David Lopez Unclaimed Property

3,910 records · $365,863 reported · filed in 4 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.

3,910 unclaimed-property records are filed under the name David Lopez, reported between 1986 and 2025, totaling $365,863. The largest is $9,500. The most common kinds are Premium refunds (376), Accounts-receivable credit balance (345) and Misc intangible property (290).

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.

David Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,914 records · $174,616

Los Angeles250 · $12,312
San Diego98 · $2,930
San Jose64 · $5,713
Riverside58 · $2,802
Fresno53 · $3,934
Long Beach52 · $3,182
Bakersfield50 · $1,598
Chula Vista46 · $2,755
Ontario36 · $1,537
Fontana33 · $1,255
Oxnard30 · $926
Anaheim29 · $1,377
San Bernardino29 · $1,282
Corona27 · $1,970

Texas889 records · $164,093

San Antonio144 · $23,989
Houston109 · $20,679
El Paso65 · $8,146
Dallas38 · $5,468
Austin28 · $3,323
Fort Worth27 · $5,365

North Carolina5 records

Arizona2 records · $79

Minnesota1 record · $26

Wisconsin1 record · $104

98 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,910. Search by name and address to narrow it to yours.

Lopez, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$9,500.00
Lopez, DavidTX
713 North 9th Street, Raymondville, TX, 78580
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2023
$7,436.37
3 possible associated properties
- Lopez, David$33.00
  713 North 9th Street, Raymondville, TX, 78580
  Same address · Same owner name · 98% confidence
- Lopez, Santos U$50.00
  713 North 9th Street, Raymondville, TX, 78580
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
2931 Santa Ana Stapt B, South Gate, CA, 90280
Held by Comerica Bank
Misc intangible property
$5,454.62
Lopez, DavidCA
315 5th Street Apt C, Solvang, CA, 93463
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$5,099.50
1 possible associated property
- Lopez, David$6.23
  315 5th Street Apt C, Solvang, CA, 93463
  Same address · Same owner name · 98% confidence
Lopez, JR DavidTX
167 Lassetter Drive, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,760.50
1 possible associated property
- Lopez, JR David$79.60
  167 Lassetter Drive, Red Oak, TX, 75154
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
970 Reserve Drive Suite 100, Roseville, CA, 95678
Held by Monitronics International Inc.
Vendor checks
$3,991.51
Lopez, DavidCA
2046 Park Street, Livermore, CA, 94550
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,790.18
Lopez, DavidTX
372 Babcock Road Apt D, San Antonio, TX, 78201
$3,331.00
Lopez, DavidTX
3587 West Meadow Lane, Dickinson, TX, 77539
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$3,197.56
2 possible associated properties
- Lopez, Maria$169.47
  3587 West Meadow Lane, Dickinson, TX, 77539
  Same address · Shared last name · 95% confidence
- Lopez, Maria$50.29
  3587 West Meadow Lane, Dickinson, TX, 77539
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
216 Palm Circle, Laredo, TX, 78041
$3,030.39
Lopez, DavidTX
3504 North Ron Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,843.40
3 possible associated properties
- Lopez, David$144.16
  3504 North Ron Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Lopez, David$55.01
  3504 North Ron Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
4706 West 118th Street, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$2,800.00
Lopez, DavidTX
3011 Lazy Spring Drive, Houston, TX, 77080
$2,744.45
Lopez, DavidCA
4492 Camino De La Plaza Suite, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$2,698.74
Lopez, DavidCA
118 Arthur Place, San Jose, CA, 95127
Held by Operating Engineers Federal Credit Union
Savings accounts
$2,204.36
Lopez, DavidTX
129 East Sunnyside Street, Houston, TX, 77076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$2,144.00
2 possible associated properties
- Lopez, Ezekiel$25.00
  129 East Sunnyside Street, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
- Lopez, Seth David$34.00
  129 East Sunnyside Street, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
270 West 41st Avenue, San Mateo, CA, 94403
Held by Western Union Financial Svcs Inc
Refunds due
$2,055.38
3 possible associated properties
- Lopez, David$379.00
  270 West 41st Avenue, San Mateo, CA, 94403
  Same address · Same owner name · 98% confidence
- Lopez, David$22.50
  270 West 41st Avenue, San Mateo, CA, 94403
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
4229 Dody Street, Corpus Christi, TX, 78411
Held by Lithia Motors Inc
Draft (CK05) · Reported 2018
$2,000.00
1 possible associated property
- Lopez, Kristina$71.00
  4229 Dody Street, Corpus Christi, TX, 78411
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
No address on file
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$2,000.00
Lopez, DavidCA
761 Central Avenue Apt 16, Napa, CA, 94558
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
Lopez, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$2,000.00
