Unclaimed property reported under Lopez, Anibal
64 records · $4,608 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 64. Search by name and address to narrow it to yours.
Lopez, AnibalCA
420 West 52nd Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$687.13
$400.00
Lopez, AnibalTX
3307 Lausanne Avenue, Pasadena, TX, 77505
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$383.21
Lopez, AnibalTX
13423 Blanco Road Suite 263, San Antonio, TX, 78216
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2022
$306.53
Lopez, AnibalTX
420 West Dixie Lane, Tyler, TX, 75706
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$303.00
Lopez, AnibalTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$252.00
Lopez, AnibalTX
##### Blanco Road ###, San Antonio, TX, 78216
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$250.18
Lopez, Anibal /CA
2459 Market Street, San Diego, CA, 92102
Held by Servicemaster Consumer Services L P
Salaries/Wages
$207.77
Lopez, AnibalTX
1408 Starkey Street, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$151.27
Lopez, AnibalCA
3800 San Bruno Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, AnibalTX
1408 Starkey Street, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$129.84
Lopez, AnibalTX
3609 Lockheed Street, Corpus Christi, TX, 78405
$108.31
$100.43
Lopez, AnibalCA
3200 Sping Street, Paso Robles, CA, 93446
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, AnibalCA
6037 Florence Street, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$94.48
Lopez, AnibalCA
5114 Everett Avenue, Maywood, CA, 90270
Held by Allstate Indemnity Company
Premium refunds
$91.10
Lopez, AnibalTX
##### Blanco Road # ###, San Antonio, TX, 78216
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.86
Lopez, AnibalTX
1408 Starkey Street, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.21
Lopez, AnibalCA
1159 East 65th Street, Inglewood, CA, 90302
Held by Longs Drugs/filed By Cvs Caremark
Wages, payroll, salaries
$64.41
Lopez, AnibalCA
145 Russia Avenue Apt 4, San Francisco, CA, 94112
Held by Pathward
Misc intangible property
$62.45
Lopez, AnibalTX
2517 Pansy Street, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$55.01
$41.65
Lopez, AnibalTX
1408 Starkey Street, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.40
Lopez, AnibalTX
#### Burton Road ### 0, Austin, TX, 78741
Held by Bl Restaurant Operations LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.40
Lopez, AnibalCA
817 East 24 Street, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$31.33
Lopez, AnibalCA
800 Dorado, San Mateo, CA, 94404
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.99
Lopez, AnibalCA
400 East Cornell Drive, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, AnibalTX
4218 Humphrey, Dallas, TX, 75216
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.73
$27.94
Lopez, AnibalCA
23201 Saguaro Street Apt C, Lake Forest, CA, 92630
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, AnibalCA
321 East Osgood Street, Long Beach, CA, 90805
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$22.06
Lopez, AnibalCA
5946 Old Memory Lane, San Diego, CA, 92114
Held by Capital One Bank, National Association
Customer overpayments
$19.15
Lopez, AnibalCA
1818 Chancelor Avenue, Richmond, CA, 94801
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$12.43
$10.09
Lopez, AnibalCA
7305 Kester Avenue Apt 9, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, AnibalCA
71 Cora Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.04
Lopez, AnibalCA
4346 52nd Street Unit 5, San Diego, CA, 92115
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.40
Lopez, AnibalCA
1131 East Laurel Drive, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.38
Lopez, AnibalCA
2142 East Oris Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$7.64
Lopez, AnibalCA
26490 Ide Avenue, Hemet, CA, 92545
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, AnibalCA
1526 South Hope Street Apt 7, Los Angeles, CA, 90015
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lopez, AnibalCA
307 East Minnesota Avenue, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, AnibalCA
2220 South Rice Road, Ojai, CA, 93023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.45
Lopez, AnibalCA
328 East Myrtle Street, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.12
Lopez, AnibalCA
509 McKinley Avenue, Los Angeles, CA, 90011
Held by Crawford & Company
Worker's compensation benefits
$3.35
Lopez, AnibalCA
1526 South Hope Street Apt 7, Los Angeles, CA, 90015
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.85
Lopez, AnibalCA
566 North Marengo Avenue Apt 14, Pasadena, CA, 91101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.41
Lopez, AnibalCA
15500 Tustin Village Way 82, Tustin, CA, 92780
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.10
Lopez, AnibalCA
837 West Buena Vista, Visalia, CA, 93291
Held by Government Employees Insurance Company
Premium refunds
$1.10
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