Carlos Lopez Unclaimed Property
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.
4,388 unclaimed-property records are filed under the name Carlos Lopez, reported between 1986 and 2024, totaling $429,020. The largest is $27,194. The most common kinds are Premium refunds (433), Accounts-receivable credit balance (426) and Refunds due (293).
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.
Carlos 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.
- Los Angeles328 · $28,212
- San Jose94 · $3,948
- San Diego88 · $3,927
- Santa Ana53 · $3,362
- San Francisco48 · $2,704
- Bakersfield43 · $1,577
- South Gate43 · $3,305
- Van Nuys43 · $1,692
- Fontana41 · $2,703
- Oxnard41 · $1,062
- Salinas40 · $2,122
- Whittier40 · $1,519
- Long Beach38 · $3,578
- Anaheim35 · $1,904
- Fresno34 · $1,758
- Riverside32 · $2,422
- Houston179 · $33,233
- San Antonio76 · $15,864
- Dallas58 · $7,675
- El Paso54 · $35,874
120 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$1,000.00
Lopez, CarlosCA
11217 Walnut Street, El Monte, CA, 91731
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,000.00
Lopez, CarlosCA
2073 Santa Rita Street 73, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,000.00
Lopez, CarlosCA
5431 Berkeley Road, Santa Barbara, CA, 93111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, CarlosCA
181 Willow Road 76, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate
$990.55
Lopez, CarlosTX
113 Everton, Houston, TX, 77003
Held by University Of Houston Downtown
Vendor check (CK13) · Reported 1997
$967.05
$950.00
Lopez, CarlosCA
3645 Magnolia Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$938.05
Lopez, CarlosTX
PO Box 719, Wheeler, TX, 79096
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$912.85
Lopez, CarlosCA
2001 Illinois Street, Vallejo, CA, 94590
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$912.72
Lopez, CarlosCA
1748 Magnolia Avenue, Long Beach, CA, 90813
Held by Farmers & Merchants Bank Of Long Beach
Savings accounts/Credit union shrs
$909.14
Lopez, CarlosCA
3352 16th Street, San Francisco, CA, 94114
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.01
Lopez, CarlosTX
725 South Deerfield, Arlington, TX, 76015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$882.00
Lopez, CarlosTX
2305 Chapel Hill Lane, Arlington, TX, 76014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$879.67
Lopez, CarlosCA
3003 North Mariposa Avenue, Fresno, CA, 93703
Held by Comerica Bank
Misc intangible property
$867.87
Lopez, CarlosCA
1803 La Cima, San Clemente, CA, 92672
Held by American Bankers Insurance Company
Refunds
$796.42
Lopez, CarlosTX
305 Tallant Street, Houston, TX, 77076
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$795.90
Lopez, CarlosTX
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$795.00
Lopez, CarlosCA
733 Chesline Drive, Carmichael, CA, 95608
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$790.00
$781.67
Lopez, CarlosCA
10215 San Gabriel Avenue, South Gate, CA, 90280
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$748.00
Lopez, CarlosTX
2728 Melba Avenue, McAllen, TX, 78503
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$746.00
Lopez, CarlosTX
3600 North Midland Drive 17 B, Midland, TX, 79707
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$716.37
Lopez, CarlosCA
1409 Gaviota Avenue Abc D, Long Beach, CA, 90813
Held by Select Portfolio Servicing Inc
Customer overpayments
$704.00
Lopez, CarlosTX
PO Box 1533, Killeen, TX, 76540
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$701.64
$701.00
Lopez, CarlosTX
Cerro Volcan Del Aire #2096, Culiacan Sinaloa, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2010
$697.80
Lopez, CarlosTX
3 Viola Bloom Court, Spring, TX, 77382
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$688.58
Lopez, CarlosCA
35053 Gail Avenue, Yucaipa, CA, 92399
Held by Ipfs Corporation
Accounts-receivable credit balance
$687.56
Lopez, CarlosCA
14401 Plummer Street #15, Panorama City, CA, 91402
Held by Gamestop Corp.
Wages, payroll, salaries
$686.28
Lopez, CarlosCA
17225 Valley Boulevard Spc 65, Fontana, CA, 92335
Held by Foremost Insurance Company
Premium refunds
$684.00
Lopez, CarlosCA
12821 Harris Avenue, Compton, CA, 90221
Held by Broadridge Securities Processing Solutio
Salaries/Wages
$682.29
Lopez, CarlosCA
2475 Cedar Aveapt H, Long Beach, CA, 90806
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$676.92
Lopez, CarlosTX
#### South Mays Street ###, Round Rock, TX, 78664
$665.47
Lopez, CarlosWI
415 North 5th Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$651.59
Lopez, CarlosTX
1702 Cordell Drive, San Angelo, TX, 76901
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$651.29
Lopez, CarlosCA
2361 Fruitvale Avenue 16, Oakland, CA, 94601
Held by Rjs & Assoc 401K Profit-Sharing Plan
Pensions, retirement funds
$650.88
Lopez, CarlosCA
5103 Crescent Bay Driv, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$648.95
Lopez, CarlosCA
24979 Bain Street, San Bernardino, CA, 92410
Held by Intermex Wire Transfer Corp
Money orders
$640.00
Lopez, CarlosTX
8943 Peaceful Grv, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$639.00
Lopez, CarlosCA
3 Lagoon Drive Suite 325, Redwood City, CA, 94065
Held by Bank Of America - California
Savings accounts
$631.96
Lopez, CarlosCA
16061 Cascade Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$630.00
Lopez, CarlosTX
4612 Williams Spring Road, Lake Worth, TX, 76135
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$628.48
Lopez, CarlosTX
1515 North Tancahua, Corpus Christi, TX, 78401
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$621.38
Lopez, CarlosCA
270 Henry Stapt 101, San Francisco, 94114
Held by Guitar Center Stores Inc.
Refunds due
$620.58
Lopez, CarlosTX
1810 Mission Drive, Murphy, TX, 75094
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010
$618.71
Lopez, CarlosTX
7110 Roundrock Park Lane, Richmond, TX, 77407
$611.03
Lopez, CarlosTX
20216 Ricewood Village Trail, Katy, TX, 77449
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023
$607.71
Lopez, CarlosTX
13068 Tierra Creel Lane, El Paso, TX, 79938
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$607.41
Lopez, CarlosTX
135 East Oelkers, San Antonio, TX, 78204
$600.00
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