Lopez, DavidTX
No address on file
Held by National Bank Of Andrews
Cashier’s check (CK01) · Reported 2024
$1,960.00
Lopez, DavidCA
3319 Wrightwood Drive, Studio City, CA, 91604
Held by Christian Dior Inc.
Accounts payable
$1,916.25
1 possible associated property
- Lopez, David$75.00
  3319 Wrightwood Drive, Studio City, CA, 91604
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1168 East 72nd Street, Long Beach, CA, 90805
Held by Customers Bank
Cashier's checks
$1,896.61
Lopez, DavidTX
13226 Cary Court, Needville, TX, 77461
$1,834.87
Lopez, DavidTX
1609 Lincoln, Fort Worth, TX, 76106
Held by McFadden & Miller Inc
Pension or profit-sharing funds (MS14) · Reported 1996
$1,813.39
Lopez, DavidTX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank, N.a. (1501)
Customer overpayment (MS05) · Reported 2022
$1,755.61
Lopez, DavidCA
PO Box 9262, Fresno, CA, 93791
Held by Comerica Bank
Misc intangible property
$1,749.25
Lopez, DavidTX
11207 Schinz Fld, Helotes, TX, 78023
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,743.44
2 possible associated properties
- Lopez, David$93.00
  11207 Schinz Fld, Helotes, TX, 78023
  Same address · Same owner name · 98% confidence
- Lopez, Jessica$210.32
  11207 Schinz Fld, Helotes, TX, 78023
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,742.86
Lopez, DavidTX
PO Box 483, Keene, TX, 76059
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$1,684.74
Lopez, DavidCA
344 B Street, Yuba City, CA, 95991
Held by Phh Mortgage Corporation
Escrow accounts
$1,583.45
3 possible associated properties
- Lopez, David$5.00
  344 B Street, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Lopez, David$5.00
  344 B Street, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
7233 California City Boulevard, California City, CA, 93505
Held by Wells Fargo Bank NA
Cashier's checks
$1,556.89
1 possible associated property
- Lopez, David R$0.60
  7233 California City Boulevard, California City, CA, 93505
  Same address · Same last name and compatible first name · 96% confidence
Lopez, DavidTX
2602 Heatherknoll Drive, Spring, TX, 77373
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,499.58
3 possible associated properties
- Lopez, David$410.06
  2602 Heatherknoll Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Lopez, David$116.77
  2602 Heatherknoll Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
8729 Cathedral Circle, El Paso, TX, 79907
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Lopez, DavidCA
10739 State Street, Lynwood, CA, 90262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,446.92
Lopez, DavidCA
1717 Barbara Street, Selma, CA, 93662
Held by Comerica Bank
Misc intangible property
$1,410.60
Lopez, DavidCA
930 Kansas Avenue, Colton, CA, 92324
Held by Green Dot Bank
Unredeemed gift certificate
$1,399.62
3 possible associated properties
- Lopez, David P$3.21
  930 Kansas Avenue, Colton, CA, 92324
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Matilde$2.03
  930 Kansas Avenue, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
160 West Foothill Parkway Suite 105 #1, Corona, CA, 92882
Held by Renal Treatment Centers - California Inc
Vendor checks
$1,395.00
Lopez, DavidCA
787 Madison Avenue Apt # D, Chula Vista, CA, 91910
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,380.00
Lopez, DavidTX
3504 North Ron Drive, Pharr, TX, 78577
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,376.12
3 possible associated properties
- Lopez, David$144.16
  3504 North Ron Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Lopez, David$55.01
  3504 North Ron Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1413 Calle De Las Flores, San Dimas, CA, 91773
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$1,349.98
Lopez, DavidTX
4514 Spring Garden Street, Dallas, TX, 75215
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,302.00
Lopez, DavidCA
2163 Fulton Avenue, Sacramento, CA, 95825
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,269.95
Lopez, DavidCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,244.40
Lopez, DavidTX
20514 Sring Aspen Lane, Spring, TX, 77388
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$1,224.89
1 possible associated property
- Lopez, David$48.93
  20514 Sring Aspen Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
317 West McKinley Avenue, Harlingen, TX, 78550
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,208.48
1 possible associated property
- Lopez, Mary$1,208.48
  317 West McKinley Avenue, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$1,200.00
Lopez, DavidTX
1201 Kerria Avenue, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,193.80
1 possible associated property
- Lopez, David$236.21
  1201 Kerria Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1584 Ellsworth Way, Sn Bernrdno, CA, 92411
Held by Fire Insurance Exchange
Refunds
$1,187.76
Lopez, DavidCA
2619 Rochelle Avenue, Arcadia, CA, 91006
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$1,110.84
Lopez, DavidCA
