Roberto Lopez Unclaimed Property
1,963 records · $226,815 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.
1,963 unclaimed-property records are filed under the name Roberto Lopez, reported between 1986 and 2024, totaling $226,815. The largest is $24,434. The most common kinds are Premium refunds (210), Accounts-receivable credit balance (191) and Refunds due (138).
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.
Roberto Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles113 · $8,974
- Long Beach51 · $3,910
- San Jose45 · $2,184
- San Diego32 · $1,114
- Santa Ana29 · $1,357
- Sacramento26 · $665
- Stockton26 · $606
- Santa Rosa24 · $363
- Bakersfield22 · $1,198
- Van Nuys21 · $623
- Pomona19 · $386
- Fresno18 · $806
- Oxnard18 · $5,474
- Pasadena17 · $2,356
- Anaheim16 · $448
- Houston68 · $14,748
- El Paso34 · $2,030
- San Antonio30 · $6,751
- Laredo27 · $2,847
- Dallas25 · $3,504
60 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,963. Search by name and address to narrow it to yours.
Lopez, RobertoTX
3401 Avenue D, Ft Worth, TX, 76105
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$24,433.69
Lopez, RobertoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$8,626.62
Lopez, RobertoCA
28317 Wellsville Street, Murrieta, CA, 92563
Held by Toyota Motor Credit Corporation
Accounts payable
$6,769.98
Lopez, RobertoCA
963 Gillespie Drive, Spring Valley, CA, 91977
Held by Asap Holding Settlement Fund
Wages, payroll, salaries
$5,571.89
Lopez, RobertoCA
C/o Wfs Financial Inc 1216 Jamaica Lane, Oxnard, CA, 93030
Held by Unitrin Direct Insurance Co
Vendor checks
$4,437.77
Lopez, RobertoTX
C/o Roberto Lopez 3660 Lake Ville Drive, Flower Mound, TX, 75022
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$4,105.00
Lopez, RobertoCA
1237 Kingsmill Avenue, Rowland Heights, CA, 91748
Held by Prudential Financial Inc Kba
Securities
$3,480.29
Lopez, RobertoTX
2349 Berry Avenue, Groves, TX, 77619
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,654.35
Lopez, RobertoTX
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$2,128.79
Lopez, Roberto JRCA
981 Pear Street, Hollister, CA, 95023
Held by Republic Bancorp Inc
Misc outstanding checks
$2,064.20
Lopez, RobertoWI
1423 Loreen Drive, Madison, WI, 53711
Held by Springs Window Fashions LP
Wages, payroll, salary · Reported 2012
$2,013.50
$2,000.00
Lopez, RobertoTX
7408 Merrick Lane, Austin, TX, 78745
$1,810.00
Lopez, RobertoTX
27200 Blueberry Hill, Houston, TX, 77049
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$1,750.00
$1,670.19
Lopez, RobertoTX
13207 Pebblewalk North Circle, Houston, TX, 77041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,653.20
Lopez, RobertoTX
34652 Longhorn Drive, Linn, TX, 78563
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,647.12
Lopez, RobertoTX
1709 Emerald Street, Grand Praire, TX, 75051
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,594.77
Lopez, RobertoTX
& Jessica O Silva Medina, San Antonio, TX, 78239
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$1,519.93
$1,500.00
Lopez, RobertoCA
1027 49th Street, Los Angeles, CA, 90037
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,259.33
Lopez, RobertoCA
339 West Elm Street, Compton, CA, 90220
Held by Dynasty Escrow Corporation
Misc outstanding checks
$1,200.00
Lopez, RobertoTX
00000
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2004
$1,150.50
Lopez, RobertoTX
122 East Baetz, San Antonio, TX, 78221
$1,134.57
Lopez, RobertoCA
9870 Margaret Court, Delhi, CA, 95315
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,132.47
Lopez, RobertoTX
150 Kiwi, Brownsville, TX, 78521
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,075.88
Lopez, RobertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,068.85
Lopez, RobertoCA
