Unclaimed property reported under Lopez, Socorro
350 records · $54,197 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 350. Search by name and address to narrow it to yours.
$36,034.05
Lopez, SocorroTX
305 Houston, Anthony, TX, 79821
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,840.80
Lopez, SocorroTX
1005 Clarence Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,117.97
Lopez, SocorroCA
3406 Garden Avenue Apt 6, Los Angeles, CA, 90039
Held by Union Bank N.a.
Savings accounts
$980.35
Lopez, SocorroCA
3900 North Temescal Street Spc 2, Corona, CA, 92879
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$832.86
Lopez, SocorroCA
612 Avenue, Sacramento, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$693.04
Lopez, SocorroCA
1650 West Redondo Beach, Gardena, CA, 90247
Held by American States Insurance Company
Other
$500.00
Lopez, SocorroCA
2569 Gobar Lane, Santa Rosa, CA, 95403
Held by Loancare LLC
Outstanding official checks
$417.81
Lopez, SocorroCA
1412 East 25th Street, Los Angeles, CA, 90011
Held by Bank Of America - NA (california Foreign)
Savings accounts
$411.81
$307.53
Lopez, SocorroCA
790 South Fox Run Place, Chula Vista, CA, 91914
Held by Capital One Bank, National Association
Customer overpayments
$262.25
Lopez, SocorroTX
3910 1/2 Fulton, Houston, TX, 77009
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$255.73
Lopez, SocorroTX
14713 Norcross, El Paso, TX, 79927
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$239.65
Lopez, SocorroCA
P O Box 180211, Los Angeles, CA, 90018
Held by Sentinel Peak Resources California LLC
Royalties
$238.03
Lopez, SocorroTX
Unknown, San Juan, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$237.06
Lopez, SocorroTX
7911 San Pablo, El Paso, TX, 00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$200.00
$193.50
Lopez, SocorroCA
1280 Halifax Court, Ventura, CA, 93004
Held by Ventura County Credit Union
Savings accounts
$192.12
Lopez, SocorroTX
305 Houston, Anthony, TX, 79821
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$186.02
Lopez, SocorroCA
1412 East 25th Street, Los Angeles, CA, 90011
Held by Bank Of America - NA (california Foreign)
Checking accounts
$182.27
Lopez, SocorroCA
13930 Grant Street, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$182.21
Lopez, SocorroCA
2288 North Macy Street, San Bernardino, CA, 92407
Held by Princess House Inc.
Commissions
$175.58
$163.95
Lopez, SocorroCA
443 West Buckthorn Street, Inglewood, CA, 90301
Held by Phh Mortgage Corporation
Escrow funds
$159.02
Lopez, SocorroCA
4957 O Sullivan Drive, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, SocorroTX
2008 Teri Road, Austin, TX, 78744
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$150.00
Lopez, SocorroCA
PO Box 9285, Terra Bella, CA, 93270
Held by Department Of Health Care Services
Refunds or rebates
$150.00
Lopez, SocorroCA
11043 Dorland Drive, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, SocorroCA
114 West Flora Street Apt 1W, Stockton, CA, 95202
Held by Financial Title Company
Escrow accounts
$139.49
Lopez, SocorroCA
24375 Sawtooth Court, Corona, CA, 92883
Held by Capital One Bank National Association
Accounts payable
$137.94
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.00
Lopez, SocorroTX
PO Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$132.34
Lopez, SocorroTX
350 Alicia Avenue Apt 1, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$130.65
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$128.53
Lopez, SocorroTX
#### Lunar Street ###, Kirby, TX, 78219
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$126.54
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$117.52
Lopez, SocorroTX
1208 South 29th, Waco, TX, 76711
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$117.04
$113.21
Lopez, SocorroTX
105 Anita Circle Apt B, El Paso, TX, 79905
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$113.09
Lopez, SocorroCA
8129 San Lucas Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.54
Lopez, SocorroCA
8840 Dunbar Street, Bellflower, CA, 90706
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$111.56
Lopez, SocorroTX
1411 Longhorn Drive, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$106.09
$105.00
$104.54
Lopez, SocorroTX
PO Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$102.85
Lopez, SocorroCA
2216 Delaware Avenue, Santa Monica, CA, 90404
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, SocorroCA
621 Via Armado, Chula Vista, CA, 91910
Held by Credence Resource Management LLC
Refunds due
$100.00
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$99.91
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.70
Lopez, SocorroTX
P O Box 307, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.01
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