Unclaimed property reported under Lopez, Andy
201 records · $11,707 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 201. Search by name and address to narrow it to yours.
Lopez, AndyTX
11133 Shoreline Drive, El Paso, TX, 79936
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$1,173.27
Lopez, AndyCA
704 West F Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries
$914.48
Lopez, AndyCA
1024 Grand Avenue Apartm, Long Beach, CA, 90804
Held by The Home Depot
Wages, payroll, salaries
$698.66
Lopez, AndyCA
171 Brisco Road Apt 21, Arroyo Grande, CA, 93420
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$635.95
Lopez, AndyCA
3128 Kern Street, Oxnard, CA, 93033
Held by State Farm General Insurance Company
Premium refunds
$586.00
Lopez, AndyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$576.94
Lopez, AndyTX
2506 Corcker, Houston, TX, 77006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$485.00
Lopez, AndyCA
412 North Ellen Drive, West Covina, CA, 91790
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$475.07
Lopez, AndyTX
2523 Piddler Drive, Spring, TX, 77373
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$416.48
Lopez, AndyTX
17030 Imperial Valley, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$400.00
Lopez, AndyTX
### East Vermont #####, McAllen, TX, 78501
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$249.97
Lopez, AndyTX
1208 Springdale Road Apt C, Austin, TX, 78721
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$245.96
Lopez, AndyTX
1624 Craig Street, Corpus Christi, TX, 78404
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Lopez, AndyCA
311 East Forest Avenue, Arcadia, CA, 91006
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$167.62
$157.10
Lopez, AndyTX
4515 Gardendale, San Antonio, TX, 78222
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$155.09
Lopez, AndyTX
3802 Lincoln Street, Corpus Christi, TX, 78415
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$153.57
Lopez, AndyTX
PO Box 502, Snook, TX, 77878
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$148.02
Lopez, AndyCA
3180 Rubino Drive, San Jose, CA, 95125
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$132.53
$105.75
Lopez, AndyCA
22621 Michale Street, West Hills, CA, 91304
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$100.98
Lopez, AndyCA
1004 Kilson Drive, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lopez, AndyCA
755 Bryce Canyon Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Lopez, AndyCA
755 Bryce Canyon Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Lopez, AndyTX
1004 North 5th Avenue, Edinburg, TX, 78541
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.93
Lopez, AndyTX
11538 Whittier Bridge Lane, Sugar Land, TX, 77478
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$89.40
Lopez, AndyTX
11326 Triola Lane, Houston, TX, 77072
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$89.33
Lopez, AndyCA
1349 West 73rd Street 10 206, Los Angeles, CA, 90044
Held by Steadfast Investment Properties Inc
Misc outstanding checks
$81.00
$80.00
Lopez, AndyTX
1318 Mason Crest Drive, San Antonio, TX, 78232
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$79.76
Lopez, AndyCA
1781 West Glencrest Avenue Apt 1, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$78.38
$75.00
Lopez, AndyTX
1208 Springdale Road Apt C, Austin, TX, 78721
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$72.68
Lopez, AndyTX
1808 Van Loan, Corpus Christi, TX, 78407
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$70.00
Lopez, AndyCA
2881 Huntington Boulevard Apt 237, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.98
Lopez, AndyTX
2531 Roosevelt, Brownsville, TX, 78521
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$69.50
Lopez, AndyCA
1349 West 73rd Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$67.07
Lopez, AndyTX
Bx 851, Plains, TX, 79355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.00
Lopez, AndyCA
1210 North Beachwood Drive, Los Angeles, CA, 90038
Held by Southern California Gas Co.
Refunds or rebates
$62.33
Lopez, AndyTX
2531 Roosevelt Street, Brownsville, TX, 78251
Held by Matrix Service Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.46
Lopez, AndyCA
12225 Fuerte Drive, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Lopez, AndyCA
1025 East Kennedy Street, Madera, CA, 93638
Held by T-Mobile USA
Accounts-receivable credit balance
$57.05
Lopez, AndyTX
#### Bluff Springs Road # ####, Austin, TX, 78744
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$56.27
Lopez, AndyCA
4530 Dallas Drive Apt F, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.89
$52.66
Lopez, AndyCA
153 Seaview Street, Port Hueneme, CA, 93041
Held by Csg Systems International Inc
Refunds or rebates
$52.49
Lopez, AndyCA
682 West Hemlock Street, Port Hueneme, CA, 93041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.33
Lopez, AndyCA
685 Phoebe Street, Nipomo, CA, 93444
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, AndyTX
#### Beaver Ridge ###, Clay, TX, 77839
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Lopez, AndyTX
2531 Roosevelt Street, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
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