Unclaimed property reported under Lopez, Darwin
54 records · $2,519 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 54. Search by name and address to narrow it to yours.
Lopez, DarwinTX
905 Ridgeount Street, Round Rock, TX, 78664
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$560.29
Lopez, DarwinTX
1300 Sunrise Road Apt, Round Rock, TX, 78664
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$192.00
Lopez, DarwinCA
4900 South Normandie Avenue, Los Angeles, CA, 90037
Held by Starbucks Corporation
Wages, payroll, salaries
$149.38
Lopez, DarwinTX
215 West Little York, Houston, TX, 00000
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$144.25
Lopez, DarwinCA
3560 Rolison Road Apt 4, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Lopez, DarwinCA
350 Laughlin Way, Redwood Valley, CA, 95470
Held by Wm Corporate Services Inc
Accounts payable
$121.55
Lopez, DarwinTX
5733 Maryfrancis, Houston, TX, 77039
$112.22
$100.00
Lopez, DarwinCA
3160 Fermin Drive, Richmond, CA, 94806
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$94.70
Lopez, DarwinCA
1351 Carlton Avenue, Menlo Park, CA, 94025
Held by Capital One Bank, National Association
Misc outstanding checks
$77.47
Lopez, DarwinTX
1237 Ramona Street, Angleton, TX, 77515
$62.00
Lopez, DarwinTX
3815 Stefano Palette Court, Katy, TX, 77493
$60.62
Lopez, DarwinTX
12223 Quil Drive 347, Mesquite, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Lopez, DarwinTX
6328 West 34th Street, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$44.77
Lopez, DarwinTX
1 Goodson Drive 156, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$41.68
Lopez, DarwinTX
1455 Jim Miller, Dallas, TX, 75227
$40.00
Lopez, DarwinTX
TX, 00000
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$38.25
Lopez, DarwinTX
9441 Cathedral Drive, Houston, TX, 77051
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$33.48
Lopez, DarwinCA
3524 East Hungerford Street, Long Beach, CA, 90805
Held by At&t Services Inc
Refunds due
$32.50
Lopez, DarwinTX
5733 Maryfrancis, Houston, TX, 77039
$30.60
Lopez, DarwinTX
1 Goodson Drive 156, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$28.39
Lopez, DarwinTX
11819 Lone Shadow Trail, Houston, TX, 77050
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$28.14
Lopez, DarwinCA
4900 South Normandie Avenue, Los Angeles, CA, 90037
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$27.71
Lopez, DarwinTX
1010 Windswept Drive 84432, Conroe, TX, 77301
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$26.01
Lopez, DarwinCA
14702 Studebaker Road, Norwalk, CA, 90650
Held by Colonial Life & Accident Insurance Company
Premium refunds
$20.24
Lopez, DarwinCA
2980 1/2 West Pico Boulevard #6, Los Angeles, CA, 90006
Held by University Of Southern California
Accounts payable
$20.00
$18.23
Lopez, DarwinCA
8529 Minuet Place, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$17.19
Lopez, DarwinCA
13544 Dyer Street Null, Sylmar, CA, 91342
Held by Alticor Inc.
Outstanding official checks
$16.44
Lopez, DarwinCA
44341 4th Street East, Lancaster, CA, 93535
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Lopez, DarwinCA
26808 Fairlain Drive, Valencia, CA, 91355
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.19
Lopez, DarwinCA
1207 Henderson Avenue, Menlo Park, CA, 94025
Held by Alticor Inc.
Outstanding official checks
$12.90
$10.00
Lopez, DarwinCA
8529 Minuet Place, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$6.83
Lopez, DarwinCA
105 East Woodbury Road, Altadena, CA, 91001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.19
Lopez, DarwinCA
1621 East 82nd Place, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, DarwinCA
14702 Studebaker Road, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, DarwinCA
4273 Central Avenue, Fremont, CA, 94536
Held by The Bancorp Bank
Misc intangible property
$4.66
$2.86
Lopez, DarwinCA
14702 Studebaker Road, Norwalk, CA, 90650
Held by Charter Communications Holings Co LLC
Refunds or rebates
$2.79
Lopez, DarwinCA
221 Paradise Road, Prunedale, CA, 93906
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.40
$1.90
Lopez, DarwinCA
8137 Valley View Circle #100, La Mesa, CA, 91941
Held by Paypal
Misc intangible property
$1.00
Lopez, DarwinCA
4915 Sheila Street, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.54
Lopez, DarwinCA
1801 Jackson Street, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$0.27
Lopez, DarwinCA
Unknown, Novato, CA, 94945
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Lopez, DarwinCA
184 East Artesia Boulevard Apt L, Long Beach, CA, 90805
Held by T-Mobile USA
Accounts-receivable credit balance
$0.13
Lopez, DarwinCA
13700 Atwater Jordan Road, Livingston, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.06
Lopez, DarwinCA
Unknown, Hawaiian Gardens, CA, 90716
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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