Armando Lopez Unclaimed Property

1,670 records · $204,656 reported · filed in 3 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.

1,670 unclaimed-property records are filed under the name Armando Lopez, reported between 1986 and 2024, totaling $204,656. The largest is $30,000. The most common kinds are Premium refunds (188), Accounts-receivable credit balance (173) and Refunds due (85).

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.

Armando Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,232 records · $82,578

Los Angeles115 · $12,934
Santa Ana43 · $2,090
San Diego41 · $1,800
Chula Vista29 · $1,023
Oxnard24 · $2,691
Salinas24 · $1,978
Pomona20 · $187
Stockton18 · $243
East Palo Alto17 · $132
San Jose17 · $528
Sacramento16 · $1,262
Yuba City16 · $292
Santa Maria14 · $996

Texas368 records · $104,448

Houston42 · $5,046
El Paso29 · $6,980
San Antonio29 · $6,404
Dallas17 · $1,318
McAllen16 · $1,099
Austin14 · $1,899
Corpus Christi13 · $1,092

Wisconsin1 record · $196

69 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,670. Search by name and address to narrow it to yours.

Lopez, ArmandoTX
Unknown, TX
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$30,000.00
Lopez, ArmandoCA
237 North Avenue 56, Los Angeles, 90042
Held by Fremont Compensation Insurancecompany
Other
$4,064.93
Lopez, ArmandoCA
237 North Avenue 56, Los Angeles, 90042
Held by Fremont Compensation Insurancecompany
Other
$4,064.93
Lopez, ArmandoTX
1412 Luz De Camino Way, El Paso, TX, 79912
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018
$3,486.96
1 possible associated property
- Lopez, Ana$3,486.96
  1412 Luz De Camino Way, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
18118 Elizabeth Lake Road, Lake Hughes, CA, 93532
Held by Escrow Advantage Inc. - Dickason
Escrow accounts
$3,433.98
Lopez, ArmandoCA
Atty: Consumer Defense Law Gro, Costa Mesa, CA, 92626
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,301.80
Lopez, ArmandoTX
1400 Palm Valley Drive West Apt 20, Harlingen, TX, 78552
$3,163.62
1 possible associated property
- Lopez, Armando$110.68
  1400 Palm Valley Drive West Apt 20, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
251 South Union Place Apt 10, Los Angeles, CA, 90026
Held by State Comp Insurance Fund
Insurance claim checks
$2,484.00
Lopez, ArmandoTX
306 Graham 80273, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,292.61
2 possible associated properties
- Lopez, Armando$1,146.31
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Lopez, Armando$1,146.21
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
3515 Highfalls Drive Houston, TX, 00007
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,079.35
Lopez, ArmandoTX
4100 Fain Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,047.50
3 possible associated properties
- Lopez, Armando$156.44
  4100 Fain Street, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Lopez, Armando$132.67
  4100 Fain Street, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
409 West Seminole Avenue, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$2,032.83
1 possible associated property
- Lopez, Armando$119.00
  409 West Seminole Avenue, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
1814 Amberson Drive, San Antonio, TX, 78220
$2,000.00
Lopez, ArmandoTX
1201 Montclair Drive, Garland, TX, 75040
Held by Chase Home Finance
Refund due (MS11) · Reported 2005
$1,977.41
Lopez, ArmandoCA
95 Pennsylvania Avenue Apt 19, Watsonville, CA, 95077
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,961.43
Lopez, ArmandoTX
1201 Johnson, Big Spring, TX, 79720
$1,940.33
Lopez, ArmandoTX
2114 Sacramento, San Antonio, TX, 78201
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,939.97
1 possible associated property
- Lopez, Armando$432.05
  2114 Sacramento, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Lopez, Armando JRCA
6520 Harrow Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$1,671.58
1 possible associated property
- Lopez, Armando$468.00
  6520 Harrow Street, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
1269 East 56th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,660.52
Lopez, ArmandoCA
6703 Miles Avenue, Huntington Park, CA, 90255
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$1,388.56
Lopez, ArmandoCA
Atty: Consumer Defense Law Gro, Costa Mesa, CA, 92626
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,330.42
Lopez, ArmandoTX
511 Abrams, Big Spring, TX, 79720
$1,314.14
Lopez, ArmandoTX
1307 Zarate Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$1,293.95
Lopez, ArmandoTX
1684 Bowles, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,273.00
Lopez, ArmandoCA
Armando Lopez 2723 Menlo Avenue, Los Angeles, CA, 90007
Held by First Nationwide Mortgage Corporation
