Unclaimed property reported under David, Lopez
191 records · $10,154 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 191. Search by name and address to narrow it to yours.
David, LopezCA
13735 Santa Lucia Drive, Santa Nella, CA, 95322
Held by Ta Operating LLC
Accounts payable
$980.00
David, LopezCA
1067 North Street Andrews Place Apt 25, Los Angeles, CA, 90038
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks
$754.38
David, LopezCA
13735 Santa Lucia Drive, Santa Nella, CA, 95322
Held by Ta Operating LLC
Accounts payable
$700.00
David, LopezCA
13735 Santa Lucia Drive, Santa Nella, CA, 95322
Held by Ta Operating LLC
Accounts payable
$700.00
David, LopezTX
10153 Bayo Avenue, El Paso, TX, 79925
Held by Mission Chevrolet Ltd
Refund due (MS11) · Reported 2022
$526.12
David, LopezCA
111 Kern Street, Bakersfield, CA, 93305
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$465.07
David, LopezCA
9016 Ribston Avenue, Bakersfield, CA, 93312
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$452.00
David, LopezTX
10749 Astoria Drive, Frisco, TX, 75035
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$332.23
$300.00
$288.28
$256.10
$246.10
David, LopezCA
10212 Gould Street Apt 111, Riverside, CA, 92503
Held by Loma Linda University Medical Center
Refunds due
$233.00
David, LopezCA
54 Sea Island Drive, Newport Beach, CA, 92660
Held by Upwork Escrow Inc
Misc intangible property
$210.00
David, LopezCA
4825 Frazee Road 510, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$182.66
David, LopezCA
1683 Camargue Court, San Jacinto, CA, 92582
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$171.09
David, LopezCA
122 Gonda Street Apt B, Watsonville, CA, 95076
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.14
David, LopezCA
11355 Dismantle Court, Rancho Cordova, CA, 95742
Held by Lkq Corporation
Misc outstanding checks
$164.81
David, LopezCA
24608 Ravenna Avenue, Carson, CA, 90745
Held by Nationwide Life Insurance Co
Other amounts due under policy
$131.38
David, Lopez JRTX
3911 Ranch Street, Houston, TX, 77026
$123.00
David, LopezCA
13735 Santa Lucia Drive, Santa Nella, CA, 95322
Held by Ta Operating LLC
Accounts payable
$120.00
David, LopezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$104.23
David, LopezTX
11905 Highland Oaks Trail, Austin, TX, 78759
$95.17
David, LopezCA
1551 Loma Lane, Chula Vista, CA, 91911
Held by Monroy V Yoshinoya America Inc Settlement Fund
Funds held in a fiduciary capacity
$87.95
$86.47
David, LopezTX
4822 Gus Eckert Road, San Antonio, TX, 78240
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
David, LopezTX
4822 Gus Eckert Road, San Antonio, TX, 78240
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
David, LopezTX
2819 Newcopper Road, Tyler, TX, 75701
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2017
$75.78
David, LopezCA
1514 Munson Avenue, Los Angeles, CA, 90042
Held by Starbucks Coffee Company
Wages, payroll, salaries
$72.78
David, LopezCA
1026 South Norton Avenue Apt 1, Los Angeles, CA, 90019
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$65.00
David, LopezCA
639 North Sierra Nevada Street, Stockton, CA, 95205
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$59.26
David, LopezCA
1281 Grove Avenue, Imperial, CA, 91932
Held by Firstsight Vision Services Inc.
Accounts payable
$55.00
David, LopezCA
241 Pacific Avenue, La Habra, CA, 90631
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$53.70
David, LopezCA
2413 South Mildred Place, Ontario, CA, 91761
Held by Department Of Health Care Services
Refunds or rebates
$52.00
David, LopezTX
#### Golden Quail Suite ###, San Antonio, TX, 78240
$50.00
David, LopezCA
2103 Loquat Place, Oceanside, CA, 92054
Held by Santa Cruz V Allied Global Marketing
Misc outstanding checks
$48.98
David, LopezCA
2218 Cranberry Court, Palmdale, CA, 93551
Held by Zurich American Life Insurance Company
Unidentified remittances
$45.54
David, LopezCA
2924 North Platte Way, Sacramento, CA, 95835
Held by Tower Risk Management
Premium refunds
$45.26
David, LopezTX
502 Anselmo Street, Alice, TX, 78332
Held by Dentaquest LLC
Expense check (CK10) · Reported 2021
$44.39
David, LopezTX
2526 Clearview Circle, Dallas, TX, 75233
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$42.65
David, LopezCA
12020 Ponderosa Court, Fontana, CA, 92337
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$41.38
David, LopezCA
3036 Live Oak Street, Huntington Park, CA, 90255
Held by Nistico V Enterprise Rent-A-Car Company Of Los Angeles LLC Fund
Misc outstanding checks
$39.87
David, LopezTX
321 Borrego Road, San Elizario, TX, 79849
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$37.58
$37.06
David, LopezCA
2157 Pine Avenue Apt 5, Long Beach, CA, 90806
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
David, LopezTX
32631 Long Lane, San Benito, TX, 78586
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015
$32.40
David, LopezCA
353 Rio Lindo Avenue # 37, Chico, CA, 95926
Held by Murillo V 7 Eleven Inc
Misc outstanding checks
$31.88
David, LopezCA
315 5th Street Unit C, Solvang, CA, 93463
Held by Frontier Communications Corporation
Refunds or rebates
$31.44
David, LopezCA
11271 Clemson Drive, Alta Loma, CA, 91701
Held by Medianews Group Inc
Accounts-receivable credit balance
$30.88
David, LopezCA
943 South Breed Street, Bermuda Dunes, CA, 90023
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$30.69
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