Unclaimed property reported under Lopez, Uriel
156 records · $10,397 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 156. Search by name and address to narrow it to yours.
Lopez, UrielCA
534 Weeks Street, East Palo Alto, CA, 94303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, UrielTX
6919 Lindale Springs Lane, Katy, TX, 77449
$831.94
Lopez, UrielCA
14614 Nurmi Street, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$608.73
Lopez, UrielCA
534 Weeks Street, E Palo Alto, CA, 94303
Held by Premier Access Insurance Company
Misc outstanding checks
$577.00
Lopez, UrielCA
25212 Stockport Street Apt 173, Laguna Hills, CA, 92653
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$522.88
Lopez, UrielCA
81265 Date Palm Avenue, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$421.92
Lopez, UrielCA
9506 Ives Street, Bellflower, CA, 90706
Held by Planet Financial Group LLC
Misc outstanding checks
$409.16
$314.58
Lopez, UrielCA
Areo De Rosales, Michoacan
Held by Delaware Vs New York Settlement
Insurance claim checks
$270.78
Lopez, UrielCA
1432 East Cornell Avenue, Fresno, CA, 93704
Held by Ross Stores Inc
Wages, payroll, salaries
$249.64
Lopez, UrielCA
1432 East Cornell Avenue, Fresno, CA, 93704
Held by Ross Stores Inc
Wages, payroll, salaries
$247.64
Lopez, UrielTX
2515 Materhorn Drive, Dallas, TX, 75228
Held by Dallas County Jp Pct 3 Pl 1
Other court deposit (CT05) · Reported 2014
$200.00
Lopez, UrielTX
145 Cargil, El Paso, TX, 79905
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$161.33
Lopez, UrielCA
16250 Homecoming Drive, Chino Hills, CA, 91708
Held by Heights At Chino Hills
Refunds due
$150.00
Lopez, UrielCA
534 Weeks Street, E Palo Alto, CA, 94303
Held by Premier Access Insurance Company
Misc outstanding checks
$130.00
Lopez, UrielCA
3453 Sol Lane, Ukiah, CA, 95482
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$129.00
Lopez, UrielCA
964 5th Avenue, Redwood City, CA, 94063
Held by Ramsey District Court - Criminal Div
Other
$125.63
Lopez, UrielTX
1065 Early Boulevard Apt 26, Early, TX, 76802
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$124.40
Lopez, UrielCA
Lopez, Uriel 211 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$124.00
Lopez, UrielCA
200 Palm Avenue, Modesto, CA, 95350
Held by Employers Outsourcing
Wages, payroll, salaries
$116.81
Lopez, UrielCA
534 Weeks Street, E Palo Alto, CA, 94303
Held by Premier Access Insurance Company
Misc outstanding checks
$113.00
Lopez, UrielCA
534 Weeks Street, Palo Alto, CA, 94303
Held by 21st Century North America Ins Co
Premium refunds
$110.48
$105.45
Lopez, UrielCA
521 Wash Avenue, Fullerton, CA, 92832
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
Lopez, UrielCA
9506 Ives Street, Bellflower, CA, 90706
Held by United Financial Casualty Co
Individual policy benefit/Clm
$100.00
$97.01
Lopez, UrielCA
1736 92nd Avenue, Oakland, CA, 94603
Held by Quest Diagnostics Incorporated
Customer overpayments
$96.73
Lopez, UrielCA
420 West 6th Street, Stockton, CA, 95206
Held by Allied Waste Industries Inc
Accounts payable
$95.58
Lopez, UrielCA
66 East 39th Avenue Apt 10, San Mateo, CA, 94403
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$93.28
$90.00
Lopez, UrielCA
3339 West 8th Street Apt 308, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Lopez, UrielTX
8209 Montridge Drive, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$89.26
Lopez, UrielCA
534 Weeks Street, E Palo Alto, CA, 94303
Held by Premier Access Insurance Company
Misc outstanding checks
$89.00
Lopez, UrielTX
#### South Old Orchard ###, Lewisville, TX, 75067
$87.88
Lopez, UrielTX
2328 Gurley Avenue, Waco, TX, 76706
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$82.46
Lopez, UrielTX
2609 Huntington, Pasadena, TX, 77506
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2011
$80.76
Lopez, UrielCA
230 West Harvard Boulevard Apt 4, Santa Paula, CA, 93060
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
$76.84
Lopez, UrielCA
285 West Harrison, Ventura, CA, 93001
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$76.73
Lopez, UrielCA
627 Charleston Place, Ventura, CA, 93004
Held by State Of California Savings Plus
Aggregate account balances
$75.35
Lopez, UrielCA
4225 Del Mar Avenue, Los Angeles, CA, 90029
Held by Panda Restaurant Group
Salaries/Wages
$69.11
Lopez, UrielCA
3280 Casa De Campo Apt 2, San Mateo, CA, 94403
Held by Wells Fargo Bank NA
Cashier's checks
$63.09
Lopez, UrielCA
309 Shaker Heights Way, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, UrielCA
1666 Building Room 324, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.79
Lopez, UrielCA
2775 Georgetown Street, Palo Alto, CA, 94303
Held by Provident Credit Union
Savings accounts/Credit union shrs
$56.31
Lopez, UrielCA
534 Weeks Street, E Palo Alto, CA, 94303
Held by Premier Access Insurance Company
Misc outstanding checks
$56.00
Lopez, UrielTX
##### Fm ####, Raymonville, TX, 78580
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$53.56
Lopez, UrielCA
1208B Street, Livingston, CA, 95334
Held by Bank Of America - California NA (318)
Savings accounts
$51.70
Lopez, UrielCA
PO Box 13852, Sacramento, CA, 95853
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$50.00
Lopez, UrielTX
1020 Albene 9, Laredo, TX, 78045
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$50.00
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