Refunds
$1,202.25
Lopez, ArmandoTX
1807-B Cedar Bend Drive, Austin, TX, 78758
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$1,184.97
Lopez, ArmandoTX
306 Graham 80273, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,146.31
2 possible associated properties
- Lopez, Armando$2,292.61
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Lopez, Armando$1,146.21
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
306 Graham 80273, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,146.21
2 possible associated properties
- Lopez, Armando$1,146.31
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Lopez, Armando$2,292.61
  306 Graham 80273, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,093.52
2 possible associated properties
- Lopez, Armando$1,014.35
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
- Lopez, Armando$1,093.52
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,093.52
2 possible associated properties
- Lopez, Armando$1,014.35
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
- Lopez, Armando$1,093.52
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$1,080.05
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,014.35
2 possible associated properties
- Lopez, Armando$1,093.52
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
- Lopez, Armando$1,093.52
  1371 Grove Avenue 13, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
PO Box 633, Simonton, TX, 77476
Held by Truist Bank 0777
Savings account (AC02) · Reported 2023
$1,000.72
Lopez, ArmandoTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Lopez, ArmandoCA
4335 East Airport Drive Suite 101, Ontario, CA, 91761
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments
$1,000.00
Lopez, ArmandoCA
930 South Ross Street, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$981.71
Lopez, ArmandoCA
2498 Roll Drive Pmb 1302, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$928.26
Lopez, ArmandoCA
114 Orchid Drive, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Escrow accounts
$922.19
1 possible associated property
- Lopez, Armando A$1.80
  114 Orchid Drive, Placentia, CA, 92870
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ArmandoCA
Correo Fronterizo 1397-73014, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$919.56
Lopez, ArmandoTX
5140 Raymond Telles Drive, El Paso, TX, 79924
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$903.30
1 possible associated property
- Lopez, Armando$120.00
  5140 Raymond Telles Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
Randall Avenue 15362, Fontana, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$887.76
Lopez, ArmandoTX
4009 Steffy Drive, Weslaco, TX, 78599
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$866.00
1 possible associated property
- Lopez, Laura$60.00
  4009 Steffy Drive, Weslaco, TX, 78599
  Same address · Shared last name · 95% confidence
Lopez, ArmandoTX
5155 Beaver Hill, Houston, TX, 77084
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$821.69
Lopez, ArmandoTX
706 Myrtle Creek Drive, La Porte, TX, 77571
$813.27
2 possible associated properties
- Lopez, Armando$408.56
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Lopez, Armando$605.06
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
4525 Gleenwood Avenue, Deer Park, TX, 77536
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$802.50
Lopez, ArmandoCA
1318 West 130th Street, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$800.00
1 possible associated property
- Lopez, Armando$600.00
  1318 West 130th Street, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
7723 Maplewood Avenue, N Richlnd Hls, TX, 76180
$793.75
Lopez, JR ArmandoCA
Apt 63, San Bernardino, CA, 92404
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$790.82
2 possible associated properties
Lopez, ArmandoCA
3909 Bellwood Drive, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
3 possible associated properties
- Lopez, Armando$6.96
  3909 Bellwood Drive, Concord, CA, 94519
  Same address · Same owner name · 98% confidence
- Lopez, Luz$1.50
  3909 Bellwood Drive, Concord, CA, 94519
  Same address · Shared last name · 95% confidence
Lopez, ArmandoTX
3818 Grand Teton Court, Irving, TX, 75062
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$713.19
Lopez, ArmandoTX
9312 San Lorenzo Avenue, El Paso, TX, 79907
$696.86
1 possible associated property
- Lopez, Armando$55.56
  9312 San Lorenzo Avenue, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
2601 Lazy Hallow Drive, Houston, TX, 77063
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$688.08
Lopez, ArmandoTX
1318 Nueces Street And Maria Lopez, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2022
$666.33
1 possible associated property
- Lopez, Armando$28.54
