Samuel Lopez Unclaimed Property

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.

799 unclaimed-property records are filed under the name Samuel Lopez, reported between 1986 and 2024, totaling $89,523. The largest is $5,624. The most common kinds are Accounts-receivable credit balance (86), Premium refunds (69) and Refunds due (55).

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.

Samuel Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California575 records · $46,518

Los Angeles29 · $1,903
Riverside15 · $254
Chula Vista14 · $1,334
San Diego14 · $370
Perris12 · $2,039
Long Beach11 · $1,066
South Gate11 · $491
Anaheim10 · $67
Azusa10 · $481
Santa Ana10 · $2,223
Fresno9 · $346
Tres Pinos9 · $59
Van Nuys9 · $106
Whittier9 · $420
Bakersfield8 · $522

Texas181 records · $31,341

San Antonio23 · $2,975
Houston20 · $2,714
San Juan13 · $1,007
Dallas10 · $2,402
Harlingen9 · $3,249

Wisconsin5 records · $1,778

Arizona1 record · $206

North Carolina1 record

36 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Lopez, Fortunato Arceo$4,955.69
  12856 Bracken Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$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
1 possible associated property
Lopez, SamuelTX
414 North J Street, Harlingen, TX, 78550
$2,112.95
3 possible associated properties
- Lopez, Samuel$280.98
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$77.11
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
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
Lopez, SamuelCA
18682 East 17th Street, Santa Ana, CA, 92705
Held by Pathward
Misc intangible property
$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
3 possible associated properties
- Lopez, Samuel$70.80
  101 Chantilly Street, Victoria, TX, 77904
  Same address · Same owner name · 98% confidence
- Lopez, Rebecca$1,196.29
  101 Chantilly Street, Victoria, TX, 77904
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Samuel$60.00
  702 North Sky Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$30.00
  702 North Sky Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Roman A$3.87
  1333 Silica Avenue, Sacramento, CA, 95815
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
938 Illinois Avenue, Los Banos, CA, 93635
Held by Adp Totalsource Inc
Wages, payroll, salaries
$720.94
1 possible associated property
- Lopez, Carolina$77.59
  938 Illinois Avenue, Los Banos, CA, 93635
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
3506 East Wilton Street Apt 3, Long Beach, CA, 90804
Held by Moneygram Payment Systems Inc
Misc intangible property
$713.16
Lopez, SamuelCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$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
Lopez, SamuelTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$684.15
Lopez, SamuelWI
1342 Geele Avenue, Sheboygan, WI, 53083
Held by Auto-Owners Insurance Company
Premium refunds · Reported 2020
$680.00
1 possible associated property
- Lopez, Samuel$172.00
  1342 Geele Avenue, Sheboygan, WI, 53083
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Lopez, Samuel$189.70
  5742 Duke Street, Lubbock, TX, 79416
  Same address · Same owner name · 98% confidence
- Lopez, Lindsey$189.70
  5742 Duke Street, Lubbock, TX, 79416
  Same address · Shared last name · 95% confidence
Lopez, SamuelTX
410 Croxton Street, Nocona, TX, 76255
$564.00
2 possible associated properties
- Lopez, Samuel$99.11
  410 Croxton Street, Nocona, TX, 76255
  Same address · Same owner name · 98% confidence
- Lopez, Samuel Salinas$26.82
  410 Croxton Street, Nocona, TX, 76255
  Same address · Same last name and compatible first name · 96% confidence
Lopez, SamuelTX
3817 Easy Street, Houston, TX, 77026
$548.93
1 possible associated property
- Lopez, Samuel$55.70
  3817 Easy Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
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
Lopez, SamuelCA
1049 Calumet Court, San Jose, CA, 95112
Held by Compupay Inc
Wages, payroll, salaries
$528.53
2 possible associated properties
- Lopez, Samuel$11.04
  1049 Calumet Court, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$20.00
  1049 Calumet Court, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Samuel$50.00
  1518 West 6th Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
CA, 00000
Held by Wells Fargo Bank NA
Cashier's checks
$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
