Unclaimed property reported under Lopez, Reymundo
73 records · $9,939 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 73. Search by name and address to narrow it to yours.
Lopez, ReymundoCA
600 Morgan Street, Santa Rosa, CA, 95401
Held by Comerica Bank
Misc intangible property
$1,038.57
Lopez, ReymundoTX
7205 Pima Lane, El Paso, TX, 79915
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$1,001.08
Lopez, ReymundoTX
810 Dawson Street, San Antonio, TX, 78202
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Lopez, ReymundoTX
259 Castroville Road, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$672.56
Lopez, ReymundoTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$541.29
Lopez, ReymundoCA
3759 Vinton Avenue, Los Angeles, CA, 90034
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$525.59
Lopez, ReymundoTX
1122 Berger Street, Austin, TX, 78721
$500.00
Lopez, ReymundoTX
##### Newkirk Street Apt #####, Dallas, TX, 75229
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$493.93
Lopez, ReymundoTX
11047 Oakview Drive, Balch Springs, TX, 75180
$400.00
Lopez, ReymundoTX
548 Texas Street, South Houston, TX, 77587
$378.00
Lopez, ReymundoCA
3338 Cathedral Circle, Stockton, CA, 95212
Held by Csaa Insurance Exchange
Premium refunds
$279.28
Lopez, ReymundoCA
10233 Redwood Avenue, Hesperia, CA, 92345
Held by Insurance Company Of The West
Individual policy benefit/Clm
$250.00
Lopez, ReymundoCA
53 East Carmel Valley Road, Carmel Valley, CA, 93924
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$208.89
Lopez, ReymundoCA
3338 Cathedral Circle, Stockton, CA, 95212
Held by Infinity Insurance Company
Premium refunds
$161.07
Lopez, ReymundoTX
11618 Riderwood, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$147.82
Lopez, ReymundoTX
548 Texas Street, Houston, TX, 77002
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$123.80
Lopez, ReymundoTX
7205 Pima Lane, El Paso, TX, 79915
Held by Enterprise Holdings Inc
Refund due (MS11) · Reported 2022
$122.72
Lopez, ReymundoTX
808 Lake Highlands Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.15
Lopez, ReymundoTX
217 Plainview Street, Rio Grande City, TX, 78582
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$104.26
Lopez, ReymundoCA
5364 East Huntington Avenue 101-21, Fresno, CA, 93722
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$102.31
Lopez, ReymundoTX
11047 Oakview Drive, Balch Springs, TX, 75180
$100.00
Lopez, ReymundoTX
11047 Oakview Drive, Balch Springs, TX, 75180
$100.00
Lopez, ReymundoCA
218 West Olive Avenue Apt 18, La Habra, CA, 90631
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Lopez, ReymundoCA
3945 Santa Ana Lamont, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Lopez, ReymundoTX
830 Oslo Lane, Dallas, TX, 75217
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$90.12
Lopez, ReymundoCA
3338 Cathedral Circle, Stockton, CA, 95212
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Lopez, ReymundoTX
1610 Luza, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$79.50
Lopez, ReymundoCA
501 North K Street Apt B, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$70.73
Lopez, ReymundoCA
1074 Saint Louis Avenue Apt 3, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.23
Lopez, ReymundoTX
524 Main Street, Pasadena, TX, 77506
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.45
Lopez, ReymundoTX
21906 Uresti, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$51.20
Lopez, ReymundoCA
Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.00
Lopez, ReymundoTX
3647 Forest Trail Drive, Grand Prairie, TX, 75052
Held by Bbva Compass Bank
Customer overpayment (MS05) · Reported 2012
$50.00
Lopez, ReymundoTX
509 Brand Lane Apt 20, Stafford, TX, 77477
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Lopez, ReymundoTX
5515 Wood Creek Way, Houston, TX, 77017
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$43.50
Lopez, ReymundoTX
7205 Pima Lane, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2019
$41.33
Lopez, ReymundoTX
507 East Adobe Street, Del Rio, TX, 78840
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$40.39
Lopez, ReymundoCA
536 West Worth Way, Stockton, CA, 95206
Held by Calif State Automobile Asssoc
Misc outstanding checks
$36.00
Lopez, ReymundoTX
307 Pacific Drive, Portland, TX, 78374
$34.07
Lopez, ReymundoTX
5515 Wood Creek, Houston, TX, 77017
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$32.68
Lopez, ReymundoTX
730 North Erica Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.23
Lopez, ReymundoCA
2730 East Spaulding Street Apt 5, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.14
$28.40
Lopez, ReymundoTX
545 Fetick Avenue, Taft, TX, 78390
$27.89
Lopez, JR ReymundoTX
##### Fm ###, San Benito, TX, 78586
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$26.52
Lopez, ReymundoCA
513 West Canal Street Apt 92, Calexico, CA, 92231
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Lopez, ReymundoTX
474 East Road, Hebbronville, TX, 78361
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$25.00
Lopez, ReymundoTX
5515 Wood Creek Way, Houston, TX, 77017
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Lopez, Reymundo JRCA
11344 Preston Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
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