Unclaimed property reported under Lopez, Ricky
146 records · $17,847 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 146. Search by name and address to narrow it to yours.
Lopez, RickyCA
24688 Qualton Court, Moreno Valley, CA, 92553
Held by Landamerica Financial Group Inc
Escrow accounts
$8,635.00
$875.56
Lopez, RickyCA
1308 Pleasant Circle, San Jose, CA, 95127
Held by Westlake Financial LLC
Customer overpayments
$675.23
Lopez, RickyTX
1507 Alamo Street, Houston, TX, 77007
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$614.00
$498.00
Lopez, RickyCA
3221 Triumph Lane Apt 2, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Credit balances
$357.74
Lopez, RickyTX
2847 Grandview Drive, Grand Prairie, TX, 75052
$333.29
Lopez, RickyTX
PO Box 513, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
$294.09
$230.90
Lopez, RickyTX
205 Scott Place, Seagoville, TX, 75159
Held by Capital One
Accounts payable (MS08) · Reported 2018
$205.52
Lopez, RickyTX
920 South Alameda Street, Corpus Christi, TX, 78404
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$200.00
Lopez, RickyTX
209 West Saint Charles Avenue, San Diego, TX, 78384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Lopez, RickyTX
13915 Oak Leaf Lane, Houston, TX, 77015
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$200.00
Lopez, RickyCA
1945 East McKenzie Avenue, Fresno, CA, 93701
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$200.00
Lopez, RickyCA
17322 Chatsworth Street Apt, Granada Hills, CA, 91344
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$193.69
Lopez, RickyTX
718 Buckalew Street, Dallas, TX, 75208
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$181.00
Lopez, RickyCA
17322 Chatsworth Street, Granada Hills, CA, 91344
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$177.25
Lopez, RickyTX
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.66
$160.69
Lopez, RickyTX
PO Box 931, Anna, TX, 75409
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$128.15
Lopez, RickyCA
3221 Triumph Lane Apt 2, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$128.15
Lopez, RickyTX
6907 Branchwood Drive, Austin, TX, 78744
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.53
Lopez, RickyTX
109 Rosedale Road, Athens, TX, 75751
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$117.96
Lopez, RickyCA
6475 Atlantic Avenue Spc 607, Long Beach, CA, 90805
Held by US Bank NA
Unredeemed gift certificate
$112.00
Lopez, RickyTX
16120 Hampton Bliss Trace, Round Rock, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$111.08
Lopez, RickyCA
1800 East Aroma Drive Apt 243, West Covina, CA, 91791
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$96.31
Lopez, RickyCA
3221 Triumph Lane Apt 2, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$95.07
Lopez, JR RickyTX
38406 Woodland Lakes Court, Hempstead, TX, 77445
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2008
$94.50
Lopez, RickyTX
#### Co Road ###, Cameron, TX, 76520
Held by First Star Bank
Savings account (AC02) · Reported 2008
$86.97
Lopez, RickyTX
##### West Road Apt ####, Houston, TX, 77095
Held by Multimanager 2055 Lifetime Port A
Roth IRA — cash (IR05) · Reported 2023
$83.45
Lopez, RickyTX
201 East 10th Street, Alice, TX, 78332
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$80.00
Lopez, RickyTX
PO Box 513, San Diego, TX, 76384
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$77.51
Lopez, RickyTX
#### South Zarzamora Street Unit ####, San Antonio, TX, 78207
Held by Ncs Pearson Inc
Refund due (MS11) · Reported 2022
$77.00
Lopez, RickyCA
21339 Montgomery Avenue, Hayward, CA, 94541
Held by Autozone Inc
Wages, payroll, salaries
$75.85
Lopez, RickyTX
6623 Callaghan Road, San Antonio, TX, 78229
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.39
Lopez, RickyCA
53 Center Street, Chula Vista, CA, 91910
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$61.01
Lopez, RickyTX
1304 Story Street, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Lopez, RickyTX
#### North Shepherd Drive ###, Houston, TX, 77008
$58.78
Lopez, RickyTX
226 Cherry, Levelland, TX, 79336
Held by H & Bs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.28
Lopez, RickyCA
19963 Mariposa Avenue, Riverside, 92508
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$57.50
Lopez, II RickyTX
1402 Pueblo, Midland, TX, 79705
Held by Sewell Ford Inc
Refund due (MS11) · Reported 2017
$56.00
Lopez, RickyTX
1511 Nicholson Street, Carrizo Springs, TX, 78834
$55.20
Lopez, RickyTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.92
Lopez, JR RickyTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.72
Lopez, RickyCA
3648 Les Maisons Drive, Santa Maria, CA, 93455
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.31
Lopez, RickyCA
3607 Castlepark Drive, Riverbank, CA, 95367
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Lopez, RickyCA
Unknown, Unknown, CA, 99999
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances
$50.00
Lopez, RickyCA
608 Burnham Street, El Cajon, CA, 92019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, RickyTX
10406 Minturn Lane, Houston, TX, 77064
$49.23
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