Unclaimed property reported under Lopez, Carlos J

95 records · $7,431 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 95. Search by name and address to narrow it to yours.

Lopez, Carlos JCA
1112 North Raitt Street, Santa Ana, CA, 92703
Held by Koosharem Corp
Funds for liquidation
$1,700.00
Lopez, Carlos JCA
2268 Concord Drive, Pinole, CA, 94564
Held by Anthem Inc
Premium refunds
$598.00
Lopez, Carlos JTX
4947 Casa Espana Street, San Antonio, TX, 78233
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$405.03
Lopez, Carlos JCA
137 Dias Circle, Pittsburg, CA, 94565
Held by American Family Home Ins Co
Premium refunds
$351.56
Lopez, Carlos JTX
### Fm ####, Huntsville, TX, 77320
Held by State Of Idaho
Unidentified deposit (AC07) · Reported 2016
$348.70
Lopez, Carlos JCA
128 Hill Drive Apt 10, Vista, CA, 92083
Held by American Golf Corporation
Wages, payroll, salaries
$316.70
Lopez, Carlos JCA
28529 Bauvardia Way, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$296.07
Lopez, Carlos JCA
3339 Line Drive, Merced, CA, 95348
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$262.27
Lopez, Carlos JCA
6304 Quartz Place, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$248.00
Lopez, Carlos JTX
#### South Shaver #####, Pasadena, TX, 77504
Held by Koch Business Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$199.48
Lopez, Carlos JCA
PO Box 105, Pasadena, CA, 91102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$198.00
Lopez, Carlos JCA
1424 Pomona Street, Crockett, CA, 94525
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$183.54
Lopez, Carlos JCA
PO Box 105, Pasadena, CA, 91102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$162.05
Lopez, Carlos JCA
1105 Fourth Avenue Apt 412, Chula Vista, CA, 91911
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$145.00
Lopez, Carlos JTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$126.11
Lopez, Carlos JCA
2408 Peacan Street, Antioch, CA, 94509
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$122.82
Lopez, Carlos JTX
103 Persimmon, San Antonio, TX, 78213
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 1999
$118.00
Lopez, Carlos JCA
232 Pine Avenue, S San Fran, CA, 94080
Held by U. S. Bank, N. A.
Checking accounts
$99.71
Lopez, Carlos JCA
1000 Allison Drive Apt 27, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lopez, Carlos JCA
PO Box 304, Soquel, CA, 95073
Held by Citibank N A
Accounts-receivable credit balance
$85.36
Lopez, Carlos JCA
2408 Peacan Street, Antioch, CA, 94509
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$84.29
Lopez, Carlos JTX
10210 Sageyork Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$83.83
Lopez, Carlos JCA
General Delivery, Alameda, CA, 94501
Held by Alfa Federal Credit Union
Savings accounts/Credit union shrs
$80.89
Lopez, Carlos JTX
4947 Casa Espana Street, San Antonio, TX, 78233
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$75.01
Lopez, Carlos JCA
4277 David Street, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$73.97
Lopez, Carlos JTX
#### South Shaver #####, Pasadena, TX, 77504
Held by Koch Business Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.48
Lopez, Carlos JCA
139 Camino Patricia, Vista, CA, 92083
Held by Southland Credit Union
Checking accounts
$56.10
Lopez, Carlos JCA
715 Gee Street Unit A, Salinas, CA, 93905
Held by Taylor Farms California Inc
Wages, payroll, salaries
$50.13
Lopez, Carlos JTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
Lopez, Carlos JTX
4655 Wild Indigo Street Apt 95, Houston, TX, 77027
Held by American Express
Refund due (MS11) · Reported 2016
$48.64
Lopez, Carlos JCA
PO Box 105, Pasadena, CA, 91102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.56
Lopez, Carlos JCA
15382 Murray Avenue, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$45.00
Lopez, Carlos JCA
715 Gee Street Unit A, Salinas, CA, 93905
Held by Taylor Farms California Inc
Wages, payroll, salaries
$41.05
Lopez, JR Carlos JTX
2029 Cooper Corner Circle, Arlington, TX, 76010
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$38.83
Lopez, Carlos JTX
5320 Polk Street #6, Houston, TX, 77023
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.40
Lopez, Carlos JTX
9110 Trorlon Drive, Houston, TX, 77036
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$35.98
Lopez, Carlos JCA
4218 56th Street, Sacramento, CA, 95820
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$32.27
Lopez, Carlos JTX
4947 Casa Espana Street, San Antonio, TX, 78233
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$29.15
Lopez, Carlos JTX
222 Cedar Street, Duncanville, TX, 75137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$27.54
Lopez, Carlos JTX
5204 Dewey Street, Wichita Falls, TX, 76306
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$25.63
Lopez, Carlos JCA
133 Appletree Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.52
Lopez, Carlos JCA
1249 95 A.b, Oakland, CA, 94603
Held by Bay Cities Credit Union
Savings accounts
$25.06
Lopez, Carlos JTX
Palafox 630 Zona Centro, Reynosa, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$25.00
Lopez, Carlos JCA
338 West Sherwood Way #303, Madera, CA, 93638
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Lopez, Carlos JCA
7429 Kengard Avenue, Whittier, CA, 90606
Held by Century National Insurance
Premium refunds
$19.52
Lopez, Carlos JCA
955 North Lancewood Avenue, Rialto, CA, 92376
Held by Ge Money
Refunds due
$18.48
Lopez, Carlos JCA
2112 Floyd Avenue Apt #13, Modesto, CA, 95355
Held by San Francisco Fire C.u.
Savings accounts
$15.72
Lopez, Carlos JCA
101 West 5th Avenue, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lopez, Carlos JCA
4825 East Fillmore Avenue Apt 230, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$14.19
Lopez, Carlos JCA
2500 Soquel Drive Apt E15, Santa Cruz, CA, 95065
Held by Synchrony Bank
Accounts-receivable credit balance
$14.14

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