Unclaimed property reported under Lopez, Rene A
59 records · $2,754 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 59. Search by name and address to narrow it to yours.
Lopez, Rene ATX
3106 West Chapin Street, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$575.10
Lopez, Rene ATX
3005 Blake Street, Harlingen, TX, 78560
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$434.47
Lopez, Rene ATX
1324 Lonsdale, Dallas, TX, 75270
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$266.00
Lopez, Rene ATX
Route 4 Box 810 H, Edinburg, TX, 78541
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2008
$210.00
Lopez, Rene ACA
2175 Mallul Drive #177, Anaheim, CA, 92802
Held by Mercury Insurance Company
Insurance premiums
$153.34
Lopez, Rene ATX
Rr 4 Box 810H, Edinburg, TX, 78541
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$120.30
Lopez, Rene ATX
Rr 4 Box 810H, Edinburg, TX, 78541
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$90.30
Lopez, Rene ATX
Rr 4 Box 810H, Edinburg, TX, 78541
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$80.30
Lopez, Rene ACA
12030 Sheldon Street 14A, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Refunds
$71.20
Lopez, Rene ACA
910 Myrtle Avenue Apt 11, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$69.22
Lopez, Rene ACA
614 1/2 South Broadway, Los Angeles, CA, 90014
Held by Security Pacific National Bank Sixth & Spring
Savings accounts/Credit union shrs
$56.63
Lopez, Rene ACA
643 Date Street, Pomona, CA, 91768
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Lopez, Rene ACA
1025 West Bishop A, Santa Ana, CA, 92703
Held by California Compensation Insurance Company
Insurance claim checks
$48.00
$44.40
Lopez, Rene ACA
7110 Coldwater Canyon Avenue, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$42.50
Lopez, Rene ACA
7110 Coldwater Canyon Avenue, North Hollywood, CA, 91605
Held by Target Enterprise Inc
Refunds due
$42.00
Lopez, Rene ATX
### South Belvidere Street ####, El Paso, TX, 79912
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$39.04
Lopez, Rene ACA
2324 Westwood Boulevard, Los Angeles, CA, 90064
Held by Southern California Gas Co.
Aggregate utilities
$38.15
$37.68
$35.00
Lopez, Rene ACA
44325 Rawdon Avenue, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$32.81
$30.27
Lopez, Rene ACA
9826 Cedar Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.05
Lopez, Rene ACA
163 North Rock River Drive, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lopez, Rene ACA
9352 Creekside Court Apt 29, Santee, CA, 92071
Held by Discover Bank
Misc outstanding checks
$14.55
Lopez, Rene ACA
1222 Cabrillo Park Drive Apt I, Santa Ana, CA, 92701
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, Rene ACA
1222 Cabrillo Park Drive Apt I, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$12.00
$10.03
Lopez, Rene ACA
3312 16th Street, San Francisco, CA, 94114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Rene ACA
1042 South Ardmore Avenue No 102, Los Angeles, CA, 90006
Held by Vons Efcu
Savings accounts
$9.00
Lopez, Rene ACA
2686 West Mill Street Spc 123, San Bernardino, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$8.88
Lopez, Rene ACA
3495 San Pablo Lane, San Miguel, CA, 93451
Held by 5 Star Life Insurance Company
Premium refunds
$6.99
Lopez, Rene ACA
852 Gold Oak Court, Chula Vista, CA, 91910
Held by Discover Bank
Misc outstanding checks
$6.43
Lopez, Rene ACA
4406 Saint Andrews Drive, Chino Hills, CA, 91709
Held by Anthem Inc
Group policy benefit/Clm payments
$6.42
Lopez, Rene ACA
1200 Lawrence Drive Suite 100, Newbury Park, CA, 91320
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.01
$5.00
Lopez, Rene ACA
4080 West 1st Street Spc 170, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking accounts
$5.00
Lopez, Rene ACA
6458 Bell Bluff Avenue, San Diego, CA, 92119
Held by Wawanesa General Insurance
Premium refunds
$5.00
Lopez, Rene ACA
4620 Coliseum Street Apt 210, Los Angeles, CA, 90016
Held by Southern California Gas Co.
Aggregate utilities
$4.14
Lopez, Rene ACA
9386 Ilex Avenue, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$3.50
Lopez, Rene ACA
3626 47th Street, San Diego, CA, 92105
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$3.01
Lopez, Rene ACA
1222 Cabrillo Park Drive Apt I, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$3.00
Lopez, Rene ACA
230 West 117th Street, Los Angeles, CA, 90061
Held by Express Scripts Inc
Customer overpayments
$2.70
Lopez, Rene ACA
85 Rancho Vista Drive Apt 52, Butte Valley, CA, 95965
Held by Sears Roebuck And Co
Misc outstanding checks
$2.45
Lopez, Rene ACA
1042 South Ardmore Avenue 102, Los Angeles, CA, 90006
Held by Safeway Inc
Wages, payroll, salaries
$2.09
Lopez, Rene ACA
7100 Shoreline Drive 91, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
$1.95
Lopez, Rene ACA
1715 Alaquinas Drive, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA
Customer overpayments
$1.60
Lopez, Rene ACA
654 Pecos Street, Spring Valley, CA, 91977
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Lopez, Rene ACA
163 North Rock River Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$0.88
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