Unclaimed property reported under Lopez, Carlos A

416 records · $57,129 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 416. Search by name and address to narrow it to yours.

Lopez, Carlos ACA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22,485.43
Lopez, Carlos ACA
2407 Grand Avenue, Huntinton Park, CA, 90255
Held by Moy Escrow Inc.
Escrow funds
$2,525.90
Lopez, Carlos ACA
1174 Seminary Avenue, Oakland, CA, 94621
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,512.00
Lopez, Carlos ACA
2439 Millcreek Court, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Cashier's checks
$2,190.29
Lopez, Carlos ACA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$1,998.82
Lopez, Carlos ACA
59 Oceanview Drive, Pittsburg, CA, 94565
Held by First US Community Cu
Savings accounts
$1,803.35
Lopez, Carlos ATX
2103 Carlos Avenue, Brownsville, TX, 78526
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,266.96
Lopez, Carlos ACA
1450 Springfield Drive Apt 38, Chico, CA, 95928
Held by US Bancorp Fund Services LLC
Mutual fund shares
$1,172.32
Lopez, Carlos ACA
8918 Hillcrest Avenue, Stockton, CA, 95210
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,058.42
Lopez, Carlos ACA
1174 Seminary Avenue, Oakland, CA, 94621
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Lopez, Carlos ACA
534 North Hobart Bl. # 6, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm
$813.42
Lopez, Carlos ATX
8809 Lugary, Houston, TX, 77074
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$810.84
Lopez, Carlos ACA
12 Tlaccihuatl 6-603 Hipodromo, Condesa 06172
Held by Bank Of America Nt&sa Branch:0641-Los Angeles Airport
Savings accounts/Credit union shrs
$789.26
Lopez, Carlos ACA
800 East 116th Place, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA
Cashier's checks
$613.43
Lopez, Carlos ACA
25 Palatine 404, Irvine, CA, 92612
Held by Fifth Third Bancorp
Customer overpayments
$549.96
Lopez, Carlos ACA
10141 Edye Drive, Huntington Beach, CA, 92646
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Lopez, Carlos ACA
962 South Hoover Street #209, Los Angeles, CA, 90006
Held by American Bonding Company Inc.
Unidentified remittances
$493.64
Lopez, Carlos ACA
11908 Vanowen Street Sp 2, North Hollywood, CA, 91605
Held by Safeway Inc
Wages, payroll, salaries
$435.12
Lopez, Carlos ACA
268 Erbes Apt 3, Thousand Oaks, CA, 91360
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$417.74
Lopez, Carlos ATX
5907 Sinclair, San Antonio, TX, 78222
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Lopez, Carlos ACA
1174 Seminary Avenue, Oakland, CA, 94621
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$400.00
Lopez, Carlos ACA
2225 Sharon Road Apt 116, Menlo Park, CA, 94025
Held by State Of Oregon
Other
$360.00
Lopez, Carlos ATX
#### Broadway ####j, San Antonio, TX, 78209
Held by City Of San Antonio
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$346.34
Lopez, Carlos ATX
10614 Waterview Park, Rowlett, TX, 75089
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$337.00
Lopez, Carlos ACA
American Health
Held by St. Francis Medical Center
Refunds
$318.65
Lopez, Carlos ACA
PO Box 364, Keyes, CA, 95328
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Carlos ATX
1209 San Dario Avenue Pmb 7 525, Laredo, TX, 78040
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$285.00
Lopez, Carlos ACA
8306 Tam Oshanter Drive, Stockton, CA, 95210
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$272.76
Lopez, Carlos ACA
18403 Towne Avenue, Carson, CA
Held by Target Escrow Services Inc
Refunds
$250.00
Lopez, Carlos ACA
22889 Allies Place # A-D, Moreno Valley, CA, 92553
Held by Fnf Utc LLC
Escrow accounts
$236.12
Lopez, Carlos ACA
17128 Colima Road, Hacienda Hights, CA, 91746
Held by Nationstar Mortgage, LLC
Escrow accounts
$231.28
Lopez, Carlos ACA
707 West 81st Street, Los Angeles, CA, 90044
Held by Old American County Mutual Fir
Refunds
$224.12
Lopez, Carlos ACA
707 West 81st Street, Los Angeles, CA, 90044
Held by Old American County Mutual Fir
Refunds
$224.12
Lopez, Carlos ACA
27520 Sierra Highway Apt S107, Canyon Country, CA, 91351
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$202.46
Lopez, Carlos ACA
7187 Rich Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA
Checking accounts
$199.08
Lopez, Carlos ACA
51550 Tyler Street Apt H104, Coachella, CA, 92236
Held by Bank Of America - Pre-Paid Card
Checking accounts
$190.61
Lopez, Carlos ACA
27810 Orlando Avenue, Hayward, CA, 94545
Held by Escrow Forum
Escrow check/Deposit/Disputed
$190.00
Lopez, Carlos ACA
3173 Redwood Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$188.71
Lopez, Carlos ATX
##### South Post Oak Road Suite ###, Houston, TX, 77045
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$179.95
Lopez, Carlos ACA
8149 Madison Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Lopez, Carlos ACA
1060 Carolan Avenue Apt 206X, Burlingame, CA, 94010
Held by Bank Of America - North Carolina
Refunds due
$160.98
Lopez, Carlos ACA
707 West 81st, Los Angeles, CA, 90044
Held by Old American County Mutual Fir
Refunds
$157.12
Lopez, Carlos ACA
27895 Cactus Flower Drive, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Carlos ACA
10608 Wilmington Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Carlos ACA
707 West 82nd, Los Angeles, CA, 90044
Held by Old American County Mutual Fir
Refunds
$149.24
Lopez, Carlos ACA
6053 Rowland Avenue, Temple City, CA, 91780
Held by Del Taco LLC
Wages, payroll, salaries
$146.88
Lopez, Carlos ACA
No address on file
Held by Usafcu
Savings accounts/Credit union shrs
$145.48
Lopez, Carlos ACA
1395 Villa Street, Riverside, CA, 92507
Held by Standard Insurance Company
Pension checks
$142.70
Lopez, Carlos A.CA
21500 Broadwell Avenue, Torrance, CA, 90502
Held by Empower Escrow Inc.
Escrow funds
$141.31
Lopez, Carlos ACA
3939 Ursula Avenue, Los Angeles, CA, 90008
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$131.90

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