Unclaimed property reported under Lopez, Tommy
59 records · $4,004 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 59. Search by name and address to narrow it to yours.
$1,004.27
Lopez, TommyTX
5401 Chimney Rock, Houston, TX, 77081
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$949.93
Lopez, TommyTX
102 Chelsea Drive, San Antonio, TX, 78213
$207.11
$205.00
Lopez, TommyTX
#### Horal Street Apt ####, San Antonio, TX, 78233
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$185.00
Lopez, TommyCA
38634 Stanridge Avenue, Palmdale, CA, 93550
Held by Hsbc Finance Corporation
Customer overpayments
$170.05
Lopez, TommyCA
211 Daisy Street C, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Company
Premium refunds
$165.28
Lopez, TommyTX
459 Corwin Street, Houston, TX, 77076
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$147.83
Lopez, Tommy JRCA
2061 Boccioni Lane, Clovis, CA, 93611
Held by Servicelink Holdings LLC
Escrow accounts
$125.74
Lopez, TommyTX
3401 West Palmer Lane Unit 2121, Austin, TX, 78727
Held by Express Scripts Inc
Insurance premium refund (IN05) · Reported 2015
$72.45
Lopez, TommyCA
13619 West Nolina Drive, Hesperia, CA, 92344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Lopez, TommyCA
13619 West Nolina Drive, Hesperia, CA, 92344
Held by Loancare LLC
Outstanding official checks
$49.56
Lopez, TommyTX
204 Avenue East Street, Converse, TX, 78109
$47.80
$46.46
Lopez, TommyTX
1457 North 16th Street, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.73
Lopez, TommyTX
911 East Second Avenue, Nixon, TX, 78140
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$37.74
Lopez, JR TommyTX
5738 Jerome Road, San Antonio, TX, 78227
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.94
Lopez, TommyTX
#### Dugas Road Apt #####, San Antonio, TX, 78251
$35.88
Lopez, TommyCA
3026 Concord Drive, Oxnard, CA, 93033
Held by Higher One Custody - Fdic
Misc outstanding checks
$31.50
Lopez, TommyCA
2344 Miramonte Drive, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.45
Lopez, TommyCA
650 East Nuevo Road Apt 516, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lopez, TommyCA
2344 Miramonte Drive, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.93
Lopez, TommyTX
1625 Tree Line Road, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.60
Lopez, TommyCA
13619 West Nolina Drive, Hesperia, CA, 92344
Held by Navy Federal Credit Union
Checking accounts
$27.70
Lopez, TommyCA
9146 Steele Street, Rosemead, CA
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$27.28
Lopez, TommyCA
2061 Boccioni Lane, Clovis, CA, 93611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lopez, TommyCA
13619 West Nolina Drive, Hesperia, CA, 92344
Held by Navy Federal Credit Union
Savings accounts
$22.31
$20.00
$20.00
Lopez, TommyCA
1410 Kenwal Road Apt 1, Concord, CA, 94521
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.50
Lopez, TommyCA
2061 Boccioni Lane, Clovis, CA, 93611
Held by Farmers Property And Casualty Ins Co
Premium refunds
$13.16
Lopez, TommyCA
500 Oak Grove Drive, Santa Clara, CA, 95054
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Lopez, TommyCA
228 1 2 Louella Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$10.00
Lopez, TommyCA
957 North Palmetto Avenue Apt 213, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Lopez, TommyCA
2205 Delaware Street 9, Huntington Beach, CA, 92648
Held by Paypal
Misc intangible property
$9.00
$7.50
$7.20
Lopez, TommyCA
13619 West Nolina Drive, Hesperia, CA, 92344
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
Lopez, TommyCA
2344 Miramonte Drive, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.22
$5.00
Lopez, TommyCA
2429 Atlantic Avenue, Long Beach, CA, 90806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Lopez, TommyCA
9240 Burke Street Apt 26, Pico Rivera, CA, 90660
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.12
Lopez, TommyCA
PO Box 901617, Palmdale, CA, 93590
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.10
Lopez, TommyCA
2344 Miramonte Drive, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.20
Lopez, TommyCA
2344 Miramonte Drive, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.79
Lopez, TommyCA
38634 Stanridge Avenue, Palmdale, CA, 93550
Held by Valero Energy Corporation
Customer overpayments
$1.36
Lopez, TommyCA
1150 West Bedford Street, Fresno, CA, 93704
Held by Incomm Financial Services Inc.
Misc intangible property
$1.08
Lopez, TommyCA
24716 Moontide Lane, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Lopez, TommyCA
1174 South Belhaven Apt D, Anaheim, CA, 92806
Held by Veridian Credit Union
Checking accounts
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.