Unclaimed property reported under Carlos, Lopez
218 records · $9,592 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 218. Search by name and address to narrow it to yours.
$1,100.00
Carlos, LopezCA
10232 South White Rock, Rancho Cordova, CA, 95670
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Carlos, LopezCA
14535 Arminta Street Unidad A-B, Van Nuys, CA, 91402
Held by Automatic Data Processing Inc
Misc outstanding checks
$572.42
Carlos, LopezCA
6021 Birdcage Street Apt 91, Citrus Heights, CA, 95610
Held by Hernandez V Guitron Alcazar Alcazar Inc Fund
Misc outstanding checks
$528.04
Carlos, LopezCA
6021 Birdcage Street Apt 91, Citrus Heights, CA, 95610
Held by Hernandez V Guitron Alcazar Alcazar Inc Fund
Misc outstanding checks
$527.93
Carlos, LopezCA
1910 East Central Avenue, San Bernardino, CA, 92408
Held by Smx LLC
Wages, payroll, salaries
$453.43
Carlos, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Carlos, LopezCA
2038 North Ross Street, Santa Ana, CA, 92706
Held by Anthem Inc
Group policy benefit/Clm payments
$349.79
Carlos, LopezCA
14 Hamlock Street Apt 3, Portland, ME, 04102
Held by Rodriguez V. American Textile Maintenance
Misc outstanding checks
$331.63
Carlos, LopezCA
5740 Fayette Street Apt # 107, Los Angeles, CA, 90042
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$312.11
Carlos, LopezCA
Carlos Lopez 1922 North Marianna Avenue, Los Angeles, CA, 90032
Held by Coast National Insurance Co
Insurance claim checks
$250.00
Carlos, LopezTX
12547 Saint Michell, Houston, TX, 77015
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$230.50
Carlos, LopezTX
7251 Burns Lane, San Antonio, TX, 78250
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$172.00
Carlos, LopezTX
PO Box 375, Skidmore, TX, 78389
$162.50
Carlos, LopezCA
7127 Skyview Road, Jurupa Valley, CA, 92509
Held by Benton V Hot Line Construction Inc
Wages, payroll, salaries
$157.87
Carlos, LopezCA
653 West 13th Street Apt 10, San Pedro, CA, 90731
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$151.89
Carlos, LopezCA
2604 Vargas Court, Concord, CA, 94520
Held by Haier US Appliance Solutions Inc
Misc outstanding checks
$150.00
Carlos, LopezCA
2711 Fleetwood Drive, San Bruno, CA, 94066
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$117.01
Carlos, LopezTX
#### County Road ####, Lubbock, TX, 79407
Held by State Compensation Ins Fund
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$105.92
Carlos, LopezTX
4925 Barkely Street, Houston, TX, 77017
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2016
$105.00
Carlos, LopezCA
2305 Chariton Street 6, Los Angeles, CA, 90034
Held by Motor Vehicle Software Corporation
Refunds due
$103.00
Carlos, LopezCA
0, Antioch, CA, 94531
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries
$102.88
Carlos, LopezCA
10314 Stanford Avenue, South Gate, CA, 90280
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$100.75
Carlos, LopezTX
#### Somerset Road Apt ###, San Antonio, TX, 78211
Held by Dentaquest LLC
Expense check (CK10) · Reported 2022
$100.68
Carlos, LopezTX
1530 George Dieter Drive Apt 6I, El Paso, TX, 79936
Held by Dentaquest LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$95.37
Carlos, LopezCA
PO Box 486, Homeland, CA, 92548
Held by Molina Healthcare Of California Inc
Vendor checks
$79.49
$70.99
Carlos, LopezCA
6046 Fairfield Street, Los Angeles, CA, 90022
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Carlos, LopezCA
13720 Via Del Palma Avenue 20A, Whittier, CA, 90602
Held by New Hampshire Indemnity Co
Premium refunds
$66.75
Carlos, LopezCA
700 South Westmoreland Avenue Apt 108, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds
$61.61
Carlos, LopezCA
2850 East Via Martens, Anaheim, CA, 92806
Held by Davidson V Seterus Inc Fund
Misc outstanding checks
$59.82
Carlos, LopezCA
1015 Nevada Avenue Apt 3, CA, 93635
Held by Carrillo V. Titan Workforce
Misc outstanding checks
$57.19
Carlos, LopezTX
415 High Point Drive, Murphy, TX, 75094
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.72
Carlos, LopezCA
6279 3rd Street Apt B, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.36
Carlos, LopezCA
609 North Cucamonga Avenue Unit A, Ontario, CA, 91764
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$46.08
Carlos, LopezCA
4413 Forest Parkway, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$43.86
Carlos, LopezCA
1021 Buena Vista Way, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$42.80
Carlos, LopezTX
#### Memorial Drive Apt ####, The Colony, TX, 75056
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$41.00
Carlos, LopezTX
650 Maxey Road Apt 3, Houston, TX, 77013
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$40.48
$40.00
Carlos, LopezCA
9901 Reading Avenue, Garden Grove, CA, 92844
Held by Discover Bank
Unredeemed gift certificate
$37.50
Carlos, LopezCA
71 Division Street, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.40
Carlos, LopezCA
8822 Willis Avenue Unit 13, Panorama City, CA, 91402
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries
$36.70
Carlos, LopezCA
Apt 102 417 South Hudson Avenue, Pasadina, CA, 91101
Held by Jackson Emc
Accounts-receivable credit balance
$36.00
Carlos, LopezCA
503 North Orange Privado, Ontario, CA, 91764
Held by Laboratory Corp Of America Holdings
Refunds due
$34.02
Carlos, LopezTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.69
Carlos, LopezTX
725 South Deerfield Circle, Arlington, TX, 76015
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.19
Carlos, LopezTX
6525 South Gessner Drive Apt 3114, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Carlos, LopezCA
2131 Albatross Street #4, San Diego, CA, 92101
Held by Paradise Valley Hospital
Accounts payable
$30.00
Carlos, LopezTX
3115 Wyoming Apt#2, El Paso, TX, 79903
Held by Mission Chevrolet Ltd
Refund due (MS11) · Reported 2022
$29.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.