1 possible associated property
- Lopez, Maria L$429.08
  1550 Valley View Road Apt 27, Hollister, CA, 95023
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Samuel$86.85
  118 Evans Oak Lane, San Antonio, TX, 78260
  Same address · Same owner name · 98% confidence
- Lopez, Rosalba$31.90
  118 Evans Oak Lane, San Antonio, TX, 78260
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Samuel$4.02
  1447 Marble Canyon Way, Chula Vista, CA, 91915
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
11833 Valerio Street Apt 8, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Lopez, SamuelTX
3115 Randy Lane, Katy, TX, 77449
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$337.62
1 possible associated property
- Lopez, Garcia Yolanda$337.62
  3115 Randy Lane, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
919 South Lyon Street Apt 4, Santa Ana, CA, 92705
Held by Garcia V Markland Fund
Misc outstanding checks
$336.57
1 possible associated property
- Lopez, Samuel$9.91
  919 South Lyon Street Apt 4, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
15340 Pioneer Boulevard, Norwalk, CA, 90650
Held by Mpower Communications Corp
Commissions
$329.86
Lopez, SamuelCA
4152 Progress Way, Stockton, CA, 95206
Held by Barrett Business Services Inc
Wages, payroll, salaries
$309.05
Lopez, SamuelTX
4005 Liberty Trail, Heartland, TX, 75126
$300.00
Lopez, SamuelTX
6419 Skyline Drive, Houston, TX, 77057
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$292.68
1 possible associated property
- Lopez, Yuri$128.65
  6419 Skyline Drive, Houston, TX, 77057
  Same address · Shared last name · 95% confidence
Lopez, SamuelTX
215 Melrose Place, San Antonio, TX, 78212
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$292.00
1 possible associated property
- Lopez, Samuel$228.00
  215 Melrose Place, San Antonio, TX, 78212
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
1450 South Perris Boulevard Apt D 16, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$288.53
1 possible associated property
- Lopez, Samuel$1.00
  1450 South Perris Boulevard Apt D 16, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
4075 Main Street, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$281.80
3 possible associated properties
- Lopez, Samuel E$7.40
  4075 Main Street, Chula Vista, CA, 91911
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jesus$0.15
  4075 Main Street, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Lopez, SamuelTX
414 North J Street, Harlingen, TX, 78550
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2017
$280.98
3 possible associated properties
- Lopez, Samuel$77.11
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$230.00
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
8604 Danby Avenue, Whittier, CA, 90606
Held by International Union, Uaw
Vendor checks
$280.00
3 possible associated properties
- Lopez, Samuel$0.55
  8604 Danby Avenue, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$4.99
  8604 Danby Avenue, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
Lopez, Samuel JRCA
406 El Dorado Drive, Woodland, CA, 95695
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$279.54
1 possible associated property
- Lopez, Rocio$3.50
  406 El Dorado Drive, Woodland, CA, 95695
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
Unknown, San Mateo, CA, 94401
Held by Western Union Financial Svcs
Money orders
$279.00
Lopez, SamuelCA
11112 Pipeline Avenue, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$272.96
Lopez, SamuelCA
905 East 56th Street, Los Angeles, CA, 90011
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$270.74
Lopez, SamuelTX
820 South Reynolds, Rio Hondo, TX, 78583
$263.29
1 possible associated property
- Lopez, Samuel$30.67
  820 South Reynolds, Rio Hondo, TX, 78583
  Same address · Same owner name · 98% confidence
Lopez, SamuelTX
521 Mangrum Circle Apt 45, El Paso, TX, 79912
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$261.96
Lopez, SamuelCA
No address on file
Held by The Vons Companies Inc
Salaries/Wages
$261.31
Lopez, SamuelTX
6031TEJAS Drive, El Paso, TX, 79905
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$260.89
Lopez, SamuelCA
406 West Morrison Apt 58, Santa Maria, CA, 93458
Held by Community West Bank
Checking accounts, demand deposit
$255.45
Lopez, SamuelTX
414 North J Street, Harlingen, TX, 78550
