Unclaimed property reported under Lopez, Reina
157 records · $8,852 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 157. Search by name and address to narrow it to yours.
Lopez, ReinaCA
5046 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,129.02
Lopez, ReinaCA
264 Johnson Rs Apt 4, Oxnard, CA, 93033
Held by Duda Farm Fresh Foods Inc
Wages, payroll, salaries
$847.77
Lopez, ReinaTX
10951 Laureate Drive Apt 811, San Antonio, TX, 78249
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$548.41
$473.57
Lopez, ReinaCA
1015 Pine Avenue Apt D, Carlsbad, CA, 92008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lopez, ReinaCA
700 West La Veta C1, Orange, CA, 92868
Held by Western Union Financial Services Inc
Money orders
$379.00
Lopez, ReinaTX
#### Dilido Apt ####, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
$300.00
Lopez, ReinaCA
2451 Wabash Avenue, Los Angeles, CA, 90033
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$279.70
Lopez, ReinaTX
5203 Brady #4, Houston, TX, 77011
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2010
$228.27
Lopez, ReinaCA
3307 West 27th Street, Los Angeles, CA, 90018
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$202.84
Lopez, ReinaTX
415 Cora Street Apt 205, Arlington, TX, 76011
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$202.74
Lopez, ReinaCA
184 Calle Street, Lone Pine, 93545
Held by Envios De Valores La Nacional Corp
Money orders
$200.00
Lopez, ReinaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$195.03
Lopez, ReinaCA
PO Box 423, Raisin City, CA, 93652
Held by Educational Employee'S Credit Union
Savings accounts
$150.43
$150.00
$150.00
Lopez, ReinaCA
551 Avalani Avenue Apt 4, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.99
Lopez, ReinaCA
225 West Jackson Apt A, Rialto, CA, 92222
Held by 21st Century Security Ins Co
Premium refunds
$119.14
$103.78
Lopez, ReinaTX
522 Haley Street 215, Irving, TX, 75060
Held by Dallas County Hosp Dist
Accounts payable (MS08) · Reported 2009
$100.00
Lopez, ReinaCA
9775 Kimberly Avenue, Montclair, CA, 91763
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lopez, ReinaCA
616 Community Lane, Vacaville, CA, 95695
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Lopez, ReinaCA
19348 Ventura Bl, Tarzana, CA, 91356
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$95.10
Lopez, ReinaTX
12117 Aldine Westfield Road Trlr 97, Houston, TX, 77093
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$92.80
Lopez, ReinaCA
2109 Violet Street, Sacramento, CA, 95825
Held by Sears Roebuck And Co
Misc outstanding checks
$71.04
Lopez, ReinaTX
##### Peyton Drive Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$67.29
Lopez, ReinaCA
128 27th Street, San Francisco, CA, 94110
Held by Sunset Scavenger Company
Credit balances
$66.24
Lopez, ReinaTX
15835 Youpon Valley Drive, Houston, TX, 77073
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$60.00
Lopez, ReinaTX
921 Lamar, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1995
$55.11
$55.00
$52.83
$50.00
Lopez, ReinaCA
1433 West 57th Street, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, ReinaTX
5915 Fox Pt Trail, Dallas, TX, 75249
Held by Goodyear Tire & Rubber Co
Vendor check (CK13) · Reported 2006
$50.00
Lopez, ReinaCA
7350 Kester Avenue, Los Angeles, CA, 91405
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, ReinaTX
5105 Brady Street, Houston, TX, 77011
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$48.01
Lopez, ReinaTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$43.52
Lopez, ReinaCA
17865 Wisteria Street, Hesperia, CA, 92345
Held by Infinity Insurance Company
Premium refunds
$43.08
Lopez, ReinaTX
19418 Young Oak Street, Spring, TX, 77379
Held by Harris County Mud 26
Utility deposit (UT01) · Reported 2018
$37.13
Lopez, ReinaCA
668 Tamarack Avenue Apt 5, Carlsbad, CA, 92008
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$36.86
Lopez, ReinaCA
668 Tamarack Avenue Apt 5, Carlsbad, CA, 92008
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$36.77
Lopez, ReinaCA
5046 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$36.34
$35.10
$35.00
$33.91
Lopez, ReinaTX
1429 Shorehaven Drive, Garland, TX, 75040
Held by Fath Mgt Co
Refund due (MS11) · Reported 2010
$33.17
$33.07
Lopez, ReinaCA
13156 First Avenue, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.68
Lopez, ReinaTX
2213 Tangleridge Lane, Rowlett, TX, 75088
$30.00
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