  1318 Nueces Street And Maria Lopez, Kenedy, TX, 78119
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
525 Morey Avenue, Sacramento, CA, 95838
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$630.23
Lopez, ArmandoTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$621.04
Lopez, ArmandoTX
706 Myrtle Creek Drive, La Porte, TX, 77571
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$605.06
2 possible associated properties
- Lopez, Armando$408.56
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Lopez, Armando$813.27
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
12800 Chime Drive, Manor, TX, 78653
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Lopez, ArmandoCA
1318 West 130th Street, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Lopez, Armando$800.00
  1318 West 130th Street, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
10641 Far Reaches Lane, Helotes, TX, 78023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$591.60
Lopez, ArmandoCA
1424 Del Mar Avenue, Modesto, CA, 95350
Held by Fire Insurance Exchange
Premium refunds
$591.49
1 possible associated property
- Lopez, Armando$56.84
  1424 Del Mar Avenue, Modesto, CA, 95350
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
304 East Martinez Street, Progreso, TX, 78579
$579.46
Lopez, ArmandoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$579.01
Lopez, ArmandoCA
4028 East Whittier Boulevard, Los Angeles, CA, 90023
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$574.27
Lopez, ArmandoTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$566.32
Lopez, ArmandoCA
4502 Saviers Road, Oxnard, CA, 93033
Held by Explorer Insurance Company
Premium refunds
$560.41
2 possible associated properties
- Lopez, Armando$128.35
  4502 Saviers Road, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Lopez, Maria D$51.11
  4502 Saviers Road, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
Lopez, ArmandoTX
5208 14th Street, Lubbock, TX, 79416
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$557.15
2 possible associated properties
- Lopez, Armando$183.86
  5208 14th Street, Lubbock, TX, 79416
  Same address · Same owner name · 98% confidence
- Lopez, Armando$235.49
  5208 14th Street, Lubbock, TX, 79416
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
2067 Marigold Street, Pomona, 91767
Held by Adp Totalsource Inc
Wages, payroll, salaries
$511.00
Lopez, ArmandoCA
6865 Homer Street #58, Westminster, CA, 92683
Held by Progressive Casualty Insurance Co
Court settlements
$507.49
1 possible associated property
- Lopez, Armando$52.29
  6865 Homer Street $58, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
251 South Uion Place Apt 10, Los Angeles, CA, 90026
Held by State Comp Insurance Fund
Insurance claim checks
$500.40
Lopez, ArmandoTX
00000
Held by Harris County Auditor
Other court deposit (CT05) · Reported 1998
$500.00
Lopez, ArmandoTX
2700 Ruben Torres SR Boulevard Apt 615, Brownsville, TX, 78526
Held by Gallagher Benefit Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
1 possible associated property
- Lopez, Armando$337.25
  2700 Ruben Torres SR Boulevard Apt 615, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
26 Hawthorne Avenue, Watsonville, CA, 95076
Held by Coastal Counties Escrow Inc
Escrow check/Deposit/Disputed
$500.00
1 possible associated property
- Lopez, Elsa$500.00
  26 Hawthorne Avenue, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
1915 Haaz Way, Oxnard, CA, 93030
Held by Arrowood Indemnity
Individual policy benefit/Clm
$500.00
Lopez, ArmandoCA
4307 East 53rd Street, Maywood, CA, 90270
Held by First American Title Co
Escrow accounts
$500.00
3 possible associated properties
- Lopez, Armando$21.10
  4307 East 53rd Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
- Lopez, Armando$16.05
  4307 East 53rd Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
3600 Scroggins Drive Apt 12G, Bellmead, TX, 76705
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$499.60
1 possible associated property
- Lopez, Armando$304.83
  3600 Scroggins Drive Apt 12G, Bellmead, TX, 76705
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
917 Overdowns Drive, Plano, TX, 75023
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$499.60
3 possible associated properties
- Lopez, Armando Garcia$39.00
  917 Overdowns Drive, Plano, TX, 75023
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Paulina$25.00
  917 Overdowns Drive, Plano, TX, 75023
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
5204 Charles Street Apt B, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
1 possible associated property
- Lopez, Armando$0.54
  5204 Charles Street Apt B, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
125 North Grand Avenue, Los Angeles, CA, 90012
