Unclaimed property reported under Lopez, Camilo
79 records · $3,702 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 79. Search by name and address to narrow it to yours.
Lopez, CamiloCA
44421 Cedar Avenue, Lancaster, CA, 93534
Held by Bank Of America - Home Loans
Unidentified remittances
$674.93
Lopez, CamiloCA
336 North Capitol Avenue, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan
Vendor payments
$397.00
Lopez, CamiloTX
944 East Jefferson Street, Brownsville, TX, 78520
$332.35
Lopez, CamiloTX
TX, 00000
Held by Lubbock State School
Funds held in a fiduciary capacity (TR03) · Reported 2002
$259.73
Lopez, CamiloCA
1917 Kentaky Bakerfield, Bakerfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Lopez, CamiloCA
PO Box 460842, Escondido, CA, 92046
Held by Primerica Shareholder Services
Roth IRA - Cash
$119.05
Lopez, CamiloCA
PO Box 4823, Walnut Creek, CA, 94596
Held by Synchrony Bank
Accounts-receivable credit balance
$105.00
Lopez, CamiloTX
604 Hinge Fls, Cibolo, TX, 78108
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.72
Lopez, CamiloTX
604 Hinge Fls, Cibolo, TX, 78108
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
$100.00
Lopez, CamiloCA
24 Diamond East, Palm Desert, CA, 92260
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$99.00
Lopez, CamiloTX
944 East Jefferson, Brownsville, TX, 78520
$85.12
Lopez, CamiloCA
PO Box 3952, Hayward, CA, 94540
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$65.00
Lopez, CamiloTX
#### East Northgate Drive Apt ####, Irving, TX, 75062
$59.91
Lopez, CamiloCA
1327 Stephanie Avenue, Sacramento, CA, 95838
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$59.16
Lopez, JR CamiloTX
13443 Peoria Street, Houston, TX, 77015
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2007
$52.41
Lopez, CamiloCA
1875 South Grant Street, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$50.26
Lopez, CamiloTX
4313 North Doolittle Road Apt M20, Edinburg, TX, 78542
$50.01
$50.00
Lopez, CamiloTX
4003 North Golder Avenue 15, Odessa, TX, 79764
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Lopez, CamiloCA
4624 Candlewood Court, Concord, CA, 94521
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$48.71
$41.89
Lopez, CamiloCA
12468 Esti, Biola, CA, 93606
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Lopez, CamiloCA
359 Oak Avenue, Greenfield, CA, 93927
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$37.39
Lopez, CamiloCA
11016 Kittridge Street Apt 24, North Hollywood, CA, 91606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Lopez, CamiloTX
525 Century Drive West, Laredo, TX, 78046
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$29.70
Lopez, CamiloCA
1606 Summit Lane, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, CamiloCA
10821 Harland Road, Wilton, CA, 95693
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, CamiloTX
2408 Faulkner Drive C 15, Midland, TX, 79705
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$27.00
$26.00
Lopez, CamiloCA
463 Moa Drive, Vista, CA, 92083
Held by 21st Century North America Ins Co
Premium refunds
$21.14
$20.88
Lopez, CamiloCA
3913 East 55th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Lopez, CamiloCA
351 Willits Street, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, CamiloCA
351 Willits Street, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lopez, CamiloCA
24733 Broadmore Avenue, Hayward, CA, 94544
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$14.78
Lopez, CamiloCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$14.56
Lopez, CamiloCA
610 North Wilton Apt #7, Los Angeles, CA, 90004
Held by Honda Federal Credit Union
Unredeemed gift certificate
$13.77
Lopez, CamiloCA
3913 East 55th Street, Maywood, CA, 90270
Held by Nature'S Sunshine Products Inc.
Commissions
$12.33
$12.17
Lopez, CamiloCA
844 South Magnolia Avenue Apt 5, El Cajon, CA, 92020
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$10.14
Lopez, CamiloCA
PO Box 1015, Bloomington, CA, 92316
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Lopez, CamiloCA
800 Monica Lane, Campbell, CA, 95008
Held by State Farm General Insurance Company
Premium refunds
$5.33
$4.28
$4.16
$4.16
$4.16
$4.04
$3.57
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