Unclaimed property reported under Lopez, Candido
54 records · $4,530 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 54. Search by name and address to narrow it to yours.
Lopez, CandidoTX
3534 Socrates Lane, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,754.41
Lopez, CandidoCA
PO Box 1117, Huron, CA, 93234
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$361.83
Lopez, CandidoCA
517 Hannah Drive, Patterson, CA, 95363
Held by Staffing Concepts International Inc
Wages, payroll, salaries
$314.82
$300.00
Lopez, CandidoTX
00000
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2011
$200.00
Lopez, CandidoTX
PO Box 954, Red Oak, TX, 75154
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$150.00
Lopez, CandidoCA
421 3rd Street, Patterson, CA, 95363
Held by Cricket Wireless LLC
Misc outstanding checks
$130.00
Lopez, CandidoCA
15426 1/4 Grevillea Avenue, Lawndale, CA, 90260
Held by Zenith Insurance Company
Individual policy benefit/Clm
$107.50
$100.00
Lopez, CandidoTX
826 West Pyron, San Antonio, TX, 78221
Held by Eott Energy
Mineral royalties (MI02) · Reported 1998
$99.09
Lopez, CandidoCA
528 Moore Street, Madera, CA, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$86.56
Lopez, CandidoCA
520 West K Street, Benicia, CA, 94510
Held by Western Union Financial Svcs
Money orders
$79.00
Lopez, CandidoTX
2710 Lyon, Laredo, TX, 78041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Lopez, CandidoCA
5260 Charles Street Apt B, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$65.09
Lopez, CandidoCA
1129 South Goldenwest, Costa Mesa, 92626
Held by Fremont Compensation Insurancecompany
Other
$53.34
Lopez, CandidoTX
13902 County Road, Alvin, TX, 77511
Held by Whirlpool Corp
Refund due (MS11) · Reported 2017
$50.00
Lopez, CandidoTX
1849 Richmond Avenue Apt 42, Houston, TX, 77098
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$46.14
Lopez, CandidoTX
2005 Meadowbrook Drive, Mesquite, TX, 75149
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$46.00
Lopez, CandidoCA
1240 Friedrich Lane Apt C, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$44.96
Lopez, CandidoCA
1240 Friedrich Lane Apt C, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$44.56
Lopez, CandidoTX
826 West Pyron Avenue, San Antonio, TX, 78221
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2008
$43.18
$42.93
Lopez, CandidoTX
11412 Naples Cove, Austin, TX, 78739
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$42.15
Lopez, CandidoTX
##### County Road ###, Alvin, TX, 77511
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2013
$34.76
Lopez, CandidoCA
1240 Friedrich Lane Apt C, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$33.58
$32.26
Lopez, CandidoCA
18177 Redwood Road, Castro Valley, CA, 94546
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, CandidoTX
#### Research Boulevard ###, Austin, TX, 78758
Held by United Heritage Fcu
Savings account (AC02) · Reported 2011
$25.14
Lopez, CandidoTX
11412 Naples Cove, Austin, TX, 78739
Held by Amplify Fcu
Checking account (AC01) · Reported 2018
$25.00
Lopez, CandidoTX
11412 Naples Cove, Austin, TX, 78739
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$25.00
$24.57
Lopez, CandidoCA
1572 Pacific Avenue Apt 15, Long Beach, CA, 90813
Held by New Asurion Corporation
Vendor checks
$18.22
Lopez, CandidoCA
1829 East 109th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$10.83
Lopez, CandidoCA
1605 East Ezmirlian Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$6.21
Lopez, CandidoCA
318 South 6th Street Apt C, Patterson, CA, 95363
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.88
Lopez, CandidoCA
1422 Maureen Drive, Santa Rosa, CA, 95407
Held by Stonewood Insurance Services
Premium refunds
$3.72
Lopez, CandidoCA
1829 East 109th Street, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Lopez, CandidoCA
1829 East 109th Street, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Premium refunds
$2.68
Lopez, CandidoCA
PO Box 10261, Earlimart, CA, 93219
Held by Altaone Federal Credit Union
Savings accounts
$2.63
$1.67
Lopez, CandidoCA
1926 East Mount Vernon Avenue, Orange, CA, 92867
Held by Union Bank N.a.
Savings accounts
$1.00
$1.00
$1.00
$0.85
Lopez, CandidoCA
1572 Pacific Avenue Apt 15, Long Beach, CA, 90813
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.58
Lopez, CandidoCA
1572 Pacific Avenue Apt 15, Long Beach, CA, 90813
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.58
Lopez, CandidoCA
1572 Pacific Avenue Apt 15, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Lopez, CandidoCA
1572 Pacific Avenue Apt 15, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Lopez, CandidoCA
140 North Victoria Avenue, San Jacinto, CA, 92583
Held by Safeco Ins Co Of America
Premium refunds
$0.29
Lopez, CandidoCA
2121 Eastside Avenue, Santa Ana, CA, 92705
Held by Discover Bank
Customer overpayments
$0.27
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