Unclaimed property reported under Lopez, Santos
388 records · $85,186 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 388. Search by name and address to narrow it to yours.
Lopez, SantosTX
10435 Kinslow Drive, Dallas, TX, 75217
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$47,437.03
Lopez, SantosTX
713 North 9th Street, Raymondville, TX, 78580
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2023
$7,436.37
Lopez, SantosTX
#### Briargrove ###, Houston, TX, 77057
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$2,324.81
$1,264.93
Lopez, SantosTX
PO Box 4078, Edcouch, TX, 78538
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$1,147.64
$1,040.38
Lopez, SantosTX
4601 South 24th Street 3, McAllen, TX, 78503
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$900.00
Lopez, SantosTX
#### West ##th Street Apt ##, Houston, TX, 77018
$805.37
Lopez, SantosTX
3614 Cub Street, Corpus Christi, TX, 78405
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2023
$745.43
Lopez, SantosCA
1912 South East Street, Oxnard, 93033
Held by Adir International LLC
Accounts-receivable credit balance
$608.91
Lopez, SantosCA
6114 Allston Street, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, SantosCA
9112 Elm Street, Los Angeles, CA, 90002
Held by Elevance Health Inc
Group policy benefit/Clm payments
$437.60
Lopez, SantosCA
9112 Elm Street, Los Angeles, CA, 90002
Held by Elevance Health Inc
Group policy benefit/Clm payments
$437.60
Lopez, SantosTX
##### Antoine Drive ###, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$382.00
Lopez, SantosCA
9112 Elm Street, Los Angeles, CA, 90002
Held by Elevance Health Inc
Group policy benefit/Clm payments
$354.47
Lopez, SantosTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 2004
$346.74
Lopez, SantosTX
545 Seminar Drive Apt 537, Houston, TX, 77060
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$307.84
Lopez, SantosTX
134 Richard Street, Corpus Christi, TX, 78415
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2017
$300.00
Lopez, SantosCA
4601 El Roble 4, Ukiah, CA, 95482
Held by Moneygram Payment Systems Inc
Vendor payments
$300.00
Lopez, SantosTX
No address on file
$285.95
Lopez, SantosTX
14911 Welbeck Drive, Channelview, TX, 77530
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$278.35
Lopez, SantosTX
PO Box 2618, Roma, TX, 78584
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$270.00
Lopez, SantosCA
5555 Watcher Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Lopez, JR SantosTX
#### Southeast Military Drive Apt ####, San Antonio, TX, 78223
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$254.20
Lopez, SantosTX
21402 Mason Court, Magnolia, TX, 77354
Held by Harris County Wcid 119
Utility deposit (UT01) · Reported 2023
$238.40
Lopez, SantosCA
9112 Elm Street, Los Angeles, CA, 90002
Held by Elevance Health Inc
Group policy benefit/Clm payments
$236.07
Lopez, SantosTX
8367 White Road, El Paso, TX, 79907
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2017
$233.27
Lopez, SantosTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$232.00
$231.30
Lopez, SantosCA
27319 Trefoil Street, Murrieta, CA, 92562
Held by Nationstar Mortgage, LLC
Escrow accounts
$229.35
Lopez, SantosCA
2835 Freedom Boulevard, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$226.94
Lopez, SantosCA
237 North Montebello Boulevard, Montebello, CA, 90640
Held by Countrywide Home Loans Inc
Escrow accounts
$216.08
Lopez, SantosTX
14826 Airtex, Humble, TX, 77396
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$214.26
Lopez, SantosTX
7550 El Rancho Street, Houston, TX, 77087
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$211.00
Lopez, SantosTX
201 York Street, South Houston, TX, 77587
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$205.16
Lopez, SantosCA
PO Box 2459, Los Angeles, CA, 90051
Held by State Farm General Insurance Company
Insurance claim checks
$200.00
Lopez, SantosTX
801 East Nasa Road 1 Apt 215, Webster, TX, 77598
Held by Florence Crittenton Services Of Orange C
Miscellaneous outstanding check (MS16) · Reported 2018
$197.20
Lopez, SantosTX
5609 Parker, Houston, TX, 77016
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$194.00
Lopez, SantosCA
206 Cimarron Drive, Vallejo, CA, 94589
Held by Bank Of America - North Carolina
Refunds due
$191.84
Lopez, SantosCA
9875 Covey Lane, Escondido, CA, 92026
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.75
Lopez, SantosCA
252 Cody Avenue, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$186.54
Lopez, SantosTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$182.44
Lopez, SantosTX
8619 Vinkins Road, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
$173.00
Lopez, SantosTX
1505 North 8th, Lamesa, TX, 79331
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$165.29
Lopez, SantosTX
10435 Kinslow Drive, Dallas, TX, 75217
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2019
$163.00
Lopez, SantosTX
120 R, San Antonio, TX, 78228
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$160.00
Lopez, SantosCA
1308 West 53rd Street, Los Angeles, CA, 90037
Held by Acc Capital Holdings Inc
Customer overpayments
$159.44
Lopez, SantosTX
2530 Crow Valley, San Antonio, TX, 78232
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 1999
$154.30
Lopez, SantosTX
11303 Langdon Lane, Houston, TX, 77072
$150.60
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