Unclaimed property reported under Lopez, Raymundo
260 records · $32,793 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 260. Search by name and address to narrow it to yours.
Lopez, RaymundoCA
140 West Orangethorpe Avenue #7, Placentia, CA, 92870
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$10,773.53
Lopez, RaymundoTX
1414 Avenue U, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,704.04
Lopez, RaymundoTX
1414 Avenue U, Del Rio, TX, 78840
$1,741.95
Lopez, RaymundoCA
1026 Ingraham Street Apt 207, Los Angeles, CA, 90017
Held by Green Dot Bank
Unredeemed gift certificate
$1,462.40
Lopez, RaymundoCA
PO Box 5454, Chula Vista, CA, 91912
Held by U.s. Bank National Association
Time deposits, CD accounts
$1,201.86
Lopez, RaymundoTX
66 Southwest Main Street, Seagraves, TX, 79359
Held by Carson County Dist Clerk
Other court deposit (CT05) · Reported 2013
$1,074.00
Lopez, RaymundoTX
1414 Avenue U, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$791.16
Lopez, RaymundoTX
1316 Mackie Drive, Richardson, TX, 75081
$596.50
Lopez, RaymundoCA
5333 Pine Avenue #7, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$589.64
Lopez, RaymundoTX
1414 Avenue U, Del Rio, TX, 78840
$567.97
$548.36
Lopez, RaymundoTX
215 Vincent, San Antonio, TX, 78211
Held by Pg&e Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$450.78
Lopez, RaymundoCA
948 West Myrtle Street, Santa Ana, CA, 92703
Held by Administaff Companies Inc.
Salaries/Wages
$387.17
Lopez, RaymundoTX
130 South Glen Cove, Hutto, TX, 78634
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$375.00
Lopez, RaymundoCA
11644 Defiance Way, Moreno Valley, CA, 92557
Held by Alaska USA Federal Credit Union
Savings accounts
$310.97
Lopez, RaymundoTX
10320 Eastwood Drive, Dallas, TX, 75228
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Lopez, RaymundoCA
44147 Heaton Avenue, Lancaster, CA, 93534
Held by Countrywide Home Loans Inc
Escrow accounts
$271.16
Lopez, RaymundoCA
743 La Honda Court, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$252.00
Lopez, RaymundoCA
618 South 10th Street, San Jose, CA, 95112
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$221.44
Lopez, RaymundoTX
#### Southern Boulevard Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$210.70
Lopez, RaymundoCA
1777 Wyrick Avenue, San Jose, CA, 95124
Held by First American Title Company
Escrow accounts
$210.13
Lopez, RaymundoTX
427 North Wood Street, Denton, TX, 76209
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$207.04
Lopez, RaymundoCA
14665 Vincennes Street, Panorama City, CA, 91402
Held by Citibank NA Cca
Checking accounts
$205.04
Lopez, RaymundoTX
4101 Salem Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.70
$193.21
Lopez, RaymundoTX
50 North 1st Street, Somerset, TX, 78069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$168.66
Lopez, RaymundoTX
50 North 1st Street, Somerset, TX, 78069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$162.86
Lopez, RaymundoTX
#### Cedar Plaza Lane ####, Dallas, TX, 75209
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$157.23
Lopez, RaymundoCA
732 North Avery Avenue, Farmersville, CA, 93223
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Lopez, RaymundoCA
512 West Palm Avenue, Monrovia, CA, 91016
Held by US Bank NA
Unredeemed gift certificate
$150.00
Lopez, RaymundoTX
#### Johnny Morris Road ###, Austin, TX, 78724
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$143.72
Lopez, RaymundoTX
912 Melbourne Street, Houston, TX, 77022
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$141.95
Lopez, RaymundoTX
50 North 1st Street, Somerset, TX, 78069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$141.00
Lopez, RaymundoTX
4401 Stadium Drive, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$132.89
$129.00
$123.06
$116.39
$112.76
Lopez, RaymundoCA
14300 Newport Avenue 33, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Misc intangible property
$110.00
Lopez, RaymundoTX
PO Box 750352, Houston, TX, 77275
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$106.09
Lopez, RaymundoCA
1103 Newbridge Street, East Palo Alto, CA, 94303
Held by Capital One NA
Unidentified remittances
$100.55
Lopez, RaymundoCA
15037 Seville Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Lopez, RaymundoTX
#### County Road ####, Royse City, TX, 75189
Held by City Of Rowlett
Escrow funds (CT01) · Reported 2014
$100.00
Lopez, RaymundoTX
9200 Northgate Boulevard 226, Austin, TX, 78758
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Lopez, RaymundoCA
424 West Wilson Avenue, Glendale, CA, 91203
Held by The May Department Stores Co
Credit balances
$100.00
Lopez, RaymundoTX
2706 Monterey, San Antonio, TX, 78207
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.13
Lopez, RaymundoTX
4401 Stadium Drive, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$95.18
Lopez, RaymundoCA
722 West Belvue 6, Anaheim, CA, 92805
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$93.11
Lopez, RaymundoCA
214 Foss Creek Circle A, Healdsburg, CA, 95448
Held by Vino Farms LLC
Wages, payroll, salaries
$90.17
Lopez, RaymundoTX
108 North Eisenhower Drive, Midland, TX, 79703
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$87.00
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