Unclaimed property reported under Rios, Lupe
75 records · $5,042 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 75. Search by name and address to narrow it to yours.
Rios, LupeCA
988 Everett Street, Los Angeles, CA, 90026
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,598.00
Rios, LupeCA
219 North Olive Street, Los Angeles, CA, 90012
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$773.97
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$400.00
Rios, LupeTX
637 Woodpecker Lane, Fort Worth, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$259.72
Rios, LupeTX
17049 Planters Row, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$181.44
$158.57
Rios, LupeCA
1848 East Stuart Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$114.84
Rios, LupeCA
988 North Everette Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$112.03
Rios, LupeCA
1601 South Garey Sp 65, Pomona, CA, 91764
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
$65.10
Rios, LupeTX
916 East 35th Street, Lubbock, TX, 79404
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$65.07
Rios, LupeTX
#### Borgfield #####, Schertz, TX, 78154
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$61.78
Rios, LupeTX
Box 162, Agua Dulce, TX, 78330
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993
$50.70
$50.15
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$50.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$50.00
$49.81
Rios, LupeTX
339 West 8th Street, Yorktown, TX, 78164
$42.30
$37.24
Rios, LupeCA
8975 Lawrence Welk Drive Spc 405, Escondido, CA, 92026
Held by At&t Services Inc
Refunds due
$34.67
Rios, LupeCA
988 North Everette Street, Los Angeles, CA
Held by 0021 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$34.18
Rios, LupeTX
#### Borgfield #####, Schertz, TX, 78154
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$33.77
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
$30.00
$30.00
Rios, LupeCA
11343 North Via Montessori Drive, Fresno, CA, 93730
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$29.12
Rios, LupeCA
8171 Alhambra Avenue, Paramount, CA, 90723
Held by Walgreens Health Initiatives
Customer overpayments
$29.00
Rios, LupeTX
##### Quorum Drive Apt ####, Addison, TX, 75001
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.87
Rios, LupeTX
3406 Ash Drive, Dickinson, TX, 77539
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2000
$27.30
Rios, LupeTX
3406 Ash Drive, Dickinson, TX, 77539
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2000
$27.30
Rios, LupeCA
642 South Eastman, Los Angeles, CA, 90023
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Rios, LupeTX
607 West Austin Street, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$25.00
Rios, LupeCA
525 Cypress Street, Pasadena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.28
Rios, LupeCA
525 Cypress Street, Pasadena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.28
Rios, LupeCA
1913 West Beacon Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rios, LupeCA
1529 Stetson Avenue, Modesto, CA, 95350
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Rios, LupeCA
8171 Alhambra Avenue, Paramount, CA, 90723
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$12.30
$11.71
Rios, LupeCA
1314 Rialto Avenue, Colton, CA, 92324
Held by Orchard Brands Corporation
Credit checks or memos
$10.00
Rios, LupeCA
1913 West Beacon Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rios, LupeCA
47094 Van Buran #182, Indio, CA, 92201
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$9.64
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