Alfredo Lopez Unclaimed Property

1,480 records · $131,990 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.

1,480 unclaimed-property records are filed under the name Alfredo Lopez, reported between 1986 and 2024, totaling $131,990. The largest is $14,609. The most common kinds are Premium refunds (161), Accounts-receivable credit balance (117) and Dividends (109).

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.

Alfredo Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,158 records · $70,126

Los Angeles95 · $5,415
Anaheim68 · $1,118
Compton53 · $653
San Diego29 · $1,393
Cerritos27 · $193
San Bernardino26 · $3,514
Santa Ana23 · $1,169
San Jose21 · $1,101
Long Beach18 · $204
Bakersfield17 · $6,250
Calexico15 · $605
La Puente15 · $163
Oakland15 · $2,265
Visalia15 · $391
Pomona14 · $666

Texas282 records · $55,349

San Antonio42 · $22,389
Houston33 · $4,785
Dallas23 · $2,043
El Paso18 · $1,941
Austin17 · $2,202

Wisconsin2 records · $516

Armed Forces Pacific1 record · $10

North Carolina1 record

36 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,480. Search by name and address to narrow it to yours.

Lopez, AlfredoTX
455 East Sunshine Drive Apt 132, San Antonio, TX, 78228
$14,609.10
Lopez, AlfredoCA
2071 Wandering Road, Encinitas, CA, 92024
Held by Metlife Inc
Shares of stock (Returned by po)
$4,392.47
3 possible associated properties
- Lopez, Alfredo$323.01
  2071 Wandering Road, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$21.00
  2071 Wandering Road, Encinitas, CA, 92024
  Same address · Shared last name · 95% confidence
Lopez, AlfredoCA
24952 6th Street, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Lopez, AlfredoCA
1502 Kirkwood Avenue, Bakersfield, CA, 93307
Held by Oct: Anaheim Escrow
Refunds due
$2,300.00
Lopez, AlfredoTX
813 West Josephine Street, McKinney, TX, 75069
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$2,198.39
1 possible associated property
- Lopez, Alfredo$89.34
  813 West Josephine Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
And Graciela Gutierrez 255 Ross Avenue Apt 8, Freedom, CA, 95019
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,768.77
Lopez, AlfredoCA
3400 Ashe Road, Bakersfield, CA, 93307
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,500.00
Lopez, AlfredoTX
16250 Imperial Valley #1901, Houston, TX, 77060
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,349.56
Lopez, AlfredoCA
1001 35th Avenue, Oakland, CA, 94601
Held by Mutual Of Omaha Insurance Company
Group policy benefit/Clm payments
$1,329.06
3 possible associated properties
- Lopez, Rojas Alfredo$5.00
  1001 35th Avenue, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
- Lopez, E$10.00
  1001 35th Avenue, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
6027 Cielo Rnch, San Antonio, TX, 78218
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,305.95
Lopez, AlfredoCA
CA, 00000
Held by Paypal
Misc intangible property
$1,191.50
Lopez, AlfredoCA
137 Donna Avenue, Bakersfield, CA, 93304
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,073.76
Lopez, AlfredoCA
6131 Terminal Avenue, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,062.85
1 possible associated property
- Lopez, Alfredo$21.60
  6131 Terminal Avenue, Riverbank, CA, 95367
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
14614 Nurmi Street, Sylmar Area, CA, 91342
Held by Chase Manhattan Mortgage Corp
Refunds
$1,043.21
1 possible associated property
- Lopez, Alfredo$57.35
  14614 Nurmi Street, Sylmar Area, CA, 91342
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
4920 Florencia Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$1,003.50
1 possible associated property
- Lopez, Alfredo$50.00
  4920 Florencia Avenue, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
610 River Street, Sabinal, TX, 78881
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$990.62
Lopez, AlfredoCA
348 Reposo Street, San Jacinto, CA, 92582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$973.58
Lopez, AlfredoTX
801 Beecher Street, Baytown, TX, 77520
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$964.00
3 possible associated properties
- Lopez, Alfredo$50.00
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$344.00
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
2628 Inez Street, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Misc outstanding checks
$900.00
Lopez, AlfredoCA
726 Cipres Street, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$849.96
1 possible associated property
- Lopez, Anita$498.00
  726 Cipres Street, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
10114 Dallam Lane, Houston, TX, 77064
$829.00
Lopez, AlfredoTX
Rua Lauro Muller 56 Apt #### ##### Botafogo, Rio De Janeiro, RJ, 00000
Held by First Interstate Bank Sw Fwy
Savings account (AC02) · Reported 1987
$808.73
Lopez, AlfredoCA
1290 Shaffer Road Apt 9102, Santa Cruz, CA, 95060
Held by Green Dot Bank
Credit checks or memos
