Unclaimed property reported under Lopez, Ubaldo

120 records · $13,035 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 120. Search by name and address to narrow it to yours.

Lopez, UbaldoTX
PO Box 5587, Austin, TX, 78763
Held by Guaranty Bank
Checking account (AC01) · Reported 2007
$2,455.67
Lopez, UbaldoTX
5441 Slay Drive, The Colony, TX, 75056
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$1,386.34
Lopez, UbaldoCA
1733 Foley Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,009.00
Lopez, UbaldoTX
420 West Dormard, Midland, TX, 79705
Held by Farmers Ins Co Of Az
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$877.60
Lopez, UbaldoTX
803 West Spruce Avenue, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$686.58
Lopez, UbaldoCA
PO Box 182, Murrieta, CA, 92562
Held by Genworth Life & Ann Ins Co
Premium refunds
$406.53
Lopez, UbaldoCA
4020 1/2 Walnut Street, Cudahy, CA, 90201
Held by Pacific Bell Telephone Company
Commissions
$346.37
Lopez, UbaldoCA
15920 Mesa Drive, Fontana, CA, 92336
Held by Bbsi
Wages, payroll, salaries
$295.65
Lopez, UbaldoCA
24548 Beal Avenue, Moreno Valley, CA, 92551
Held by First American Title Co
Escrow accounts
$279.77
Lopez, UbaldoTX
5441 Slay Drive, The Colony, TX, 75056
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$256.42
Lopez, UbaldoTX
1104 Jackson, Borger, TX, 79007
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$213.06
Lopez, UbaldoCA
00000
Held by Bank Of America - Illinois
Other
$180.56
Lopez, UbaldoTX
5441 Slay Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.95
Lopez, UbaldoCA
8925 South Broadway Apt C, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$168.86
Lopez, UbaldoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$160.00
Lopez, UbaldoTX
1154 Upper Conyon P Attn Ubaldo Lopez, El Paso, TX, 79912
$154.30
Lopez, UbaldoTX
415 West Shandon, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2016
$143.68
Lopez, UbaldoTX
3645 Limscomb Street, Fort Worth, TX, 76110
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$142.89
Lopez, UbaldoCA
Ubaldo Lopez 217 East Sanfelipe Street, Pomona, CA, 91767
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$117.00
Lopez, UbaldoCA
3034 8th Avenue, Los Angeles, CA, 90018
Held by Fire Insurance Exchange
Premium refunds
$112.42
Lopez, UbaldoCA
2821 Poplar Boulevard, Alhambra, CA, 91803
Held by Atlantic Richfield
Other
$103.53
Lopez, UbaldoTX
6001 West Bellfort, Houston, TX, 77025
$100.00
Lopez, UbaldoTX
705 East 6th Street, Weslaco, TX, 78596
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013
$99.60
Lopez, UbaldoCA
322 North Alameda Avenue, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$96.53
Lopez, UbaldoTX
3645 Limscomb Street, Fort Worth, TX, 76110
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.33
Lopez, UbaldoCA
10952 1 2 Wilmington, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Ubaldo Lopez Rancho Suro Ruta Place 1950, El Salto Michoa
Held by Zacky Farms, LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Ubaldo Lopez Rancho Suro Ruta Place 1950, El Salto Michoa
Held by Zacky Farms, LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Ubaldo Lopez Rancho Suro Ruta Place 1950, El Salto, Micho, 58910
Held by Zacky Farms, LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Ubaldo Lopez Rancho Suro Ruta Place 1950, El Salto Michoa
Held by Zacky Farms, LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Ubaldo Lopez
Held by Zacky Farms, LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.46
Lopez, UbaldoCA
Lopez, Ubaldo 2371 South Lewis, Sanger, CA, 93657
Held by Zacky Farms LLC
Insurance claim checks
$90.41
Lopez, UbaldoCA
420 South Belle Avenue, Corona, CA, 91720
Held by Allstate Indemnity Company
Insurance premiums
$78.00
Lopez, UbaldoCA
3489 Riverside Drive, Chinp, CA, 91710
Held by Old American County Mutual Fir
Refunds
$73.00
Lopez, UbaldoCA
930 East 88th Street, Los Angeles, CA, 90002
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$70.00
Lopez, UbaldoTX
2511 Ross Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$67.53
Lopez, UbaldoCA
1061 West 2nd Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$64.15
Lopez, UbaldoTX
Rt. 2 Box 126-D, Rio Grande City, TX, 78582
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$63.63
Lopez, UbaldoCA
PO Box 603, Buena Park, CA, 90621
Held by Citibank N A
Cashier's checks
$60.00
Lopez, UbaldoCA
2725 Leavesley Road, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.56
Lopez, UbaldoTX
1305 Cincinnati Avenue, El Paso, TX, 79902
Held by Evolve Fcu
Savings account (AC02) · Reported 1998
$58.69
Lopez, UbaldoCA
420 South Belle Avenue, Corona, CA, 91720
Held by Allstate Indemnity Company
Insurance premiums
$58.00
Lopez, UbaldoTX
13103 Campos Drive, Houston, TX, 77065
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$58.00
Lopez, UbaldoCA
5351 Verona Street, Los Angeles, CA, 90022
Held by American Express Company
Credit balances
$55.76

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