Unclaimed property reported under Lopez, Refugio
207 records · $20,153 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 207. Search by name and address to narrow it to yours.
Lopez, RefugioTX
223 Dennisr Drive, Del Rio, TX, 78840
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$6,785.27
Lopez, RefugioTX
10129 Saigon, El Paso, TX, 79926
Held by Brightspring Health Services, Inc.
Customer overpayment (MS05) · Reported 2023
$1,688.20
Lopez, RefugioTX
221 East Orchard, Clute, TX, 77531
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$609.85
Lopez, RefugioWI
1321 East 6th Street, Superior, WI, 54880
Held by Capital One N.a.
Savings accounts · Reported 2017
$578.76
Lopez, RefugioCA
316 East 15th Street, Los Angeles, CA, 90015
Held by John Hancock Variable Life Ins
Matured/Terminated policies
$546.60
$513.82
Lopez, RefugioTX
1414 South Cleveland, Amarillo, TX, 79102
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$500.00
Lopez, RefugioCA
3702 Lee Street, Los Angeles, CA, 90023
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$330.00
Lopez, RefugioCA
13114 Desmond Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Checking accounts
$327.98
Lopez, RefugioCA
4920 Webster Drive, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, RefugioCA
6636 Ensign Avenue, N Hollywood, CA, 91606
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Lopez, RefugioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$233.74
$216.27
Lopez, RefugioTX
4607 North 6th Street, McAllen, TX, 78504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$195.16
Lopez, JR RefugioTX
4101 Quail Ridge, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$179.76
Lopez, RefugioCA
1265 267 North Mar, Los Angeles, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$165.75
Lopez, RefugioTX
#### Apollo ####, Garland, TX, 75044
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$163.68
Lopez, RefugioCA
319 East Maple Avenue B, Glendale, CA, 91206
Held by Bristol West Holdings Inc
Premium refunds
$162.82
Lopez, RefugioCA
2052 North Bush Street Apt 109, Santa Ana, CA, 92706
Held by Capital One Bank, National Association
Misc outstanding checks
$155.32
Lopez, RefugioTX
27 Las Lomas, Rio Grande City, TX, 78582
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$150.00
Lopez, RefugioCA
524 East State, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$147.82
Lopez, RefugioTX
3607 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$144.26
Lopez, RefugioTX
221 East Orchard Street, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$136.17
Lopez, RefugioCA
2819 Granada Avenue 2819 Granada Avenue, El Monte, CA, 91733
Held by Southern California Edison
Utility deposit
$133.08
Lopez, RefugioTX
517 East Mesquite Street, Uvalde, TX, 78801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$120.50
Lopez, RefugioTX
405 11th Street PO Box 22, Levelland, TX, 79336
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
Lopez, RefugioCA
1936 Warren Street, San Fernando, CA, 91340
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Lopez, RefugioCA
66455 Dillon Road Spc 36, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.73
Lopez, RefugioCA
2743 East Saint Johns Parkway, Visalia, CA, 93292
Held by Student Transportation America
Other court deposits
$119.18
Lopez, RefugioTX
1406 Hillcrest Drive, Taylor, TX, 76574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$108.86
Lopez, JR RefugioTX
4101 Quail Ridge Court, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$106.48
Lopez, RefugioCA
720 West Commercial Avenue Apt 2, El Centro, CA, 92243
Held by Uncashed Warrants
Warrants
$104.00
Lopez, RefugioTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.01
$100.00
$98.00
Lopez, RefugioCA
Jaime A Lopez PO Box 1463, Rosamond, CA, 93560
Held by California Bank & Trust
Savings accounts/Credit union shrs
$95.61
Lopez, RefugioCA
3320 Santa Rosa Avenue, Santa Rosa Ca, CA, 95407
Held by Pacific Bell Telephone Company
Refunds
$84.60
Lopez, RefugioCA
1311 South Figueroa Street, Los Angeles, CA, 90032
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$84.38
Lopez, RefugioTX
3607 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$78.26
Lopez, RefugioTX
18118 Landrum Park Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.20
$75.00
Lopez, RefugioTX
4222 Lake Cypress Circle, Houston, TX, 77068
$73.50
Lopez, JR RefugioTX
4101 Quail Ridge Court, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$73.25
Lopez, RefugioCA
1716 South Burlington Avenue, Los Angeles, CA, 90006
Held by The Pep Boys
Misc outstanding checks
$72.99
Lopez, RefugioCA
88-700 Avenue 70 Spc 111, Thermal, CA, 92274
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$70.83
Lopez, RefugioTX
8461 Hughes Circle, El Paso, TX, 79915
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$70.00
Lopez, JR RefugioTX
4101 Quail Ridge Court, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.41
Lopez, RefugioTX
731 Blue Rock Court, Houston, TX, 77060
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$67.59
Lopez, RefugioCA
13450 Vanowen Street Apt 104, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$67.48
Lopez, RefugioCA
4142 3rd Avenue, Los Angeles, CA, 90008
Held by First American P & C Ins Agcy
Premium refunds
$64.00
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