Unclaimed property reported under Lopez, Tomas
378 records · $46,239 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 378. Search by name and address to narrow it to yours.
Lopez, TomasTX
#### Aldine Apt ###, Houston, TX, 77039
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$5,240.43
Lopez, TomasTX
144 Drake Avenue, San Antonio, TX, 78204
$4,261.93
Lopez, TomasCA
2830 Massachusetts Avenue # L, Lemon Grove, CA, 91945
Held by Aranda Et Al V Tekworks Inc
Wages, payroll, salaries
$3,024.46
Lopez, TomasTX
2901 Pelican, McAllen, TX, 78504
Held by Jpmorgan Chase Bank NA (201)
Checking account (AC01) · Reported 2021
$2,791.52
$1,586.72
Lopez, TomasCA
810 South Imperial Avenue, Imperial, CA, 92251
Held by Countrywide Home Loans Inc
Escrow accounts
$1,341.82
Lopez, TomasTX
#### #### Westeimwr Drive, Austin, TX, 78752
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$952.11
Lopez, TomasCA
24075 Aylesbury Drive, Moreno Valley, CA, 92553
Held by American Hm Mortgage Serv Inc
Escrow accounts
$903.22
Lopez, TomasTX
301 Kingfisher Lane, Arlington, TX, 76002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$890.70
$779.75
Lopez, TomasTX
2814 Plumeria Lane, Harlingen, TX, 78552
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$686.38
Lopez, TomasCA
9031 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Mercury Insurance Services
Premium refunds
$675.12
Lopez, TomasTX
919 South Santa Fe Street, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$669.01
$598.20
Lopez, JR TomasTX
306 East Ash Street, Laredo, TX, 78040
$540.41
Lopez, TomasTX
2709 Elva Teresa, Laredo, TX, 78041
$459.99
Lopez, TomasTX
748 Lomita, El Paso, TX, 79907
$387.34
Lopez, TomasCA
15675 Hawthorne Boulevard Suite B Unit B, Lawndale, CA, 90260
Held by Fifth Third Bancorp
Escrow accounts
$345.56
Lopez, TomasCA
37171 Sycamore Street Apt 217, Newark, CA, 94560
Held by Allstate Northbrook Indemnity Company
Premium refunds
$329.21
Lopez, TomasTX
4341 Barrera Drive, Corpus Christi, TX, 78416
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$307.00
$300.00
$300.00
Lopez, TomasCA
9420 Lanneau Court, Bakersfield, CA, 93311
Held by Allstate Indemnity Company
Premium refunds
$296.04
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$291.14
Lopez, TomasTX
111 Olga Street, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$279.03
Lopez, TomasCA
323 West 91st Street, Los Angeles, CA, 90280
Held by First American P & C Ins Agcy
Refunds
$276.00
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$275.45
Lopez, TomasCA
25850 Amapolas Street, Loma Linda, CA, 92354
Held by Loma Linda University Medical Center
Refunds due
$269.00
Lopez, TomasTX
Unit 1214 7607 Blessing Avenue, Austin, TX, 78752
Held by Austin Energy
Refund due (MS11) · Reported 2020
$267.33
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$262.75
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$257.97
Lopez, TomasCA
23929 Bay Avenue Apt 76, Moreno Valley, CA, 92553
Held by Fifth Third Bancorp
Escrow accounts
$253.95
Lopez, JR TomasTX
419 Marshall, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Lopez, TomasCA
831 London Street, San Francis, CA, 94112
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$246.97
Lopez, TomasCA
3638 Harbor Crest Way, Oceanside, CA, 92056
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$244.48
Lopez, TomasTX
2701 Kingsbury, Seguin, TX, 78155
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$243.56
Lopez, TomasCA
566 Avalani Avenue Apt 7, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.18
Lopez, TomasTX
9835 Chiselhurst Drive, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.28
Lopez, TomasCA
23929 Bay Avenue Apt 76, Moreno Valley, CA, 92553
Held by Fifth Third Bancorp
Escrow accounts
$228.12
Lopez, TomasTX
2701 Kingsbury, Seguin, TX, 78155
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$216.49
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$211.63
Lopez, TomasCA
333 West Laurel Drive Apt 12, Salinas, CA, 93906
Held by Western Union Financial Services Inc
Money orders
$208.00
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$202.07
Lopez, TomasTX
2510 Wooster Street, Laredo, TX, 78043
$200.00
$200.00
Lopez, TomasTX
Rt 4 Box 382 West, Donna, TX, 78537
$198.51
Lopez, TomasTX
#### West Illinois ####, Dallas, TX, 75233
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$198.45
Lopez, TomasCA
6808 Lomita Street, Riverside, CA, 92504
Held by Ots Solutions LLC
Wages, payroll, salaries
$194.16
Lopez, TomasTX
5431 East Riverview Street, Robstown, TX, 78380
$178.92
Lopez, TomasCA
224 Roschelle Lane Apt B, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$177.49
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