Unclaimed property reported under Lopez, Rosario
485 records · $72,815 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 485. Search by name and address to narrow it to yours.
Lopez, RosarioCA
101 East 2nd Street Cmra 85159, Calexico, CA, 92231
Held by Bank Of America-California-South
Savings accounts
$41,282.91
Lopez, RosarioCA
6740 Fallbrook Avenue #203, West Hills, CA, 91307
Held by 21st Century Insurance Company
Insurance claim checks
$2,601.31
Lopez, RosarioCA
2201 East 1st Street Apt 208, Los Angeles, CA, 90033
Held by Bank Of America - California NA (318)
Checking accounts
$2,205.46
Lopez, RosarioTX
1224 East 3rd Street, Pecos, TX, 79772
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$1,587.23
Lopez, RosarioTX
309 East Kenedy Avenue, Kingsville, TX, 78363
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$1,337.00
Lopez, RosarioCA
2143E Aroma Drive, West Covina, CA, 91791
Held by Phh Mortgage Corporation
Escrow accounts
$945.86
Lopez, RosarioCA
838 West Cottonwood Circle, Anaheim, CA, 92805
Held by Suntrust Mortgage 888
Outstanding official checks
$738.94
Lopez, RosarioCA
1947 Boca Avenue, Los Angeles, CA, 90032
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$620.16
Lopez, RosarioCA
13501 Borden Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$550.00
Lopez, RosarioTX
3528 Leavill, El Paso, TX, 79904
Held by Hca Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$524.80
$510.00
Lopez, RosarioTX
437 Furnish, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$500.00
$500.00
$500.00
Lopez, RosarioCA
2143 East Aroma Drive, West Covina, CA, 91791
Held by Bank Of America - North Carolina
Refunds due
$449.04
Lopez, RosarioTX
2325 Eduardo Avenue, Brownsville, TX, 78526
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
$400.00
Lopez, RosarioCA
5226 East Grove Avenue, Fresno, CA, 93725
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$352.96
Lopez, RosarioCA
40604 172nd Street East, Lancaster, CA, 93535
Held by American Reliable Insurance Company
Refunds
$318.00
Lopez, RosarioCA
2261 Murrieta Road, Perris, CA, 92571
Held by Nissan Motor Acceptance Company LLC
Refunds due
$306.51
$275.00
Lopez, RosarioCA
6129 Northside Apt 3, Los Angeles, CA, 90022
Held by Pls Financial Solutions Of California Inc
Accounts payable
$264.50
$262.50
Lopez, RosarioTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$256.00
Lopez, RosarioCA
8534 Laurel Avenue, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property
$254.00
Lopez, RosarioCA
27850 Solamint Road Apt 520, Canyon Country, CA, 91387
Held by Bank Of America - California NA (318)
Checking accounts
$253.14
$253.11
Lopez, RosarioTX
550 West 22nd Street Apt 3108, Georgetown, TX, 78626
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$237.54
Lopez & RosarioCA
3011 East 19th Street, National City, CA, 92050
Held by Farmers Insurance Exchange
Other
$236.50
Lopez, RosarioTX
780 Milpa Verde, Brownsville, TX, 33963
Held by State Of Florida
Workers’ compensation benefit (MS03) · Reported 2000
$231.20
Lopez, RosarioCA
838 West Cottonwood Circle, Anaheim, CA, 92805
Held by Partners Federal Credit Union
Savings accounts
$225.94
Lopez, RosarioCA
29705 Saint Andrews Court, Murrieta, CA, 92563
Held by Highmark Inc.
Individual policy benefit/Clm
$222.56
Lopez, RosarioCA
29705 Saint Andrews Court, Murrieta, CA, 92563
Held by Highmark Inc.
Individual policy benefit/Clm
$222.56
$215.81
Lopez, RosarioTX
404 West Ansley, San Antonio, TX, 78221
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.50
Lopez, RosarioCA
1514 Fruitvale Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$194.22
Lopez, RosarioTX
1539 Wynwood Drive, Corpus Christi, TX, 78415
$188.13
Lopez, RosarioCA
Whole Foods Market Srf, San Rafael, CA, 94901
Held by Whole Foods Market Inc
Accounts payable
$186.48
Lopez, RosarioTX
355 Saddle Horn, Houston, TX, 77060
$175.19
$173.74
Lopez, RosarioTX
P P Box 59, Balmorhea, TX, 79718
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Lopez, RosarioCA
29705 Saint Andrews Court, Murrieta, CA, 92563
Held by Highmark Inc.
Individual policy benefit/Clm
$160.00
Lopez, RosarioTX
44 San Augustin Drive, Brownsville, TX, 78521
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
$150.00
Lopez, RosarioCA
4800 Dalewood Drive, El Dorado Hills, CA, 95762
Held by General Electric Company
Accounts-receivable credit balance
$150.00
Lopez, RosarioCA
Dom Con Dom Con, Libres, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$150.00
Lopez, RosarioTX
11011 Plesant Colony Apt 1704, Jersey Village, TX, 77065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$147.95
$147.81
Lopez, RosarioTX
3607 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$144.26
Lopez, RosarioTX
1425 Hill Road, Houston, TX, 77039
Held by Excellence In Motivation Inc
Vendor check (CK13) · Reported 2014
$141.03
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