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2021
$1,000.00
Lopez, RamonCA
8295 Almond Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, RamonTX
9228 Crest 1027, Dallas, TX, 75220
$986.26
$950.00
Lopez, RamonCA
11815 Courtleigh Drive, Los Angeles, CA, 90066
Held by Barrett Business Services Inc
Wages, payroll, salaries
$915.95
Lopez, RamonTX
1511 Canterbury Street, Austin, TX, 78702
Held by City Of Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$897.95
Lopez, RamonCA
8830 San Carlos Avenue, Lynwood, CA, 90280
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$885.00
Lopez, RamonTX
2314 Roosevelt, Fort Worth, TX, 76164
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2024
$871.00
Lopez, RamonTX
3523 James Drive, Dallas, TX, 75227
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$866.49
Lopez, RamonCA
1812 10 East 56th Street, Long Beach, CA, 90805
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$860.42
Lopez, RamonTX
PO Box 1588, McCamey, TX, 79752
$784.62
Lopez, RamonTX
##### State Highway ###, Santa Rosa, TX, 78593
$745.34
Lopez, RamonCA
No address on file
Held by Bank Of America Nt&sa Branch:0419-Chester Village Branch
Savings accounts/Credit union shrs
$744.70
$735.48
Lopez, RamonTX
Avenue Chamizal No 776 Guadalajara Mx 44810
Held by Service Corp Intl
Vendor check (CK13) · Reported 2020
$700.00
$693.87
Lopez, RamonTX
9402 Moonlit Glade Road, Helotes, TX, 78023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$684.00
Lopez, RamonTX
110 Notthingham Drive, Nacogdoches, TX, 75961
Held by Employers Resource Mgt Co
Accounts payable (MS08) · Reported 2021
$678.32
Lopez, RamonTX
515 East Slaughter Lane, Austin, TX, 78744
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$663.20
Lopez, RamonCA
14819 Crestoak Drive, La Mirada, CA, 90638
Held by Bank Of America - Home Loans
Refunds due
$662.92
Lopez, RamonCA
663 Glasgow Court, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$654.90
Lopez, RamonCA
7028 Chandler Drive, Sacramento, CA, 95828
Held by Allstate Insurance Company
Premium refunds
$647.00
Lopez, RamonTX
##### North Interstate ##, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$620.76
Lopez, RamonCA
3956 Blair Street Santiaga, Corona, CA, 92879
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$613.66
$600.00
Lopez, RamonCA
14837 Friar Street, Van Nuys, CA, 91411
Held by Bank Of America NA
Customer overpayments
$600.00
$600.00
Lopez, RamonCA
1394 Jefferson Avenue, Escondido, CA, 92027
Held by Massenzo V Bachem Americas Inc
Wages, payroll, salaries
$586.58
Lopez, RamonTX
3827 Dixon Hittler, Dallas, TX, 75210
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$552.00
$546.34
$514.73
Lopez, RamonTX
PO Box 264, Crystal City, TX, 78839
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$511.17
Lopez, RamonTX
El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Lopez, RamonTX
1973 Glenhaven Drive, Abilene, TX, 79603
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$493.41
Lopez, RamonTX
2717 Ringold Circle Apt 14, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
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