Unclaimed property reported under Lopez, Dave
57 records · $11,447 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 57. Search by name and address to narrow it to yours.
$8,221.80
Lopez, DaveCA
2313 Joana Drive 3, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$609.65
$410.00
Lopez, DaveCA
19934 Temescal Canyon Road, Corona, 91719
Held by Imperial Premium Finance Inc
Checking accounts, demand deposit
$352.72
Lopez, DaveCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$259.05
Lopez, DaveTX
12510 Enchanted Path, Houston, TX, 77044
Held by Banktexas
Savings account (AC02) · Reported 1991
$195.23
$160.50
$136.55
Lopez, DaveCA
4066 Rosabell Street, Los Angeles, CA, 90066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Lopez, DaveCA
722 South Ardmore Avenue Apt 5, Los Angeles, CA, 90005
Held by At&t Services Inc
Refunds due
$99.33
Lopez, DaveCA
Western Pacific Series 5790 Fleet Street Suite 210, Carlsbad, CA, 92009
Held by Tiffany And Company
Accounts-receivable credit balance
$91.59
Lopez, DaveCA
7509 Monogram Drive, Sacramento, CA, 95842
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$60.00
Lopez, DaveCA
2439 66th Avenue, Oakland, CA, 94605
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$58.17
Lopez, DaveTX
12540 The Resort Boulevard, Fort Worth, TX, 76179
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.50
$51.34
$51.00
$50.00
Lopez, DaveCA
149 Pear Wood Lane, Corona, CA, 92882
Held by Waste Management Inc.
Customer overpayments
$41.15
Lopez, DaveTX
4049 Buena Vis Street, Dallas, TX, 75204
Held by State Of Utah
Refund due (MS11) · Reported 2012
$40.00
$39.37
$38.23
Lopez, DaveCA
24612 Ebelden Avenue, Newhall, CA, 91321
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$37.42
Lopez, DaveCA
546 Silverhawk Drive, Corona, CA, 92879
Held by Piggue V Chief Protective Services Settl
Refunds due
$32.50
Lopez, DaveCA
7409 Rio Mondego, Sacramento, CA, 95831
Held by Capital Power Credit Union
Savings accounts/Credit union shrs
$26.21
$24.17
$20.00
Lopez, DaveCA
164 Laurel Avenue, Petaluma, CA, 94952
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Lopez, DaveCA
26984 Avenida Las Palmas, Capo Beach, CA, 92624
Held by Century National Insurance Prop 103
Premium refunds
$19.25
Lopez, DaveCA
546 Silverhawk Drive, Corona, CA, 92879
Held by Piggue V Chief Protective Services Settl
Refunds due
$17.50
Lopez, DaveCA
2910 South Archibald Avenue, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.82
Lopez, DaveCA
7022 Newlin Avenue, Whittier, CA, 90602
Held by Tribune Publishing Company
Accounts payable
$14.23
Lopez, DaveCA
57 Taylor Street 308, San Francisco, CA, 94102
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.16
$11.70
Lopez, DaveCA
255 Twinlake Drive, Sunnyvale, CA, 94089
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.85
$7.02
$6.98
$4.97
Lopez, DaveCA
2439 66th Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.76
Lopez, DaveCA
7630 Kentland Avenue, Canoga Park, CA, 91304
Held by Capital One NA
Customer overpayments
$3.60
Lopez, DaveCA
3200 Ludwig Court Apt B, Twentynine Palms, CA, 92277
Held by American Honda Finance Corporation
Misc outstanding checks
$2.29
Lopez, DaveCA
12031 Alta Carmel Court # 227, San Diego, CA, 92128
Held by Wells Fargo & Company
Vendor checks
$2.00
Lopez, DaveCA
C/o Lopez Karren 1385 Park Drive, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.45
Lopez, DaveCA
16262 Eagle Lane, Huntington Beach, CA, 92649
Held by Guitar Center Stores Inc.
Refunds due
$1.07
Lopez, DaveCA
24612 Ebelden Avenue, Newhall, CA, 91321
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Lopez, DaveCA
175 West Saint James Street 1304, San Jose, CA, 95110
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
$0.99
Lopez, DaveCA
1759 Escalon Avenue, Clovis, CA, 93611
Held by Metabank National Association
Outstanding official checks
$0.99
Lopez, DaveCA
7630 Kentland Avenue, Canoga Park, CA, 91304
Held by Capital One NA
Customer overpayments
$0.68
Lopez, DaveCA
7630 Kentland Avenue, Canoga Park, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.66
Lopez, DaveCA
529 North Vine Avenue, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.