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$252.26
3 possible associated properties
- Lopez, Samuel$280.98
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$77.11
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
2611 South Baker Street, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$251.84
Lopez, SamuelCA
13313 Klondike Avenue, Downey, CA, 90242
Held by Customers Bank
Cashier's checks
$247.36
3 possible associated properties
- Lopez, Samuel SR$15.00
  13313 Klondike Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Lopez, Adriana J$0.20
  13313 Klondike Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
2211 Oros Street, Los Angeles, CA, 90031
Held by Motors Insurance Corporation
Misc outstanding checks
$244.95
Lopez, SamuelCA
3365 Macdonald Street, Napa, CA, 94558
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$242.66
Lopez, SamuelTX
608 North Cherry Street, Seguin, TX, 78155
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$241.85
1 possible associated property
- Lopez, Mya$71.78
  608 North Cherry Street, Seguin, TX, 78155
  Same address · Shared last name · 95% confidence
Lopez, Samuel JRCA
4420 Sarah Street, Burbank, CA, 91521
Held by Warner Bros Entertainment Inc
Vendor payments
$239.31
Lopez, SamuelCA
660 Newport Center #535, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$238.14
Lopez, SamuelCA
320 West Nees Avenue Apt 203, Fresno, CA, 93711
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$232.68
Lopez, SamuelTX
414 North J Street, Harlingen, TX, 78550
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$230.00
3 possible associated properties
- Lopez, Samuel$280.98
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Lopez, Samuel$77.11
  414 North J Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Lopez, SamuelTX
215 Melrose Place, San Antonio, TX, 78212
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$228.00
1 possible associated property
- Lopez, Samuel$292.00
  215 Melrose Place, San Antonio, TX, 78212
  Same address · Same owner name · 98% confidence
Lopez, SamuelTX
2922 Ivy Drive, La Porte, TX, 77571
$219.83
Lopez, SamuelCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$219.72
3 possible associated properties
- Lopez, Julio$73.53
  14901 South Central Avenue, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
- Lopez, Richardo$155.00
  14901 South Central Avenue, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
3134 West Evans Drive, Phoenix, AZ, 85053
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$206.31
Lopez, SamuelTX
502 West 2nd Street, El Campo, TX, 07743
$202.67
Lopez, SamuelTX
No address on file
Held by Orep Maxwell LLC
Refund due (MS11) · Reported 2024
$202.12
Lopez, SamuelTX
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 2000
$200.00
Lopez, SamuelTX
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 2001
$200.00
Lopez, SamuelTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$200.00
Lopez, SamuelTX
8739 West Montgomery Road, Houston, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Lopez, SamuelTX
4534 Heron Street, Hitchcock, TX, 77563
$200.00
1 possible associated property
- Lopez, Samuel$80.00
  4534 Heron Street, Hitchcock, TX, 77563
  Same address · Same owner name · 98% confidence
Lopez, SamuelCA
180 Hudson Landing Road, Royal Oaks, CA, 95076
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Lopez, SamuelCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$199.00
Lopez, SamuelCA
1170 Highway 99 # 8, Grieley, CA, 95948
Held by Squaretrade Inc
Individual policy benefit/Clm
$197.99
Lopez, SamuelCA
233 Paulin Avenue Pmb 5667, Calexico, CA, 92231
Held by Chase Bank USA N.a.
Customer overpayments
$195.85
2 possible associated properties
- Lopez, Samuel$3.94
  233 Paulin Avenue Pmb 5667, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Lopez, Lopez$0.83
  233 Paulin Avenue Pmb 5667, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Lopez, SamuelCA
22231 Tenker Avenue, Torrance, CA, 90501
Held by H & R Block Tax Services
Accounts payable
$195.00
Lopez, SamuelTX
6030 Destiny Park Court, Katy, 77449
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.26
Lopez, SamuelCA
651 And A Half Bailey Street, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$192.10
Lopez, SamuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$191.65

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