Unclaimed property reported under Lopez, Anthony M
74 records · $3,813 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 74. Search by name and address to narrow it to yours.
Lopez, Anthony MCA
11951 Aaron Avenue, Beaumont, CA, 92223
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$414.64
Lopez, Anthony MCA
3213 East Clinton Street, Oxnard, CA, 93033
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$391.15
Lopez, Anthony MCA
760 West 12th Street, San Pedro, CA, 90731
Held by California Physicians Service
Individual policy benefit/Clm
$324.34
Lopez, Anthony MCA
16745 Joshua Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.44
Lopez, Anthony MCA
532 West 2nd Street, Azusa, CA, 91702
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$234.56
$225.44
Lopez, Anthony MCA
2708 Del Oro Circle, Antioch, CA, 94509
Held by Homesite Group Incorporated
Unidentified remittances
$172.00
Lopez, Anthony MCA
16745 Joshua Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Anthony MCA
11951 Aaron Avenue, Beaumont, CA, 92223
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$112.71
Lopez, Anthony MTX
9439 Kerrville Street, Dallas, TX, 75227
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$111.80
Lopez, Anthony MCA
8350 Gardendale Street Apt 229, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lopez, Anthony MCA
33901 Road 112, Visalia, CA, 93291
Held by California Federal Bank
Savings accounts/Credit union shrs
$90.66
Lopez, Anthony MCA
164 Citrus Ranch Road, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Premium refunds
$87.50
Lopez, Anthony MCA
6974 Berkshire Avenue, Rancho Cucamonga, CA, 91701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$73.73
Lopez, Anthony MTX
4005 Ivey, Fort Worth, TX, 76117
Held by Extendicare Health Facilities Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$67.22
Lopez, Anthony MTX
925 North Kelly Avenue, Odessa, TX, 79763
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2015
$67.00
Lopez, Anthony MCA
2421 Foothill Boulevard Apt 8C, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.42
Lopez, Anthony MCA
700 Darina Avenue, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$61.78
$61.75
$50.15
Lopez, Anthony MCA
22115 Bonita Street, Carson, CA, 90745
Held by Bank Of America - California
Savings accounts
$47.19
Lopez, Anthony MCA
916 North Walnut Drive, Santa Maria, CA, 93458
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$47.19
Lopez, Anthony MCA
700 Darina Avenue, Sacramento, CA, 95815
Held by Discover Bank
Misc outstanding checks
$39.02
Lopez, Anthony MCA
4304 West 159th Street, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$35.02
Lopez, Anthony MCA
Lt Usn 13578 Sutter Court, Fontana, CA, 92336
Held by United Services Automobile Association
Premium refunds
$33.55
Lopez, Anthony MCA
824 Hibiscus Drive, Redlands, CA, 92373
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$33.22
Lopez, Anthony MCA
425 South Meadowbrook Drive Unit 157, San Diego, CA, 92114
Held by US Fidelity & Guaranty
Premium refunds
$30.10
Lopez, Anthony MCA
Cowell College 58 Ucsc, Santa Cruz, CA, 95064
Held by Pacific Gas & Electric Company
Other
$29.76
Lopez, Anthony MCA
664 Kings Lane, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$28.00
Lopez, Anthony M.CA
33901 Road 112, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Lopez, Anthony MCA
1938 East 23rd Street, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lopez, Anthony MCA
2130 Ssanta Fe Avenue 169, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.25
Lopez, Anthony M.CA
1278 Granger Street, Imperial Beach, CA, 91932
Held by Zumiez Inc
Wages, payroll, salaries
$18.43
Lopez, Anthony MCA
22115 Bonita Street, Carson, CA, 90745
Held by Bank Of America - California
Checking accounts
$18.20
Lopez, Anthony MCA
3213 Clinton Street, Oxnard, CA, 93033
Held by Hsbc Finance Corporation
Cashier's checks
$17.93
$13.95
Lopez, Anthony MCA
3000 Macarthur Boulevard, Oakland, CA, 94602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.50
Lopez, Anthony MCA
1938 East 23rd Street, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Lopez, Anthony MCA
1837 Camino Del Rio, Whittier, CA, 90601
Held by Frontier Communications Corporation
Refunds or rebates
$12.00
$11.66
Lopez, Anthony MCA
760 West 12th Street, San Pedro, CA, 90731
Held by California Physicians Service
Individual policy benefit/Clm
$10.51
$10.44
Lopez, Anthony MCA
760 West 12th Street, San Pedro, CA, 90731
Held by California Physicians Service
Individual policy benefit/Clm
$10.30
$10.20
Lopez, Anthony MCA
760 West 12th Street, San Pedro, CA, 90731
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$9.76
Lopez, Anthony MCA
883 Canterbury Street, Salinas, CA, 93906
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$9.47
Lopez, Anthony MCA
12852 5th Street, Yucaipa, CA, 92399
Held by Toyota Motor Credit Corporation
Accounts payable
$8.88
Lopez, Anthony MCA
12175 Ramona Avenue, Chino, CA, 91710
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$7.92
Lopez, Anthony MCA
11475 Central Avenue Apt 87, Chino, CA, 91710
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.46
Lopez, Anthony MCA
729 West 22nd Street, San Pedro, CA, 90731
Held by Coast National Insurance Co
Individual policy benefit/Clm
$7.00
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