$801.52
Lopez, AlfredoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$783.54
Lopez, AlfredoCA
1091 Del Mar Avenue Apt 3, Chula Vista, CA, 91911
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$778.88
Lopez, AlfredoCA
602 South Center Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Premium refunds
$733.00
2 possible associated properties
- Lopez, Carlos$64.98
  602 South Center Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
- Lopez, Rosa$733.00
  602 South Center Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
1142 Poplar Street, Abilene, TX, 79603
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$724.04
Lopez, AlfredoCA
9023 Beach Avenue, Fontana, CA, 00000
Held by Hsbc Finance Corp
Other
$702.00
Lopez, AlfredoCA
9023 Beach Avenue, Fontana, CA, 92335
Held by Household Finance Corporation & Finance Subs
Refunds
$702.00
Lopez, AlfredoCA
3807 Collis Avenue, Los Angeles, CA, 90032
Held by Cast & Crew Production Payroll LLC
Salaries/Wages
$679.75
3 possible associated properties
- Lopez, Alfredo$0.61
  3807 Collis Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$1.10
  3807 Collis Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
318 Argonaut Avenue, San Francisco, CA, 94134
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$669.31
Lopez, AlfredoCA
7477 24th Street, Sacramento, CA, 95822
Held by Nationstar Consent Order Qsf
Misc outstanding checks
$660.24
3 possible associated properties
- Lopez, Juan$2.80
  7477 24th Street, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
- Lopez, Aurora N$27.97
  7477 24th Street, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
315 Gardina Street, San Antonio, TX, 78201
$648.99
1 possible associated property
- Lopez, Alfredo$29.00
  315 Gardina Street, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
21856 Calabaza, Mission Viejo, CA, 92691
Held by American Hm Mortgage Serv Inc
Refunds due
$643.56
Lopez, AlfredoTX
25610 Willard Path, San Antonio, TX, 78261
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$641.00
2 possible associated properties
- Lopez, Alfredo David$36.73
  25610 Willard Path, San Antonio, TX, 78261
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Samuel2 SHARES
  25610 Willard Path, San Antonio, TX, 78261
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
8742 Sunny Oaks, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$630.65
3 possible associated properties
- Lopez, Alfredo$334.71
  8742 Sunny Oaks, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$160.19
  8742 Sunny Oaks, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
47 Bonnie Lane, Berkeley, CA, 94708
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$617.26
2 possible associated properties
- Lopez, Alfredo R$6.00
  47 Bonnie Lane, Berkeley, CA, 94708
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Vivian F$0.27
  47 Bonnie Lane, Berkeley, CA, 94708
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
10344 New Decade Drive, Pasadena, TX, 77507
$615.84
2 possible associated properties
- Lopez, Juan$237.90
  10344 New Decade Drive, Pasadena, TX, 77507
  Same address · Shared last name · 95% confidence
- Lopez, Martha$102.37
  10344 New Decade Drive, Pasadena, TX, 77507
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
9227 Spring Dawn Street, San Antonio, TX, 78217
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$579.33
1 possible associated property
- Lopez, Alfredo$44.16
  9227 Spring Dawn Street, San Antonio, TX, 78217
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
4026 Deacon Avenue, Bakersfield, CA, 93307
Held by Ocwen Financial Corporation
Misc outstanding checks
$551.69
Lopez, AlfredoCA
Unknown, CA
Held by Rabobank N A
Savings accounts/Credit union shrs
$545.58
Lopez, Alfredo JRCA
5355 Castleford Court, Newark, CA, 94560
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$504.87
3 possible associated properties
- Lopez, Alfredo JR$0.01
  5355 Castleford Court, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$30.70
  5355 Castleford Court, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Lopez, SR AlfredoTX
San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, AlfredoTX
No address on file
Held by Marquis At Hermann Park Lofts
Refund due (MS11) · Reported 2020
$500.00
Lopez, AlfredoCA
524 Bath Street #12, Santa Barbara, CA, 93101
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$500.00
Lopez, AlfredoCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, AlfredoCA
10401 Parr Avenue Apt #d, Sunland, CA, 91040
Held by Continental Exchange Solutions Inc
Misc intangible property
$489.00
Lopez, AlfredoCA
419 South Laxore Street, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$482.14
1 possible associated property
- Lopez, Alfredo$7.35
  419 South Laxore Street, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
PO Box 711911, San Diego, CA, 92171
Held by Onebeacon Services LLC
Individual policy benefit/Clm
