Unclaimed property reported under Lopez, Antonio A
68 records · $3,563 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 68. Search by name and address to narrow it to yours.
Lopez, Antonio ACA
14125 Cote Avenue, Whittier, CA, 90604
Held by Wendy'S International Inc & Subs
Salaries/Wages
$354.16
Lopez, Antonio A JRCA
5165 Walnut Avenue 11, Chino, CA, 91710
Held by Loancare LLC
Outstanding official checks
$351.99
Lopez, Antonio ACA
681 Monterey Lane, Vista, CA, 92084
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$286.62
Lopez, Antonio ACA
681 Monterey Lane, Vista, CA, 92084
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$276.94
Lopez, Antonio ATX
#### Melody Lane ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
$183.23
Lopez, Antonio ACA
1312 Garfield Avenue, Bakersfield, CA, 93304
Held by Vargas V Jts Modular Inc
Wages, payroll, salaries
$180.57
Lopez, Antonio ATX
105 West Orchard, Clute, TX, 77531
Held by State Of Maryland
Savings account (AC02) · Reported 2004
$179.76
Lopez, Antonio ACA
2365 Norwalk Avenue, Los Angeles, CA, 90041
Held by Sun Life Assurance Company Of Canada
Individual policy benefit/Clm
$127.24
$122.24
Lopez, Antonio A JRCA
5165 Walnut Avenue 11, Chino, CA, 91710
Held by Loancare LLC
Outstanding official checks
$110.83
Lopez, Antonio ACA
5402 Balboa Arms Drive 350, San Diego, CA, 92117
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.01
Lopez, Antonio ACA
1047 Ronan Avenue, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Money orders
$100.00
Lopez, Antonio ACA
635 San Jose Avenue, San Francisco, CA, 94110
Held by Financial Indemnity Company
Court settlements
$85.01
Lopez, Antonio ACA
546 60th Street, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lopez, Antonio ATX
6202 Fisher Road, Dallas, TX, 75214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.50
Lopez, Antonio ATX
526 Virginia Boulevard, San Antonio, TX, 78203
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$55.95
Lopez, Antonio ACA
7433 East Garvey Avenue Sp 9C, Rosemead, CA, 91770
Held by Safeway Inc
Wages, payroll, salaries
$54.71
Lopez, Antonio ACA
2443 Helix Street, Spring Valley, CA, 91977
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Savings accounts/Credit union shrs
$54.00
Lopez, Antonio ACA
27860 Vista Road, Romoland, CA, 92585
Held by Visterra Credit Union
Savings accounts
$51.01
Lopez, Antonio ATX
1611 West Commerce, San Antonio, TX, 78201
Held by Permian Operating Ltd Ptshp
Mineral royalties (MI02) · Reported 1988
$50.53
Lopez, Antonio ACA
7433 East Farvey Avenue Spqc, Rosemead, CA, 91770
Held by Cellco Partnership
Misc outstanding checks
$50.00
$49.50
Lopez, Antonio ACA
546 60th Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$45.72
Lopez, Antonio ATX
TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.05
Lopez, Antonio ACA
121 East Allen Avenue, San Dimas, CA, 91773
Held by General Electric Company
Accounts-receivable credit balance
$31.86
$30.00
Lopez, Antonio ACA
1031 Johns Road, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
$26.07
Lopez, Antonio ATX
4607 Candletree, Austin, TX, 78744
Held by Velocity Cu
Savings account (AC02) · Reported 2007
$25.66
Lopez, Antonio ACA
1901 East La Habra Boulevard Apt 26, La Habra, CA, 90631
Held by Century National Insurance
Premium refunds
$24.93
$19.43
Lopez, Antonio ACA
6748 Mitchell Lane, Valley Springs, CA, 95252
Held by Farmers Group Inc.
Other court deposits
$14.84
Lopez, Antonio ACA
7535 Windbridge Drive Apt 150, Sacramento, CA, 95831
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.84
$12.49
$12.00
Lopez, Antonio ACA
2807 Bighorn Sheep Street, Santa Rosa, CA, 95407
Held by Herbalife International Of America Inc
Commissions
$10.77
Lopez, Antonio ACA
618 South 11th Street, Fresno, CA, 93702
Held by Clinica Sierra Vista
Accounts payable
$10.00
Lopez, Antonio ACA
4 Cottage Drive, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$9.10
Lopez, Antonio ACA
232 Pine Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, Antonio ACA
1031 Johns Road, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Antonio ACA
618 South 11th Street, Fresno, CA, 93702
Held by Clinica Sierra Vista
Accounts payable
$4.75
Lopez, Antonio ACA
546 60th Street, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.25
$4.00
Lopez, Antonio ACA
1708 Lexington Ave; Unit 12, El Cerrito, CA, 94530
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.20
Lopez, Antonio ACA
60 Fairfax Street Apt 16, San Rafael, CA, 94901
Held by Herbalife International Of America Inc
Commissions
$3.02
Lopez, Antonio ACA
11831 Casimir Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.87
Lopez, Antonio ACA
7612 Bright Avenue Apt D, Whittier, CA, 90602
Held by Rockwell International Corporation
Other
$2.78
$2.69
Lopez, Antonio ACA
36377 White Ridge Road, Winchester, CA, 92596
Held by Toyota Motor Credit Corporation
Accounts payable
$2.55
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