Unclaimed property reported under Lopez, Valentin
193 records · $14,876 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 193. Search by name and address to narrow it to yours.
Lopez, ValentinCA
1704 East San Marcus, Compton, CA, 90221
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$1,433.14
Lopez, Valentin JRCA
1651 East Evening Glow, Reedley, CA, 93654
Held by Champion Enterprises Inc Common
Securities
$830.76
Lopez, ValentinCA
1504 Palmer Street, Pomona, CA, 91766
Held by Mercury Insurance Company
Other amounts due under policy
$785.30
Lopez, ValentinCA
2450 Peachtree, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$587.25
Lopez, ValentinTX
##### Dessau Road ###, Austin, TX, 78754
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2022
$572.15
Lopez, ValentinTX
3040 Cortez Drive, Garland, TX, 75041
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2022
$560.21
Lopez, ValentinTX
No address on file
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2022
$500.00
Lopez, ValentinCA
7501 Simpson Avenue Apt 21, N Hollywood, CA, 91605
Held by Pnc Bank National Association
Customer overpayments
$493.77
Lopez, ValentinCA
347 Rose Avenue, Venice, CA, 90291
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
Lopez, ValentinTX
#### Way Shapord Apt ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$376.50
Lopez, ValentinCA
2450 Peach Tree Drive 40, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$337.25
Lopez, ValentinTX
4313 Pleasant Run Road Apt 256, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$289.38
$286.23
Lopez, ValentinTX
1544 Axe Drive, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$269.20
Lopez, ValentinCA
260 San Marcos Avenue, San Bruno, CA, 94066
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$253.78
Lopez, ValentinTX
1840 Burton Drive Apt 171, Austin, TX, 78741
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$219.24
Lopez, ValentinCA
4714 South Avalon Boulevard, Los Angeles, CA, 90011
Held by California Fair Plan Association
Individual policy benefit/Clm
$203.30
Lopez, ValentinTX
135 West Havner Lane, Houston, TX, 77037
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$202.63
$200.00
Lopez, ValentinTX
1179 Shiloh Trail, China Spring, TX, 76633
Held by First Central Cu
Savings account (AC02) · Reported 2009
$190.12
Lopez, ValentinTX
11423 Alameda Avenue, Socorro, TX, 79927
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$177.16
Lopez, ValentinTX
8906 Ledge Street, Houston, TX, 77075
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$170.86
$150.00
Lopez, ValentinTX
202 Flores Avenue Apt 56 Pmb 56, Laredo, TX, 78040
$140.39
Lopez, ValentinTX
614 Inwood Drive, Baytown, TX, 77521
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$132.50
Lopez, ValentinCA
1458 East 111th Street Apt 464, Los Angeles, CA, 90059
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$128.95
Lopez, ValentinTX
2815 California Street #45, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$128.00
Lopez, ValentinCA
4715 South Avalon Boulevard, Los Angeles, CA, 90011
Held by California Fair Plan Association
Individual policy benefit/Clm
$124.50
Lopez, ValentinTX
3124 Stites Road, Donna, TX, 78537
$120.15
Lopez, ValentinTX
660 Maxey Road 78, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$120.00
$117.84
Lopez, ValentinCA
1015 Pine Avenue Apt East, Carlsbad, CA, 92008
Held by Remedy Temp, Inc.
Salaries/Wages
$113.19
$113.00
Lopez, ValentinTX
1717 College Street Apt 1, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$110.00
Lopez, ValentinTX
22926 Breton Point Drive, Spring, TX, 77373
$108.15
$100.00
Lopez, ValentinTX
406 Dawson Drive, Duncanville, TX, 75116
$93.28
Lopez, ValentinTX
2911 Reynolds, Laredo, TX, 78043
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$91.35
Lopez, ValentinCA
221 Almond Street, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lopez, ValentinTX
414 Clark Drive, Corpus Christi, TX, 78415
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$89.00
Lopez, ValentinTX
2422 Springvale Lane, Dallas, TX, 75234
$87.43
Lopez, ValentinTX
1683 Saint Paul Place, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$85.61
Lopez, ValentinCA
8923 Orion Avenue Apt 1, North Hills, CA, 91343
Held by Verizon California
Refunds or rebates
$83.90
Lopez, ValentinCA
74157 Velardo Drive, Palm Desert, CA, 92260
Held by Bank Of America - California NA (318)
Checking accounts
$81.74
Lopez, ValentinTX
3331 Dreibrodt Road, San Marcos, TX, 78666
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$78.70
Lopez, ValentinCA
909 Mira Lago Way, San Marcos, CA, 92078
Held by Nationwide Mutual Insurance
Premium refunds
$75.00
Lopez, ValentinCA
1458 East 111th Street Apt 464, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$72.22
Lopez, ValentinCA
8923 Orion Avenue Apt 1, North Hills, CA, 91343
Held by Csg Systems International Inc
Refunds or rebates
$67.76
Lopez, ValentinCA
6712 Simpson Avenue, N Hollywood, CA, 91606
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$65.00
Lopez, ValentinTX
#### West Davis Apt ####, Dallas, TX, 75211
$64.49
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