Unclaimed property reported under Lopez, Rogelio
600 records · $64,978 reported · filed in 4 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 600. Search by name and address to narrow it to yours.
Lopez, RogelioTX
2323 Muccue Road Apt 1102, Houston, TX, 77056
Held by Northbrook Bank & Trust
Matured certificate of deposit (AC03) · Reported 2023
$10,214.91
Lopez, RogelioWI
4342 Lathrop Avenue, Mount Pleasant, WI, 53403
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$3,000.00
Lopez, RogelioCA
6722 Sandylee Way, Sacramento, CA, 95828
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,638.41
Lopez, RogelioTX
2937 East Berry Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,899.83
Lopez, RogelioTX
2937 East Berry Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,501.82
Lopez, RogelioCA
2738 Edwards Avenue, S El Monte, CA, 91733
Held by Aurora Loan Services LLC
Escrow accounts
$1,363.25
Lopez, RogelioCA
1130 East Mason Street, Santa Barbara, CA, 93103
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,270.57
Lopez, RogelioTX
4414 Durant Avenue Trlr 8, Deer Park, TX, 77536
$1,192.66
Lopez, RogelioTX
10 Serna Drive, Lockhart, TX, 78644
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,164.51
Lopez, RogelioCA
6840 IRA Avenue, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,125.00
Lopez, RogelioTX
2531 Kingston Street, Dallas, TX, 75211
$1,050.00
Lopez, RogelioCA
15434 Sherman Way Apt 2313, Van Nuys, CA, 91406
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Lopez, RogelioTX
1473 Greg Powers, El Paso, TX, 79936
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$996.48
Lopez, RogelioCA
212 South 37th Street, Richmond, CA, 94804
Held by American Traveler Motor Club Inc
Refunds due
$989.70
Lopez, RogelioCA
46 Cassandra Court, San Francisco, 94112
Held by Bay View Bank
Savings accounts/Credit union shrs
$976.90
Lopez, RogelioCA
12830 Perris Boulevard C1, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$959.65
Lopez, RogelioCA
336 West Nees Avenue Apt 209, Fresno, CA, 93705
Held by Western Union Financial Services
Refunds due
$948.75
Lopez, RogelioCA
4528 Fairfax Avenue, Oakland, CA, 94601
Held by Fire Insurance Exchange
Premium refunds
$797.28
Lopez, RogelioCA
4678 West El Segundo Boulevard B, Hawthorne, CA, 90250
Held by Morgan Stanley $0.01 Par Value
Securities
$792.36
Lopez, RogelioTX
128 Stardust Drive, Cedar Creek, TX, 78612
$788.33
Lopez, RogelioCA
15380 Gundry Avenue #111, Paramount, CA, 90723
Held by Barrett Business Services Inc
Wages, payroll, salaries
$702.93
Lopez, RogelioTX
2100 East Crosby Road, Carrollton, TX, 75006
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$678.56
$672.00
Lopez, RogelioCA
8109 Spartans Drive, Bakersfield, CA, 93313
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Lopez, RogelioTX
1473 Greg Powers Drive, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$526.58
Lopez, RogelioTX
Unknown, TX
Held by Rally Credit Union
Other outstanding official check (CK15) · Reported 2018
$504.40
Lopez, RogelioTX
2632 John West Road, Dallas, TX, 75228
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$500.00
Lopez, RogelioCA
200 Vermont Avenue, Turlock, CA, 95380
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$489.58
Lopez, RogelioTX
162 Northwest 34th Street, San Antonio, TX, 78237
$468.89
Lopez, RogelioCA
10024 Orange Avenue, South Gate, CA, 90280
Held by Hyundai Capital America
Customer overpayments
$453.15
Lopez, RogelioCA
5224 Riverside Avenue Apt 3, San Pablo, CA, 94806
Held by Operating Engineers Federal Credit Union
Savings accounts
$423.53
$414.88
Lopez, RogelioTX
111 Sunrise Drive, Kyle, TX, 78640
$400.00
Lopez, RogelioCA
1010 Wilshire Boulevard Apt 212, Los Angeles, CA, 90017
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$356.21
$352.00
Lopez, RogelioTX
2937 East Berry Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$336.63
Lopez, RogelioCA
1525 Armacost Avenue Apt 7, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$333.00
Lopez, RogelioCA
3520 Orange Avenue Apt A, San Diego, CA, 92104
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$329.22
Lopez, RogelioTX
2937 East Berry Street, Fort Worth, TX, 76105
$315.10
Lopez, RogelioCA
514 1/2 North Market Street, Inglewood, CA, 90302
Held by Sears Holdings Corp Common
Misc outstanding checks
$301.76
Lopez, RogelioCA
1759 Everglade Avenue, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, RogelioTX
##### Fm ####, Austin, TX, 78728
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$298.68
Lopez, RogelioTX
TX, 00000
Held by State Ntl Bancshares
Certificate-of-deposit interest check (CK16) · Reported 2005
$294.04
Lopez, RogelioTX
2423 Salerno Drive, Dallas, TX, 75224
Held by U S Bank NA
Draft (CK05) · Reported 2024
$289.10
Lopez, RogelioTX
1400 East Fannin Street, Marshall, TX, 75670
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$287.17
Lopez, RogelioTX
3012 Titanic Avenue, El Paso, TX, 79904
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$282.72
Lopez, RogelioCA
428 West 49th Street, Los Angeles, CA, 90037
Held by Wal-Mart Stores Inc
Salaries/Wages
$267.77
Lopez, RogelioCA
1150 West 28th Street, Los Angeles, CA, 90007
Held by R J Reynolds Tob Holdings Inc
Other
$257.88
Lopez, RogelioTX
209 Old Country Club Road, Conroe, TX, 77304
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2001
$253.00
Lopez, RogelioTX
Pearsall, TX, 78061
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$250.00
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