Unclaimed property reported under Lopez, Cesar
1,293 records · $102,834 reported · filed in 5 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 1,293. Search by name and address to narrow it to yours.
Lopez, JR. CesarTX
205 McArthur Drive, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2023
$2,935.59
Lopez, CesarCA
134 D Street Apt 1, Fremont, CA, 94536
Held by Anthem Inc
Group policy benefit/Clm payments
$2,648.03
$2,594.22
$1,952.72
$1,859.00
Lopez, CesarCA
8335 Lullaby Lane, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Cashier's checks
$1,841.54
Lopez, CesarTX
5116 Wyndham Court, Garland, TX, 75043
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,490.36
Lopez, CesarTX
1815 Perryton Drive, Dallas, TX, 75224
$1,454.32
$1,449.32
Lopez, CesarCA
70 Pizarro Avenue, Novato, CA, 94949
Held by Bank Of America - North Carolina
Refunds due
$1,261.73
Lopez, CesarCA
14300 Clinton Street Sp 156, Garden Grove, CA, 92704
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$1,233.20
Lopez, CesarTX
11646 Chesswood Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,208.01
Lopez, CesarCA
2355 Randolf Street, Huntington Park, CA, 90255
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,111.00
Lopez, CesarCA
C/o Santa Ana Judgement 3375 Royal Ridge Road, Chino Hills, CA, 91709
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,025.00
Lopez, CesarTX
2577 Lazy Creek Lane, Brownsville, TX, 78520
$1,010.40
Lopez, CesarTX
2515 Broad Haven, Houston, TX, 77067
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$1,000.00
Lopez, CesarCA
1024 North Maclay Avenue G, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, CesarTX
12291 Tierra Brisa Drive, El Paso, TX, 79938
$988.86
$957.00
Lopez, CesarCA
1419 Bellevue Avenue, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$938.67
Lopez, CesarCA
2177 Sequoia Avenue, Simi Valley, CA, 93060
Held by Pfpc Trust Co.
Funds for liquidation
$903.81
Lopez, CesarTX
7001 Hillcroft, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$899.50
Lopez, CesarTX
3320 Thannisch Avenue, Fort Worth, TX, 76105
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$861.26
Lopez, CesarCA
6822 Morella Avenue Apt C, North Hollywood, CA, 91605
Held by Customers Bank
Cashier's checks
$853.95
Lopez, CesarTX
230 Plum Street, Bastrop, TX, 78602
$822.34
Lopez, CesarCA
2308 Et 17, Long Beach, CA, 90813
Held by Gomez V Dae Shin USA Fund Scscco 30
Misc outstanding checks
$731.87
$700.00
Lopez, CesarTX
1707 Sacred Heart, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$692.00
Lopez, CesarCA
4767 Crooked Creek Court, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$645.95
Lopez, CesarTX
2201 South Jackson Road, Pharr, TX, 78577
$639.97
Lopez, CesarTX
### Austin Avenue Apt ####, Pasadena, TX, 77502
$627.46
Lopez, CesarCA
906 Rutledge Drive, Lodi, CA, 95242
Held by Griffon Corporation
Underlying shares or outstanding certificates
$601.59
Lopez, CesarTX
No address on file
Held by Cyfair Federal Credit Union
Cashier’s check (CK01) · Reported 2024
$600.00
Lopez, CesarTX
2355 North Stemmons Frwy, Dallas, TX, 75207
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2005
$592.74
Lopez, CesarTX
100 Blue Jay, Buda, TX, 78610
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$568.59
Lopez, CesarTX
1667 Holly Drive, Huntsville, TX, 77340
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$562.77
Lopez, CesarCA
1130 1 2 Gordon Street, Los Angeles, CA, 90029
Held by Golden Eagle Insurance Corp
Insurance claim checks
$533.34
Lopez, CesarTX
1217 Westwood 2020, Rosenberg, TX, 77471
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$500.00
Lopez, CesarTX
No address on file
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow account (TR04) · Reported 2022
$500.00
Lopez, CesarTX
1716 Pico Alto Drive, El Paso, TX, 79935
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$489.96
Lopez, CesarTX
200 North Booth Calloway, Hurst, TX, 76053
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Lopez, CesarTX
305 Vista Hill Drive, El Paso, TX, 79922
Held by Evolve Fcu
Savings account (AC02) · Reported 2016
$466.21
Lopez, CesarTX
704 Bunche Avenue, Odessa, TX, 79761
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$464.00
Lopez, CesarCA
110 North 2nd Avenue Unit 3, Chula Vista, CA, 91910
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$460.32
Lopez, CesarCA
1798 West 9th Street, San Bernardino, CA, 92411
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$458.89
Lopez, CesarCA
1273 Pablo Place, Escondido, CA, 92027
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$446.40
Lopez, CesarCA
421 North Brdway Avenue, Stockton, CA, 95205
Held by The Bancorp Bank
Misc intangible property
$440.60
Lopez, CesarCA
8136 Wilcox Avenue Apt 16, Cudahy, CA, 90201
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$426.40
Lopez, CesarCA
2753 Fitzgerald Road, Simi Valley, CA, 93065
Held by Fifth Third Bancorp
Wages, payroll, salaries
$425.15
Lopez, CesarTX
8628 Wolfwood Lane, Dallas, TX, 75217
$425.01
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