Unclaimed property reported under Lopez, Alan
216 records · $14,311 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 216. Search by name and address to narrow it to yours.
$1,594.00
Lopez, AlanTX
903 Chad Lane, Baytown, TX, 77521
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$894.23
$546.12
Lopez, AlanTX
13656 Purple Sage, Dallas, TX, 75240
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$496.64
$464.10
Lopez, AlanCA
1091 North Gage Avenue, Los Angeles, CA, 90063
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$454.86
$434.22
Lopez, AlanTX
10618 Norton Drive, Houston, TX, 77043
$400.00
Lopez, AlanCA
40 East 3rd Street Pmb 86090, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$400.00
Lopez, AlanCA
2437 South Lowell Street, Santa Ana, CA, 92707
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$392.30
Lopez, AlanTX
6213 Wheaton Drive, Fort Worth, TX, 76133
Held by Pathward
Health savings account (AC09) · Reported 2024
$351.93
$343.51
Lopez, AlanTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Lopez, AlanCA
4815 Southfork Road, Chino, CA, 91710
Held by Gonzalez Et Al V Starside Security & Inv
Wages, payroll, salaries
$294.17
Lopez, AlanTX
409 Autumn Trail, Royse City, TX, 75189
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$290.99
Lopez, AlanTX
1125 Lindsey Circle, Belton, TX, 76513
$259.57
Lopez, AlanTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$236.26
Lopez, AlanTX
2216 Anita Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$217.48
Lopez, AlanTX
1901 County Road, Cleveland, TX, 77327
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Lopez, AlanCA
9140 Brookshire Avenue, Downey, CA, 90240
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, AlanCA
3750 North Delno Avenue Apt 201, Fresno, CA, 93705
Held by Green Dot Bank
Unredeemed gift certificate
$186.60
$179.71
Lopez, AlanTX
#### Fm ### ##, New Braunfels, TX, 78132
$167.23
$154.38
Lopez, AlanCA
77 Oaklawn Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, AlanTX
409 Autumn Trail, Royse City, TX, 75189
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$143.10
Lopez, AlanCA
1612 Freeman Street, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$142.66
Lopez, AlanCA
66980 San Rafael Road, Desert Hot Spri, CA, 92240
Held by Valero Energy Corporation
Wages, payroll, salaries
$138.55
Lopez, AlanCA
73570 Catalina Way, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$136.84
Lopez, AlanCA
1170 Tripoli Street, Riverside, CA, 92507
Held by Vf Services LLC.
Wages, payroll, salaries
$126.89
Lopez, AlanCA
2276 West Polk Avenue, Anaheim, CA, 92801
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
Lopez, AlanCA
2276 West Polk Avenue, Anaheim, CA, 92801
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
$125.27
Lopez, AlanCA
912 3rd Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.63
$110.40
$108.40
Lopez, AlanCA
1840 East Thelborn Street Apt D, West Covina, CA, 91791
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$104.91
Lopez, AlanCA
4648 Palmilla Drive, Perris, CA, 92571
Held by Dandelion Payments Inc
Misc intangible property
$101.00
$100.00
Lopez, AlanCA
639 Capp Street Apt A, San Francisco, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$100.00
Lopez, AlanTX
507 Shiloh Apt 20, Laredo, TX, 78045
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$95.02
Lopez, AlanTX
1 Utsa Circle, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$78.81
Lopez, AlanTX
10103 Lansdale Drive L1207, Houston, TX, 77036
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$75.37
$70.30
Lopez, AlanCA
2326 Workman Mill Road, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Lopez, AlanTX
2315 Benton Street, Odessa, TX, 79763
Held by Atc Freightliner Group LLC
Vendor check (CK13) · Reported 2021
$69.11
Lopez, AlanTX
14619 Hillsboro Street, Houston, TX, 77015
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$68.74
$66.06
Lopez, AlanTX
#### South Buckner Boulevard Apt ###, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$65.45
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