Unclaimed property reported under Lopez, Timothy
144 records · $22,209 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 144. Search by name and address to narrow it to yours.
Lopez, TimothyCA
23412 Pacific Park Drive 17L, Aliso Viejo, CA, 92656
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,947.59
Lopez, TimothyTX
3505 Rivercrest Drive, Austin, TX, 78746
$2,751.99
Lopez, TimothyCA
6834 Maple Leaf Drive, Carlsbad, CA, 92011
Held by Sempra Energy
Dividend reinvestment plan
$2,315.13
Lopez, TimothyCA
735 Colleen Drive, San Jose, CA, 95123
Held by Old Republic Title Company
Escrow accounts
$1,000.00
Lopez, TimothyTX
6735 Blacksmith Lane, San Antonio, TX, 78238
$867.92
$753.22
$753.22
$703.07
Lopez, TimothyTX
2303 West Osage Drive, Baytown, TX, 77523
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$506.43
Lopez, TimothyCA
735 Colleen Drive, San Jose, CA, 95123
Held by Old Republic Title Company
Escrow accounts
$499.96
$400.00
Lopez, TimothyTX
406 Meadow Lea Drive, Austin, TX, 78745
$382.28
$376.63
Lopez, TimothyTX
101 Briar Ridge Drive, Hewitt, TX, 76643
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$328.00
Lopez, TimothyCA
18565 Paseo Lado, Saratoga, CA, 95070
Held by Anthem Inc
Group policy benefit/Clm payments
$291.20
Lopez, TimothyCA
5646 Oakdale Avenue, Woodland Hls, CA, 91367
Held by Pathward
Misc intangible property
$272.29
$263.62
$259.11
Lopez, TimothyCA
18565 Paseo Lado, Saratoga, CA, 95070
Held by Anthem Inc
Group policy benefit/Clm payments
$251.20
$237.46
Lopez, TimothyCA
18565 Paseo Lado, Saratoga, CA, 95070
Held by Anthem Inc
Group policy benefit/Clm payments
$219.00
Lopez, TimothyTX
5831 Laurel Valley Drive, San Antonio, TX, 78242
$207.07
Lopez, TimothyTX
1370 Moulder Road, Silsbee, TX, 77656
$200.00
Lopez, TimothyCA
18565 Paseo Lado, Saratoga, CA, 95070
Held by Anthem Inc
Group policy benefit/Clm payments
$197.00
Lopez, TimothyCA
6514 Ambrosia Drive Apt 5414, San Diego, CA, 92124
Held by At&t Services Inc
Refunds due
$191.04
Lopez, TimothyCA
1718 North 2nd Street, El Cajon, CA, 92021
Held by Credit Acceptance Corporation
Misc outstanding checks
$185.52
Lopez, TimothyCA
5323 Treosti Place, Valley Springs, CA, 95236
Held by Fedex Ground
Wages, payroll, salaries
$179.43
Lopez, TimothyCA
80663 Willow Lane, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$173.78
$173.48
Lopez, TimothyCA
7710 East Sandberg Lane, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.04
$152.35
Lopez, TimothyCA
8206 Hurlbut Drive, San Diego, CA, 92123
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$150.00
Lopez, TimothyTX
1418 Kings Highway, Dallas, TX, 75208
$146.42
Lopez, TimothyTX
723 Rickelman Street, Marlin, TX, 76661
$129.54
Lopez, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$128.73
Lopez, TimothyCA
1317 Deventer Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.00
$122.33
Lopez, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$116.85
$112.97
Lopez, TimothyCA
820 Sycamore Drive Apt 172, Vista, CA, 92081
Held by Apria Healthcare Group Inc
Refunds due
$111.77
Lopez, TimothyTX
839 Good Latimer Expy Apt 2307, Dallas, TX, 75226
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$107.83
Lopez, TimothyTX
### Cr ####, Jacksonville, TX, 75766
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$107.13
$99.77
Lopez, TimothyTX
1514 Honey Trail, Glenn Heights, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.97
Lopez, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$97.85
Lopez, TimothyTX
1020 West 7th Street, Littlefield, TX, 79339
Held by Herring Bank
Checking account (AC01) · Reported 2014
$97.00
Lopez, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Lopez, TimothyTX
839 South Good Latimer Expy Apt 2307, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$94.94
Lopez, TimothyCA
7710 East Sandberg Lane, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.89
Lopez, TimothyTX
5365 Southcross Ranch Road, San Antonio, TX, 78223
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$84.84
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