Unclaimed property reported under Lopez, Rufino
97 records · $15,018 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Lopez, RufinoTX
306 North 17th Street, Donna, TX, 78537
$3,000.00
Lopez, RufinoCA
3313 West James, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$2,661.79
Lopez, RufinoTX
7403 Bluestone Road, San Antonio, TX, 78249
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$929.17
Lopez, RufinoCA
11811 Pioneer Boulevard Apt 10, Norwalk, CA, 90650
Held by Bank Of America - California-South
Savings accounts
$673.48
Lopez, RufinoTX
306 North 17th Street, Donna, TX, 78537
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$642.00
Lopez, RufinoTX
3822 Glen Arbbor Drive, Houston, TX, 77025
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$596.79
Lopez, RufinoTX
7403 Bluestone, San Antonio, TX, 78249
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2021
$351.57
Lopez, RufinoCA
415 East 3rd Street Apt B, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$343.87
Lopez, RufinoCA
6373 North Figueroa Street, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Checking accounts
$338.98
Lopez, RufinoCA
13299 Eisenhower Street, Fairfield, CA, 94533
Held by Everhome Mortgage Company
Escrow accounts
$303.61
Lopez, RufinoTX
7403 Bluestone Road, San Antonio, TX, 78249
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$295.31
$271.21
Lopez, RufinoTX
1309 Northwest 24th Street, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$271.00
Lopez, RufinoCA
3132 Caminito Quixote, San Diego, CA, 92154
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$264.80
Lopez, RufinoTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$261.07
Lopez, RufinoCA
1320 West 3rd Street Santa Ana, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.01
Lopez, RufinoWI
E3404 Hammel Lane, Viroqua, WI, 54665
Held by Moneygram Payment Systems Inc
Misc. intangible property · Reported 2022
$220.00
Lopez, RufinoTX
2622 West Clarendon Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$219.53
Lopez, RufinoCA
545 Hayes Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$191.00
Lopez, RufinoCA
31252 Highway 145, Madera, CA, 93636
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$178.46
Lopez, RufinoTX
702 West Warner 401, Grand Prairie, TX, 75052
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$160.00
Lopez, RufinoTX
PO Box 820973, Houston, TX, 77282
$144.17
Lopez, RufinoCA
1027 West Morrison Avenue Apt 22, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.85
Lopez, RufinoTX
722 Reeves Lane, Seagoville, TX, 75159
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$120.18
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$107.56
Lopez, RufinoTX
516 South Benavides Street, Port Lavaca, TX, 77979
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$98.88
Lopez, RufinoTX
##### Prestonwood Boulevard Apt ###, Dallas, TX, 75248
$86.95
$77.93
Lopez, RufinoTX
P O Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.92
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.90
Lopez, RufinoCA
2184 Huntington Drive, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$77.05
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
$74.28
$68.39
$66.05
$64.34
Lopez, RufinoCA
373 Lerma Street, Oxnard, CA, 93031
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$63.35
Lopez, RufinoTX
P O Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.67
Lopez, RufinoCA
12310 East Cheshire Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Refunds
$60.30
Lopez, RufinoCA
508 Roosvelt Avenue, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Lopez, RufinoCA
508 Roosvelt Avenue, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Lopez, RufinoCA
206 Reservation Road, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.12
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.77
Lopez, RufinoCA
3944 East Calle De Ricardo, Palm Springs, CA, 92264
Held by Southern California Gas Company
Aggregate utilities
$46.28
Lopez, RufinoTX
5632 Brownfield Road, Lubbock, TX, 79407
Held by Gilvin Terrill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$44.40
Lopez, RufinoTX
PO Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.71
$43.26
Lopez, RufinoTX
3303 Loda Lane, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$42.56
Lopez, Rufino JRCA
4268 Dymic Way, Sacramento, CA, 95838
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Lopez, RufinoTX
P O Box 1037, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.98
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