Unclaimed property reported under Lopez, Charlie
65 records · $5,656 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 65. Search by name and address to narrow it to yours.
Lopez, CharlieTX
9321 Hollings Street, El Paso, TX, 79924
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,186.13
Lopez, CharlieCA
14742 Hunter Lane, Midway City, CA, 92655
Held by Sagicor Life Insurance Company
Proceeds due beneficiaries
$1,000.00
$471.65
Lopez, CharlieCA
1605 Virginia Drive, Colton, CA, 92324
Held by Fidelity National Insurance Services LLC
Premium refunds
$321.86
Lopez, CharlieTX
626 South Yarbrough 122, El Paso, TX, 79915
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$300.00
Lopez, SR CharlieCA
16689 Mt Acoma Circle, Fountain Valley, CA, 92708
Held by Ditech Financial LLC
Dissolution or liquidation
$222.15
Lopez, CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Kansas Gas Service Co.
Refunds or rebates
$170.63
$156.84
$152.39
$143.47
Lopez, CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Andrews Federal Credit Union
Savings accounts
$125.30
Lopez, III CharlieTX
Bco 312 Mi Bn 1CAV Div 29, Killeen, TX, 76544
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2007
$118.36
$100.00
$78.30
Lopez, CharlieTX
12356 Tierra Humeda Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$72.72
$63.42
Lopez, CharlieTX
950 Pasadena Boulevard, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$62.00
Lopez, CharlieTX
409 South 29th Street, McAllen, TX, 78501
Held by Green Dot Corp
Refund due (MS11) · Reported 2008
$60.00
Lopez, CharlieTX
3285 Fawn Passage, El Paso, TX, 79936
$60.00
Lopez, CharlieTX
401 West Water, Milford, TX, 76670
$56.11
Lopez, CharlieTX
2614 McFerrin, Waco, TX, 76708
Held by Fleetwood Homes Of Tx LLP
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$54.98
Lopez, CharlieCA
1010 University Avenue 390, San Diego, CA, 92103
Held by Mission Federal Credit Union
Savings accounts
$52.83
Lopez, CharlieCA
525 South Camino Real, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.87
$50.00
Lopez, CharlieTX
2005 Kerria A, McAllen, TX, 78501
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Lopez, Charlie JRCA
809 East Orangewood Avenue Apt H150, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.55
Lopez, III CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$45.23
Lopez, CharlieTX
706 North 3rd Street, Lamesa, TX, 79331
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.48
Lopez, CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Delta Dental Of California
Group policy benefit/Clm payments
$40.60
Lopez, CharlieTX
1657 Cloudy Brk, Schertz, TX, 78154
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$31.93
$31.68
Lopez, CharlieTX
215 Cockerel Street, Houston, TX, 77018
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.00
Lopez, CharlieTX
4017 Houston Drive, Forney, TX, 75126
Held by Ellis County Teachers & Emp Fcu
Savings account (AC02) · Reported 2023
$26.59
$26.00
$25.40
Lopez, CharlieCA
35751 Gateway Drive Unit H811, Palm Desert, CA, 92211
Held by New Asurion Corporation
Vendor checks
$18.98
$12.45
$10.00
Lopez, CharlieCA
1315 East Marshall Boulevard Space 47, San Bernardino, CA, 92404
Held by Nbcuniversal Media LLC
Vendor checks
$10.00
Lopez, CharlieCA
DBA Moving Masters 395 Broadway Avenue Suite 6, El Centro, CA, 92243
Held by Ipfs Corporation
Misc outstanding checks
$9.66
Lopez, CharlieCA
1250 June Berry Place, Oxnard, CA, 93036
Held by Qtc Medical Services Inc
Outstanding official checks
$8.36
Lopez, CharlieCA
11862 9th Street, Garden Grove, CA, 92840
Held by Walt Disney Company The
Wages, payroll, salaries
$7.93
Lopez, CharlieCA
1615 West Court Street, Los Angeles, CA, 90026
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Lopez, CharlieCA
12579 9th Street Apt D201, Garden Grove, CA, 92840
Held by Coinbase Inc
Checking accounts
$6.73
Lopez, CharlieCA
1250 June Berry Place, Oxnard, CA, 93036
Held by Qtc Medical Services Inc
Outstanding official checks
$5.50
Lopez, CharlieCA
320 Tourmaline Court, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.04
Lopez, CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Government Employees Insurance Company
Premium refunds
$5.00
Lopez, CharlieCA
1250 Juneberry Place, Oxnard, CA, 93036
Held by Government Employees Insurance Company
Premium refunds
$5.00
$4.81
Lopez, JR CharlieCA
14742 Hunter Lane, Midway City, CA, 92655
Held by Integon National Insurance Company
Premium refunds
$2.63
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