Unclaimed property reported under Lopez, Raul A

132 records · $4,617 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 132. Search by name and address to narrow it to yours.

Lopez, Raul ATX
6910 Hampden Point Court, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,099.50
Lopez, Raul ATX
1023 Valley Brook Lane, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Raul ACA
2733 Alves Ranch Road, Pittsburg, CA, 94565
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$233.94
Lopez, Raul ATX
1700 Shasta Avenue, McAllen, TX, 78504
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$204.42
Lopez, Raul ATX
TX, 00000
Held by Anesthesia Consultants Assoc
Refund due (MS11) · Reported 2012
$175.68
Lopez, Raul ACA
PO Box 366, Stockton, CA, 95201
Held by Citibank N A
Accounts-receivable credit balance
$172.12
Lopez, Raul ACA
4660 Meadow Drive, Carlsbad, CA, 92010
Held by Diaz V Gkn Aerospace Fund Scsccs
Misc outstanding checks
$143.23
Lopez, Raul ATX
2406 Willow Street, Austin, TX, 78702
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$115.78
Lopez, Raul ACA
7320 Canyon Breeze Drive, San Diego, CA, 92126
Held by North Island Credit Union
Savings accounts/Credit union shrs
$114.00
Lopez, Raul ACA
00000
Held by Farmers Insurance Exchange
Premium refunds
$110.00
Lopez, Raul ACA
811 Rendon Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$108.56
Lopez, Raul ACA
2733 Alves Ranch Road, Pittsburg, CA, 94565
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$106.62
Lopez, Raul ACA
2121 Norwalk Avenue, Los Angeles, CA, 90041
Held by Hewlett-Packard Company
Refunds
$100.00
Lopez, Raul ACA
1511 North Puente Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$90.00
Lopez, Raul ATX
6430 Tall Willow Drive, Houston, TX, 77088
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$82.37
Lopez, Raul ACA
5035 Aldama Street, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation
Customer overpayments
$70.97
Lopez, Raul ATX
3913 Bluebird Avenue, McAllen, TX, 78504
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$69.80
Lopez, JR Raul ATX
00000
Held by Wells Fargo Bank Tx
Safe-deposit box contents (SD01) · Reported 2001
$62.53
Lopez, Raul ACA
811 Rendon Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$62.00
Lopez, Raul ACA
811 Rendon Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$62.00
Lopez, Raul ATX
536 Faulk Street, Dallas, TX, 75203
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.27
Lopez, Raul ACA
11815 Jefferson Boulevard, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Savings accounts/Credit union shrs
$54.31
Lopez, Raul ACA
708 South Pilgrim Street, Stockton, CA, 95205
Held by Playboy Enterprises International Inc
Misc outstanding checks
$50.30
Lopez, Raul ATX
8701 South Graeswood, Houston, TX, 77031
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Lopez, Raul ACA
3972 West 9th Street Apt 405, Los Angeles, CA, 90019
Held by Security Pacific National Bank Crenshaw Ctry Club
Savings accounts/Credit union shrs
$48.88
Lopez, Raul ACA
811 Rendon Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$44.00
Lopez, Raul ACA
20427 Roscoe Boulevard, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.41
Lopez, Raul ATX
2221 Crockett Drive, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$41.28
Lopez, Raul ACA
259 West Verdugo Avenue Apt K, Burbank, CA, 91502
Held by Capital One Bank, National Association
Misc outstanding checks
$36.72
Lopez, Raul ACA
809 San Carlos Drive, Newbury Park, CA, 91320
Held by Union Bank N.a.
Checking accounts
$36.49
Lopez, Raul ACA
114 Monroe Street, Taft, CA, 93268
Held by Bank Of America N.a. Branch:0003-Taft Branch
Savings accounts/Credit union shrs
$33.91
Lopez, Raul ACA
5347 Huntington Drive North, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, JR Raul ATX
#### Datapoint #####, San Antonio, TX, 78229
Held by Credit Human Fcu
Savings account (AC02) · Reported 1987
$30.22
Lopez, Raul ATX
1126 Del Norte Street, El Paso, TX, 79915
$29.68
Lopez, Raul ATX
1216 Janwood, Plano, TX, 75075
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.00
Lopez, Raul ACA
6620 1/2 Scout Avenue, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$26.72
Lopez, Raul ACA
7325 Ramey Road, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.71
Lopez, Raul ACA
85570 Stacie Lane, Coachella, CA, 92236
Held by Mid Century Insurance Company
Premium refunds
$25.67
Lopez, Raul ACA
2733 Alves Ranch Road, Pittsburg, CA, 94565
Held by Safeamerica Credit Union
Savings accounts
$25.03
Lopez, Raul ACA
18131 Sunburst Street, Northridge, CA, 91325
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Lopez, Raul ATX
435 County Road 121, Floresville, TX, 78114
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Lopez, Raul ACA
3108 Binland Avenue Apt 224, Baldwin Park, CA, 91706
Held by Sigue Corporation
Unidentified remittances
$25.00
Lopez, Raul ACA
2430 La Costa Avenue, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$23.00
Lopez, Raul ACA
2599 Avena Road, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.95
Lopez, Raul ACA
12129 Manor Drive Apt 31, Hawthorne, CA, 90250
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$20.09
Lopez, Raul ACA
5013 New Ranch Road, El Cajon, CA, 92020
Held by Scripps Health
Refunds due
$20.00
Lopez, Raul ACA
11532 Ringwood Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, Raul ACA
12331 Monte Vista Avenue, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.41
Lopez, Raul ACA
232 West 50th Street, Los Angeles, CA, 90037
Held by California Insurance Company
Individual policy benefit/Clm
$11.79
Lopez, Raul ACA
18234 Fairview Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.01

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