Unclaimed property reported under Lopez, Santiago
540 records · $71,082 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 540. Search by name and address to narrow it to yours.
Lopez, SantiagoTX
816 18th Avenue North, Texas City, TX, 77590
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$5,532.69
Lopez,, SantiagoTX
6361 Leaning Oaks Street, Dallas, TX, 75241
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$3,600.00
Lopez, SantiagoCA
PO Box 4066, Santa Cruz, CA, 95063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,202.68
Lopez, SantiagoTX
3905 San Rodrigo, Mission, TX, 78572
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,967.81
Lopez, SantiagoTX
3029 Gladious Lane, Dallas, TX, 75233
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$2,389.92
Lopez, SantiagoTX
7600 Fannin Street, Houston, TX, 77054
Held by United Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,746.75
Lopez, SantiagoTX
2119 Stoner Road, Odessa, TX, 79761
Held by State Of Tx Dept Of Public Safety
Other court deposit (CT05) · Reported 2007
$1,624.64
Lopez, SantiagoCA
1073 Sun Up Circle, San Jacinto, CA, 92582
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,535.00
$1,521.35
Lopez, SantiagoCA
720 Marin Avenue, Modesto, CA, 95358
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,518.10
Lopez, SantiagoCA
204 East Lomita Apt 5, Glendale, CA, 91205
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,451.10
Lopez, SantiagoTX
919 Cottonwood Avenue, San Antonio, TX, 78225
$1,135.87
Lopez, SantiagoCA
15261 Van Buren Street Apt 1, Midway City, CA, 92655
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,115.73
Lopez, SantiagoTX
Heroes De Nacataz, Nuevo Laredo, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$964.00
Lopez, SantiagoTX
PO Box 2692, San Angelo, TX, 76902
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$921.00
Lopez, SantiagoTX
PO. Box 53, McAllen, TX, 78501
Held by Ibc-McAllen
Safe-deposit box contents (SD01) · Reported 2023
$905.01
Lopez, SantiagoCA
8793 Deer Creek Circle, Stockton, CA, 95210
Held by Cavalcade Escrow
Misc outstanding checks
$900.15
Lopez, SantiagoCA
1091 Hollister Avenue, San Francisco, CA, 94124
Held by Sentry Insurance Company
Individual policy benefit/Clm
$870.00
Lopez, SantiagoCA
113 Hillside Avenue, Freedom, CA, 95019
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$860.90
Lopez, SantiagoCA
1602 Nickel Avenue, San Jose, CA, 95121
Held by Bank Of America - California NA (318)
Checking accounts
$841.79
Lopez, SantiagoTX
904 East Summit Street, Sherman, TX, 75090
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$833.20
Lopez, III SantiagoTX
2723 Gladstone Drive, Dallas, TX, 75211
$690.83
Lopez, SantiagoTX
1123 Quail Street Lot 12, Alamo, TX, 78516
Held by Capital One
Checking account (AC01) · Reported 2023
$675.95
Lopez, SantiagoCA
2065 Bay Haven, San Jose, CA, 95122
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$644.40
Lopez, SantiagoCA
452 South Lake Street, Los Angeles, CA, 90057
Held by Paychex Inc.
Wages, payroll, salaries
$627.54
Lopez, SantiagoCA
4117 Maclauglin Avenue # 8, Los Angeles, CA, 90066
Held by Cpe Hr Inc.
Wages, payroll, salaries
$579.05
Lopez, SantiagoTX
716 South Charles Street, Sherman, TX, 75090
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$552.00
Lopez, SantiagoTX
27 Rincon Street, Rio Grande Cy, TX, 78582
$500.00
Lopez, SantiagoCA
9008 Hughes Lane, Bakersfield, CA, 93313
Held by Charter Communications Inc
Refunds due
$500.00
Lopez, SantiagoCA
4522 1 2 Corliss Street, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$491.34
Lopez, SantiagoTX
4525 R J Lunn, El Paso, TX, 79924
$490.00
$489.45
Lopez, SantiagoCA
898 South Lemon Street Apt C, Anaheim, CA, 92805
Held by Ally Financial Inc
Misc outstanding checks
$464.74
$456.18
$455.80
Lopez, SantiagoCA
3719 Iowa Avenue # R, Riverbank, CA, 95367
Held by State Of California Savings Plus
Aggregate account balances
$433.88
Lopez, SantiagoCA
700 East Wright Street, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$405.99
Lopez, SantiagoCA
804 South Spruce, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Lopez, SantiagoCA
10024 Rosewood Avenue, South Gate, CA, 90280
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$399.29
Lopez, SantiagoCA
15261 Van Buren Street #8, Midway City, CA, 92655
Held by Volt Management Corp
Wages, payroll, salaries
$396.79
Lopez, SantiagoTX
First Capital Int LLC 2329 Blalock Road, Houston, TX, 77080
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2015
$376.61
Lopez, SantiagoCA
2745 3rd Street Apt 13, San Diego, CA, 92102
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$374.49
Lopez, SantiagoTX
718 Hillburn Drive, Dallas, TX, 75217
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$352.24
Lopez, SantiagoCA
2833 Francis Avenue Apt 203, Los Angeles, CA, 90005
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$342.82
Lopez, SantiagoCA
2833 Francis Avenue Apt 203, Los Angeles, CA, 90005
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$342.82
Lopez, SantiagoCA
2833 Francis Avenue Apt 203, Los Angeles, CA, 90005
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$342.82
Lopez, SantiagoTX
2300 Fox Crest, Arlington, TX, 76014
Held by Centex Homes
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$314.34
Lopez, SantiagoCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$311.06
Lopez, SantiagoTX
523 West Durham Avenue, Raymondville, TX, 78580
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$301.00
Lopez, SantiagoCA
18051DLATTNER Road, Philo, CA, 95466
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
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