Unclaimed property reported under Lopez, Samuel
799 records · $89,523 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 799. Search by name and address to narrow it to yours.
Lopez, SamuelTX
PO Box 205, Edroy, TX, 78352
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,623.72
Lopez, SamuelCA
12856 Bracken Street, Pacoima, CA, 91331
Held by Fremont Bank
Outstanding official checks
$4,955.69
$4,268.41
Lopez, JR SamuelCA
5100 North Highway 99 Spc 43, Stockton, CA, 95212
Held by Metabank NA
Misc intangible property
$4,065.95
Lopez, SamuelTX
414 North J Street, Harlingen, TX, 78550
$2,112.95
Lopez, SamuelCA
1302 West Park Western Drive 150, San Pedro, CA, 90732
Held by Loancare LLC
Outstanding official checks
$2,067.10
Lopez, SamuelTX
### West #th Street Apt ####, Dallas, TX, 75208
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$1,915.00
Lopez, SamuelCA
1068 Madera Street, Perris, CA, 92571
Held by Krellcom V Medley Communications Inc. Settlement Fund
Funds held in a fiduciary capacity
$1,583.20
Lopez, SamuelCA
PO Box 616, Lodi, CA, 95241
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,400.00
Lopez, SamuelCA
11137 Wyandotte Street, Sun Valley, CA, 91352
Held by Extra Space Management Inc.
Refunds due
$1,370.71
Lopez, SamuelCA
524 Vander Street, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$1,252.54
Lopez, SamuelTX
101 Chantilly Street, Victoria, TX, 77904
$1,196.29
Lopez, SamuelCA
1940 13th Avenue, Oakland, CA, 94606
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,000.01
Lopez, SamuelTX
702 North Sky Drive, Houston, TX, 77073
$874.74
Lopez, SamuelTX
#### County Road ### Lot #, Taylor, TX, 76574
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$849.44
Lopez, SamuelCA
1333 Silica Avenue, Sacramento, CA, 95815
Held by Burlington Industries Inc
Vendor payments
$800.00
Lopez, SamuelCA
938 Illinois Avenue, Los Banos, CA, 93635
Held by Adp Totalsource Inc
Wages, payroll, salaries
$720.94
Lopez, SamuelCA
3506 East Wilton Street Apt 3, Long Beach, CA, 90804
Held by Moneygram Payment Systems Inc
Misc intangible property
$713.16
$704.00
Lopez, SamuelCA
Estate Of 9533 Loch Avon Drive, Pico Rivera, CA, 90660
Held by Assured Life Association
Individual policy benefit/Clm
$693.09
$684.15
Lopez, SamuelWI
1342 Geele Avenue, Sheboygan, WI, 53083
Held by Auto-Owners Insurance Company
Premium refunds · Reported 2020
$680.00
Lopez, SamuelTX
No address on file
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$582.00
Lopez, SamuelTX
5742 Duke Street, Lubbock, TX, 79416
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016
$564.51
Lopez, SamuelTX
410 Croxton Street, Nocona, TX, 76255
$564.00
Lopez, SamuelTX
3817 Easy Street, Houston, TX, 77026
$548.93
Lopez, SamuelCA
1381 West Harbarth Blv, La, CA, 90030
Held by Western Union Financial Svcs Inc
Refunds due
$548.38
Lopez, SamuelTX
310 Noria Street, San Antonio, TX, 78207
$537.90
$528.53
Lopez, SamuelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$526.00
Lopez, SamuelCA
300 Cuesta Al Mar Apartment 4, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, SamuelCA
6030 Hazelhurst Place Apt 5, North Hollywood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$500.00
Lopez, SamuelCA
2120 Jennings Avenue Apt 1502, Santa Rosa, CA, 95401
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Lopez, SamuelCA
1518 West 6th Street, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$451.06
Lopez, SamuelTX
TX
$442.61
Lopez, SamuelCA
1550 Valley View Road Apt 27, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$429.08
Lopez, SamuelWI
1001 Hagerer Street, Racine, WI, 53402
Held by Frank Boucher Chevrolet Inc
Refunds due · Reported 2022
$423.30
Lopez, SamuelTX
#### East Wintergreen Road Apt ###, De Soto, TX, 75115
Held by Bank Of America California
Savings account (AC02) · Reported 2015
$400.75
Lopez, JR SamuelTX
37815 Broncho Road, Wallis, TX, 77485
$395.75
Lopez, SamuelCA
Psc 1 Box 3319, San Francisco, 96286
Held by Alaska State Troopers / Public Safety
Other
$384.62
Lopez, SamuelCA
312 Umbridrale Street, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$380.00
Lopez, SamuelWI
713 South 23rd Street, Milwaukee, WI, 53204
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$370.00
Lopez, SamuelTX
118 Evans Oak Lane, San Antonio, TX, 78260
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$369.21
Lopez, SamuelCA
1447 Marble Canyon Wy, Chula Vista, CA, 91915
Held by American Honda Finance Corporation
Misc outstanding checks
$368.20
Lopez, SamuelCA
227055 P.o. Box, Los Angeles, CA, 90022
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$360.91
Lopez, SamuelCA
1160 North Broadway Apt 18, Econdido, CA, 92026
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$358.53
Lopez, SamuelTX
#### East Wintergreen ###, De Soto, TX, 75115
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$350.91
Lopez, SamuelCA
1447 Marble Canyon Way, Chula Vista, CA, 91915
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.