Unclaimed property reported under Lopez, Raul M
50 records · $2,536 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 50. Search by name and address to narrow it to yours.
Lopez, Raul MCA
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$676.00
Lopez, Raul MCA
2219 South Eastern Avenue Apt 3, Commerce, CA, 90040
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$597.14
Lopez, Raul MTX
7250 Purple Sage Road, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$280.00
Lopez, Raul MCA
11543 Speegle Street, Castroville, CA, 95012
Held by Golden State Bulb Growers Inc
Salaries/Wages
$206.06
$125.00
Lopez, Raul MCA
5624 Putah Creek Road, Winters, CA, 95694
Held by Synchrony Bank
Accounts-receivable credit balance
$64.82
Lopez, Raul MCA
1117 North Frias, Wilmington, CA, 90744
Held by Security Pacific National Bank Panorama City
Checking accounts, demand deposit
$62.37
Lopez, Raul MTX
7773 Crockett, Brownsville, TX, 78520
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$53.92
Lopez, Raul MCA
2025 East 15th Street, Long Beach, CA, 90804
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.17
Lopez, Raul MCA
323 North Batavia Street, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Lopez, Raul MCA
25830 County Road 20A, Esparto, CA, 95627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.00
$44.03
$44.00
Lopez, Raul MCA
2224 South Sacramento Street, Stockton, CA, 95206
Held by Bank Of America - Home Loans
Escrow accounts
$40.58
Lopez, Raul MTX
4102 Brawner Parkway, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2010
$38.27
Lopez, Raul MTX
6613 Betty Cook Drive, Austin, TX, 78723
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$36.27
Lopez, Raul MCA
18284 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Kinecta Federal Credit Union
Savings accounts
$22.62
Lopez, Raul MCA
12435 Paramount Boulevard Apt 201, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$16.57
Lopez, Raul MCA
18284 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$16.08
Lopez, Raul MCA
13255 Olive Tree Lane, Poway, CA, 92064
Held by Transamerica Life Insurance Company
Pension checks
$9.03
$6.00
Lopez, Raul MCA
2737 West Avenue 31, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.94
Lopez, Raul MCA
18284 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Kinecta Federal Credit Union
Checking accounts
$5.64
Lopez, Raul MCA
18764 San Pasqual Street, Fountain Valley, CA, 92840
Held by Mercury Casualty Company
Premium refunds
$5.00
Lopez, Raul MCA
865 West 77th Street, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.99
Lopez, Raul MCA
11862B Antwerp Avenue, Los Angeles, CA, 90059
Held by Target Enterprise Inc
Refunds due
$3.56
Lopez, Raul MCA
51 Duboce Avenue, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.96
Lopez, Raul MCA
1225 1/2 West 3rd Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.62
Lopez, Raul MCA
220 Featherstone Street, Oxnard, CA, 93030
Held by Toyota Motor Credit Corporation
Accounts payable
$2.26
Lopez, Raul MCA
506 East 3rd Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Lopez, Raul MCA
PO Box 2001, Boyes Hot Springs, CA, 95416
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.03
Lopez, Raul MCA
PO Box 496, Indio, CA, 92202
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
Lopez, Raul MCA
620 South 7th Street Apt 4, San Jose, CA, 95112
Held by Fnb-Bankcard
Credit checks or memos
$1.50
Lopez, Raul MCA
11862B Antwerp Street, Los Angeles, CA, 90059
Held by Target Enterprise Inc
Refunds due
$1.16
Lopez, Raul MCA
909 Virginia Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Raul MCA
3655 Greenlee Drive Apt 4, San Jose, CA, 95117
Held by Target Enterprise Inc
Refunds due
$1.00
Lopez, Raul MCA
1138 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by San Diego County Credit Union
Savings accounts
$1.00
Lopez, Raul MCA
7908 Duchess Drive Apt B, Whittier, CA, 90606
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Lopez, Raul MCA
865 West 77th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.81
Lopez, Raul MCA
PO Box 136, San Juan Bautista, CA, 95045
Held by Csaa Insurance Exchange
Premium refunds
$0.81
Lopez, Raul MCA
5624 Putah Creek Road, Winters, CA, 95694
Held by Victoria Fire & Casualty Co
Premium refunds
$0.78
Lopez, Raul MCA
PO Box 136, San Juan Bautista, CA, 95045
Held by Csaa Insurance Exchange
Premium refunds
$0.75
Lopez, Raul MCA
11862 Antwerp Avenue, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$0.53
$0.50
Lopez, Raul MCA
220 Featherstone Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Lopez, Raul MCA
PO Box 136, San Juan Bautista, CA, 95045
Held by Csaa Insurance Exchange
Premium refunds
$0.45
Lopez, Raul MCA
12547 Oak Knoll Road Apt 14, Poway, CA, 92064
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$0.45
Lopez, Raul MCA
Apt 172 4900 North Hy 99, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Lopez, Raul MCA
424W Wilson Avenue, Glendale, CA, 91203
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Lopez, Raul MCA
431 West 110th Street, Los Angeles, CA, 90061
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
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