Unclaimed property reported under Armando, Lopez
83 records · $4,709 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 83. Search by name and address to narrow it to yours.
Armando, LopezTX
1014 Loma Street, Alice, TX, 78332
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,000.00
Armando & LopezTX
1510 Calle Del Norte Suite 16, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$494.00
Armando, LopezCA
1948 Camino Del Sol Apt 5, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$368.17
Armando, LopezCA
776 River Rock Road, Chula Vista, CA, 91914
Held by Vicente V Stk Westwood LLC Fund
Misc outstanding checks
$307.71
Armando & LopezTX
1510 Calle Del Norte Suite 16, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$248.76
$229.85
Armando, LopezCA
13151 Yorba Avenue Apt 219, Chino, CA, 91710
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$210.70
Armando, LopezCA
3994 South Riverside Avenue, Colton, CA, 92324
Held by Living Spaces Furniture LLC
Vendor checks
$200.00
Armando, Lopez JRCA
4723 Ivy Street, Pico Rivera, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$166.94
Armando, LopezCA
DBA Family Tires 9073 Rosecrans Avenue, Bellflower, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$129.67
Armando, LopezTX
8427 Thousand Oaks, Fort Worth, TX, 76180
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$124.41
Armando, LopezCA
1553 Golden Gate Avenue, Los Angeles, CA, 00000
Held by Capital One Accounts Payable And Credit
Other
$122.01
Armando, LopezCA
150 South Rancho Santa Fe Road Spc, San Marcos, CA, 92078
Held by State Of Indiana
Warrants
$97.00
Armando, LopezCA
15735 Saticoy Street Apt 18, Van Nuys, CA, 91406
Held by Panda Restaurant Group
Wages, payroll, salaries
$92.21
Armando, Lopez JRCA
6520 Harrow Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$82.36
Armando, LopezCA
1579 South Escondido Boulevard, Escondido, CA, 92025
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$72.73
Armando, LopezTX
1318 Nueces Street And Maria Lopez, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2023
$68.35
$65.36
Armando, LopezTX
917 Overdowns Drive, Plano, TX, 75023
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$53.61
Armando, LopezTX
5183 Dalanie Drive Brownsville, Cameron, TX, 78526
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Armando, LopezTX
#### North Fm ####, Rio Grande City, TX, 78582
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$38.05
Armando, LopezTX
3060 Kinkade Avenue, Dallas, TX, 75220
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$30.00
Armando, LopezCA
3122 42nd Street Apt B, San Diego, CA, 92105
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$29.92
Armando, LopezCA
106 Ford Street C, Watsonville, CA, 95076
Held by Vision Farms LLC
Wages, payroll, salaries
$29.27
Armando, LopezCA
11877 Grevillea Avenue 3, Hawthorne, CA, 90250
Held by Morales Et Al V Northgate Gonzalez Market Inc
Misc outstanding checks
$29.00
$28.41
Armando, LopezTX
917 Overdowns Drive, Plano, TX, 75023
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$25.00
Armando, LopezCA
40410 Casa Court, Palmdale, CA, 93551
Held by Colonial Life & Accident Insurance Company
Premium refunds
$23.20
Armando, LopezCA
6527 East Walkerton Street, Long Beach, CA, 90808
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$21.67
Armando, LopezCA
4012 14 Woodlawn Avenue, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Accounts payable
$20.00
Armando, LopezCA
1100 Pedras Road Apt D210, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.53
Armando, LopezCA
3230 Overland Avenue Apt 204, Los Angeles, CA, 90034
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Armando, LopezCA
6742 Abrego Road Apt 76, Goleta, CA, 93117
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Armando, LopezCA
447 Vivienne Drive, CA, 95076
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Armando, LopezCA
555 El Dorado Drive, Sonoma, CA, 95476
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Armando, LopezCA
250 West 15th Avenue 304, Escondido, CA, 92025
Held by Charles Schwab & Co Inc
Credit balances
$11.99
Armando, LopezCA
724 West Rosecrans Avenue, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
Armando, LopezCA
11804 Vanowen Street 6, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts payable
$10.00
Armando, LopezCA
11103 Elliott Avenue, El Monte, CA, 91732
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.62
Armando, LopezCA
451 South 5th Street Apt 9, San Jose, CA, 95112
Held by Team San Jose
Wages, payroll, salaries
$9.31
Armando, LopezCA
819 Casa Grande Street, Bakersfield, CA, 93307
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$8.00
Armando, LopezCA
4516 Willowbrook, Los Angeles, CA, 90029
Held by Microsoft Corp/accounts Payable
Refunds due
$7.06
Armando, LopezCA
585 West Sierra Avenue Apt 228, Fresno, CA, 93704
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$7.00
Armando, LopezCA
326 King Avenue Apt B102, N/a, NA, 0
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks
$6.99
Armando, LopezCA
1248 H Street, Orange Cove, CA, 93646
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$6.45
Armando, LopezCA
13512 Palm Avenue, Baldwin Park, CA, 91706
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Armando, LopezCA
103 South Lewis Street #a, Lake Elsinore, CA, 92530
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
$6.00
$5.57
Armando, LopezCA
1605 East 15th Street, Oakland, CA, 94606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.73
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