Unclaimed property reported under Lopez, Carlos G
81 records · $15,048 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 81. Search by name and address to narrow it to yours.
Lopez, Carlos GCA
11163 Cactus Avenue, Bloomington, CA, 92316
Held by Bp Plc
Dividend reinvestment plan
$4,774.80
$1,356.57
$1,319.85
Lopez, Carlos GCA
Unknown, Rubidoux, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$858.30
$852.42
Lopez, Carlos GTX
3320 University Park Lane, Irving, TX, 75062
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$626.55
Lopez, Carlos GCA
30708 Arlington Street, Val Verde, CA, 91384
Held by Nationstar Mortgage, LLC
Escrow accounts
$615.82
Lopez, Carlos GTX
#### Beltline ####, Dallas, TX, 75254
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$600.00
Lopez, Carlos GCA
900 Bonta Avenue, Gustine, CA, 95322
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$483.38
$358.80
$347.21
Lopez, Carlos GCA
Carlos G Lopez 13119 Victory Boulevard #b, Van Nuys, CA, 91401
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$232.16
Lopez, Carlos GCA
21401 Canyon Drive, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$232.05
Lopez, Carlos GCA
840 North White Horse Circle, Walnut, CA, 91789
Held by 99CENTS Only Stores LLC
Vendor checks
$168.98
Lopez, Carlos GCA
320 Via Pasqual, Redondo Beach, CA, 90277
Held by Discover Bank
Misc outstanding checks
$146.66
Lopez, Carlos GTX
#### Aquarena Springs ####, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2016
$130.38
$120.82
Lopez, Carlos GTX
223 North Buchanan Street, San Angelo, TX, 76903
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$104.71
Lopez, Carlos GCA
4948 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$104.00
Lopez, Carlos GCA
1146 South Kenmore Avenue 1, Los Angeles, CA, 90006
Held by Bank Of America N A
Savings accounts/Credit union shrs
$98.71
Lopez, Carlos GCA
4948 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by At&t Services Inc.
Refunds due
$94.06
Lopez, Carlos GTX
6805 Bellaire Boulevard, Houston, TX, 77074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Lopez, Carlos GCA
1204 West 16th Street Apt 18, Merced, CA, 95340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.15
Lopez, Carlos GCA
515 Miller Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$76.29
Lopez, Carlos GCA
4948 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by At&t Services Inc.
Refunds due
$74.23
Lopez, Carlos GCA
333 West Laurel Drive Apt 9, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Refunds due
$67.51
Lopez, Carlos GTX
239 Mary Louise Drive, San Antonio, TX, 78201
Held by Guitar Ctr Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$63.89
Lopez, Carlos GTX
6004 York Bridge Circle, Austin, TX, 78749
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$60.90
$60.52
Lopez, Carlos GCA
8635 Hickory Street, Los Angeles, CA, 90002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Lopez, Carlos GCA
651 West 107th Street, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$50.55
Lopez, Carlos GCA
11741 Clarion Court, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.16
Lopez, Carlos GCA
840 North White Horse Circle, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.42
$48.11
$48.11
Lopez, Carlos GCA
30604 Gray Wolf Way, Murrieta, CA, 92563
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$42.21
Lopez, Carlos GCA
2642 South Halm Avenue, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.55
Lopez, Carlos GCA
2642 South Halm Avenue, Los Angeles, CA, 90034
Held by American Express Company
Accounts-receivable credit balance
$37.50
$37.32
Lopez, Carlos GCA
2362 Bancroft Way, Berkeley, CA, 94704
Held by Educational Credit Management Corporatio
Misc outstanding checks
$37.00
Lopez, Carlos GCA
1440 Kostner Drive, San Diego, CA, 92154
Held by Amex Life Assurance Company
Insurance premiums
$35.28
Lopez, Carlos GTX
7750 North Macarthur Boulevard, Irving, TX, 75063
Held by General Electric Co
Refund due (MS11) · Reported 2015
$31.99
Lopez, Carlos GCA
1151 4th Avenue #401, Chula Vista, CA, 91911
Held by Pan American Life Insurance Company
Misc outstanding checks
$30.05
Lopez, Carlos GTX
21318 Encino Lookou, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$26.32
$25.20
Lopez, Carlos GTX
3320 University Park Lane, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$25.00
$21.00
Lopez, Carlos GCA
10328 Jackson Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Lopez, Carlos GCA
348 North Date Avenue, Rialto, CA, 92376
Held by The Pep Boys
Misc outstanding checks
$20.00
Lopez, Carlos GCA
4118 Durfee Avenue, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds
$17.00
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