Unclaimed property reported under Lopez, Serafin
80 records · $6,801 reported · filed in 2 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 80. Search by name and address to narrow it to yours.
Lopez, SerafinTX
Pobox 2304, Winny, TX, 77665
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,329.59
Lopez, SerafinTX
647 Connorvale Lane, Houston, TX, 77060
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,103.97
Lopez, SerafinTX
1404 5th Street, Shallowater, TX, 79363
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$875.07
Lopez, SerafinCA
1277 Willington Avenue 9, King City, CA, 93930
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Lopez, SerafinCA
1277 Wellington Avenue, King City, CA, 93930
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$247.50
Lopez, SerafinCA
790 Dart Way, Greenfield, CA, 93927
Held by Commerce West Insurance Co
Premium refunds
$220.50
Lopez, SerafinCA
790 Dart Way, Greenfield, CA, 93927
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$170.00
Lopez, SerafinTX
1040 East Baltimore Avenue, Fort Worth, TX, 76104
$160.13
$157.14
Lopez, SerafinTX
4625 Itasca Street, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$148.93
Lopez, SerafinTX
#### Frankford Avenue Apt ####, Lubbock, TX, 79424
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$134.06
$130.00
Lopez, SerafinCA
14200 Perham Court, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$120.56
Lopez, SerafinTX
802 North Weatherford Street, Midland, TX, 79701
$100.00
Lopez, JR SerafinTX
1404 5th Street, Shallowater, TX, 79363
$95.30
Lopez, SerafinTX
1907 Hamlin Valley Drive, Houston, TX, 77090
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$90.99
Lopez, SerafinTX
4533 Sandage Avenue, Fort Worth, TX, 76115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$72.55
Lopez, SerafinTX
505 West Storey, Midland, TX, 79701
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$68.97
Lopez, SerafinTX
1491 Ledo Street, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$64.15
Lopez, SerafinTX
254 Dresden Drive, San Antonio, TX, 78213
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.36
Lopez, SerafinTX
20639 Sleepy Hollow, Spring, TX, 77388
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2016
$57.68
Lopez, SerafinTX
647 Connorvale Lane, Houston, TX, 77060
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2016
$56.00
Lopez, SerafinCA
2617 South Sepulveda Boulevard Apt 8, Los Angeles, CA, 90064
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.80
Lopez, SerafinTX
Rt 11 Box 823, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.77
Lopez, SerafinCA
1450 South Norton Avenue, Los Angeles, CA, 90019
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Lopez, SerafinTX
Rt 11 Box 823, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.12
Lopez, SerafinCA
1095 Pratt Avenue, St Helena, CA, 94574
Held by United Financial Casualty Co
Premium refunds
$45.30
Lopez, SerafinTX
1776 East Northgate Drive 1149, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$40.70
$39.83
Lopez, SerafinTX
211 West Audrey 107, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.13
Lopez, SerafinCA
393 4th Street A, Gilroy, CA, 95020
Held by Csaa Insurance Group
Misc outstanding checks
$28.50
Lopez, SerafinTX
402 North 5th Avenue, Elmendorf, TX, 78112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.61
Lopez, SerafinTX
### River Oaks Cove #####, Georgetown, TX, 78626
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$25.00
Lopez, SerafinCA
2210 Strivens Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.03
Lopez, SerafinCA
PO Box 6591, Fresno, CA, 93703
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
Lopez, SerafinCA
6539 Etiwanda Avenue, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, SerafinCA
314 Clyde Street, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.44
Lopez, SerafinCA
1027 Mission Drive Apt D, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lopez, SerafinCA
2119 Pomona Avenue, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.21
Lopez, SerafinCA
154 Johnson Road Apt 5, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.80
Lopez, SerafinCA
PO Box 3211, Fairfield, CA, 94533
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.04
$11.63
Lopez, SerafinCA
225 Burgundy Drive, Greenfield, CA, 93960
Held by Commerce West Insurance Co
Premium refunds
$10.35
Lopez, SerafinCA
5418 Rutile Street, Riverside, CA, 92509
Held by Tennille V Western Union Qsf
Refunds due
$8.03
Lopez, SerafinCA
586 Parkside Drive, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$5.84
$5.80
Lopez, SerafinCA
2318 16th Street Apt 15, Santa Monica, CA, 90405
Held by Department Of Health Care Services
Refunds or rebates
$5.00
Lopez, SerafinCA
C/o Martha Lopez 4654 B East Avenue South Suite 117, Palmdale, CA, 93552
Held by Medco Health Solutions Inc.
Customer overpayments
$4.40
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