Unclaimed property reported under Lopez, Charles
225 records · $28,458 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 225. Search by name and address to narrow it to yours.
$5,286.05
Lopez, CharlesTX
13106 Vivienne Westmoreland Drive, Cypress, TX, 77429
$4,234.83
Lopez, CharlesCA
957 North Farris Avenue, Fresno, CA, 93728
Held by United Parcel Service Inc
Salaries/Wages
$1,688.44
Lopez, CharlesCA
23517 Adolph Avenue, Torrance, CA, 90505
Held by First Penn Pacific Life Insurance Company
Proceeds due beneficiaries
$1,499.40
Lopez, CharlesTX
##### US Highway ###, Sinton, TX, 78387
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$807.18
Lopez, CharlesTX
431 Cty Road 481, Teague, TX, 75860
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$611.90
Lopez, CharlesTX
1518 Quamasia Avenue, McAllen, TX, 78504
$571.88
Lopez, CharlesTX
8343 Shooting Quail, San Antonio, TX, 78250
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Lopez, CharlesCA
4087 Jennings Drive, Murrieta, CA, 92562
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$500.00
Lopez, CharlesCA
400 29th Street 400, Oakland, CA, 94609
Held by Amtrust North America Inc
Individual policy benefit/Clm
$490.14
Lopez, CharlesTX
#### Callaghan Road Apt ####, San Antonio, TX, 78228
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2024
$468.17
Lopez, CharlesCA
605 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$460.25
Lopez, CharlesTX
18749 Marsh Lane Apt 924, Dallas, TX, 75287
Held by Kohls Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$420.70
Lopez, CharlesTX
10214 Palestine Street, Houston, TX, 77029
$420.07
Lopez, CharlesCA
2907 State Street Apt 5, Santa Barbara, CA, 93105
Held by Pathward
Misc intangible property
$415.10
Lopez, CharlesCA
8255 Vineyard Avenue, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Lopez, CharlesTX
PO Box 720488, McAllen, TX, 78504
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$305.84
Lopez, CharlesTX
#### Callaghan Road Apt ####, San Antonio, TX, 78228
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$301.73
Lopez, CharlesCA
40487 Jenninngs Drive, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$289.00
Lopez, CharlesCA
11440 Ranchito Street, El Monte, CA, 91732
Held by McGraw Insurance Services LP
Premium refunds
$285.06
Lopez, CharlesCA
8834 Ildica Street, Spring Valley, CA, 91977
Held by Bell Partners Inc.
Security deposit
$282.64
Lopez, CharlesCA
5431 Sierra Vista Avenue # 4, Los Angeles, CA, 90038
Held by University Of Southern California
Refunds due
$275.00
Lopez, CharlesTX
#### San Gabriel Apt # #####, Mission, TX, 78572
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2011
$254.00
Lopez, CharlesCA
463 South 5th Avenue, La Puente, CA, 91746
Held by Fire Insurance Exchange
Premium refunds
$249.12
Lopez, CharlesTX
20134 Dawn Mist Drive, Humble, TX, 77346
$231.58
Lopez, CharlesCA
11440 Ranchito Street, El Monte, CA, 91732
Held by McGraw Insurance Services LP
Premium refunds
$225.72
Lopez, CharlesCA
11442 Ranchito Street, El Monte, CA, 91732
Held by McGraw Insurance Services LP
Premium refunds
$219.43
Lopez, CharlesTX
12214 Mountain Pne, San Antonio, TX, 78254
$202.54
Lopez, CharlesCA
4311 West 1st Street, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$202.16
Lopez, CharlesTX
Clopez2040@gmail Com, Garland, TX, 75040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Lopez, CharlesTX
5048 Cedar Hill Road, Fort Worth, TX, 76116
$194.61
Lopez, CharlesCA
212 Lily Street # A, San Francisco, CA, 94102
Held by Safeco Ins Co Of America
Court settlements
$189.00
Lopez, CharlesTX
246 Monon Drive, Whitney, TX, 76692
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$181.49
Lopez, CharlesCA
6351 Church Street, Los Angeles, CA, 90042
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$166.69
Lopez, CharlesCA
37768 Mangrove Drive, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$159.38
Lopez, CharlesCA
1618 Fairway Drive, Corona, CA, 92883
Held by Southern California Gas Company
Refunds or rebates
$149.73
Lopez, CharlesCA
130 Martindale Lane, Auburn, CA, 95603
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$149.01
Lopez, CharlesCA
957 North Farris Avenue, Fresno, CA, 93728
Held by United Parcel Service Inc
Salaries/Wages
$143.07
Lopez, CharlesTX
### County Road ####, Dayton, TX, 77535
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.56
Lopez, CharlesCA
37768 Mangrove Drive, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$120.67
Lopez, CharlesTX
6636 Rodrigo Street, Houston, TX, 77007
Held by Capital One NA
Savings account (AC02) · Reported 2022
$109.07
Lopez, CharlesCA
43844 Beech Avenue, Lancaster, CA, 93534
Held by Adt LLC
Accounts-receivable credit balance
$107.15
Lopez, CharlesTX
9227 Osage Vly, San Antonio, TX, 78251
Held by Barclays Bank De
Savings account (AC02) · Reported 2018
$105.71
Lopez, CharlesCA
22724 Turtle Creek, Moreno Valley, CA, 92557
Held by New Century Mortgage Corp.
Misc outstanding checks
$104.76
Lopez, CharlesTX
#### Fm ####, Rio Grande City, TX, 78582
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Lopez, CharlesTX
#### Fm ####, Rio Grande City, TX, 78582
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
$100.00
Lopez, CharlesTX
13106 Vivienne Westmoreland Drive, Cypress, TX, 77429
$97.64
Lopez, CharlesTX
214 Hillwood, San Antonio, TX, 78213
Held by Aramark Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$97.17
Lopez, CharlesCA
114 Avenida Las Brisas D, Oceanside, CA, 92057
Held by Trinity Universal Insurance Co
Premium refunds
$96.44
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