Unclaimed property reported under Lopez, Alberto
1,201 records · $156,781 reported · filed in 5 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 1,201. Search by name and address to narrow it to yours.
$31,000.00
Lopez, AlbertoCA
No address on file
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$16,519.23
Lopez, AlbertoTX
17421 Wetern Hill Drive, Conroe, TX, 77302
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$4,609.46
Lopez, AlbertoCA
6016 Amber Ridge Drive, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$3,050.43
Lopez, AlbertoCA
26851 Via Zaragosa, Mission Viejo, CA, 92691
Held by Axos Bank
Accounts-receivable credit balance
$2,591.10
$2,500.00
Lopez, AlbertoCA
1513 Bear Moutain Boulevard C, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,475.00
Lopez, AlbertoTX
5650 Timber Creek Pla Drive Apt 1, Houston, TX, 77084
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$2,193.91
Lopez, AlbertoTX
902 West Craig Place Apt 2, San Antonio, TX, 78201
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$2,081.35
Lopez, AlbertoCA
2114 Aviator Avenue, Dos Palos, CA, 93620
Held by Dandelion Payments Inc
Misc intangible property
$1,975.00
$1,700.00
Lopez, AlbertoTX
817 South Adams Street, McGregor, TX, 76657
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$1,500.00
Lopez, AlbertoCA
1150 North Chinowth, Visalia, CA, 93292
Held by Pacific Dental Services LLC
Refunds due
$1,500.00
Lopez, AlbertoCA
2601 East Valley Boulevard, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$1,431.23
Lopez, AlbertoTX
4911 Buckskin Pass, Austin, TX, 78745
$1,400.00
Lopez, AlbertoCA
322 Garrison Street Apt C25, Oceanside, CA, 92054
Held by Pathward
Misc intangible property
$1,400.00
$1,394.86
Lopez, AlbertoTX
6714 Murphy Farm, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$1,372.56
Lopez, AlbertoCA
1550 Technology Drive Unit 1067, San Jose, CA, 95110
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$915.61
Lopez, AlbertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$849.48
$830.73
Lopez, AlbertoCA
14620 Valerio Street, Van Nuys, CA, 91405
Held by Sepulveda Escrow Corporation
Escrow funds
$800.00
Lopez, AlbertoTX
1621 Ipswich, El Paso, TX, 79928
Held by Consolidated Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$783.43
Lopez, AlbertoCA
6008 Auburn Oaks Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$753.00
Lopez, AlbertoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$724.62
Lopez, AlbertoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$696.35
Lopez, AlbertoCA
1757 Washington Street Apt 2, Santa Clara, CA, 95050
Held by Block Inc
Payments for goods & Services
$675.59
Lopez, AlbertoCA
Constancia Garcia 2540, Nuevo Laredo Ta
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$672.32
Lopez, AlbertoCA
223 Bayberry Cmnn, Fremont, CA, 94539
Held by Corbro LLC DBA Stevens Creek Volkswagen
Accounts payable
$643.10
Lopez, AlbertoTX
5726 Middlesboro Avenue, El Paso, TX, 79924
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$605.73
Lopez, AlbertoWI
6100 North Baker Road, Glendale, WI, 53209
Held by Employers Mutual Casualty Co.
Unidentified remittances · Reported 2022
$585.00
Lopez, AlbertoTX
2700 Aw Grimes #327, Round Rock, TX, 78665
Held by Austin Endoscopy Ctr I LP
Refund due (MS11) · Reported 2016
$585.00
Lopez, AlbertoCA
1150 North Chinowth, Visalia, CA, 93292
Held by Pacific Dental Services LLC
Refunds due
$554.00
Lopez, AlbertoTX
2100 Wickersham Lane 2068, Austin, TX, 78741
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$517.16
Lopez, AlbertoTX
4325 Alamo Street, Fort Worth, TX, 76107
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007
$500.00
Lopez, AlbertoCA
C/o South Bay Sandblastin 2 Embercadero Center 5th Floor, San Francisco, CA, 00000
Held by Eagle Pacific Insurance Companies
Insurance claim checks
$500.00
Lopez, Alberto MDCA
P O Box 2549, San Rafael, CA, 94912
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$500.00
Lopez, AlbertoCA
2121 West Imperial Highway, La Habra, CA, 90631
Held by American Express Company
Refunds due
$500.00
Lopez, AlbertoCA
18 Narra Forbes Park Makati, Manila 1220, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$487.15
Lopez, AlbertoTX
2630 Churchill Way, Garland, TX, 75044
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$485.32
Lopez, AlbertoTX
9113 Caddo Road, Houston, TX, 77078
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$484.51
Lopez, AlbertoCA
339 Claremont, San Mateo, CA, 94404
Held by Texas Turkeys Inc.
Wages, payroll, salaries
$465.94
Lopez, AlbertoCA
10240 Silverton Avenue Apt 112, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$448.00
Lopez, AlbertoCA
406 North Hayes, Aveoxnard, CA, 93033
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$419.81
Lopez, AlbertoCA
14025 Anderson Street Apt B, Paramount, CA, 00000
Held by (21100) Capital One National Association
Misc outstanding checks
$417.38
Lopez, AlbertoTX
1528 Quail Avenue, McAllen, TX, 78504
$412.48
$408.70
Lopez, AlbertoTX
469 West McDonald Lane, Cedar Creek, TX, 78612
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$408.48
Lopez, AlbertoCA
329 Thorne Drive, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, AlbertoCA
2222 Darby Street, San Bernardino, CA, 92407
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
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