Unclaimed property reported under Lopez, Alvaro
378 records · $35,405 reported · filed in 4 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 378. Search by name and address to narrow it to yours.
Lopez, AlvaroCA
1404 North Tustin Avenue Y 3, Santa Ana, CA, 92705
Held by Landamerica Financial Group Inc
Escrow accounts
$4,000.00
Lopez, AlvaroCA
4100 Easton Drive 3, Caruthers, CA, 93609
Held by Block Inc
Payments for goods & Services
$2,933.07
Lopez, AlvaroTX
14781 Memorial Drive Box 965, Houston, TX, 77001
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018
$1,525.76
$1,071.05
Lopez, AlvaroTX
Rio Bravo 215, Leon Guanajato, 00000
Held by Inter Ntl Bank
Savings account (AC02) · Reported 1995
$1,031.39
Lopez, AlvaroCA
1420 East Williams #2, Banning, CA, 92220
Held by Nissan Extended Services North America
Refunds due
$1,023.74
Lopez, AlvaroCA
14656 Penasquitos Drive, San Diego, CA, 92129
Held by Delta Dental Of California
Group policy benefit/Clm payments
$857.60
Lopez, AlvaroTX
201 East 3rd Street, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$852.45
Lopez, AlvaroTX
2519 North Shannon Street, Sherman, TX, 75092
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$841.29
Lopez, AlvaroTX
201 3rd Street, Rio Grande City, TX, 78582
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$780.00
Lopez, AlvaroCA
1837 Laine Avenue, Santa Clara, CA, 95051
Held by Delaware Govt Cash Management
Dividends
$731.54
Lopez, AlvaroTX
2117 West Jackson Avenue Apt 1, McAllen, TX, 78501
Held by State Of Michigan
Warrant (CK06) · Reported 2008
$640.00
Lopez, AlvaroTX
201 East 3rd Street, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$602.15
Lopez, AlvaroCA
17501 Bromley Avenue, Lake Elsinore, CA, 92530
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$586.70
Lopez, AlvaroTX
#### Kings Road ###, Dallas, TX, 75219
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$505.86
Lopez, AlvaroTX
4404 Cochise Drive, Balch Springs, TX, 75180
Held by Cameron Mitchell Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.54
Lopez, AlvaroTX
12703 Brookglade Circle, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$482.85
Lopez, AlvaroCA
812 East Avenue K7, Lancaster, CA, 93535
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Lopez, AlvaroTX
4501 Chimney Rock, Houston, TX, 77081
Held by Cbiz Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$435.89
Lopez, AlvaroCA
5540 California Avenue, Long Beach, CA, 90005
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$378.44
Lopez, AlvaroCA
11206 1/2 Whittier Boulevard 11206 1/2 Whittier Boulevard, Whittier, CA, 90606
Held by Southern California Edison Co
Utility deposit
$354.02
Lopez, AlvaroCA
1708 West Wilshire, Santa Ana, CA, 92704
Held by Principal Life Insurance Co
Pensions, retirement funds
$347.40
Lopez, AlvaroCA
1700 North Texas Street, Fairfield, CA, 94533
Held by Western Union Financial Services
Refunds due
$346.99
Lopez, AlvaroCA
305 West San Marcos Boulevard Apt 89, San Marcos, CA, 92069
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$326.88
Lopez, AlvaroTX
2905 Mustang Drive Apt 12, Grapevine, TX, 76051
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$325.52
Lopez, AlvaroCA
Lompoc, CA, 93436
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$322.03
Lopez, AlvaroCA
2432 Bryant Street, San Francisco, CA, 94110
Held by Bank Of America NA
Customer overpayments
$300.00
Lopez, AlvaroCA
3150 Menlo Avenue, San Diego, CA, 92105
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$292.23
Lopez, AlvaroTX
Universal Concrete 1311 Coppermeade Drive, Houston, TX, 77067
Held by Klein Isd
Vendor check (CK13) · Reported 2013
$270.94
Lopez, AlvaroTX
5500 North 1st Street, McAllen, TX, 78504
Held by At&t Corp
Refund due (MS11) · Reported 1998
$266.10
Lopez, AlvaroCA
2024 Citrus View, Duarte, CA, 91010
Held by Snelling Employment LLC
Wages, payroll, salaries
$261.12
Lopez, AlvaroCA
101 River Drive 17, King City, CA, 93930
Held by Tenet Healthcare Corporation
Refunds due
$243.00
Lopez, AlvaroCA
2208 College Street Apt 2, Costa Mesa, CA, 92627
Held by Compass Group USA Inc
Salaries/Wages
$239.11
Lopez, AlvaroTX
2519 North Shannon, Sherman, TX, 75092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$220.00
Lopez, AlvaroCA
605 Orchard Avenue Apt 44N, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$218.92
Lopez, AlvaroCA
4224 Camino De La Plaza #209, San Ysidro, CA, 92173
Held by Frito Lay Inc.
Salaries/Wages
$217.16
Lopez, AlvaroCA
1500 East San Rafael 35, Palm Spring, CA, 92262
Held by Western Union Financial Svcs Inc
Refunds due
$210.50
$200.00
$198.03
Lopez, AlvaroTX
13230 Avonshire Drive, Houston, TX, 77083
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$186.50
Lopez, AlvaroCA
602 Dunes Court, Ontario, CA, 91761
Held by Western Union Financial Svcs Inc
Refunds due
$175.00
Lopez, AlvaroCA
8 Arkwright Court E-4, Pacific Grove, CA, 93950
Held by Barrett Business Services Inc
Wages, payroll, salaries
$168.39
$150.00
Lopez, AlvaroCA
Golf Battery 3-12, Camp Pendleton, CA, 92055
Held by Pacific Bell Telephone Company
Commissions
$146.40
Lopez, AlvaroTX
1104 Lantana Lane, Weslaco, TX, 78599
Held by Spoetzl Brewery Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$145.34
Lopez, AlvaroTX
3407 Republic Drive, Forest Hill, TX, 76140
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$144.58
Lopez, AlvaroTX
C/o Alvaro Lopez 3015 South 29th Street, McAllen, TX, 78503
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$140.71
Lopez, AlvaroTX
#### County Road ###, Tyler, TX, 07570
$136.50
Lopez, AlvaroTX
2830 Sage Valley Lane, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$127.35
Lopez, AlvaroCA
14656 Penasquitos Drive, San Diego, CA, 92129
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.40
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