Unclaimed property reported under Lopez, Raul
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.
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 1,873. 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
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