Unclaimed property reported under Lopez, Simon
188 records · $12,308 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 188. Search by name and address to narrow it to yours.
$921.73
Lopez, SimonTX
1902 Shore Drive Apt, Irving, TX, 75061
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$581.25
Lopez, Simon JRCA
2206 Echo Park Avenue Apt 5, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$570.53
Lopez, SimonTX
10259 Budtime Lane, Dallas, TX, 75217
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$506.16
Lopez, SimonCA
521 Hannah Street, San Jose, CA, 95126
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$463.30
$400.00
Lopez, SimonTX
2009 North Calhoun, Fort Worth, TX, 76106
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$331.00
Lopez, SimonCA
7547 Skelton Way, Sacramento, CA, 95822
Held by National American Insurance Co Of Ca
Insurance claim checks
$316.00
Lopez, SimonCA
1115 Waltham Road, Concord, CA, 94520
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Lopez, SimonTX
401 Ogden Avenue, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2009
$267.00
Lopez, SimonTX
#### Guerrero Drive Apt ###, Carrollton, TX, 75006
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$253.00
$250.00
Lopez, SimonTX
17519 Sugar Pine Drive, Houston, TX, 77090
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2000
$222.25
Lopez, SimonTX
4423 Rosebud Drive, Houston, TX, 77053
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$212.88
Lopez, SimonTX
1416 Houston Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$204.00
Lopez, SimonTX
1107 East 7th Avenue, El Paso, TX, 79901
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$200.00
Lopez, SimonTX
301 West 39th Street, Austin, TX, 78751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$194.36
Lopez, SimonTX
46 South Indian Lake Drive, Indian Lake, TX, 78566
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$178.00
Lopez, SimonTX
139 East Tidwell Road, Houston, TX, 77022
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$166.00
Lopez, SimonTX
2435 Rosharon Drive, Forney, TX, 75126
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$152.54
Lopez, SimonTX
15365 Lucky Road, Atascosa, TX, 78002
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Lopez, SimonCA
8915 Firestone Plaza, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$144.75
$143.96
Lopez, SimonCA
PO Box 277865, Sacramento, CA, 95827
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$143.00
Lopez, SimonTX
2710 Lyon Street, Hart, TX, 79043
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$132.00
Lopez, SimonCA
259 North Capitol Avenue Apt 111, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$129.36
Lopez, SimonCA
220 Golden State Boulevard, Turlock, CA
Held by Pacific Gas & Electric Company
Vendor payments
$125.80
Lopez, SimonTX
#### Marvin Loving ####, Garland, TX, 75043
Held by Lakeway Point Shlllp
Refund due (MS11) · Reported 2008
$122.00
Lopez, SimonTX
#### El Mundo #####, Houston, TX, 78054
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$120.35
Lopez, SimonCA
1025 Rosemarie Lane Apt H5, Stockton, CA, 95207
Held by First Metropolitan Credit Union
Savings accounts/Credit union shrs
$118.37
$116.49
Lopez, SimonCA
3845 T Street, San Diego, CA, 92113
Held by Csg Systems International Inc
Refunds or rebates
$115.68
Lopez, SimonCA
12765 Sycamore Avenue Building Barn, San Martin, CA, 95046
Held by Pacific Bell Telephone Company
Refunds
$107.00
Lopez, SimonTX
822 Cumberland Street, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$104.46
Lopez, SimonTX
#### Viscount Unit ###, El Paso, TX, 79925
Held by Ept San Mateo
Refund due (MS11) · Reported 2020
$100.63
Lopez, SimonTX
PO Box 16698, Houston, TX, 77222
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Lopez, JR SimonTX
21302 La Paloma Cut Off Road, San Benito, TX, 78586
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$99.00
Lopez, SimonTX
### South ##th Avenue Apt ###, Edinburg, TX, 78539
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$96.43
Lopez, SimonTX
PO Box 2715, Seguin, TX, 78156
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$92.85
$88.24
Lopez, SimonCA
7717 Satsuma Avenue, Sun Valley, CA, 91352
Held by Hsbc Remediation
Other court deposits
$86.57
Lopez, SimonTX
1754 North Jupiter Drive, Garland, TX, 75043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$85.65
Lopez, SimonCA
195 Gramercy Place 2, San Jose, CA, 95116
Held by Csaa Insurance Group
Misc outstanding checks
$83.00
Lopez, SimonCA
615 B Street Apt 3, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.90
Lopez, SimonCA
10440 Paramount Boulevard, Downey, CA, 90241
Held by Republic Services Inc
Accounts-receivable credit balance
$77.89
Lopez, SimonTX
915 Daisy Drive, Los Fresnos, TX, 78566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.42
Lopez, SimonCA
1546 Mount Lassen Drive, San Jose, CA, 95127
Held by Capital One Bank, National Association
Misc outstanding checks
$72.39
Lopez, SimonCA
615 B Street Apt 3, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.42
Lopez, SimonCA
10515 Mills Tower 34, Ranhco Cordova, CA, 95670
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.75
Lopez, SimonCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$68.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.