Unclaimed property reported under Lopez, Anthony R
85 records · $6,078 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 85. Search by name and address to narrow it to yours.
$1,656.43
Lopez, Anthony RTX
314 Bank, San Antonio, TX, 78204
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$704.16
Lopez, Anthony RCA
306 North Spruce Avenue Apt 64, Rialto, CA, 92376
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$543.08
Lopez, Anthony R JRCA
1436 Glen Ellen Lane, Lompoc, CA, 93436
Held by U.s. Bank - Pars
Pension & Profit sharing
$466.38
Lopez, Anthony RCA
1085 US Highway 101 North 127, Crescent City, CA, 95531
Held by Loancare LLC
Outstanding official checks
$330.67
Lopez, Anthony RCA
1085 US Highway 101 North 127, Crescent City, CA, 95531
Held by Loancare LLC
Outstanding official checks
$211.05
Lopez, Anthony RCA
17936 Renault Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.44
Lopez, Anthony RTX
200 Porter Road PO Box 724, Fabens, TX, 79838
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2007
$131.46
Lopez, Anthony RCA
2313 Heidi Place Apt 4, Santa Rosa, CA, 95403
Held by Coast National Insurance Co
Individual policy benefit/Clm
$127.95
Lopez, Anthony RTX
638 Drake Avenue, San Antonio, TX, 78204
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$120.00
$93.75
Lopez, Anthony RCA
2313 Heidi Place Apt 4, Santa Rosa, CA, 95403
Held by Coast National Insurance Co
Individual policy benefit/Clm
$90.70
Lopez, Anthony RCA
1384 Mariposa Avenue, San Jose, CA, 95126
Held by Cam-Bas Inc.
Wages, payroll, salaries
$82.70
Lopez, Anthony RCA
116 Westwood Court, Winters, CA, 95694
Held by Allstate Indemnity Company
Insurance premiums
$79.00
Lopez, Anthony RCA
PO Box 3734, Helendale, CA, 92342
Held by Europacific Growth Fund-A
Mutual fund shares
$75.83
Lopez, Anthony RCA
1085 US Highway 101 North 127, Crescent City, CA, 95531
Held by Loancare LLC
Outstanding official checks
$75.78
$72.00
Lopez, Anthony RCA
1128 North 1st Street, El Cajon, CA, 92021
Held by Discover Bank
Misc outstanding checks
$67.78
Lopez, Anthony RCA
12384 Carl Street, Pacoima Area, CA, 91331
Held by Loancare LLC
Outstanding official checks
$64.71
Lopez, Anthony RTX
9115 North Ferndale Place Drive, Houston, TX, 77064
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.10
Lopez, Anthony RCA
56 Talmadge Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.60
Lopez, Anthony R JRCA
23333 Ridge Route Drive Apt 90, Lake Forest, CA, 92630
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$46.68
Lopez, Anthony RCA
4261 Tyrolite Street, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.21
Lopez, Anthony RCA
1011 South Central Avenue, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Vendor checks
$43.95
Lopez, Anthony RCA
1900 East Almont Avenue 71, Anaheim, CA, 92805
Held by U.s. Bank - Pars
Pension & Profit sharing
$43.08
Lopez, Anthony RCA
11003 Balfour Street, Whittier, CA, 90606
Held by Express Scripts Inc
Customer overpayments
$42.56
Lopez, Anthony RCA
12401 Boron 38, Boron, CA, 93516
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.51
Lopez, Anthony RCA
6711 Phonenix Avenue, Riverside, CA, 92504
Held by National Casualty Co
Insurance claim checks
$41.86
Lopez, Anthony RCA
10567 Vassar Park Avenue, Chatsworth, CA, 91311
Held by Metropolitan Life Insurance Company
Unidentified remittances
$32.88
Lopez, Anthony RCA
5526 Shirley Lane, Montclair, CA, 91763
Held by Target Corporation
Wages, payroll, salaries
$32.67
Lopez, Anthony RCA
5213 Glide Court, Sacramento, CA, 95841
Held by Permanent General Assurance Corporation
Premium refunds
$32.00
Lopez, Anthony RCA
2007 Perkins Lane, Redondo Beach, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$30.72
Lopez, Anthony RCA
9005 Alcosta Boulevard No 213, San Ramon, CA, 94583
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$30.51
Lopez, Anthony RCA
11003 Balfour Street, Whittier, CA, 90606
Held by Medco Health Solutions Inc
Payments for goods & Services
$30.00
$30.00
Lopez, Anthony RCA
11003 Balfour Street, Whittier, CA, 90606
Held by State Farm Fire And Casualty Company
Insurance claim checks
$28.16
Lopez, Anthony RCA
5213 Glide Court, Sacramento, CA, 95841
Held by Csaa Insurance Exchange
Premium refunds
$27.97
Lopez, Anthony RCA
1926 West Orange Avenue Apt 3, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.86
Lopez, Anthony RCA
43507 33rd Street West, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$23.51
Lopez, JR Anthony RCA
1615 Washington Street, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Anthony RCA
2134 South Nautical Street, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Lopez, JR Anthony RCA
7903 Elm Avenue Apt 219, Rancho Cucamonga, CA, 91730
Held by Fidelity Investments
Pension checks
$14.81
Lopez, JR Anthony RCA
7903 Elm Avenue Apt 219, Rancho Cucamonga, CA, 91730
Held by Fidelity Investments
Pension checks
$14.81
Lopez, Anthony RCA
6270 Hill Avenue, Whittier, CA, 90601
Held by Toyota Motor Credit Corporation
Accounts payable
$12.19
Lopez, Anthony RCA
2313 Heidi Place Apt 4, Santa Rosa, CA, 95403
Held by Coast National Insurance Co
Individual policy benefit/Clm
$9.80
Lopez, Anthony RCA
36639 Sycamore Street, Newark, CA, 94560
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$9.71
Lopez, Anthony RCA
2688 South Cedar, Fresno, CA, 93725
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$9.06
Lopez, Anthony RCA
655 Saint Malo Street, West Covina, CA, 91790
Held by American Honda Finance Corporation
Misc outstanding checks
$5.47
Lopez, Anthony RCA
36639 Sycamore Street, Newark, CA, 94560
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$5.20
Lopez, Anthony RCA
6270 Hill Avenue, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$5.00
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