Unclaimed property reported under Lopez, Carlos
4,388 records · $429,020 reported · filed in 6 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 4,388. Search by name and address to narrow it to yours.
Lopez, CarlosTX
7845 Lilac Way Apt 76, El Paso, TX, 79915
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$27,194.10
Lopez, CarlosCA
409 Oakford Drive, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$13,843.19
Lopez, CarlosTX
1170 Santillo Drive, San Elizario, TX, 79849
$9,862.20
Lopez, CarlosCA
2537 Maynard Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,523.99
Lopez, CarlosCA
1182 Overlook Ridge Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks
$5,748.20
Lopez, CarlosCA
12521 Avenue 320, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,558.58
Lopez, CarlosTX
Strada Teatro Building 1805 B Floor 1 Apt 102, Doha, 99999
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$4,071.18
Lopez, CarlosTX
6242 West Star Lane #6, Houston, TX, 77072
$3,944.13
Lopez, CarlosCA
14172 Buena Street Apt 4, Garden Grove, CA, 92843
Held by Bmw Financial Services NA LLC
Vendor checks
$3,521.85
Lopez, CarlosCA
1516 East Broadway Apt 4, Glendale, CA, 91205
Held by Nationstar Consent Order Qsf
Misc outstanding checks
$3,479.76
Lopez, CarlosTX
Corunz 143, Monterrey, 00000
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2011
$3,232.24
Lopez, CarlosCA
4224 Camino De La Plaza Apt 24, San Ysidro, CA, 92173
Held by Public Storage Inc
Misc outstanding checks
$3,165.26
Lopez, CarlosTX
7803 Glasgow Drive, San Antonio, TX, 78223
$3,122.07
Lopez, CarlosTX
7351 Gulf Creek Drive, El Paso, TX, 79911
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,000.00
Lopez, CarlosTX
3780 Rey Fausto Drive, Brownsville, TX, 78521
$2,994.42
Lopez, CarlosTX
19931 Karlanda Lane, Houston, TX, 77073
$2,424.34
Lopez, CarlosCA
342 South Inglewood Avenue Apt8, Inglewood, CA, 90301
Held by Consumerhealth Inc
Accounts-receivable credit balance
$2,374.83
Lopez, CarlosTX
695 McLaughlin Avenue 2, San Antonio, TX, 78211
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$2,371.26
Lopez, CarlosCA
343 Maher Road, Royal Oaks, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$2,135.98
Lopez, CarlosTX
716 Avenue H, South Houston, TX, 77587
$1,953.10
Lopez, CarlosTX
2230 Willard Way, Forney, TX, 75126
$1,953.00
Lopez, CarlosCA
334 Divisadero Street, San Fransisco, CA, 94117
Held by Comerica Bank
Misc intangible property
$1,952.00
Lopez, CarlosTX
3211 Hunters Glen Drive, Missouri City, TX, 77459
$1,853.77
Lopez, CarlosCA
36734 Cobalt Street, Palmdale, CA, 93552
Held by Carrington Mortgage Services
Customer overpayments
$1,837.56
Lopez, CarlosTX
122 Sherman Avenue, Golden Acres, TX, 77503
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$1,739.96
Lopez, CarlosCA
704 South Fir, Inglewood, CA, 90301
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,719.25
Lopez, CarlosTX
2201 West Sam Houston Parkway South, Houston, TX, 77042
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$1,656.00
Lopez, CarlosTX
6011 Dashwood Drive Apt 18 # A, Houston, TX, 77081
$1,649.31
Lopez, CarlosTX
3501 Van Meter Street, Houston, TX, 77047
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,644.86
Lopez, CarlosTX
716 Avenue H, South Houston, TX, 77587
$1,519.31
Lopez, CarlosTX
##### Fondren Road Apt ###, Houston, TX, 77096
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,457.06
Lopez, CarlosCA
14114 1/2 Yukon Avenue, Hawthorne, CA, 90250
Held by Martinez V Mattucci Qsf
Wages, payroll, salaries
$1,410.08
Lopez, CarlosCA
120 East Monterey Avenue, Pomona, CA, 91767
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$1,401.64
Lopez, CarlosCA
982 Apple Avenue, Lemoore, CA, 93245
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,319.33
Lopez, CarlosTX
1560 Yaggi Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,310.62
$1,309.00
Lopez, CarlosTX
7502 Corporate Drive Apt 161, Houston, TX, 77036
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,297.91
Lopez, CarlosTX
3202 Olivine Lane, Spring, TX, 77388
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$1,289.46
$1,287.46
$1,226.51
Lopez, CarlosCA
8165 Cypress Avenue, South Gate, CA, 90280
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1,202.62
Lopez, CarlosCA
69493 Old Chisholm Trail, Twentynin Plm, CA, 92277
Held by Pathward
Misc intangible property
$1,200.00
$1,195.09
Lopez, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$1,149.70
Lopez, CarlosTX
716 Avenue H, South Houston, TX, 77587
$1,124.12
Lopez, CarlosTX
23826 Hopewell Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
Lopez, CarlosTX
#### South Gessner ###, Houston, TX, 77063
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$1,000.00
Lopez, CarlosTX
337 Pablo Layton, Elsa, TX, 78543
$1,000.00
Lopez, CarlosCA
612 Jasmine, Fullerton, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$1,000.00
Lopez, CarlosCA
6167 Mountain View Avenue 5139 Tyler Street, Riverside, CA, 92503
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.