Raul Lopez Unclaimed Property
1,873 records · $238,105 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.
1,873 unclaimed-property records are filed under the name Raul Lopez, reported between 1986 and 2024, totaling $238,105. The largest is $24,750. The most common kinds are Accounts-receivable credit balance (204), Premium refunds (191) and Refunds due (114).
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.
Raul Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles174 · $4,963
- San Jose44 · $1,498
- Chula Vista34 · $3,008
- Santa Ana27 · $1,650
- Fresno26 · $1,148
- San Diego23 · $1,595
- Oxnard22 · $1,257
- West Covina20 · $1,161
- Visalia17 · $705
- Perris15 · $357
- Riverside15 · $364
- Bakersfield14 · $241
- Hayward13 · $255
- Calexico12 · $59
- Houston56 · $33,025
- San Antonio56 · $18,146
- Dallas45 · $22,613
- El Paso23 · $2,864
- Austin17 · $2,047
- Fort Worth13 · $2,264
46 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,873. Search by name and address to narrow it to yours.
Lopez, RaulTX
2313 Gilbert Circle, Arlington, TX, 76010
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$24,750.13
Lopez, RaulTX
7218 Avenue I, Houston, TX, 77011
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2002
$19,365.30
Lopez, RaulTX
1242 Justin, Dallas, TX, 75211
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$8,969.27
Lopez, RaulTX
1242 Justin, Dallas, TX, 75211
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$8,619.81
Lopez, RaulTX
#### Woodchase Apt ####, San Antonio, TX, 78240
$5,805.61
Lopez, RaulTX
No address on file
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,388.13
Lopez, RaulTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$5,250.14
$4,947.33
Lopez, RaulTX
##### Applewhite ##, San Antonio, TX, 78224
$3,237.39
Lopez, RaulCA
838 North El Molino Avenue Apt 2, Pasadena, CA, 91104
Held by Bank Of America - California NA (318)
Checking accounts
$3,033.45
$2,726.70
Lopez, RaulTX
2504 Bamboo Street, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$2,678.46
Lopez, RaulTX
6009 Danubio, Brownsville, TX, 78526
$2,661.48
Lopez, RaulTX
7218 Avenue I, Houston, TX, 77011
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2002
$2,468.08
Lopez, RaulCA
%c Sandoval 4632 Laurel Canyon, North Hollywood, CA, 91608
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$1,760.00
Lopez, RaulWI
108 Rose Avenue, Fond Du Lac, WI, 54935
Held by New Millennium Bank
Other outstanding offic. check · Reported 2017
$1,751.55
Lopez, RaulTX
2504 Bamboo Street, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$1,727.26
Lopez, RaulCA
8204 South Broadway #18, Whittier, CA, 90606
Held by Clarendon National Insurance
Insurance claim checks
$1,680.00
Lopez, RaulTX
391B Sherwood Forest 1117, Dallas, TX, 75238
Held by Collin County Govt
Other outstanding official check (CK15) · Reported 2018
$1,445.32
$1,350.00
Lopez, RaulTX
4311 Fresno Drive, Donna, TX, 78537
$1,304.00
$1,282.74
Lopez, RaulTX
4121 4th Street, Port Arthur, TX, 77642
$1,262.00
Lopez, RaulTX
Cedral 305 Col Mitras Centro, Monterrey, 64460
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$1,252.40
Lopez, RaulTX
7218 Avenue I, Houston, TX, 77011
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2002
$1,234.04
Lopez, JR RaulTX
3825 Pecan Circle, La Porte, TX, 77571
$1,202.78
Lopez, RaulCA
1610 Victor Way, Modesto, CA, 95351
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,182.20
Lopez, RaulTX
1308 Miles Street, Rosenberg, TX, 77471
$1,151.00
Lopez, RaulCA
7431 Florence Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$1,127.75
Lopez, RaulTX
611 North Eastwood, Houston, TX, 77011
Held by East West Bank
Safe-deposit box contents (SD01) · Reported 2023
$1,050.00
Lopez, RaulTX
Privada Ojo Caliente 1427, Laredo, TA, 88000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$1,005.22
Lopez, RaulTX
Route 2 Box 74, Alice, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Lopez, RaulTX
3108 Turtle Creek Drive, Rosenberg, TX, 77471
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,000.00
Lopez, RaulTX
Apt 3002 1000 Jackson Keller Road, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
Lopez, RaulTX
11505 Keegans Ridge Road 304, Houston, TX, 77031
$1,000.00
Lopez, RaulCA
No address on file
Held by Eastern International Bank Common
Escrow check/Deposit/Disputed
$1,000.00
Lopez, RaulTX
#### West Ashby Place Apt ###, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$962.88
Lopez, RaulTX
7919 Glenbrace Street, Houston, TX, 77017
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$934.00
Lopez, RaulCA
24195 Finley Drive, Moreno Valley, CA, 92553
Held by Hood & Roy V Terminix International Qsf
Wages, payroll, salaries
$923.30
Lopez, RaulTX
7919 Glenbrae, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$912.00
Lopez, RaulTX
#### West Ashby Place Apt ###, San Antonio, TX, 78201
$899.74
Lopez, RaulTX
1717 East 10th Street, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$860.83
Lopez, RaulTX
413 Dennis, Del Rio, TX, 78840
$859.14
Lopez, RaulTX
2317 Tulipan, Mission, TX, 78572
$835.00
Lopez, RaulCA
1004 North Idyllwild Aveue, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$751.73
Lopez, Raul JRCA