$457.14
Lopez, AlfredoTX
9501 Brockbank Drive Dca, Dallas, TX, 75220
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$457.00
Lopez, AlfredoTX
560 Geraldine Lane, Brownsville, TX, 78526
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2015
$456.84
Lopez, AlfredoCA
301 Acalanes 60, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$453.34
1 possible associated property
- Lopez, Alfredo$451.34
  301 Acalanes 60, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
301 Acalanes 60, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$451.34
1 possible associated property
- Lopez, Alfredo$453.34
  301 Acalanes 60, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
#### Fm ### North, Prairie Hill, TX, 76678
$445.80
Lopez, AlfredoCA
1610 Admiralty Street, Colton, CA, 92324
Held by State Farm General Insurance Company
Insurance claim checks
$439.70
Lopez, AlfredoTX
1136 Crest Meadow Drive, Fort Worth, TX, 76052
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$438.69
3 possible associated properties
- Lopez, Alfredo$142.00
  1136 Crest Meadow Drive, Fort Worth, TX, 76052
  Same address · Same owner name · 98% confidence
- Lopez, April$438.69
  1136 Crest Meadow Drive, Fort Worth, TX, 76052
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
12203 Branston Drive, Austin, TX, 78753
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$431.09
1 possible associated property
- Lopez, Alfredo$269.21
  12203 Branston Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
13761 Oro Grande Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$419.00
3 possible associated properties
- Lopez, Alfredo$18.68
  13761 Oro Grande Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$16.92
  13761 Oro Grande Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Lopez, JR AlfredoTX
P O Box 2347, McAllen, TX, 78502
Held by Conseco Variable Ins Co
Insurance premium refund (IN05) · Reported 1990
$411.65
Lopez, AlfredoTX
801 Beecher Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$402.96
3 possible associated properties
- Lopez, Alfredo$50.00
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$344.00
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
7304 Sage Oak Trail, Austin, TX, 78759
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
1 possible associated property
- Lopez, Jean$375.00
  7304 Sage Oak Trail, Austin, TX, 78759
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
5920 Turtle Creek Drive, Plano, TX, 75093
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$372.09
Lopez, AlfredoWI
2109 17th Avenue, Monroe, WI, 53566
Held by Founders Insurance Company
Premium refunds · Reported 2022
$371.64
Lopez, AlfredoCA
14943 Berg Street, Sylmar, CA, 91342
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$360.00
Lopez, AlfredoTX
PO Box 384101, Fabens, TX, 79838
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$350.52
Lopez, AlfredoTX
14600 Buffalo Bill, El Paso, TX, 79938
$349.96
1 possible associated property
- Lopez, Alfredo$288.19
  14600 Buffalo Bill, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
10161 Blossom Ridge Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$346.00
Lopez, AlfredoCA
21520 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Premium refunds
$344.15
3 possible associated properties
- Lopez, Felicitas$0.03
  21520 Belshire Avenue, Hawaiian Gardens, CA, 90716
  Same address · Shared last name · 95% confidence
- Lopez, Louis$0.27
  21520 Belshire Avenue, Hawaiian Gardens, CA, 90716
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
801 Beecher Street, Baytown, TX, 77520
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$344.00
3 possible associated properties
- Lopez, Alfredo$50.00
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$402.96
  801 Beecher Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Lopez, Alfredo JRCA
600 South Spring Street Unit 202, Los Angeles, CA, 90014
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$343.00
1 possible associated property
Lopez, AlfredoCA
2108 Riggs Avenue, Sacramento, CA, 95838
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$340.00
Lopez, AlfredoCA
2108 Riggs Avenue, Sacramento, CA, 95835
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$340.00
Lopez, AlfredoCA
3333 San Marino Street Apt 7, Los Angeles, CA, 90006
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$338.30
3 possible associated properties
- Lopez, Alfredo$0.15
  3333 San Marino Street Apt 7, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$0.02
  3333 San Marino Street Apt 7, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
8742 Sunny Oaks, San Antonio, TX, 78250
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$334.71
3 possible associated properties
- Lopez, Alfredo$160.19
  8742 Sunny Oaks, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$59.24
  8742 Sunny Oaks, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
10599 Creekside Circle, Oakland, CA, 94603
