Unclaimed property reported under Lopez, Ray
240 records · $14,903 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 240. Search by name and address to narrow it to yours.
Lopez, RayCA
4216 Alcot Tr, Frazier Park, CA, 93225
Held by Western Union Financial Services Inc
Misc outstanding checks
$978.25
Lopez, RayCA
1601 North Sepulveda Boulevard 630, Manhattan Beach, CA, 90266
Held by California Credit Union
Savings accounts
$903.24
Lopez, RayCA
9428 Madison, South Gate, CA, 90280
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$686.87
Lopez, RayTX
319 Estella Street, Houston, TX, 77504
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$632.28
Lopez, RayCA
11836 1/2 Culver Boulevard, Mar Vista, CA, 90066
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po)
$621.01
Lopez, RayTX
##### J Fm ####, Canyon Lake, TX, 78133
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$469.22
Lopez, RayTX
1521 Godwin, Houston, TX, 77023
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$457.57
$457.46
Lopez, RayTX
10323 Cedar Bend Drive, San Antonio, TX, 78245
Held by First Investors Servicing Corp
Customer overpayment (MS05) · Reported 2018
$372.22
$367.00
Lopez, RayTX
2346 North Houston Street Apt 403, Dallas, TX, 75219
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2022
$355.30
Lopez, RayCA
4705 Aliso Way, Oceanside, CA, 92057
Held by Wm Corporate Services Inc
Customer overpayments
$348.36
$298.81
$267.00
Lopez, RayTX
2101 Congress Street, Odessa, TX, 79762
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$217.91
$200.00
$173.84
Lopez, RayTX
#### South Interstate ## Apt ####, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$157.54
Lopez, RayTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$150.28
Lopez, RayTX
6025 Isabella Drive, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2008
$150.00
Lopez, RayCA
46745 Monroe Street Apt 26, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$150.00
$146.55
$145.35
Lopez, RayTX
529 Floyd, San Antonio, TX, 78204
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$134.70
$125.00
Lopez, RayTX
5018 Timberreek 83646, Tyler, TX, 75703
Held by Texas Bank And Trust
Savings account (AC02) · Reported 2016
$119.66
Lopez, RayTX
1006 Preusser Street, San Angelo, TX, 76903
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$118.85
Lopez, RayTX
3114 Nashville Avenue, Greenville, TX, 75402
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.89
Lopez, RayCA
934 Redbud Road, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$110.18
Lopez, RayTX
1006 Preusser Street, San Angelo, TX, 76903
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$103.50
Lopez, RayTX
6049 Palo Alto, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2016
$100.00
Lopez, RayTX
#### County Road ###, Thrall, TX, 76578
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Lopez, Ray JRCA
1325 Zephyr Court, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$97.56
Lopez, RayTX
8647 Wurzbach Road Suite L, San Antonio, TX, 78230
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$94.63
Lopez, RayTX
1006 Preusser Street, San Angelo, TX, 76903
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$89.89
Lopez, RayTX
5018 Timber Creek Drive, Tyler, TX, 75703
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$85.07
Lopez, RayCA
63 East Geary Street, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Vendor payments
$84.91
Lopez, RayCA
796 Yellowstone Court, Tracy, CA, 95377
Held by Google LLC And Affiliates
Accounts payable
$84.27
$83.40
Lopez, RayTX
6025 Isabella Drive, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2008
$80.00
Lopez, RayTX
6025 Isabella Drive, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2008
$80.00
Lopez, RayTX
1006 Preusser Street, San Angelo, TX, 76903
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$78.45
Lopez, RayTX
9269 Thompson Road, Alvarado, TX, 76009
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$77.00
Lopez, RayTX
1006 Preusser Street, San Angelo, TX, 76903
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$76.53
Lopez, RayCA
23484 Challis, Sunnymead, CA, 92388
Held by California Escrow Service
Escrow check/Deposit/Disputed
$75.50
Lopez, RayTX
6025 Isabella Drive, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2007
$75.00
Lopez, RayTX
6049 Palo Alto, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2016
$75.00
Lopez, RayTX
6049 Palo Alto, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2020
$75.00
$74.14
Lopez, RayTX
3604 Ashland, Fort Worth, TX, 76107
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$70.80
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