Unclaimed property reported under Lopez, Anthony J

70 records · $7,430 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 70. Search by name and address to narrow it to yours.

Lopez, Anthony JCA
12045 South Lakewood Bl, Downey, CA, 90242
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,999.51
Lopez, Anthony JCA
00000
Held by Ally Bank
Misc outstanding checks
$1,481.86
Lopez, Anthony JCA
4832 Pacific Road Building 6, Port Hueneme, CA, 93043
Held by Citibank N A
Accounts-receivable credit balance
$740.00
Lopez, Anthony JCA
1500 East San Rafael Drive 28, Palm Springs, CA, 92262
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$336.69
Lopez, Anthony JCA
23155 Alma Street, Perris, CA, 92570
Held by Wescom Credit Union
Savings accounts
$320.55
Lopez, Anthony JCA
1095 Worchester, Pasadena, CA, 91104
Held by Huntington Hospital
Credit balances
$300.00
Lopez, Anthony JCA
28123 Glengarry Lane, Escondido, CA, 92026
Held by Anthem Inc
Group policy benefit/Clm payments
$295.58
Lopez, Anthony JTX
908 Columbia, Plainview, TX, 79072
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$274.50
Lopez, Anthony JCA
1500 East San Rafael Drive 28, Palm Springs, CA, 92262
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$236.27
Lopez, Anthony JCA
14700 Rio Nido Road Apt C, Guerneville, CA, 95446
Held by Government Employees Insurance Company
Premium refunds
$133.80
Lopez, Anthony J JRCA
1231 Walnut Street, San Gabriel, CA, 91776
Held by U.s. Bank, Trust Technology & Support Services
Other court deposits
$125.00
Lopez, Anthony JCA
1569 Fairvalley Road, El Cajon, CA, 92020
Held by Host Marriott Corp
Salaries/Wages
$107.62
Lopez, Anthony JTX
425 Madrid Court, San Benito, TX, 78586
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2016
$100.00
Lopez, Anthony JCA
1804 A Cirby Way, Roseville, CA, 95661
Held by Walt Disney Co & Affiliates The
Securities
$94.51
Lopez, Anthony JCA
1636 Morning Star Drive, Morgan Hill, CA, 95037
Held by First American Title Co
Escrow accounts
$70.00
Lopez, Anthony JCA
1001 Berryesa Boulevard Apt 16, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$62.50
Lopez, Anthony J JRCA
1110 South I Street Apt 21, Reedley, CA, 93654
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$57.51
Lopez, Anthony J JRCA
3500 South Rachel Avenue, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Accounts payable
$56.80
Lopez, Anthony JCA
18720 Buena Ventura Court, Morgan Hill, CA, 95037
Held by U. S. Bank, N. A.
Escrow accounts
$56.58
Lopez, Anthony JTX
908 Columbia, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.30
Lopez, Anthony JCA
30012 Bello Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.59
Lopez, Anthony JCA
3707 1/2 104th Street, Inglewood, CA, 90303
Held by A W Liquidating Trust
Liquidating funds
$44.83
Lopez, Anthony JCA
4144 San Miguel Avenue, San Diego, CA, 92113
Held by Anthem Inc
Group policy benefit/Clm payments
$42.94
Lopez, Anthony JCA
1001 Murrieta Boulevard Apt 16, Livermore, CA, 94550
Held by State Farm General Insurance Company
Premium refunds
$42.41
Lopez, Anthony JCA
2412 Palisades Drive Unit 107, Corona, CA, 92882
Held by Verizon Communications Inc.
Customer overpayments
$33.82
Lopez, Anthony JCA
1354 Sufolk Drive, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$32.39
Lopez, Anthony JCA
5949 Lakecrest Way 7, Sacramento, CA, 95822
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$27.05
Lopez, Anthony JCA
8357 3rd Street, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Accounts payable
$23.66
Lopez, Anthony JCA
1169 Parkyns Avenue, Heber, CA, 92249
Held by Sun Community Federal Credit Union
Savings accounts
$23.61
Lopez, Anthony JCA
1834 Rhodes Street, Hermosa Beach, CA, 90254
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$23.06
Lopez, Anthony JCA
3257 Market Street Suite 2, Riverside, CA, 92501
Held by Southern California Gas Company
Refunds or rebates
$17.17
Lopez, Anthony JCA
367 Kearwey Street, Chula Vista, CA, 91910
Held by General Motors Financial Comp
Refunds due
$15.95
Lopez, Anthony JCA
851 South K Street, San Bernardino, CA, 92410
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries
$13.01
Lopez, Anthony JCA
23799 Via Segovia, Murrieta, CA, 92562
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Lopez, Anthony JCA
Apt D 1312 North Lawrence Avenue, Anaheim, CA, 92806
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$12.39
Lopez, Anthony JCA
1123 West Dolores Street, Wilmington, CA, 90744
Held by Lbs Financial Credit Union
Savings accounts
$11.92
Lopez, Anthony JCA
2939 Sussex Lane, Los Angeles, CA, 90023
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$11.35
Lopez, Anthony JCA
2311 Cordoza Avenue, Rowland Hghts, CA, 91748
Held by Prudential Insurance Company
Other amounts due under policy
$10.58
Lopez, Anthony J JRCA
3500 South Rachel Avenue, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Accounts payable
$10.26
Lopez, Anthony JCA
421 Fleetwood Place, Glendora, CA, 91740
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lopez, Anthony JCA
39655 Trinity Way 5210, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Anthony JCA
5593 Daybreak Drive, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.07
Lopez, Anthony JCA
1312 North Lawrence Avenue Apt D, Anaheim, CA, 92806
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$7.04
Lopez, Anthony JCA
11956 Napoli Circle, Fontana, CA, 92337
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Lopez, Anthony JCA
28123 Glengarry Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.72
Lopez, Anthony JCA
6785 Pueblo Vista, Camarillo, CA, 93012
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.73
Lopez, Anthony JCA
421 Fleetwood Place, Glendorra, CA, 91740
Held by Synchrony Bank
Accounts-receivable credit balance
$2.59
Lopez, Anthony JCA
6805 Alamar Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Lopez, Anthony JCA
513 East 246th Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.87
Lopez, Anthony JCA
731 Derry Circle, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$1.61

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