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$477.00
Lopez, ArmandoTX
1114 Del Rio Drive, Odessa, TX, 79762
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Lopez, ArmandoCA
376 Susie Way No 3, South San Francsico, CA, 94080
Held by Principal Life Insurance Co
Pension & Profit sharing
$472.41
Lopez, ArmandoCA
6520 Harrow Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$468.00
1 possible associated property
- Lopez, Armando JR$1,671.58
  6520 Harrow Street, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Lopez, ArmandoTX
3515 Highfalls Drive Houston, TX, 00007
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$465.46
Lopez, ArmandoCA
1661 Neil Armstrong Street, Montebello, CA, 90649
Held by The Home Depot
Wages, payroll, salaries
$461.62
Lopez, ArmandoCA
6034 North Feland Avenue, Fresno, CA, 93711
Held by Fire Insurance Exchange
Premium refunds
$450.93
1 possible associated property
- Lopez, Andres$139.46
  6034 North Feland Avenue, Fresno, CA, 93711
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
431 Halcon Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$443.88
2 possible associated properties
- Lopez, Linda$443.88
  431 Halcon Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Lopez, Oscar$140.00
  431 Halcon Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
3350 Vicker Way, Palmdale, CA, 93551
Held by Safeway Insurance Company
Premium refunds
$443.00
1 possible associated property
- Lopez, Robert P$14.76
  3350 Vicker Way, Palmdale, CA, 93551
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
4106 East San Mateo, Los Angeles, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$434.29
Lopez, ArmandoTX
2114 Sacramento, San Antonio, TX, 78201
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$432.05
1 possible associated property
- Lopez, Armando$1,939.97
  2114 Sacramento, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
Insurgentes #207, Mexico Df
Held by Southern California Federal Savings And Loan Assn
Savings accounts/Credit union shrs
$429.27
Lopez, ArmandoCA
1606 West Lingan, Santa Ana, CA, 92704
Held by National Financial Services LLC
Credit balances
$421.27
3 possible associated properties
- Lopez, Armando$1.62
  1606 West Lingan, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Lopez, Armando$237.69
  1606 West Lingan, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
1249 West Whittier Boulevard, La Habra, CA, 90631
Held by Wm Corporate Services Inc
Customer overpayments
$419.48
Lopez, ArmandoTX
706 Myrtle Creek Drive, La Porte, TX, 77571
Held by Goose Creek Cisd
Refund due (MS11) · Reported 2021
$408.56
2 possible associated properties
- Lopez, Armando$605.06
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Lopez, Armando$813.27
  706 Myrtle Creek Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
200 Grapevine Road #139, Vista, CA, 92008
Held by Insurance Company Of The West
Individual policy benefit/Clm
$400.00
2 possible associated properties
- Lopez, Armando$61.07
  200 Grapevine Road #139, Vista, CA, 92008
  Same address · Same owner name · 98% confidence
- Lopez, Armando$400.00
  200 Grapevine Road #139, Vista, CA, 92008
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
200 Grapevine Road #139, Vista, CA, 92008
Held by Insurance Company Of The West
Individual policy benefit/Clm
$400.00
2 possible associated properties
- Lopez, Armando$61.07
  200 Grapevine Road #139, Vista, CA, 92008
  Same address · Same owner name · 98% confidence
- Lopez, Armando$400.00
  200 Grapevine Road #139, Vista, CA, 92008
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
330 East Enos Drive Apt 174, Santa Maria, CA, 93454
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$399.00
1 possible associated property
- Lopez, Armando$53.44
  330 East Enos Drive Apt 174, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
Lopez, ArmandoCA
3153 East Liberty Avenue, Fresno, CA, 93702
Held by California Trusframe, LLC
Aggregate uncashed checks
$396.89
2 possible associated properties
- Lopez, Erasmo M$92.34
  3153 East Liberty Avenue, Fresno, CA, 93702
  Same address · Shared last name · 95% confidence
- Lopez, Erasmo M$39.00
  3153 East Liberty Avenue, Fresno, CA, 93702
  Same address · Shared last name · 95% confidence
Lopez, ArmandoCA
19 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$389.00
Lopez, ArmandoTX
2216 Woodland Oaks Drive, Arlington, TX, 76013
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$382.38
Lopez, ArmandoCA
3819 Vineyard Avenue 122, Pleasonton, CA, 94566
Held by Fpi Management Inc.
Security deposit
$373.75
Lopez, ArmandoCA
PO Box 344, Madison, CA, 95653
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$373.73

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