1314 Gateview Avenue Apt C, San Francisco, CA, 94130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,079.84
2 possible associated properties
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1314 Gateview Avenue Apt C, San Francisco, CA, 94130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,079.84
2 possible associated properties
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1314 Gateview Avenue Apt C, San Francisco, CA, 94130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,079.84
2 possible associated properties
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
- Lopez, David$1,079.84
  1314 Gateview Avenue Apt C, San Francisco, CA, 94130
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
16189 East Edna Place, Covina, CA, 91722
Held by Block Inc
Payments for goods & Services
$1,045.40
3 possible associated properties
- Lopez, Elsa$0.20
  16189 East Edna Place, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
- Lopez, Amber$6.00
  16189 East Edna Place, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$1,045.00
Lopez, DavidCA
850 North Palm Street, La Habra, CA, 90631
Held by Neseth V Dyson Inc Et Al
Wages, payroll, salaries
$1,036.09
3 possible associated properties
- Lopez, David$40.91
  850 North Palm Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lopez, David$14.40
  850 North Palm Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
411 Redbird Song, San Antonio, TX, 78253
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,028.41
Lopez, DavidTX
1707 Des Jardines Street, Houston, TX, 77023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,006.91
Lopez, DavidCA
1835 Park Circle, Marysville, CA, 95901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
3 possible associated properties
- Lopez, David$2.00
  1835 Park Circle, Marysville, CA, 95901
  Same address · Same owner name · 98% confidence
- Lopez, David JR$214.65
  1835 Park Circle, Marysville, CA, 95901
  Same address · Same owner name · 98% confidence
Lopez, II DavidTX
7746 Sunburst Trail Drive, Cypress, TX, 77433
$984.58
1 possible associated property
- Lopez, David$231.63
  7746 Sunburst Trail Drive, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
2620 Estrellita Ranch Road, Canyon Lake, TX, 78133
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$976.46
2 possible associated properties
- Lopez, David$46.59
  2620 Estrellita Ranch Road, Canyon Lake, TX, 78133
  Same address · Same owner name · 98% confidence
- Lopez, Lisa$976.46
  2620 Estrellita Ranch Road, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
6014 Chaparral Drive, Needville, TX, 77461
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$973.00
Lopez, DavidTX
710 Buffalo Street Suite 810, Corpus Christi, TX, 78401
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$971.57
Lopez, DavidTX
620 Ramona Boulevard, Mission, TX, 78572
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$965.49
1 possible associated property
- Lopez, Orfelinda$965.49
  620 Ramona Boulevard, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
123A Hickory, Levelland, TX, 79336
$965.03
1 possible associated property
- Lopez, David$301.45
  123A Hickory, Levelland, TX, 79336
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
2530 West Fountain Way Apt 136, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$952.86
2 possible associated properties
- Lopez, David R$7.20
  2530 West Fountain Way Apt 136, Fresno, CA, 93705
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, David R$72.03
  2530 West Fountain Way Apt 136, Fresno, CA, 93705
  Same address · Same last name and compatible first name · 96% confidence
Lopez, DavidCA
42345 San Jose Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$950.00
Lopez, DavidCA
C/o Country View Retirement 824 West Cameron, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$945.00
Lopez, DavidCA
C/o David Lopez 12157 Riparian Way, Moreno Valley, CA, 92557
Held by National Real Estate
Escrow accounts
$932.24
Lopez, DavidTX
PO Box 483, Keene, TX, 76059
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$926.59
Lopez, DavidTX
7105 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$913.89
3 possible associated properties
- Lopez, David$482.20
  7105 Norma Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Lopez, David$141.60
  7105 Norma Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1330 Estel Drive, Pomona, CA, 91768
Held by Fnf Utc LLC
Escrow accounts
$911.00
Lopez, DavidCA
424 Isabel Street, Anaheim, CA, 92805
Held by Western Union Financial Svcs Inc
Refunds due
$910.22
Lopez, DavidTX
16447 El Camino Real Apt 2, Houston, TX, 77062
$900.00
Lopez, DavidCA
1640 North Batavia Street, Orange, CA, 92867
Held by Everon LLC
Accounts payable
$887.48
1 possible associated property
- Lopez, David$304.52
  1640 North Batavia Street, Orange, CA, 92867
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
814 Alameda Street, Altadena, CA, 91001
Held by Paypal Inc
Misc intangible property
$875.90
Lopez, DavidCA
