Unclaimed property reported under Lopez, Antonio M
69 records · $4,035 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 69. Search by name and address to narrow it to yours.
$1,024.79
$484.65
Lopez, Antonio MCA
PO Box 2173, Fontana, CA, 92334
Held by Toyota Motor Credit Corporation
Accounts payable
$327.00
$269.87
Lopez, Antonio MCA
320 Cowell Avenue, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$250.97
$171.80
Lopez, Antonio MCA
811 South D Street, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$171.26
Lopez, Antonio MCA
13502 Mar Vista Street Apt 14, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Lopez, Antonio MCA
1396 Cambridge Avenue, King City, CA, 93930
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$126.69
$100.00
$100.00
Lopez, Antonio MTX
PO Box 187, Cactus, TX, 79013
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$80.10
Lopez, Antonio MCA
10220 Stonehedge Court, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$72.34
Lopez, Antonio MCA
72 Marigold Way, Salinas, CA, 93905
Held by Trinity Universal Insurance
Premium refunds
$67.00
$62.09
Lopez, Antonio MCA
10586 Sunflower Street, Ventura, CA, 93004
Held by Silver Star Brands Inc
Accounts-receivable credit balance
$57.97
Lopez, Antonio MCA
417 East San Marino Avenue, Alhambra, CA, 91801
Held by Mercury Casualty Company
Insurance premiums
$56.00
Lopez, Antonio MCA
10220 Stonehedge Court, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$39.97
Lopez, Antonio MTX
239 East Baylor, San Antonio, TX, 78204
Held by Security Svc Fcu
Checking account (AC01) · Reported 2015
$36.36
Lopez, Antonio MCA
1243 Davidson Avenue, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Aggregate utilities
$34.63
Lopez, Antonio MCA
147 South 12th Street Pmb 647, Santa Paula, CA, 93060
Held by Riversource Life Insurance Co
Premium refunds
$31.85
Lopez, Antonio MTX
PO Box 1332, Carrizo Springs, TX, 78834
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$29.69
Lopez, Antonio MCA
1422 East Nocta Street Apt C, Ontario, CA, 91764
Held by Primerica Life Insurance Company
Premium refunds
$29.20
Lopez, Antonio MCA
357 Melham Avenue, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$28.35
$25.00
Lopez, Antonio MCA
1100 Lucern Avenue, Modesto, CA, 95350
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$24.00
Lopez, Antonio MCA
1741 1st Street, Anderson, CA, 96007
Held by Wm Corporate Services Inc
Accounts payable
$18.31
Lopez, Antonio M JRCA
800 East Bobier Drapt A7, Vista, CA, 92084
Held by Government Employees Insurance Company
Premium refunds
$18.04
Lopez, Antonio MCA
2447 Ginger Court, West Covina, CA, 91792
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$17.23
Lopez, Antonio MCA
502 East 6th Street Apt 306, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$14.53
Lopez, Antonio MCA
741 West North Way, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.80
Lopez, Antonio MCA
9877 Tamarind Avenue, Bloomington, CA, 92316
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$11.62
Lopez, Antonio MCA
72 Marigold Way, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.15
Lopez, Antonio MCA
72 Marigold Way, Salinas, CA, 93905
Held by Trinity Universal Insurance Co
Premium refunds
$10.00
Lopez, Antonio MCA
631 1/2 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Bristol West Holdings Inc
Premium refunds
$8.10
Lopez, Antonio MCA
10586 Sunflower Street, Ventura, CA, 93004
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$7.89
Lopez, Antonio MCA
1655 West Gage Avenue, Los Angeles, CA, 90047
Held by The Pep Boys
Misc outstanding checks
$6.00
Lopez, Antonio M JRCA
640 East Jackman Street, Lancaster, CA, 93535
Held by Caremarkpcs L L C
Accounts payable
$5.85
$5.63
Lopez, Antonio MCA
907 Snow Drive, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Antonio MCA
6148 Gotham Street, Bell Gardens, CA, 90201
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.60
Lopez, Antonio MCA
41246 Road 128 Apt B, Orosi, CA, 93647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Lopez, Antonio MCA
890 Rockwell Road Spc 11, Cloverdale, CA, 95425
Held by Farmers Insurance Exchange
Premium refunds
$2.53
Lopez, Antonio MCA
72 Marigold Way, Alisal, CA, 93905
Held by Sears Roebuck And Co
Misc outstanding checks
$2.05
Lopez, Antonio MCA
PO Box 357105, San Diego, CA, 92135
Held by Capital One Bank, National Association
Customer overpayments
$1.96
Lopez, Antonio MCA
3551 East McKinley Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Lopez, Antonio MCA
890 Rockwell Road Spc 11, Cloverdale, CA, 95425
Held by Farmers Insurance Exchange
Premium refunds
$1.60
Lopez, Antonio MCA
14742 Gilmore Street, Van Nuys, CA, 91411
Held by Synchrony Bank
Accounts-receivable credit balance
$1.39
Lopez, Antonio MCA
14742 Gilmore Street, Van Nuys, CA, 91411
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Lopez, Antonio MCA
14742 Gilmore Street, Van Nuys, CA, 91411
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.20
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