Unclaimed property reported under Lopez, Carlos M
142 records · $20,719 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 142. Search by name and address to narrow it to yours.
Lopez, Carlos MCA
3301 James M Wood Boulevard Apt 180, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9,628.80
Lopez, Carlos MCA
3301 James M Wood Boulevard Apt 180, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,038.85
Lopez, Carlos MCA
19501 Keswick Street, Reseda, CA, 91335
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,093.92
Lopez, Carlos MCA
111 South Canada Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$749.38
Lopez, Carlos MCA
17256 Citron, Irvine, CA, 92715
Held by Wells Fargo Bank, N.a., Woodbridge
Savings accounts/Credit union shrs
$605.02
Lopez, Carlos MCA
1988 West Memory Lane, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$427.43
Lopez, Carlos MCA
28578 Eagle Street, Moreno Valley, CA, 92555
Held by McGraw Insurance Services LP
Premium refunds
$374.90
$353.53
Lopez, Carlos MCA
2894 Betsy Way, San Jose, 95133
Held by New United Motor Manufacturing, Inc.
Salaries/Wages
$346.76
$301.46
Lopez, Carlos MCA
Lopez, Carlos M 3010 Wilshire Boulevard #514, Los Angeles, CA, 90010
Held by Schoeneckers Inc
Other
$300.00
Lopez, Carlos MCA
1988 West Memory Lane, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$299.04
Lopez, Carlos MCA
5218 Henderson Court, Antioch, CA, 94531
Held by United Services Automobile Association
Premium refunds
$182.57
Lopez, Carlos MCA
241 East Vermont Avenue, Escondido, CA, 90745
Held by Citifinancial Credit Company
Misc outstanding checks
$179.99
Lopez, Carlos MCA
109 South Alamansor Avenue, Alhambra, CA, 91801
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$152.64
Lopez, Carlos MCA
38847 Dianron Road, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Carlos MCA
5323 Princeton Street, Oakland, CA, 94601
Held by California Physician'S Service DBA Blue
Insurance claim checks
$141.07
Lopez, Carlos MCA
2877 San Marino Street, Los Angeles, CA, 90006
Held by Acapulco Restaurants, Inc
Other
$130.28
$129.40
Lopez, Carlos MCA
1988 West Memory Lane, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$118.06
Lopez, Carlos MCA
1221 West 29th Street Apt 206, Dockweiler, CA, 90007
Held by Sears Roebuck And Co
Other
$100.00
$92.54
Lopez, Carlos MCA
577S Lochmere Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.83
Lopez, Carlos MTX
Apt 1046 9843 Valley Ranch Parkway West, Irving, TX, 75063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$86.90
Lopez, Carlos MCA
3436 Viewfield Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Vendor checks
$85.42
Lopez, Carlos MCA
404 Beardsley Avenue Apt C, Bakersfield, CA, 93305
Held by Pentagon Federal Credit Union
Savings accounts
$84.25
Lopez, Carlos MTX
1935 Lonsesome Trail, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$81.42
Lopez, Carlos MCA
830 West 129th Street, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$75.00
$74.87
Lopez, Carlos MTX
3209 North Main, Houston, TX, 77009
Held by Galena Park State Bank
Savings account (AC02) · Reported 1987
$72.19
Lopez, Carlos MCA
PO Box 371, Leggett, CA, 95585
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$70.00
Lopez, Carlos MTX
1220 East Crosstimbers #106, Houston, TX, 77009
Held by McCall T Ltd
Refund due (MS11) · Reported 2005
$68.80
$68.00
Lopez, Carlos MTX
#### County Road ###, Pleasanton, TX, 78064
Held by Williams Companies Inc
Dividend (SC01) · Reported 2008
$67.85
Lopez, Carlos MTX
1926 Huge Oaks, Houston, TX, 77055
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$66.86
$64.94
Lopez, Carlos MCA
502 Barnett Circle, Oceanside, CA, 92058
Held by Government Employees Insurance Company
Premium refunds
$59.90
Lopez, Carlos MCA
2211 Dennis Drive, Felma, CA, 93662
Held by Hsbc Finance Corporation
Customer overpayments
$59.07
Lopez, Carlos MCA
1299 Mission Street, San Miguel, CA, 93451
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.49
$56.05
Lopez, Carlos MCA
2537 Maynard Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.29
Lopez, Carlos MCA
1988 Memory Lane, Porterville, CA, 93257
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$55.27
Lopez, Carlos MCA
427 South Bonnie Brae Street Apt 30, Los Angeles, CA, 90057
Held by At&t Corp
Vendor payments
$55.26
$55.26
Lopez, Carlos MCA
427 South Bonnie Brae Street Apt 30, Los Angeles, CA, 90057
Held by At&t Corp
Vendor payments
$55.26
Lopez, Carlos MTX
03/14/02 #### County Road ###, Pleasanton, TX, 78064
Held by Williams Companies Inc
Dividend (SC01) · Reported 2006
$54.28
Lopez, Carlos MCA
314 1/2 East Palmer, Glendale, CA, 91205
Held by Community Bank
Savings accounts/Credit union shrs
$50.57
Lopez, Carlos MCA
6603 Otis Avenue, Bell Gardens, CA, 90201
Held by American Express Company
Refunds due
$48.33
$44.83
Lopez, Carlos MCA
45 Plymouth Court, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.31
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