Unclaimed property reported under Lopez, Raquel
537 records · $41,757 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 537. Search by name and address to narrow it to yours.
Lopez, RaquelCA
303 North Fourth Street, Alhambra, CA, 91801
Held by Primerica Shareholder Services
Mutual fund shares
$2,063.49
Lopez, RaquelCA
23149 Los Alisos Boulevard Apt 223, Mission Viejo, CA, 92691
Held by Zions Bancorporation NA
Savings accounts
$1,569.10
$1,451.49
Lopez, RaquelTX
8823 Dirby Street, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$1,132.35
Lopez, RaquelCA
627 Tamar Drive, La Puente, CA, 91746
Held by National City Mortgage Company
Escrow funds
$1,110.12
Lopez, RaquelTX
3100 Caldera Boulevard 102, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$872.17
$867.05
Lopez, RaquelTX
2302 Glenwood Avenue Benef Of Hector Lopez Dec, Odessa, TX, 79761
$811.91
Lopez, RaquelCA
15243 Arcadian Street, Adelanto, CA, 92301
Held by Conocophillips
Dividend reinvestment plan
$744.86
Lopez, RaquelTX
2302 Glenwood, Odessa, TX, 79761
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
Lopez, RaquelCA
627 Tamar Drive, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$575.00
$574.80
Lopez, RaquelCA
40257 174th Street East, Palmdale, CA, 93591
Held by Countrywide Home Loans Inc
Escrow accounts
$564.14
Lopez, RaquelTX
PO Box 1400, Elsa, TX, 78543
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$559.96
Lopez, RaquelTX
2608 Tolosa Drive, Dallas, TX, 75228
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$551.00
Lopez, RaquelTX
8823 Dirby Street, Houston, TX, 77075
Held by Pasadena Isd
Refund due (MS11) · Reported 2022
$526.03
Lopez, RaquelTX
3707 Barbed Wire, Killeen, TX, 76549
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$500.00
$495.89
Lopez, RaquelTX
#### North ##th Street Apt #, Killeen, TX, 76541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$482.31
Lopez, RaquelTX
3060 Lafaye Court, Abilene, TX, 79601
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$460.57
$450.00
Lopez, RaquelCA
2448 Hall, Riverside, CA, 92509
Held by Security Pacific National Bank Rubidoux Office
Savings accounts/Credit union shrs
$447.50
Lopez, RaquelTX
12850 Whittington Drive, Houston, TX, 77077
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$445.37
Lopez, RaquelTX
2523 King Drive, Donna, TX, 78537
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$443.95
Lopez, RaquelTX
321 East 10th Street, La Villa, TX, 78562
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$430.50
Lopez, RaquelCA
627 Tamar Drive, La Puente, CA, 90640
Held by New Century Title Company
Escrow check/Deposit/Disputed
$416.00
Lopez, RaquelCA
15243 Arcadian Street, Adelanto, CA, 92301
Held by Conocophillips
Underlying shares or outstanding certificates
$406.29
Lopez, RaquelTX
10819 Shannon Hills Drive, Houston, TX, 77099
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$403.56
Lopez, RaquelTX
320 Lorenaly Drive, Brownsville, TX, 78526
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Lopez, RaquelCA
429 Acacia Avenue, Manteca, CA, 95336
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$338.93
Lopez, RaquelTX
8829 Marti Lane, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$325.07
Lopez, RaquelCA
PO Bx 183, Ballico, CA, 95303
Held by Merco Credit Uinion
Savings accounts/Credit union shrs
$316.44
Lopez, RaquelTX
##### Culebra Road Lot ###, San Antonio, TX, 78253
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2019
$314.86
Lopez, RaquelTX
2512 Elara Drive, Austin, TX, 78725
Held by Prospect Airport Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$293.97
Lopez, RaquelTX
8585 Sienna Springs Boulevard Apt 8, Missouri City, TX, 77459
$282.64
Lopez, RaquelTX
20711 Patiot Park Lane, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$280.00
Lopez, RaquelCA
120 South Satumino Apt 6, Palm Springs, CA, 92262
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$280.00
Lopez, RaquelCA
2845 East Valley Boulevard Apt 9, West Covina, CA, 91792
Held by Customers Bank
Checking accounts
$279.55
Lopez, RaquelTX
8829 Marti Lane, N Richland Hls, TX, 76182
$278.65
Lopez, RaquelTX
3100 Caldera Boulevard 102, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$273.29
Lopez, RaquelTX
20510 Boxridge Lane, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.52
Lopez, RaquelTX
320 Lorenaly Drive, Brownsville, TX, 78526
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$272.05
Lopez, RaquelCA
Raquel Lopez 11705 Cambridge, Adelanto, CA, 92336
Held by Circle K Stores Inc.
Salaries/Wages
$270.04
Lopez, RaquelTX
8829 Marti Lane, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$267.82
Lopez, RaquelCA
25172 Luna Bonita Drive, Laquna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$258.54
Lopez, RaquelTX
3831 Addicks Clodine Road, Houston, TX, 77082
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$256.34
Lopez, RaquelCA
520 Sandalwood Place, Escondido, CA, 92027
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.01
Lopez, RaquelCA
2443 Hall Avenue, Riverside, CA, 92509
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$245.93
Lopez, RaquelTX
750 West Mayfield Blvdapt 507, San Antonio, TX, 78211
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$233.10
Lopez, RaquelTX
10011 Hammerly Boulevard Apt 142, Houston, TX, 77080
Held by John Hancock Lic
Pension check (CK11) · Reported 2006
$227.83
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