Unclaimed property reported under Lopez, Sergio
1,753 records · $133,161 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 1,753. Search by name and address to narrow it to yours.
Lopez, SergioCA
317 East Collins Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,359.21
Lopez, SergioTX
1201 South Camp 16, Midland, TX, 79701
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,674.82
Lopez, SergioCA
1012 Minaker Drive, Antioch, CA, 94509
Held by Bank Of America - California
Checking accounts
$4,097.53
Lopez, SergioCA
12575 7th Avenue, Victorville, CA, 92395
Held by Fremont Bank
Outstanding official checks
$2,009.49
$1,564.64
Lopez, SergioTX
6020 Sabinas Street, Brownsville, TX, 78521
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,521.92
Lopez, SergioTX
17507 Limpia Crk, Round Rock, TX, 78664
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,328.30
Lopez, SergioTX
7 Riverway, Houston, TX, 77056
Held by McP 7 Riverway, LLC
Refund due (MS11) · Reported 2019
$1,300.90
Lopez, SergioTX
3128 Manny Aguilera Drive, El Paso, TX, 79936
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,279.18
Lopez, Sergio JRCA
22855 Bryman Road, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$1,092.33
Lopez, SergioTX
206 Forestwood Drive, Houston, TX, 77015
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2015
$1,010.00
Lopez, SergioTX
3610 Hardy, Houston, TX, 77009
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,000.00
Lopez, SergioTX
319 Rosen Avenue, Arcola, TX, 77583
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$1,000.00
Lopez, SergioTX
3016 South Park Lane, Fort Worth, TX, 76133
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$950.00
Lopez, SergioCA
16225 Arrow Boulevard Apt 111, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Lopez, SergioCA
4658 West Princeton Avenue, Fresno, CA, 93722
Held by Nationstar Mortgage, LLC
Escrow accounts
$923.13
Lopez, SergioTX
205 Calle Amistosa Apt 248, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$882.00
Lopez, SergioCA
665 Marsh Street, Sn Luis Obisp, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$874.80
Lopez, SergioCA
2300 Clinton Avenue, Calexico, CA, 92231
Held by Travelers Indemnity Company
Premium refunds
$872.00
Lopez, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$838.42
Lopez, SergioTX
Fort Worth, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$836.00
Lopez, SergioTX
#### Augusta Drive ####, Houston, TX, 77057
Held by Gibraltar Mortgage
Refund due (MS11) · Reported 2023
$785.70
Lopez, SergioTX
1422 Lake June, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$777.00
Lopez, SergioTX
C O Jpmorgan Chase Bank Attn Tx2 6012 11806 Wilcrest, Houston, TX, 77031
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$776.10
Lopez, SergioCA
1301 Taft Highway Spc 8, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$750.60
Lopez, SergioCA
1301 Taft Highway Spc 8, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$750.59
Lopez, Sergio JRTX
5941 Sinclair, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Lopez, SergioCA
540 Capp Street 106, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$750.00
Lopez, SergioTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Lopez, SergioTX
6708 Bridges Avenue, Richland Hls, TX, 76118
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$738.40
Lopez, SergioCA
8913 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Old American County Mutual Fir
Insurance claim checks
$728.75
Lopez, SergioTX
1020 South Doolottle, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$700.00
$687.92
Lopez, SergioTX
513 North Ceylon, Eagle Pass, TX, 78852
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$682.98
Lopez, SergioCA
636 South Bionnie Brae, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Misc outstanding checks
$639.75
Lopez, SergioCA
26701 Quail Creek Unit 163, Laguna Hills, CA, 92656
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$635.19
Lopez, SergioCA
4525 West 137th Street, Hawthorne, CA, 90250
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$610.97
Lopez, SergioCA
2425 Tipperary Avenue, South San Franc, CA, 94080
Held by Sanwa Bank California
Checking accounts, demand deposit
$592.55
Lopez, SergioTX
2573 Mamie Drive, Brownsville, TX, 78521
$589.66
Lopez, SergioTX
9239 Oak Knoll Lane, Houston, TX, 77078
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$581.00
Lopez, SergioTX
1212 Harrell Road, Howe, TX, 75459
Held by Grayson County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2021
$573.96
Lopez, SergioTX
13023 Meandering Way #136, Dallas, TX, 75240
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$565.18
Lopez, SergioCA
540 Capp Street 106, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$556.40
Lopez, SergioCA
3134 Hight Street, Oakland, CA, 94619
Held by Duluth Environmental Services
Salaries/Wages
$542.98
Lopez, SergioTX
#### Harvey Road Apt ###, College Station, TX, 77840
$534.56
Lopez, SergioTX
1250 Dacy Lane, Kyle, TX, 78640
$530.27
Lopez, SergioCA
6996 Juniper Avenue, Fontana, CA, 92336
Held by New Century Mortgage Corp.
Misc outstanding checks
$517.97
Lopez, SergioCA
2150 East 87 Street 3, Los Angeles, CA, 90002
Held by State Compensation Insurance Fund
Insurance claim checks
$510.00
Lopez, SergioTX
1020 Blaylock Circle, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$500.00
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