Unclaimed property reported under Lopez, Carlos H

56 records · $5,258 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 56. Search by name and address to narrow it to yours.

Lopez, Carlos HCA
Hcda De Nicolas Tolentino 138, Echegary Edo Me
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$927.16
Lopez, Carlos HCA
609 South Silbert Street, Fullerton, CA, 92833
Held by Phh Mortgage Corporation
Escrow funds
$759.51
Lopez, Carlos HCA
1544 Marin Avenue Apt C, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$659.76
Lopez, Carlos HCA
2911 16th Street Apt 402, San Francisco, CA, 94103
Held by Bank Of America - Pre-Paid Card
Checking accounts
$498.00
Lopez, Carlos HTX
543 Walston Lane, Houston, TX, 77060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$322.48
Lopez, Carlos HCA
10845 White Street Apt 8, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$264.92
Lopez, Carlos HCA
1240 East Avenue South 58, Palndale, CA, 93550
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$234.61
Lopez, Carlos HCA
800 West Rossi Street, Salinas, CA, 93907
Held by Hernandez V Automated Harvesting LLC
Wages, payroll, salaries
$204.46
Lopez, Carlos HCA
4830 Lexington Avenue, Los Angeles, CA, 90029
Held by First National Bank Of Omaha
Credit checks or memos
$196.74
Lopez, Carlos HCA
Porfirio Villalpando 10323 East Avenue South 12, Little Rock, CA, 93543
Held by Wells Fargo Bank
Cashier's checks
$134.11
Lopez, Carlos HTX
14015 Oleoke, Houston, TX, 77015
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$123.23
Lopez, Carlos HTX
14015 Oleoke, Houston, TX, 77015
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$82.16
Lopez, Carlos HTX
#### Guessner Avenue ###, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$73.51
Lopez, Carlos HCA
Carlos H Lopez 6415 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Refunds
$71.60
Lopez, Carlos HCA
8118 Orangethrope Avenue, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.62
Lopez, Carlos HCA
26720 Fleming Street, Highland, CA, 92346
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$67.58
Lopez, Carlos HCA
2400 West Flower Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$64.83
Lopez, Carlos HTX
14015 Oleoke Lane, Houston, TX, 77015
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$62.94
Lopez, Carlos HTX
4547 Mexicana Road, Dallas, TX, 75212
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$52.02
Lopez, Carlos HCA
1525 South Palm Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$47.35
Lopez, Carlos HTX
1613 Montana, Houston, TX, 77007
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.12
Lopez, Carlos HCA
911 East 87th Street, Los Angeles, CA, 90002
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$34.20
Lopez, Carlos HCA
2819 California Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Court settlements
$31.61
Lopez, Carlos HCA
PO Box 207, Yolo, CA, 95697
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.98
Lopez, Carlos HCA
166 Normandie 105, Los Angeles, CA, 90004
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$25.77
Lopez, Carlos HCA
609 South Gilbert Street, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.29
Lopez, Carlos HCA
11165 Tennessee Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.45
Lopez, Carlos HCA
424 Gail Court, Merced, CA, 95348
Held by Americredit Financial Services
Refunds due
$21.39
Lopez, Carlos HCA
8829 Amboy Avenue, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$20.99
Lopez, Carlos HCA
648 Orange Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.22
Lopez, Carlos HCA
14811 Vanowen Street 4, Van Nuys, CA, 91405
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, Carlos HCA
355 1/2 East 62nd Street, Los Angeles, CA, 90003
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$10.04
Lopez, Carlos HCA
10950 Saticoy Street 25, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.21
Lopez, Carlos HCA
10845 White Street Apt 8, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.71
Lopez, Carlos HCA
9531 Montana Calva Circle, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.00
Lopez, Carlos HCA
516 North Parkside #b, Ontario, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$5.81
Lopez, Carlos HCA
928 Jacmar Drive, Montebello, CA, 90640
Held by Directv LLC
Refunds due
$5.00
Lopez, Carlos HCA
2396 No Main Street #b, Salinas, CA, 93906
Held by Sam Linder Honda
Aggregate uncashed checks
$5.00
Lopez, Carlos HCA
10845 White Street Apt 6, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$2.31
Lopez, Carlos HCA
8118 Orangethorpe Avenue, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$2.25
Lopez, Carlos HCA
2001 North Rancho Avenue Apt B23, Colton, CA, 92324
Held by General Electric Company
Accounts-receivable credit balance
$2.17
Lopez, Carlos HCA
4830 Lexington Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Cashier's checks
$1.95
Lopez, Carlos HCA
435 West 8th Street Apt B, Merced, CA, 95341
Held by Foremost Insurance Company
Premium refunds
$1.34
Lopez, Carlos HCA
8118 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Lopez, Carlos HCA
700 West La Jolla Street, Placentia, CA, 92870
Held by Ge Money
Accounts-receivable credit balance
$1.19
Lopez, Carlos HCA
559 West 8th Street, Merced, CA, 95341
Held by Foremost Insurance Company
Premium refunds
$1.00
Lopez, Carlos HCA
PO Box 207, Yolo, CA, 95697
Held by Wells Fargo Bank NA
Cashier's checks
$0.97
Lopez, Carlos HCA
1820 Center Road, Novato, CA, 94947
Held by Farmers Insurance Exchange
Premium refunds
$0.60
Lopez, Carlos HCA
PO Box 102, West Covina, CA, 91793
Held by Bank Of The West
Checking accounts
$0.57
Lopez, Carlos HCA
10845 White Street Apt 6, Sun Valley, CA, 91352
Held by Target Enterprise Inc
Refunds due
$0.47

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.