Unclaimed property reported under Lopez, Carlos R
105 records · $16,217 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 105. Search by name and address to narrow it to yours.
Lopez, Carlos RCA
157 Mildred Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,768.70
Lopez, Carlos RTX
Phil Meyer Esq 1009 Long Prairie Road, Flower Mound, TX, 00000
Held by State Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,875.15
Lopez, Carlos RCA
4062 Alamo Street, Simi Valley, CA, 93063
Held by Bank Of America - California-South
Checking accounts
$1,708.39
Lopez, Carlos RTX
1009 Long Prairie Road, Flower Mound, TX, 75022
Held by State Of Illinois
Unidentified insurance remittance (IN06) · Reported 2012
$1,139.22
$706.72
Lopez, Carlos RTX
545 Achim Drive, El Paso, TX, 79928
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$610.46
Lopez, Carlos RCA
101 Newell Court, Vallejo, CA, 94589
Held by Barrett Business Services Inc
Wages, payroll, salaries
$591.52
Lopez, Carlos RCA
3308 Sequoia Drive, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$425.73
Lopez, Carlos RCA
114 South Ward Avenue, Compton, CA, 90221
Held by Fire Insurance Exchange
Premium refunds
$329.43
Lopez, Carlos RCA
9820 Victoria Avenue Apt L, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Lopez, Carlos RCA
402 East Foothill Boulevard Spc 21, Pomona, CA, 91767
Held by Hsbc Finance Corporation
Customer overpayments
$237.03
$204.00
Lopez, III Carlos RCA
330 West Avenue 26 Apt 321, Los Angeles, CA, 90031
Held by California Credit Union
Cashier's checks
$173.00
Lopez, Carlos RCA
15503 Studebaker Road, Norwalk, CA, 90650
Held by Springs Industries Inc
Shares of stock (Returned by po)
$168.65
Lopez, Carlos RCA
734 Jetty Avenue, Oceano, CA, 93445
Held by Trinity Universal Insurance
Premium refunds
$162.07
Lopez, Carlos RCA
26517 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Carlos RTX
4438 3rd Street Rr, Bacliff, TX, 77518
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$139.51
Lopez, Carlos RCA
Oakdale Memorial Park 1401 South Grand Avenue, Glendora, CA, 91740
Held by Service Corporation Intl.
Vendor payments
$137.97
Lopez, Carlos RCA
402 East Foothill Boulevard Spc 21, Pomona, CA, 91767
Held by Capital One Bank, National Association
Misc outstanding checks
$128.15
Lopez, Carlos RTX
230 Epenard Street, Dallas, TX, 75211
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$107.54
Lopez, Carlos RCA
315 West Mc Fadden, Santa Ana, CA, 92703
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$107.54
Lopez, Carlos RCA
396 Old County Road, Templeton, CA, 93465
Held by Southern California Gas Company
Refunds or rebates
$102.23
Lopez, Carlos RTX
101 West Harrison, Gilmer, TX, 75644
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$100.26
Lopez, Carlos RCA
14757 Desert Star Road, Apple Valley, CA, 92307
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$100.00
Lopez, Carlos RTX
#### Hilton Apr ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$94.00
Lopez, JR Carlos RTX
6430 Tall Willow Drive, Houston, TX, 77088
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$82.37
Lopez, Carlos RCA
1713 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$73.51
Lopez, Carlos R JRCA
3126 Lowell Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Escrow accounts
$66.43
Lopez, Carlos RTX
12412 Robert David Drive, El Paso, TX, 79928
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$64.87
Lopez, Carlos RTX
1019 Hiltop Drive, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Lopez, Carlos RCA
12636 Bloomfield Avenue Apt 63, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$63.19
Lopez, Carlos RCA
114 1/2 South Ward Avenue, Compton, CA, 90221
Held by Fire Insurance Exchange
Premium refunds
$62.53
$58.49
Lopez, Carlos RCA
8111 Victoria Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Customer overpayments
$57.86
Lopez, Carlos RCA
1713 East Garry Avenue, Santa Ana, CA, 92704
Held by Fidelity National Title Company
Escrow accounts
$57.00
Lopez, Carlos RCA
1027 Oleander Avenue, El Centro, CA, 92243
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$56.96
Lopez, Carlos RTX
3221 East Park Row Drive, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$55.77
Lopez, Carlos RCA
112 Muir Circle, Woodland, CA, 95695
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.21
Lopez, Carlos RCA
2787 Fruitvale Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$51.11
Lopez, Carlos RCA
4132 Monroe Street, Los Angeles, CA, 90029
Held by Hsbc Remediation
Other court deposits
$49.05
Lopez, Carlos RTX
4620 Mayflower Street, Houston, TX, 77033
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$48.44
Lopez, Carlos RTX
00000
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$48.20
Lopez, Carlos RCA
112 Muir Circle, Woodland, CA, 95695
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.67
Lopez, Carlos RCA
17228 Via Estrella, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Lopez, Carlos RTX
7777 McCallum Boulevard 218, Dallas, TX, 75252
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.58
$36.54
Lopez, Carlos RCA
1205 Longview Drive, Diamond Bar, CA, 91765
Held by Old American County Mutual Fir
Other
$33.79
Lopez, Carlos RCA
112 Muir Circle, Woodland, CA, 95695
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$31.69
Lopez, Carlos RCA
629 West Plum Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$27.57
Lopez, Carlos RTX
514 Adkins Pride, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2014
$25.08
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