Unclaimed property reported under Lopez, Cristobal

124 records · $20,398 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 124. Search by name and address to narrow it to yours.

Lopez, CristobalCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$11,000.00
Lopez, CristobalTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$1,361.00
Lopez, CristobalCA
7451 Santa Ysabel Avenue, Atascadero, CA, 93422
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, CristobalCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Lopez, CristobalCA
9351 Walnut Street, Bellflower, CA, 90706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$460.00
Lopez, CristobalCA
522 North Spring Street, Lake El Sinore, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Lopez, CristobalTX
138 Indigo Court, Magnolia, TX, 77355
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2019
$390.43
Lopez, CristobalTX
501 East Jasmine Avenue 703, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$301.13
Lopez, CristobalTX
821 Bc Avenue, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Lopez, CristobalCA
9351 Walnut Street, Bellflower, CA, 90706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$278.00
Lopez, CristobalCA
620 Hacienda, Anaheim, CA, 92804
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$259.18
Lopez, CristobalCA
3253 Maine Avenue, Baldwin Park, CA, 91706
Held by Old American County Mutual Fir
Premium refunds
$251.00
Lopez, CristobalCA
620 Hacienda, Anaheim, CA, 92804
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$209.96
Lopez, CristobalTX
00000
Held by University Of Houston System
Accounts payable (MS08) · Reported 1996
$207.15
Lopez, CristobalCA
15441 Anacapa Road, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$204.83
Lopez, CristobalTX
8701 West Parmer Lane Apt 2777, Austin, TX, 78729
Held by Elefante Rosa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.04
Lopez, CristobalCA
2312 East Weber Avenue, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$179.68
Lopez, CristobalCA
94 Alturas Avenue Apt B, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$175.60
Lopez, CristobalCA
2150 Pacific Beach Drive, San Diego, CA, 92109
Held by At&t Services Inc
Refunds due
$152.35
Lopez, CristobalTX
515 West Greens Road Suite 600, Houston, TX, 77067
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$152.29
Lopez, CristobalCA
344 Gardenia Circle, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$151.50
Lopez, CristobalTX
406 Lang Road 601, Portland, TX, 78374
$150.00
Lopez, CristobalTX
13401 Elder Bridge Drive, Houston, TX, 77478
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2005
$144.00
Lopez, CristobalCA
5135 Mariner Drive, Sandiego, CA, 92672
Held by Autozone Inc
Wages, payroll, salaries
$141.75
Lopez, CristobalCA
6136 Walker Avenue, Maywood, CA, 90270
Held by Bank Of America - North Carolina
Outstanding official checks
$140.69
Lopez, CristobalTX
Rt 1 Box 382K14 North Hutto Road & Expwy, Donna, TX, 78537
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$140.56
Lopez, CristobalTX
718 Northwest 14th Street, Grand Prairie, TX, 75051
Held by City Of Grand Prairie
Utility refund or rebate (UT03) · Reported 2022
$132.74
Lopez, CristobalTX
8701 West Parmer Lane Apt 2777, Austin, TX, 78729
Held by Elefante Rosa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$122.01
Lopez, CristobalTX
138 Indigo Court, Magnolia, TX, 77355
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$111.00
Lopez, CristobalTX
280 Taylor Road, Cuero, TX, 77954
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$101.77
Lopez, CristobalCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Lopez, CristobalCA
6110 Riverside Avenue A-D A-D, Huntington Park, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.38
Lopez, CristobalTX
TX, 00000
Held by First Community Bank
Checking account (AC01) · Reported 2012
$98.73
Lopez, CristobalCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$68.03
Lopez, CristobalCA
1310 East 83rd Street, Los Angeles, CA, 90001
Held by Sears Roebuck And Co
Refunds due
$65.00
Lopez, CristobalTX
#### Campbell ####, Houston, TX, 77080
Held by Randall Reeds Planet Ford
Refund due (MS11) · Reported 2012
$59.50
Lopez, CristobalTX
5835 Caldicote Street, Humble, TX, 77346
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.48
Lopez, CristobalCA
501 North San Vicente Boulevard, W Hollywood, CA, 90048
Held by At&t Corp.
Refunds due
$51.20
Lopez, CristobalCA
1886 Foothill Boulevard D102, Sylmar, CA, 91342
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$50.36
Lopez, CristobalTX
179 Aquarius Road, Conroe, TX, 77306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.01
Lopez, CristobalTX
6019 Middlefield, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$45.06
Lopez, CristobalTX
2425 Cromwell Circle, Austin, TX, 78741
$39.07
Lopez, CristobalTX
### #### Fm, Bovina, TX, 79009
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$38.00
Lopez, CristobalTX
### #### Fm, Bovina, TX, 79009
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$38.00
Lopez, CristobalCA
9351 Walnut Street, Bellflower, CA, 90706
Held by Waste Management Inc.
Customer overpayments
$36.18
Lopez, JR CristobalTX
PO Box 1006, Rio Hondo, TX, 78583
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
Lopez, CristobalCA
9205 Burnett Apt 110, Sepulveda, CA, 91343
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$30.00
Lopez, CristobalTX
2150 South Highway 83, Crystal City, TX, 78839
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$30.00
Lopez, CristobalTX
2150 South Highway 83, Crystal City, TX, 78839
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$30.00
Lopez, CristobalCA
805 Palm Street, San Jose, CA, 95110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23

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