Unclaimed property reported under Lopez, Regina
148 records · $13,887 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 148. Search by name and address to narrow it to yours.
$4,000.00
$3,480.00
Lopez, ReginaCA
834 East Avenue Pi5, Palm Dale, CA, 93550
Held by Amtrust North America Inc
Individual policy benefit/Clm
$560.00
Lopez, ReginaTX
2216 La Pesca Street, Brownsville, TX, 78520
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$331.00
$300.00
Lopez, ReginaCA
1421 South Orange Avenue, Santa Ana, CA, 92707
Held by Gmac Mortgage LLC.
Misc outstanding checks
$291.62
Lopez, ReginaTX
3706 Apple Tree Circle West, La Porte, TX, 77571
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$238.34
Lopez, ReginaTX
2505 Patricia Manor Place, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$206.73
Lopez, ReginaTX
2105 Maxwell Lane, Austin, TX, 78741
Held by Horace Mann Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$202.32
Lopez, ReginaTX
TX
$200.00
Lopez, ReginaCA
1048 Thelma Way, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Lopez, ReginaTX
2216 La Pesca, Brownsville, TX, 78520
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$163.88
Lopez, ReginaCA
927 Street James Court, Hayward, CA, 94541
Held by Western Union Financial Services
Refunds due
$162.50
Lopez, ReginaCA
1080 Las Lomas Drive Unit A, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.09
Lopez, ReginaCA
28066 Thackeray Avenue, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc intangible property
$126.00
Lopez, ReginaCA
230 North Central Avenue Apt 4, Lodi, CA, 95240
Held by Pacific Bell Telephone Company
Vendor payments
$125.00
Lopez, ReginaTX
6830 Abbot Xing, San Antonio, TX, 78249
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$119.45
Lopez, ReginaCA
577 East El Paso Avenue Apt 101, Fresno, CA, 93720
Held by At&t Services Inc.
Refunds due
$108.43
Lopez, ReginaCA
9205 Van Nuys Boulevard Apt 131, Panorama City, CA, 91402
Held by Sunrise Banks
Refunds due
$105.00
Lopez, ReginaCA
2434 Cork Oak Avenue Unit 204, Santa Clarita, CA, 91321
Held by Primerica Life Insurance Company
Premium refunds
$101.32
Lopez, ReginaCA
6444 Frank Avenue, Mira Loma, CA, 91752
Held by Uhs Corona Inc
Accounts-receivable credit balance
$100.00
Lopez, ReginaTX
##### Budde Road Apt ###, Spring, TX, 77380
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$90.98
$82.48
Lopez, ReginaCA
39325 North 167th Street East, Palmdale, CA, 93591
Held by Southern California Edison 4.78%
Refunds
$77.68
Lopez, ReginaTX
2216 La Pesca Street, Brownsville, TX, 78520
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$74.63
Lopez, ReginaTX
3140 North Park Drive, Port Arthur, TX, 77642
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$72.03
Lopez, ReginaTX
1222 North 16th, Waco, TX, 00000
Held by Southern Life & Health Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$72.00
Lopez, ReginaCA
6841 Sepulveda Boulevard 106, Van Nuys, CA, 91405
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$64.95
$63.39
Lopez, ReginaCA
1421 South Orange Avenue, Santa Ana, CA, 92707
Held by Gmac Mortgage LLC.
Misc outstanding checks
$63.00
Lopez, ReginaTX
9258 Colendale Drive, Houston, TX, 77037
Held by Texas Western Mgt Prop
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$61.39
Lopez, ReginaTX
14130 Sunwick Street, Houston, TX, 77060
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
$58.18
Lopez, ReginaTX
3140 North Park Drive, Port Arthur, TX, 77642
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$54.03
Lopez, ReginaCA
355 Chase Street, Patterson, CA, 95363
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Lopez, ReginaTX
5608 Sunday Silence Drive, Del Valle, TX, 78617
$49.97
Lopez, ReginaTX
#### Cameron Road Unit ###, Austin, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.27
Lopez, ReginaTX
3706 Apple Tree Cicle West, La Porte, TX, 77571
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$45.09
Lopez, ReginaTX
00000
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2013
$42.82
Lopez, ReginaCA
8637 Via Mallorca Unit C, La Jolla, CA, 92037
Held by Ross Stores Inc
Wages, payroll, salaries
$42.53
$40.00
Lopez, ReginaCA
926 Sobrato Drive Apt D, Campbell, CA, 95008
Held by Western Dental Services Inc
Accounts-receivable credit balance
$40.00
$39.91
Lopez, ReginaCA
3926 Franklin Avenue Apt 2, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$39.56
$39.43
Lopez, ReginaTX
#### Cameron Road Unit ###, Austin, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.27
Lopez, ReginaTX
3009 2nd Street, Lubbock, TX, 79415
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021
$38.04
Lopez, ReginaCA
1200 West Riverside Drive Apt 234, Burbank, CA, 91506
Held by At&t Services Inc
Refunds due
$37.93
Lopez, ReginaCA
1870 San Remo Drive Apt 107, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.11
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