Unclaimed property reported under Lopez, Ramon A
55 records · $2,398 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 55. Search by name and address to narrow it to yours.
Lopez, Ramon ACA
No address on file
Held by Mission Federal Credit Union
Savings accounts/Credit union shrs
$304.47
Lopez, Ramon ATX
9616 Kapri Lane 11, Houston, TX, 77025
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$284.54
Lopez, Ramon ATX
7637 Harwin 27, Houston, TX, 77036
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$212.44
Lopez, Ramon ACA
245 North Victoria Avenue, San Jacinto, CA, 92583
Held by Chase Home Finance LLC
Refunds due
$206.88
Lopez, Ramon ACA
J.i.rucci 420, San Justo,bueno
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Checking accounts, demand deposit
$174.58
Lopez, Ramon ACA
2431 South Driftwood Place, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Customer overpayments
$134.85
Lopez, Ramon ACA
General Delivery, Lemon Grove, CA, 91945
Held by Bank Of America - North Carolina
Refunds due
$129.99
Lopez, Ramon ACA
14600 Inglewood Apt 31, Lawndale, CA, 90250
Held by American Express National Bank
Savings accounts
$106.39
Lopez, Ramon ACA
Farmers Ins 198 North 25th Street, San Jose, CA, 95113
Held by Stewart Title Of California
Escrow accounts
$96.25
Lopez, Ramon ACA
No address on file
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$76.01
Lopez, Ramon ACA
Luposada 156 Sherwood Drive #51, Salinas, CA
Held by Fairmont Premier Insurance Co
Other
$66.67
Lopez, Ramon ACA
13445 Highway 8 Business Spc 49, El Cajon, CA, 92021
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$66.25
Lopez, Ramon ACA
416 East 2nd Street 105, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Securities
$65.80
Lopez, Ramon ATX
7502 Corporate, Houston, TX, 77036
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$58.68
$45.00
Lopez, Ramon ACA
124 Halabuk Court No 131, Vallejo, CA, 94591
Held by Wells Fargo Bank NA
Cashier's checks
$43.69
Lopez, JR Ramon ATX
1932 Violeta Court 1932 Violeta Court, Corpus Christi, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$40.97
$39.83
Lopez, Ramon ACA
10030 Indiana Avenue, Riverside, CA, 92503
Held by Gallegos V Tst Inc Fund
Misc outstanding checks
$39.51
Lopez, Ramon ATX
94 Parkway Lane, Montgomery, TX, 77356
Held by State Of Kansas
Utility deposit (UT01) · Reported 2001
$32.69
Lopez, Ramon ACA
3706 South San Pedro Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Ramon ACA
1413 1/2 Sutherland Street, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$15.97
$15.41
Lopez, Ramon ACA
8823 Ocean View Avenue Apt 11, Whittier, CA, 90605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Lopez, Ramon ACA
798 San Diego Avenue, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, Ramon ACA
4581 East Sierra Madre, Fresno, CA, 93726
Held by Express Scripts Inc
Customer overpayments
$9.21
Lopez, Ramon ACA
2634 Harrison Street, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.32
Lopez, Ramon ACA
Lopez Lorenza East 198 North 25th Street, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Customer overpayments
$5.11
Lopez, Ramon ACA
6700 Malabar Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Lopez, Ramon ACA
8823 Ocean View Avenue Apt 11, Whittier, CA, 90605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Lopez, Ramon ACA
17464 Seville Court, Fontana, CA, 92335
Held by Toyota Motor Credit Corporation
Accounts payable
$3.99
Lopez, Ramon ACA
149 Flournoy Street, Daly City, CA, 94014
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.96
Lopez, Ramon ACA
PO Box 8588, Fresno, CA, 93747
Held by Capital One Bank, National Association
Aggregate misc property
$3.67
Lopez, Ramon ACA
2629 Selma Street, Sacramento, CA, 95815
Held by Marathon Oil Corporation
Cash for fractional shares
$3.50
Lopez, Ramon ACA
122 Oregon Street A, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.68
Lopez, Ramon ACA
2209 Grand Avenue, San Diego, CA, 92109
Held by General Electric Company
Accounts-receivable credit balance
$1.82
Lopez, Ramon ACA
1775 Laehr Drive, Lincoln, CA, 95648
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.58
$1.27
Lopez, Ramon ACA
P O Box 16035, Long Beach, CA, 90806
Held by Americredit Financial Services
Refunds due
$1.15
Lopez, Ramon ACA
8916 Fox Creek Drive, Stockton, CA, 95210
Held by Capital One Bank National Association
Accounts payable
$1.08
Lopez, Ramon ACA
9509 Brierfield Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Ramon ACA
225 Smilax Road Apt 104, Vista, CA, 92083
Held by Mission Federal Credit Union
Savings accounts
$1.00
Lopez, Ramon ACA
1151 West Rose Street, Stockton, CA, 95203
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Lopez, Ramon ACA
PO Box 59826, San Jose, CA, 95159
Held by Capital One Bank USA NA
Customer overpayments
$0.77
$0.59
Lopez, Ramon ACA
198 North 25th Street, San Jose, CA, 95116
Held by Ge Money
Accounts-receivable credit balance
$0.40
Lopez, Ramon ACA
2111 East 7th Street Apt 12A, Long Beach, CA, 90804
Held by Discover Bank
Misc outstanding checks
$0.15
$0.14
$0.10
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