6205 Two Towers Court, Rocklin, CA, 95765
Held by Raytheon Company
Funds for liquidation
$722.00
Lopez, RaulTX
4117 Barcelona Avenue, Laredo, TX, 78041
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2003
$718.48
Lopez, RaulCA
156 East Home Street, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Savings accounts/Credit union shrs
$711.34
Lopez, RaulTX
6919 Cactus Meadow, San Antonio, TX, 78250
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$700.55
$681.47
Lopez, RaulCA
Unknown, Unknown, CA, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$676.00
Lopez, RaulCA
294 Spruce Court, Chula Vista, CA, 91911
Held by The Bancorp Bank
Misc intangible property
$670.03
Lopez, RaulTX
5183 Highway 77, Brownsville, TX, 78520
$638.89
Lopez, RaulTX
500 East Anderson Lane Apt 255Y, Austin, TX, 78752
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$621.26
Lopez, RaulTX
7218 Avenue I, Houston, TX, 77011
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2002
$617.02
Lopez, RaulCA
3088 West Ashlan Avenue Apt 140, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$606.91
$600.00
Lopez, RaulCA
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$597.14
$593.02
Lopez, RaulTX
2205 Sheridan Drive, Dallas, TX, 75235
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$577.20
Lopez, RaulTX
136 Guadalupe, Bastrop, TX, 78602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$575.00
Lopez, RaulCA
3731 Lincoln Court Apt 3, Fremont, CA, 94538
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$573.30
Lopez, RaulTX
805 Globe Avenue, Fort Worth, TX, 76131
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$565.50
Lopez, JR RaulTX
Lynchburg Tr 6, Baytown, TX, 77521
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012
$564.86
Lopez, RaulTX
2113 Grace Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$558.82
Lopez, RaulTX
6234 Ridgebrook, San Antonio, TX, 78250
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$557.26
Lopez, RaulTX
40 South Cammons Way, Portland, TX, 78374
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$539.56
Lopez, RaulTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$530.50
$530.04
Lopez, RaulTX
7832 Brumbley Street, Houston, TX, 77012
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$528.62
Lopez, RaulCA
5411 Perkins Road #6, Oxnard, CA, 93033
Held by Sunset Bay Farms LLC
Wages, payroll, salaries
$508.37
Lopez, RaulTX
#### Country Club Drive West Apt ###, Irving, TX, 75038
$504.89
Lopez, RaulCA
10866 Grand Avenue, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, RaulTX
2313 North Mona Avenue, McAllen, TX, 78504
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$489.23
$482.00
Lopez, RaulCA
1102 Neola Street, Los Angeles, CA, 90041
Held by Local Initiative Health Authority
Accounts payable
$476.08
$460.62
Lopez, RaulTX
7807 Lawn Wood Lane, Houston, TX, 77086
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$430.58
Lopez, RaulTX
6309 Ashford Trail, Mesquite, TX, 75181
$429.22
Lopez, RaulCA
847 East 98th Street, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$412.00
Lopez, RaulCA
404 West El Camino, Santa Maria, CA, 93454
Held by Fremont Industrial Indemnity Company
Other
$392.00
Lopez, RaulCA
25539 Pamplico Street, Saugus, CA, 91350
Held by Western Union Financial Services Inc
Misc outstanding checks
$389.75
Lopez, RaulTX
1700 South Hamilton Street, San Antonio, TX, 78207
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2012
$383.05
Lopez, RaulCA
4327 Rosecrans Avenue #2, Lawndale, CA, 90260
Held by Lawyers Title Insurance Corporation
Escrow accounts
$382.11
Lopez, RaulCA
3521 North Rio Hondo Avenue, Rosemead, CA, 91770
Held by American National Insurance Company
Annuities
$379.00
$379.00
Lopez, RaulTX
1231 23 Road Street, Hempstead, TX, 77445
$370.49
Lopez, RaulTX
5913 Mira Hermosa Drive Apt 17, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$367.70
Lopez, RaulCA
8527 Burnet Avenue, North Hills, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$365.57
Lopez, RaulCA
579 North Villa Street, Porterville, CA, 93257
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$359.37
Lopez, RaulCA
14968 Osceola Street, Sylmar, CA, 91342
Held by Escrow Technologies Inc
Escrow check/Deposit/Disputed
$350.00
$350.00
Lopez, RaulCA
24509 Las Alisos Boulevard, Laguna Hills, CA, 92653
Held by R Star Restaurants Inc
Salaries/Wages
$349.22
Lopez, RaulTX
1370 Afton Street Apt 513, Houston, TX, 77055
Held by Pathward
Health savings account (AC09) · Reported 2024
$348.46
Lopez, RaulTX
6410 Wofford Avenue, Dallas, TX, 75227
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$346.32
Lopez, RaulCA
1427 Farlington Street, West Covina, CA, 91790
Held by Western Union Financial Svcs Inc
Refunds due
$345.75
Lopez, RaulCA
10624 Grape Street, Los Angeles, CA, 90002
Held by Bank Of America - Home Loans
Escrow accounts
$342.63
Lopez, RaulTX
117 South Bower Road, Richardson, TX, 75081
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$332.28
Lopez, RaulTX
7218 Avenue I, Houston, TX, 77011
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2002
$332.24
Lopez, RaulTX
No address on file
$331.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.