Unclaimed property reported under Lopez, Roman
230 records · $20,485 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 230. Search by name and address to narrow it to yours.
Lopez, RomanTX
8815 Boundbrook Circle, Dallas, TX, 75243
Held by Washington Mutual Investors Fund-T
Traditional IRA — mutual funds (IR02) · Reported 2023
$2,720.94
Lopez, RomanTX
122 North Pleasant Woods Drive, Dallas, TX, 75217
$1,171.53
Lopez, RomanTX
115 Lynn Loop, Laredo, TX, 78045
$1,057.30
Lopez, JR RomanTX
4212 Pebble Beach, League City, TX, 77573
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2003
$1,000.00
Lopez, RomanCA
577 Hamilton Street H, Costa Mesa, CA, 92627
Held by Travelers Indemnity Company
Insurance claim checks
$980.00
Lopez, RomanCA
747 Vienna Street, San Francisco, CA, 94112
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm
$520.00
Lopez, RomanCA
Rt 6 Box 96, Hammil, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$505.28
Lopez, RomanTX
10719 North Platt River Drive, Austin, TX, 78748
Held by Kb Home
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$400.00
Lopez, RomanTX
3329 Glenwood Lane, Plano, TX, 75074
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$398.15
Lopez, RomanTX
2901 Fulton Street Apt 430, Houston, TX, 77009
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$357.45
Lopez, RomanTX
506 North A Street, Brownfield, TX, 79316
Held by St Paul Fire & Marine Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$351.30
Lopez, RomanCA
11317 La Mirada Boulevard #18, Whittier, CA, 90604
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$350.18
Lopez, RomanCA
7431 Lasaine Avenue, Van Nuys, CA, 91406
Held by Alticor Inc.
Outstanding official checks
$325.55
Lopez, RomanCA
1581 Mount Palomar Drive, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, JR RomanTX
4334 Hartford Street, Dallas, TX, 75219
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Lopez, RomanCA
2071 San Luis Way, Stockton, CA, 95207
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Lopez, RomanCA
3100 Van Buren Boulevard Apt 118, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$249.00
Lopez, RomanCA
1472 Cliff Swallow Drive, Patterson, CA, 95363
Held by Fifth Third Bancorp
Checking accounts
$242.71
Lopez, RomanCA
17172 Ceres Avenue, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$239.74
Lopez, JR RomanTX
416 East Travis Street, Laredo, TX, 78040
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2006
$236.70
Lopez, RomanTX
506 North A Street, Brownfield, TX, 79316
Held by St Paul Fire & Marine Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$232.00
$230.13
Lopez, RomanTX
3216 Northwest 26th Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$207.69
Lopez, RomanCA
47620 5th Street East, Lancaster, CA, 93535
Held by Alticor Inc.
Outstanding official checks
$204.28
$203.00
Lopez, RomanTX
2906 Robertson Street, Houston, 77009
Held by Sagicor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$197.39
Lopez, RomanCA
17172 Ceres Avenue, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$192.87
Lopez, RomanCA
47620 5th Street East, Lancaster, CA, 93535
Held by Alticor Inc.
Outstanding official checks
$188.41
Lopez, RomanTX
312 Bramble Drive, Austin, TX, 78745
$171.33
Lopez, RomanCA
3100 Van Buren Boulevard Apt 118, Riverside, CA, 92503
Held by Inland Respite Inc.
Wages, payroll, salaries
$168.08
$160.00
Lopez, RomanTX
20115 Cypresswood Gln, Spring, TX, 77373
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Lopez, RomanCA
2071 San Luis Way, Stockton, CA, 95207
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Lopez, RomanTX
115 Lynn Loop, Laredo, TX, 78045
$137.51
$136.32
Lopez, RomanTX
401 Northeast Avenue D, Andrews, TX, 79714
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$134.00
Lopez, RomanTX
401 Northeast Avenue D, Andrews, TX, 79714
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$132.00
Lopez, RomanTX
Trlr ### #### Katy Hockley Cutoff Road, Katy, TX, 77493
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.86
Lopez, RomanTX
224 West 34th, Houston, TX, 77092
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.00
Lopez, RomanCA
11317 La Mirada Boulevard #18, Whittier, CA, 90604
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$104.58
Lopez, RomanTX
122 North Pleasant Woods Drive, Dallas, TX, 75217
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$100.48
Lopez, RomanTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$100.00
$100.00
Lopez, RomanTX
2013 Mynah Avenue, McAllen, TX, 78504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Lopez, RomanCA
419 North Main Street Lake Elsinore, Lake Elsinore, CA, 92530
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, RomanTX
506 North A, Brownfield, TX, 79316
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$94.76
Lopez, RomanTX
1170 Diamond Road PO Box 2187, Crystal Beach, TX, 77650
Held by Texas First Bank
Checking account (AC01) · Reported 2016
$94.14
Lopez, RomanCA
2398 Fenton Parkway 307, San Diego, CA, 92108
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Lopez, RomanCA
5542 Sierra Avenue Apt 208, Los Angeles, CA, 90038
Held by Sanchez V Wolfgang Puck Qualified Settlement Fund
Funds held in a fiduciary capacity
$86.78
Lopez, III RomanTX
416 East Travis, Laredo, TX, 78040
Held by Hallwood Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$84.00
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