4320 Oak Street, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$1,051.44
Lopez, RobertoCA
173 Farley Street, Mountain View, CA, 94043
Held by Dandelion Payments Inc
Misc intangible property
$1,050.00
Lopez, RobertoCA
13940 1/2 Arthur Avenue, Paramount, CA, 90723
Held by Customers Bank
Checking accounts
$1,036.77
Lopez, RobertoCA
1550 West 31st Street, Long Beach, CA, 90810
Held by National City Mortgage Company
Escrow funds
$985.00
Lopez, RobertoTX
605 Wellington, Houston, TX, 77076
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$962.22
Lopez, RobertoCA
1727 Dallas Street, Modesto, CA, 95358
Held by Continental Exchange Solutions Inc
Misc intangible property
$960.00
Lopez, RobertoCA
3723 Laurita Avenue, Pasadena, CA, 91107
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$957.85
Lopez, RobertoTX
#### Oradell ##-###, Dallas, TX, 75220
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$947.00
Lopez, RobertoTX
600 East Front Street Apt 512, Alice, TX, 78332
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$919.27
Lopez, RobertoTX
13106 Daywood Drive Apt 275, Houston, TX, 77038
$908.61
Lopez, RobertoTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
$858.66
Lopez, RobertoCA
9265 Cayuga Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$800.00
$800.00
Lopez, RobertoTX
1817 Walnut Street, Grand Prairie, TX, 75050
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$794.00
Lopez, RobertoTX
11641 Coleta Creek Drive, Corpus Christi, TX, 78410
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$783.29
Lopez, RobertoCA
638 Belden Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$781.00
Lopez, RobertoTX
1013 Cervantes Street, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$764.00
Lopez, RobertoCA
1904 Boise Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$758.20
Lopez, RobertoCA
Union Bank PO Box 2278 Ta, Los Angeles, CA, 90051
Held by Methode Elec Cl A P$.50
Securities
$739.01
Lopez, RobertoTX
2318 21st Street, Lubbock, TX, 79411
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$732.94
Lopez, RobertoTX
3215 Lausanne Avenue, Pasadena, TX, 77505
$727.98
Lopez, RobertoTX
4104 Baroque Drive, Fort Worth, TX, 76117
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$720.10
Lopez, RobertoTX
421 Marta Street, Grand Prairie, TX, 75050
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$695.96
Lopez, RobertoCA
4859 Elizabeth Street Apt A, Cudahy, CA, 90201
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$693.05
Lopez, RobertoTX
##### Wayforest Drive Apt ###, Houston, 77060
$665.35
Lopez, RobertoTX
2821 Bird Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$665.34
Lopez, RobertoTX
9510 Grisson 7, Odessa, TX, 79766
Held by Herring Bank
Checking account (AC01) · Reported 2017
$664.87
Lopez, RobertoCA
368 Begonia Boulevard, Fairfield, CA, 94533
Held by Farmers Insurance Exchange
Premium refunds
$635.53
Lopez, RobertoTX
5508 Catesby Court, Austin, TX, 78724
Held by Corix Utilities
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$608.76
Lopez, RobertoCA
260 Canal Street Apt 125, San Rafael, CA, 94901
Held by State Of California Savings Plus
Aggregate account balances
$603.83
Lopez, RobertoTX
1817 Walnut Street, Grand Prairie, TX, 75050
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$589.57
Lopez, RobertoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$569.48
Lopez, RobertoTX
22923 Montclair Parklane, Spring, TX, 77373
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$559.75
Lopez, RobertoTX
Cordilleria Cential 138 Lomas III, San Luis Poresi
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2018
$552.59
Lopez, RobertoCA
12234 212th Street, Hawaiian Gardens, CA, 90716
Held by Countrywide Home Loans Inc
Escrow accounts
$551.25
Lopez, RobertoTX
4237 Shaw Street, Corp Christi, TX, 78416
