Unclaimed property reported under Lopez, Ricardo
2,291 records · $183,276 reported · filed in 5 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 2,291. Search by name and address to narrow it to yours.
Lopez, RicardoCA
550 Golf Glen Drive, San Marcos, CA, 92069
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$6,253.41
Lopez, RicardoCA
1809 Harrils Mill Avenue, Chula Vista, CA, 91913
Held by Zions Bancorporation NA
Checking accounts
$4,123.70
Lopez, RicardoTX
1902 Roanwood Drive, Houston, TX, 77090
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$4,010.11
$3,742.49
$3,229.00
Lopez, RicardoTX
1609 Lila Beth Lane, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$2,409.26
Lopez, RicardoTX
814 Lakewood, Canutillo, TX, 79835
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$2,386.08
Lopez, RicardoTX
326 Campo Street, Grand Prairie, TX, 75051
$2,203.38
Lopez, RicardoTX
No address on file
Held by Burnside Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,140.21
Lopez, RicardoCA
474 Idora Avenue, Vallejo, CA, 94591
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2,102.80
Lopez, RicardoCA
1457 Robles Drive, Chula Vista, CA, 91911
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$2,090.00
Lopez, RicardoTX
454 Kopplow Place, San Antonio, TX, 78221
Held by Schlumberger Tech Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,737.31
Lopez, RicardoTX
2810 Hardy Circle, Garland, TX, 75041
$1,653.26
Lopez, RicardoTX
8415 Battle Plains Drive, Houston, TX, 77040
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,608.00
Lopez, RicardoTX
3116 Golf Tree, Schertz, TX, 78108
$1,496.03
Lopez, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,403.91
Lopez, RicardoCA
1653-1655 East Poinsettia Street, Long Beach, CA, 90805
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$1,142.07
Lopez, RicardoCA
192 South Craig Avenue, Pasadena, CA, 91107
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,047.81
Lopez, RicardoTX
10507 Cozumel Lane, El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Checking account (AC01) · Reported 2023
$1,045.14
$1,000.00
$1,000.00
Lopez, RicardoCA
1155 South Dora Street, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$980.00
Lopez, RicardoCA
1618 Lariat Lane, Marysville, CA, 95901
Held by Citimortgage Inc
Misc outstanding checks
$944.98
Lopez, RicardoTX
#### County Road ####, Aransas Pass, TX, 78336
$919.90
Lopez, RicardoCA
23705 Valle Del Oro, Santa Clarita, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$875.47
Lopez, RicardoTX
336 Jake Drive, Georgetown, TX, 78627
$839.58
Lopez, RicardoTX
4113 Ashland Creek Lane, League City, TX, 77573
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$838.29
Lopez, RicardoCA
20529 Pacific Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$837.36
Lopez, RicardoCA
100 Woodlawn Avenue 90, Chula Vista, CA, 91910
Held by State Of California Savings Plus
Pension & Profit sharing
$820.90
Lopez, RicardoTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$758.99
Lopez, RicardoTX
1820 Melissa, Arlington, TX, 76010
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$750.00
Lopez, RicardoTX
1820 Melissa Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$715.33
Lopez, RicardoTX
9302 Valley Dale Street, San Antonio, TX, 78250
Held by All Star Imports Inc
Refund due (MS11) · Reported 2022
$669.74
Lopez, RicardoTX
1431 Three Fork Street, Katy, TX, 77450
Held by Continental Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$651.32
Lopez, RicardoCA
3311 Indio Muerto, Santa Barbara, CA, 93105
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$646.61
Lopez, RicardoTX
16222 Bernina Lane, Houston, TX, 77044
$615.47
$615.01
Lopez, RicardoCA
1410 South Nevada Avenue, Los Banos, CA, 93635
Held by Bank Of America - Home Loans
Escrow accounts
$608.87
Lopez, Ricardo JRCA
1325 Willam Court, San Jose, CA, 95116
Held by Allstate Insurance Company
Premium refunds
$606.00
$580.48
Lopez, RicardoTX
2306 Tierra Dorada Boulevard, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$580.00
$580.00
Lopez, RicardoTX
105 McCauley Street, McKinney, TX, 75069
$570.95
Lopez, RicardoTX
209 Circle Del Rio, Rhome, TX, 76078
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$564.00
Lopez, RicardoTX
11537 Shady Meadow Lane, Manor, TX, 78653
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$559.93
Lopez, RicardoTX
11537 Shady Meadow Lane, Manor, TX, 78653
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$559.93
Lopez, RicardoCA
9532 Holmes Avenue, Los Angeles, CA, 90002
Held by Mercury Insurance Services
Premium refunds
$559.85
Lopez, RicardoCA
687 Smithwood Drive, Oakdale, CA, 95361
Held by Bank Of America NA - Branch 100065
Escrow accounts
$554.37
Lopez, RicardoTX
6611 Glade Street, Dallas, TX, 75232
$550.00
Lopez, RicardoCA
550 Golf Glen Drive, San Marcos, CA, 92069
Held by Kelly & Associates Insurance Group Inc
Refunds due
$543.33
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