Held by Allstate Insurance Company
Premium refunds
$334.00
Lopez, AlfredoCA
10426 Bogardus Avenue, Whittier, CA, 90603
Held by Bank Of America - NA (california Foreign)
Checking accounts
$333.39
1 possible associated property
- Lopez, Alfredo$0.39
  10426 Bogardus Avenue, Whittier, CA, 90603
  Same address · Same owner name · 98% confidence
Lopez, AlfredoCA
14 East 2nd Street Pmb 30245, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$325.32
Lopez, AlfredoCA
2071 Wandering Road, Encinitas, CA, 92024
Held by Metlife Inc
Dividends
$323.01
3 possible associated properties
- Lopez, Alfredo$4,392.47
  2071 Wandering Road, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$21.00
  2071 Wandering Road, Encinitas, CA, 92024
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
3508 Wesley Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$320.56
3 possible associated properties
- Lopez, Alfredo$224.59
  3508 Wesley Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Lopez, Victor$50.08
  3508 Wesley Street, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
Lopez, AlfredoCA
8407 Lindley Avenue Apt #1, Northridge, CA, 91325
Held by Performance Contracting Inc
Wages, payroll, salaries
$315.70
Lopez, AlfredoTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$311.09
Lopez, AlfredoCA
863 Towne Center Drive Unit 136, Pomona, CA, 91767
Held by US Bank NA
Savings accounts
$310.06
3 possible associated properties
- Lopez, Alfredo$2.32
  863 Towne Center Drive Unit 136, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$6.21
  863 Towne Center Drive Unit 136, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
2312 Silverado South, Palmhurst, TX, 78573
Held by Assurant Inc
Vendor check (CK13) · Reported 2022
$309.62
1 possible associated property
- Lopez, Alfredo$62.11
  2312 Silverado South, Palmhurst, TX, 78573
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
146 Dorothy Street, McKinney, TX, 75069
Held by Hillstone Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$303.30
Lopez, AlfredoTX
1325 West 14th Street, Corsicana, TX, 75110
Held by Prhc Ennis LP
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Lopez, AlfredoTX
442 Tulane Drive, San Antonio, TX, 78228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
3 possible associated properties
- Lopez, Alfredo$183.16
  442 Tulane Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, Olga C$2,248.08
  442 Tulane Drive, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
No address on file
Held by Emerus Holdings Inc
Refund due (MS11) · Reported 2022
$300.00
Lopez, AlfredoTX
6624 5th Avenue B, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Lopez, AlfredoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, AlfredoCA
3946 Sherbourne Drive, Oceanside, CA, 92056
Held by State Farm General Insurance Company
Insurance claim checks
$298.05
3 possible associated properties
- Lopez, A$24.82
  3946 Sherbourne Drive, Oceanside, CA, 92056
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Alfred$2.05
  3946 Sherbourne Drive, Oceanside, CA, 92056
  Same address · Shared last name · 95% confidence
Lopez, AlfredoCA
6473 Via Florencia, Riverside, CA, 92509
Held by Travelers Indemnity Company
Insurance claim checks
$296.00
1 possible associated property
- Lopez, Alfredo$140.95
  6473 Via Florencia, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
00000
Held by Chase Bank
Cashier’s check (CK01) · Reported 1998
$291.53
Lopez, AlfredoTX
1325 West 14th Avenue, Corsicana, TX, 75110
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$290.37
1 possible associated property
- Lopez, Sanchez Maria$182.00
  1325 West 14th Avenue, Corsicana, TX, 75110
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
14600 Buffalo Bill, El Paso, TX, 79938
$288.19
1 possible associated property
- Lopez, Alfredo$349.96
  14600 Buffalo Bill, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Lopez, AlfredoTX
14600 Buffolo, El Paso, TX, 79938
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$287.29
Lopez, AlfredoCA
10051 Inez Court, Riverside, CA, 92503
Held by U.s. Bank - Pars
Pension & Profit sharing
$286.38
3 possible associated properties
- Lopez, A$10.00
  10051 Inez Court, Riverside, CA, 92503
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Oliva$0.60
  10051 Inez Court, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
00000
Held by City Of Southlake
Payment for goods or services (MS04) · Reported 1999
$285.00
Lopez, AlfredoCA
932 South Hampstead Street, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$285.00
1 possible associated property
- Lopez, Reynaldo$0.18
  932 South Hampstead Street, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
Lopez, AlfredoTX
2499 Katy Hockley Cut Off, Katy, TX, 77493
$281.00
Lopez, AlfredoCA
323 Lincoln Street, Santa Cruz, CA, 95060
Held by Pacific Western Bank
Other
$278.45

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