Unclaimed property reported under Lopez, Aldo
110 records · $5,208 reported · filed in 3 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 110. Search by name and address to narrow it to yours.
Lopez, AldoCA
3851 Sherbourne Drive Apt F, Oceanside, CA, 92056
Held by Hyundai Capital America
Customer overpayments
$519.46
Lopez, AldoTX
3437 Tierra Cobre, El Paso, TX, 79938
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$399.23
Lopez, AldoCA
1671 Colby Avenue 7, Los Angeles, CA, 90025
Held by Levi Strauss & Co
Wages, payroll, salaries
$273.45
Lopez, AldoCA
1310 Norton Street, San Mateo, CA, 94401
Held by Western Dental Services Inc
Accounts-receivable credit balance
$240.11
Lopez, AldoTX
Sea Garden Park Lot 57, Port Isabel, TX, 78578
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$196.02
Lopez, AldoCA
39 Figueroa Drive, Altadena, CA, 91001
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$179.87
Lopez, AldoTX
#### ##th Avenue Apt ##, Edinburg, TX, 78539
Held by Kemin Industries Inc
Accounts payable (MS08) · Reported 2020
$160.00
Lopez, AldoTX
1112 Primrose #4, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$159.21
Lopez, AldoCA
16946 Hurley Street, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$151.48
Lopez, AldoTX
7373 Valley View, Dallas, TX, 75240
Held by 7373 Valley View Apts LP
Refund due (MS11) · Reported 2016
$150.00
Lopez, AldoCA
226-36 Flores Court, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Premium refunds
$131.38
Lopez, AldoTX
734 Yale Street Unit A, Houston, TX, 77007
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$130.88
Lopez, AldoCA
4653 Canago Street D, Montclair, CA, 91763
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$129.20
$127.67
Lopez, AldoTX
1301 West Center, Sherman, TX, 75092
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Lopez, AldoTX
3201 Jefferson Avenue, McAllen, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$106.89
Lopez, AldoCA
2833 South Redondo Boulevard, Los Angeles, CA, 90016
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$100.49
Lopez, AldoTX
13228 Meandering Way, Dallas, TX, 75240
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$100.15
$80.26
Lopez, AldoTX
8522 Stone Village Lane, Houston, TX, 77040
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$72.55
Lopez, AldoTX
### East Highway ### ####, Lewisville, TX, 75057
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.38
Lopez, AldoTX
2716 South Cockrell Hill Road Apt 106, Dallas, TX, 75211
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$67.48
$65.00
$62.20
Lopez, AldoTX
9100 Morelia, El Paso, TX, 79997
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.18
Lopez, AldoCA
420 North McKinley Street 11346, Corona, CA, 92879
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, AldoTX
224 Arnold, Rio Grande City, TX, 78582
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$60.00
Lopez, AldoCA
3009 Lowell Avenue, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$50.25
Lopez, AldoTX
900 Lake Carolyn Parkway Apartment 332, Irving, TX, 75039
$50.13
$50.00
Lopez, AldoTX
PO Box 558, Grulla, TX, 78548
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lopez, AldoTX
3201 Jefferson Avenue, McAllen, TX, 78504
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$50.00
Lopez, AldoTX
#### Harry Wurzbach Road Apt ###, San Antonio, TX, 78209
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$49.27
Lopez, AldoTX
33168 Whipple Road 4102, Los Fresnos, TX, 78566
$49.00
Lopez, AldoCA
9601 Sylmar Avenue Unit 1, Panorama City, CA, 91402
Held by Paychex Inc.
Misc outstanding checks
$48.70
Lopez, AldoTX
2530 Harry Wurzbach Road Apt 2102, San Antonio, TX, 78209
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$48.55
Lopez, AldoTX
2202 South Avenue, West Orange, TX, 77630
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$47.31
Lopez, AldoCA
13851 Euclid Avenue, Garden Grove, CA, 92843
Held by Specialty Laboratories Inc
Accounts-receivable credit balance
$41.38
$39.18
Lopez, AldoTX
525 Oak Hollow Court, Crowley, TX, 76036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Lopez, AldoCA
1671 Colby Avenue Suite 1, Los Angeles, CA, 90025
Held by US Legal Support Inc
Misc outstanding checks
$35.00
Lopez, AldoCA
2833 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.59
Lopez, AldoCA
1231 Pistachio Street, Wasco, CA, 93280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Lopez, AldoTX
14562 Bergenia Drive, Cypress, TX, 77429
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$32.00
Lopez, AldoTX
2001 Post Oak Boulevard, Houston, TX, 77056
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2019
$31.60
Lopez, AldoTX
2202 South Avenue, West Orange, TX, 77630
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$28.39
$27.89
Lopez, AldoTX
7953 Cedel Drive, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.72
Lopez, AldoCA
11006 Buford Avenue, Inglewood, CA, 90304
Held by Vizcarra V Metro Air Qsf
Wages, payroll, salaries
$25.91
Lopez, AldoTX
2604 Pfeiffer Street, Edinburg, TX, 78542
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$25.25
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