Unclaimed property reported under Lopez, Raymond
618 records · $53,928 reported · filed in 3 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 618. Search by name and address to narrow it to yours.
Lopez, RaymondCA
422 Percy Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,752.87
Lopez, RaymondTX
4313 Diaz Avenue, Fort Worth, TX, 76107
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,294.58
Lopez, RaymondCA
PO Box 3304, Salinas, CA, 93912
Held by Pathward, National Association
Outstanding official checks
$2,021.34
Lopez, RaymondCA
P O Bx 872, Los Banos, CA, 93635
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$1,802.65
$1,674.18
Lopez, RaymondCA
3215 1/2 Manitoo, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,582.24
Lopez, RaymondCA
2209 Paul Avenue, Sacramento, CA, 95838
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,514.18
Lopez, RaymondTX
241 Nursery Lane, Fort Worth, TX, 76114
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,394.00
Lopez, RaymondCA
No address on file
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$1,199.29
$1,157.45
Lopez, RaymondCA
11979 Pepperwood Street, Victorville, CA, 92392
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,146.10
Lopez, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,047.25
$1,000.00
$800.42
Lopez, RaymondTX
1922 Athel Avenue, San Antonio, TX, 78237
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$787.12
Lopez, RaymondTX
609 Northwest 9th Street, Big Spring, TX, 79720
$710.20
Lopez, RaymondCA
777 1st Street Suite 229, Gilroy, CA, 95020
Held by Comerica Bank
Misc intangible property
$661.09
Lopez, RaymondCA
407 West 8th Street, Merced, CA, 95341
Held by Ace American Insurance Company
Individual policy benefit/Clm
$560.00
Lopez, RaymondCA
1374 North Waterman Avenue, San Bernardino, CA, 92404
Held by Medical Protective
Drafts
$554.00
Lopez, RaymondTX
1328 Virgina Street, Bryan, TX, 77803
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$549.96
Lopez, RaymondTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$531.00
Lopez, RaymondCA
10632 Knott Avenue Apt 15, Stanton, CA, 90680
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$493.43
Lopez, RaymondCA
2380 Amethyst Way, Santa Rosa, CA, 95404
Held by Bank Of America - Home Loans
Escrow accounts
$489.57
Lopez, RaymondTX
5218 Farr Drive, San Antonio, TX, 78242
Held by Shenandoah Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$461.15
Lopez, RaymondCA
7648 Marie Avenue, La Mesa, CA, 91942
Held by Volt Management Corp
Wages, payroll, salaries
$446.42
Lopez, RaymondTX
PO Box 913, Dickinson, TX, 77539
$418.55
Lopez, RaymondTX
1202 East Cardwell Street, Brownfield, TX, 79316
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Lopez, RaymondCA
2836 Baseline Road, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts
$384.78
Lopez, RaymondCA
5 Mindy Court, Chico, CA, 95928
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$347.31
Lopez, RaymondTX
10102 Bowfin, Houston, TX, 77070
Held by Wex Inc
Health savings account (HS01) · Reported 2023
$343.35
Lopez, RaymondTX
15526 Canterbury Forest Drive, Tomball, TX, 77377
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$340.85
Lopez, RaymondTX
1206 Bundrant Apt #16, Killeen, TX, 76543
Held by Professional Funeral Assoc Inc
Trust funds (TR06) · Reported 1999
$340.00
Lopez, RaymondCA
888 East Washington Street Apt 591, Colton, CA, 92324
Held by Pacific Steel Group
Wages, payroll, salaries
$332.77
Lopez, RaymondCA
8386 Sultana Avenue, Fontana, CA, 92335
Held by Bulldog Premium Finance LLC
Premium refunds
$327.30
Lopez, RaymondCA
2768 Camino De Rey, San Jose, CA, 95132
Held by Union Bank N.a.
Pension & Profit sharing
$323.22
$321.23
Lopez, RaymondCA
10866 Westminster Avenue 39, Garden Grove, CA, 92843
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$313.35
$310.66
Lopez, RaymondCA
3925 Clara Street, Cudahy, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$303.20
Lopez, RaymondCA
3800 West Devonshire Avenue Apt F 154, Hemet, CA, 92545
Held by Elevance Health Inc
Group policy benefit/Clm payments
$300.80
$298.32
Lopez, RaymondCA
3732 South Sepulveda Boulevard Apt 5, Los Angeles, CA, 90034
Held by US Bank NA
Savings accounts
$295.00
Lopez, RaymondCA
Unknown, San Francisco, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$259.71
Lopez, RaymondCA
10284 Mono Road 24, Phelan, CA, 92371
Held by Viking Insurance Company Of Wisconsin
Other
$250.00
Lopez, RaymondCA
1885 Bay Road, Palo Alto, CA, 94303
Held by 21st Century Insurance Company
Premium refunds
$249.00
Lopez, RaymondCA
5088 Dent Avenue, San Jose, CA, 95118
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$247.00
Lopez, RaymondCA
56 Westgate Circle, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.04
Lopez, RaymondCA
Deans Auto Body & Paint 1601 C North Newhope, Santa Ana, CA
Held by Influential Escrow
Escrow check/Deposit/Disputed
$234.11
$233.70
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