Held by U S Bank NA
Draft (CK05) · Reported 2024
$540.11
Lopez, RobertoTX
#### Hunter Road Apt ####, San Marcos, TX, 78666
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$529.49
$515.00
Lopez, RobertoTX
1724 Indigo Street, Edinburg, TX, 78541
$505.53
Lopez, RobertoCA
4296 West Yale, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$503.25
Lopez, RobertoTX
Chaparrel, Porter, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Lopez, RobertoTX
635 West Seven, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$500.00
Lopez, RobertoTX
3207 Booker, Houston, TX, 77004
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Lopez, RobertoTX
939 Persian Garden, San Antonio, TX, 78260
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2023
$500.00
Lopez, RobertoTX
No address on file
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$500.00
Lopez, RobertoCA
PO Box 434180, San Ysidro, CA, 92143
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$500.00
$500.00
Lopez, RobertoCA
2787 Bryant So, San Francisco, CA, 94110
Held by American National Insurance Company
Annuities
$498.00
Lopez, RobertoTX
1447 Willow Rock Road, Houston, TX, 77088
Held by Aldine Isd
Accounts payable (MS08) · Reported 2021
$482.07
Lopez, RobertoTX
12015 Breezy Meadow Drive, Stafford, TX, 77477
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$480.87
$476.00
Lopez, RobertoTX
7403 Marla Drive, Mission, TX, 78572
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2019
$468.00
Lopez, RobertoCA
721 So Westlake, Los Angeles, CA, 90057
Held by First Interstate Bank
Savings accounts/Credit union shrs
$466.10
Lopez, RobertoCA
10400 Paramount Boulevard 5, Downey, CA, 90241
Held by Service Payment Plan Inc
Refunds due
$455.00
Lopez, RobertoTX
Rr ## Box ###-##, Laredo, TX, 78045
Held by Doctors Hospital Of Laredo
Refund due (MS11) · Reported 2023
$450.00
Lopez, RobertoCA
2363 3/4 Portland Street, Los Angeles, CA, 90007
Held by Fremont Indemnity Company
Other
$448.00
Lopez, RobertoTX
5009 Sumatra Circle, Harlingen, TX, 78552
$440.08
Lopez, RobertoCA
590 North Los Robles Avenue Apt 10, Pasadena, CA, 91101
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$439.76
Lopez, RobertoTX
#### County Road ####b, Cleveland, TX, 77327
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$437.86
Lopez, RobertoCA
5266 Rutile Street, Riverside, CA, 92509
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$435.44
Lopez, RobertoWI
1423 Loreen Drive, Madison, WI, 53711
Held by Acuity Insurance
Ind. policy benefit/Claim payments. · Reported 2013
$400.00
Lopez, RobertoCA
3245 Monterrey Street, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Lopez, RobertoTX
34652 Longhorn Drive, Linn, TX, 78563
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$394.47
Lopez, RobertoCA
9688 Tanbark Avenue, California City, CA, 93505
Held by California Capital Ins Company
Premium refunds
$391.00
Lopez, RobertoCA
Apt 24 910 Del Dios Road, Escondido, CA, 92029
Held by Citibank N A
Accounts-receivable credit balance
$388.78
Lopez, RobertoTX
117 Westwood Place, Lewisville, TX, 75067
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$385.33
Lopez, RobertoCA
4228 Darwin Way, San Diego, CA, 92154
Held by Guild Mortgage Company
Misc outstanding checks
$383.00
Lopez, RobertoTX
PO Box 7517, Eagle Pass, TX, 78853
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$378.52
Lopez, RobertoCA
4414 Mont Eagle Place, Los Angeles, CA, 90041
Held by Fire Insurance Exchange
Premium refunds
$375.20
$366.46
Lopez, RobertoCA
4331 Swift Avenue, San Diego, CA, 92104
Held by Abm Industries & Subsidiaries
Salaries/Wages
$362.54
Lopez, RobertoCA
2886 Wagner Court, Altadena, CA, 91001
Held by Wells Fargo Bank National Assocation
Savings accounts
$359.35
$358.82
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