Unclaimed property reported under Lopez, Thomas
364 records · $68,899 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 364. Search by name and address to narrow it to yours.
Lopez, ThomasTX
1419 San Patricio, San Antonio, TX, 78207
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$41,100.43
Lopez, ThomasTX
PO Box 792, Lamesa, TX, 79331
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,222.87
Lopez, JR ThomasTX
1519 Kari Ann Court, Cedar Hill, TX, 75104
Held by Ibm
Other certificate of ownership (SC11) · Reported 2007
$1,813.10
Lopez, ThomasTX
1126 Curtis Xing, Missouri City, TX, 77489
$799.45
$775.00
Lopez, JR ThomasTX
401 West Denton Street, Ennis, TX, 75119
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2008
$748.46
Lopez, ThomasTX
1033 White Marlin Drive, Burleson, TX, 76028
$716.79
Lopez, ThomasCA
6221 Lemon Avenue, Long Beach, CA, 90805
Held by Bank Of America - Home Loans
Escrow accounts
$615.58
Lopez, ThomasTX
6002 Burleson Road, Austin, TX, 78744
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$492.50
Lopez, ThomasTX
1033 White Marlin Drive, Burleson, TX, 76028
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2023
$460.00
Lopez, ThomasCA
3612 Hathaway Avenue Apt 168 168, Long Beach, CA, 90815
Held by Sunrise Banks
Misc intangible property
$443.00
Lopez, ThomasCA
5468 Whittier Boulevard, Commerce, CA, 90022
Held by Fleet Mortgage Corp
Escrow check/Deposit/Disputed
$433.59
Lopez, ThomasCA
3715 San Marino Street Apt 106, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$408.95
Lopez, ThomasWI
308 South Van Buren Apt 2, Green Bay, WI, 54301
Held by Lakeside Foods Inc
Vendor checks · Reported 2009
$397.11
Lopez, ThomasTX
512 North 25th Street A 1 Carpet Clean Svc, Waco, TX, 76707
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$391.68
Lopez, ThomasCA
955 West Belleview Street, San Bernardino, CA, 92410
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$386.19
Lopez, ThomasTX
14855 Memorial Drive, Houston, TX, 77079
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$373.37
Lopez, ThomasCA
3424 East 2 Street Apt 6, Long Beach, CA, 90803
Held by Consolidated Welfare Fund Security Division
Annuities
$354.82
Lopez, ThomasCA
16 Walker Ranch Parkway, Patterson, CA, 95363
Held by Pathward
Misc intangible property
$345.83
Lopez, ThomasTX
6343 Scrub Jay, San Antonio, TX, 78204
Held by Capital One
Accounts payable (MS08) · Reported 2023
$340.65
$327.00
Lopez, ThomasCA
1501 Island Avenue, San Diego, CA, 92101
Held by Pacific Beacon LLC
Customer overpayments
$325.54
Lopez, ThomasTX
512 North 25 Street, Waco, TX, 76707
Held by Regal Cinemas Inc.
Accounts payable (MS08) · Reported 2019
$324.75
$322.69
$316.30
Lopez, ThomasTX
2559 Via Firenze Apt 1011, Fort Worth, TX, 76109
Held by Vanderbilt University
Miscellaneous outstanding check (MS16) · Reported 2017
$300.00
Lopez, ThomasTX
2559 Via Firenze Apt 1011, Fort Worth, TX, 76109
Held by Vanderbilt University
Miscellaneous outstanding check (MS16) · Reported 2018
$300.00
Lopez, ThomasTX
7430 Buggy Hub Trail, Athens, TX, 75751
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Lopez, ThomasCA
C/o So Central La Regional Ctr 2160 West Adams Boulevard, Los Angeles, CA, 90018
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$291.34
Lopez, ThomasCA
4572 West Washington Boulevard, Los Angeles, CA, 90016
Held by Express Services Inc.
Wages, payroll, salaries
$290.03
Lopez, ThomasCA
2472 Cass Place, Huntington Park, CA, 90255
Held by Principal Life Insurance Co
Pension & Profit sharing
$282.60
Lopez, ThomasTX
307 West Merida Street, Weslaco, TX, 78599
$269.08
Lopez, ThomasCA
1319 Oakwood Drive Apt 1, San Bernardino, CA, 92405
Held by Rafe Federal Credit Union
Savings accounts
$261.46
Lopez, ThomasCA
12792 Josephine Street, Garden Grove, CA, 92841
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$235.39
$218.10
Lopez, ThomasCA
235 Lafayette Drive, Oxnard, CA, 93030
Held by Technosystems Service Corporation
Refunds due
$217.50
Lopez, ThomasTX
9729 Dale Crest Drive Apt 179, Dallas, TX, 75220
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$212.77
Lopez, ThomasTX
5401 North Cypress Street, Pharr, TX, 78577
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$207.20
$201.00
Lopez, ThomasTX
2805 Lanette Lane, Arlington, TX, 76010
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
$195.00
Lopez, ThomasTX
TX
$183.50
Lopez, ThomasTX
1033 White Marlin Drive, Burleson, TX, 76028
Held by Capital One
Accounts payable (MS08) · Reported 2021
$178.71
Lopez, ThomasCA
120 South Olive Street B, Santa Paula, CA, 93060
Held by Landamerica Financial Group Inc
Accounts-receivable credit balance
$175.00
Lopez, JR ThomasTX
1519 Kari Ann Court, Cedar Hill, TX, 75104
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2007
$151.09
Lopez, ThomasTX
2075 Sweetbay Drive #, Ingleside, TX, 78362
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$150.00
Lopez, ThomasTX
Rr 2 Box 128, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$145.37
Lopez, ThomasTX
5406 Starwood Avenue, Wichita Falls, TX, 76310
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$142.22
Lopez, ThomasTX
4111 US Highway 80 East Suite 03, Mesquite, TX, 75150
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$141.73
$137.64
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