88 South Garfield Avenue Unit 101, Alhambra, CA, 91801
Held by Volkswagen Credit Inc
Accounts payable
$866.06
1 possible associated property
- Lopez, David$135.33
  88 South Garfield Avenue Unit 101, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
1515 Bridge Street, Los Angeles, CA, 90033
Held by H&r Block Bank
Unredeemed gift certificate
$850.96
3 possible associated properties
- Lopez, David$43.90
  1515 Bridge Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, David$43.90
  1515 Bridge Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$845.78
Lopez, DavidCA
PO Box 1354, Stanton, CA, 90680
Held by Bank Of America - California
Savings accounts
$839.98
Lopez, DavidCA
9459 Geordie Way, Jurupa Valley, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$839.79
Lopez, DavidTX
5115 Bur Oak Drive, Pasadena, TX, 77505
$834.16
2 possible associated properties
- Lopez, David$27.12
  5115 Bur Oak Drive, Pasadena, TX, 77505
  Same address · Same owner name · 98% confidence
- Lopez, Essence$269.45
  5115 Bur Oak Drive, Pasadena, TX, 77505
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
#### Golden Quail Suite ###, San Antonio, TX, 78240
$806.81
Lopez, DavidTX
411 North Fairview Street Lot 13 NA, Keene, TX, 76059
$787.18
Lopez, DavidTX
7993 Excalibur, Frisco, TX, 75035
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$783.00
1 possible associated property
- Lopez, Alma R$783.00
  7993 Excalibur, Frisco, TX, 75035
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
#### Renwick Drive Apt ###a, Houston, TX, 77081
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$782.90
Lopez, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$778.98
Lopez, DavidTX
109 Trae Street, Irving, TX, 75060
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$736.23
2 possible associated properties
- Lopez, David$84.38
  109 Trae Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Lopez, David$352.64
  109 Trae Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
2110 Thrasher Lane #17, Austin, TX, 78741
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$731.44
2 possible associated properties
- Lopez, David$34.45
  2110 Thrasher Lane #17, Austin, TX, 78741
  Same address · Same owner name · 98% confidence
- Lopez, Selia$35.00
  2110 Thrasher Lane 17, Austin, TX, 78741
  Same address · Shared last name · 95% confidence
Lopez, DavidTX
1101 Amy, Deer Park, TX, 77536
$703.16
1 possible associated property
- Lopez, David$44.68
  1101 Amy, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
Lopez, JR DavidCA
10846 Nederland Way, Rancho Cordova, CA, 95670
Held by First American Title Co
Escrow accounts
$694.53
3 possible associated properties
- Lopez, David$684.20
  10846 Nederland Way, Rancho Cordova, CA, 95670
  Same address · Same owner name · 98% confidence
- Lopez, David$133.85
  10846 Nederland Way, Rancho Cordova, CA, 95670
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
#### Golden Quail Suite ###, San Antonio, TX, 78240
$691.02
Lopez, DavidCA
10846 Nederland Way, Rancho Cordova, CA, 95670
Held by Loancare LLC
Outstanding official checks
$684.20
3 possible associated properties
- Lopez, JR David$694.53
  10846 Nederland Way, Rancho Cordova, CA, 95670
  Same address · Same owner name · 98% confidence
- Lopez, David$133.85
  10846 Nederland Way, Rancho Cordova, CA, 95670
  Same address · Same owner name · 98% confidence
Lopez, DavidTX
2160 West Summit Avenue, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$678.86
3 possible associated properties
- Lopez, David$504.93
  2160 West Summit Avenue, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Lopez, David$27.11
  2160 West Summit Avenue, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Lopez, DavidCA
14300 Clinton 88, Garden Grove, CA, 92843
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$662.60
Lopez, DavidCA
8125 Luisa Way, Windsor, CA, 95492
Held by Travelers Indemnity Company
Premium refunds
$643.00
2 possible associated properties
- Lopez, Jacqueline$18.50
  8125 Luisa Way, Windsor, CA, 95492
  Same address · Shared last name · 95% confidence
- Lopez, Jacqueline$643.00
  8125 Luisa Way, Windsor, CA, 95492
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
1661 Neil Armstrong Street #201, Montebello, CA, 90640
Held by Chase Home Finance LLC
Refunds due
$642.75
Lopez, DavidTX
33 Painted Rock Court, Frisco, TX, 75034
Held by Morgan Stanley & Co LLC
Savings account (AC02) · Reported 2023
$642.08
1 possible associated property
- Lopez, Mindy$62.00
  33 Painted Rock Court, Frisco, TX, 75034
  Same address · Shared last name · 95% confidence
Lopez, DavidCA
34496 Venturi Avenue, Beaumont, CA, 92223
Held by Bank Of America - North Carolina
Misc intangible property
$640.00
3 possible associated properties
- Lopez, David$5.00
  34496 Venturi Avenue, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
- Lopez, Patricia$0.06
  34496 Venturi Avenue, Beaumont, CA, 92223
  Same address · Shared last name · 95% confidence

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