Unclaimed property reported under Lopez, Reynaldo
280 records · $29,958 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 280. Search by name and address to narrow it to yours.
Lopez, ReynaldoCA
14720 Badillo Street, Baldwin Park, CA, 91706
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,489.58
Lopez, ReynaldoCA
37052 Sabal Avenue, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,804.60
Lopez, ReynaldoTX
6021 Shady Valley Court, Garland, TX, 75043
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,749.10
$1,200.00
Lopez, ReynaldoTX
8031 Stream Water, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,146.03
Lopez, ReynaldoTX
625 Gonzalez Ortega Reynosa, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$1,000.00
Lopez, ReynaldoTX
744 International Boulevard Apt 65, Houston, TX, 77024
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$822.30
$800.00
Lopez, ReynaldoCA
882 Fallon Road, Hollister, CA, 95023
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Lopez, ReynaldoCA
12586 Magnolia, Victorville, CA, 92392
Held by First American Specialty Insurance Company
Premium refunds
$546.00
Lopez, ReynaldoTX
##### North Thorntree Drive Apt ###, Houston, TX, 77015
$524.45
Lopez, ReynaldoTX
4475 South Flores Road, Elmendorf, TX, 78112
$499.27
Lopez, ReynaldoCA
5239 Price Road, Somis, CA, 93066
Held by Citibank N A
Accounts-receivable credit balance
$420.97
Lopez, ReynaldoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$402.39
Lopez, ReynaldoTX
251 Lilla Jean Drive, San Antonio, TX, 78223
Held by Benson Nissan Inc
Refund due (MS11) · Reported 2018
$354.37
Lopez, ReynaldoCA
590 West Main Street, Greenfield, CA, 92227
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$350.00
Lopez, ReynaldoTX
13807 Circle A Trail, Helotes, TX, 78023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$330.14
Lopez, ReynaldoTX
#### Northwest Loop ### ###, San Antonio, TX, 78238
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$305.75
Lopez, ReynaldoCA
27954 Crown Circle 128, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.99
Lopez, ReynaldoCA
560 Santa Maria Street, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$295.00
Lopez, ReynaldoCA
14720 Badillo Street, Baldwin Park, CA, 91706
Held by Nationstar Mortgage, LLC
Escrow accounts
$294.32
Lopez, ReynaldoCA
1319 North Harper Avenue 14, West Hollywood, CA, 90046
Held by Bank Of America - North Carolina
Accounts payable
$283.12
Lopez, ReynaldoWI
522 South 13th Street, Sheboygan, WI, 53081
Held by Seek Careers/staffing
Wages, payroll, salary · Reported 2023
$279.51
Lopez, ReynaldoCA
2913 Mc Cord Way, Ceres, CA, 95307
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance
$278.39
Lopez, ReynaldoCA
850 Gary Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Misc outstanding checks
$274.07
Lopez, ReynaldoTX
3709 Kennon, Houston, TX, 77009
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$263.60
Lopez, ReynaldoTX
1227 West Kenedy 77, Kingsville, TX, 78363
Held by City Of Kingsville
Other court deposit (CT05) · Reported 2023
$225.00
Lopez, ReynaldoTX
C/o David C. Lopez 528 East Gunther, San Antonio, TX, 78210
Held by United Svcs Automobile Assn
Refund due (MS11) · Reported 1993
$207.29
Lopez, ReynaldoCA
32462 South Halloway Street, Fresno, CA, 93725
Held by Sigue Corporation
Unidentified remittances
$200.00
Lopez, ReynaldoCA
843 West 105th Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Lopez, ReynaldoTX
8200 Edgepoint Trail, Hurst, TX, 76053
Held by Cascino Vaughan Law Ofc
Miscellaneous outstanding check (MS16) · Reported 2021
$197.33
Lopez, ReynaldoCA
13830-A San Pablo Avenue, San Pablo, CA, 94806
Held by Pacific Bay Bank
Checking accounts, demand deposit
$190.54
Lopez, ReynaldoTX
PO Box 740, Pilot Point, TX, 76258
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$188.57
Lopez, ReynaldoTX
PO Box 1585, Lubbock, TX, 79408
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$180.60
Lopez, JR ReynaldoTX
812 North Main Street, Boerne, TX, 78006
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2013
$179.55
Lopez, ReynaldoCA
12586 Magnolia Avenue, Victorville, CA, 92392
Held by Citimortgage Inc.
Escrow accounts
$178.41
Lopez, ReynaldoTX
955 Kerry Drive, Pasadena, TX, 77506
$169.70
Lopez, ReynaldoCA
12586 Magnolia Avenue, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$162.62
Lopez, ReynaldoTX
16800 Sugar Pine #5, Houston, TX, 77019
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2003
$151.00
$150.00
Lopez, ReynaldoTX
1541 Knottingham Drive, Little Elm, TX, 75068
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.15
Lopez, ReynaldoTX
#### Gardendale Road Apt ####, San Antonio, TX, 78240
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$143.80
Lopez, ReynaldoTX
#### Cinnamon # ###, Houston, TX, 77072
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2005
$141.67
Lopez, ReynaldoTX
2902 Bayard Street, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.93
Lopez, JR ReynaldoTX
102 Waco Avenue E218, Lubbock, TX, 79415
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$133.40
Lopez, ReynaldoTX
208 Rancho Del Rey Street, Mission, TX, 78572
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$127.65
Lopez, ReynaldoCA
27954 Crown Circle 128, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.86
Lopez, ReynaldoCA
2300 Manzanita Drapt C, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.89
$120.00
Lopez, ReynaldoTX
#### Westview ###, Houston, TX, 77055
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$119.37
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