Unclaimed property reported under Lopez, Cesar A
156 records · $9,982 reported · filed in 3 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 156. Search by name and address to narrow it to yours.
Lopez, Cesar ACA
Gertrudis Echenique 421-DEPTO F Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,930.00
Lopez, Cesar ACA
662 East 53rd Street, Los Angeles, CA, 90011
Held by American Bonding Company Inc.
Unidentified remittances
$1,190.01
Lopez, Cesar ACA
PO Box 2705, Costa Mesa, CA, 92626
Held by Progressive Casualty Insurance Co
Court settlements
$631.27
Lopez, Cesar AWI
1304 South 15th Place 1304 South 15th P, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance · Reported 2021
$500.00
Lopez, Cesar ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$361.83
Lopez, Cesar ACA
1260 Hyperion Avenue, Los Angeles, CA, 90029
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$350.00
Lopez, Cesar ACA
10394 North Stelling Road Apt, Cupertino, CA, 95014
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$286.55
Lopez, Cesar ACA
2823 Fremontia Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$254.26
Lopez, Cesar ACA
1034 North Sanborn 16, Salinas, CA, 93905
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$205.78
Lopez, Cesar ATX
2300 Camp Drive # 906, Midland, TX, 79701
Held by Midland County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$199.61
Lopez, Cesar ATX
615 Sherman Street, Laredo, TX, 78040
Held by Laredo Community College
Refund due (MS11) · Reported 2005
$195.30
Lopez, Cesar AWI
3447 South 12th Street, Milwaukee, WI, 53215
Held by The Investment Company Of America-A
Stock or bond liquidation/redemption funds · Reported 2017
$193.16
Lopez, Cesar ACA
1848 Lagrange Road, Chula Vista, CA, 91913
Held by Travelers Indemnity Company
Premium refunds
$187.00
Lopez, Cesar ACA
31 Reed Boulevard Apt 3C, Mill Valley, CA, 94941
Held by Citibank N A
Accounts-receivable credit balance
$185.77
Lopez, Cesar ACA
4127 West Cambridge Avenue, Fresno, CA, 93722
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$183.00
Lopez, Cesar ACA
8 Terners Drive Apt 11, Sausalito, CA, 94965
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, Cesar ACA
3302 Sunny Road, Stockton, CA, 95215
Held by Principal Life Insurance Co
Pension & Profit sharing
$139.75
Lopez, Cesar ATX
### East Nasa Road # #####, Webster, TX, 77598
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$123.28
Lopez, Cesar ACA
6662 6th Avenue, Los Angeles, CA, 90043
Held by Alliance United Ins. Svcs LLC
Premium refunds
$118.75
$105.88
Lopez, Cesar ACA
5345 Toscana Way Apt 5211, San Diego, CA, 92122
Held by General Electric Life Insurance
Accounts-receivable credit balance
$101.46
Lopez, Cesar ACA
421 Ashore Way, Sacramento, CA, 95831
Held by University Of The Pacific
Wages, payroll, salaries
$94.50
Lopez, Cesar ACA
2823 Fremontia Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.59
Lopez, Cesar ACA
8 Terners Drive Apt 11, Sausalito, CA, 94965
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lopez, Cesar ACA
421 Ashore Way, Sacramento, CA, 95831
Held by University Of The Pacific
Wages, payroll, salaries
$85.50
Lopez, Cesar ACA
2501 September Drive, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Checking accounts
$84.52
$78.40
Lopez, Cesar ACA
835 West 3rd Avenue, Escondido, CA, 92025
Held by Managed Risk Medical Insurance Board
Credit balances
$76.41
$65.00
Lopez, Cesar ACA
3305 Baywood Circle, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Cesar ACA
14527 Hartland Street Apt 1, Van Nuys, CA, 91405
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
$59.44
Lopez, Cesar ACA
1518 South Clark Road, El Centro, CA, 92243
Held by Primerica Life Insurance Company
Premium refunds
$58.63
Lopez, Cesar ACA
281 West Pleasantview Avenue, Colton, CA, 92324
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$55.84
Lopez, Cesar ACA
421 Ashore Way, Sacramento, CA, 95831
Held by University Of The Pacific
Wages, payroll, salaries
$55.13
Lopez, Cesar ACA
6402 Ferguson Drive, Commerce, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$53.96
Lopez, Cesar ACA
19101 Nadal Street, Canyon Country, CA, 91351
Held by Sigue Corporation
Unidentified remittances
$50.00
Lopez, Cesar ACA
31 Reed Boulevard Apt 3C, Mill Valley, CA, 94941
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Lopez, Cesar ACA
5212 Hilltop Drive, San Diego, CA, 92119
Held by Education Management Corp
Accounts-receivable credit balance
$50.00
Lopez, Cesar ACA
PO Box 2099, Colton, CA, 92324
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Lopez, Cesar ACA
3799 Sierra Road, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.98
Lopez, Cesar ACA
610 North Milpas Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.14
Lopez, Cesar ACA
1160 Meadow Lane #2, Concord, CA, 94520
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$40.00
$40.00
Lopez, Cesar ACA
421 Ashore Way, Sacramento, CA, 95831
Held by University Of The Pacific
Wages, payroll, salaries
$39.38
Lopez, Cesar ATX
2112 Barbell Lane, Fort Worth, TX, 76111
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.78
Lopez, Cesar ACA
620 North Heliotrope Drive 137, Los Angeles, CA, 90004
Held by Gap Inc
Wages, payroll, salaries
$38.45
Lopez, Cesar ACA
8319 Blewett Avenue, North Hills, CA, 91343
Held by The Pep Boys
Misc outstanding checks
$36.22
Lopez, Cesar ACA
498 Sycamore Avenue, Gustine, CA, 00000
Held by Capital One NA
Unidentified remittances
$36.13
$35.36
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