Unclaimed property reported under Lopez, Armando
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.
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 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
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
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
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
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
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
Lopez, Armando JRCA
6520 Harrow Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$1,671.58
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
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
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,093.52
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,093.52
$1,080.05
Lopez, ArmandoCA
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1,014.35
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
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
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
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
Lopez, ArmandoTX
4525 Gleenwood Avenue, Deer Park, TX, 77536
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$802.50
$800.00
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
Lopez, ArmandoCA
3909 Bellwood Drive, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
Lopez, ArmandoTX
3818 Grand Teton Court, Irving, TX, 75062
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$713.19
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