Unclaimed property reported under Lopez, David A
206 records · $27,103 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 206. Search by name and address to narrow it to yours.
Lopez, David ACA
3120 South Hacienda Boulevard Suite 102, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Time deposits, CD accounts
$12,063.56
Lopez, David ACA
2103 West Avenue M 4, Lancaster, CA, 93551
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,565.89
Lopez, David ACA
34431 Calle Carmelita, Capistrano Beac, CA, 92624
Held by Lockheed Martin Corporation
Securities
$1,028.42
Lopez, David ATX
3504 North Ron Drive, Pharr, TX, 78577
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$816.41
$814.00
Lopez, David ACA
7854 Longdale Drive, Lemon Grov, CA, 91945
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$634.29
Lopez, David ACA
6107 Eleanor Avenue #2, Los Angeles, CA, 90038
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$500.00
Lopez, David ACA
542 North Acacia Avenue, Reedley, CA, 93654
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
$448.02
Lopez, David ACA
9016 Ribston Avenue, Bakersfield, CA, 93312
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$408.94
Lopez, David ATX
1208 Mytle, El Paso, TX, 79901
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$349.40
Lopez, David ATX
PO Box 4490, Houston, TX, 77210
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2007
$327.54
Lopez, David ACA
30125 Bouquet Canyon Road, Santa Clarita, CA, 91390
Held by Stevenson V Payless Water Heaters And Pl
Misc outstanding checks
$326.62
Lopez, David ACA
2139 East 4th Street Apt6, Ontario, CA, 91764
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$312.70
Lopez, David ACA
82811 Charlestown Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.04
Lopez, David ACA
482 Calico Road, Oceanside, CA, 92058
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$294.51
Lopez, David ACA
Nolf Ib Building 169 PO Box 357140, San Diego, CA, 92135
Held by Citibank N A
Accounts-receivable credit balance
$288.09
Lopez, David ACA
23570 Circle Drive, Menifee, CA, 92587
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$257.25
Lopez, David ACA
5515 Milagro Drive, Bakersfield, CA, 93307
Held by Weatherford International LLC
Wages, payroll, salaries
$246.51
Lopez, David ACA
35 South 12th Street, San Jose, CA, 95112
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$208.45
$191.68
Lopez, David ACA
DBA Physical Therapy Corp, Bonita, CA, 91902
Held by Pacific Bell Telephone Company
Vendor payments
$185.45
Lopez, David ACA
9423 Melita Street, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$179.61
Lopez, David ACA
H&s Co South Iaits, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$179.45
Lopez, David ATX
218 Coker Street, Jones Creek, TX, 77541
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2015
$141.38
Lopez, David ACA
6646 Allston Street, Los Angeles, CA, 90022
Held by Spectrum Bank
Savings accounts/Credit union shrs
$138.57
Lopez, David ACA
1070 8th Street, Orange Cove, CA, 93646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$133.89
Lopez, David ACA
4632 Canyon Park Lane, La Verne, CA, 91750
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lopez, David ACA
15547 Calle El Capitan, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$123.66
Lopez, David ACA
3971 South Higuera Street Suite 100, Sn Luis Obisp, CA, 93401
Held by Att Services Inc
Refunds due
$115.37
$114.18
Lopez, David ACA
4023 North Center Apt A, Baldwin Park, CA, 91706
Held by Financial Indemnity Company
Court settlements
$105.30
Lopez, David ACA
121 Moundhaven Court, San Jose, CA, 95111
Held by Wells Fargo Bank National Assocation
Misc intangible property
$103.68
Lopez, David ACA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$102.32
Lopez, David ATX
P O Box 611, Amarillo, TX, 79015
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$99.76
Lopez, David ACA
29371 Dixon Street 305, Hayward, CA, 94544
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lopez, David ATX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$98.40
Lopez, David ATX
500 Cactus Crossing Drive, El Paso, TX, 79928
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$97.56
Lopez, David ACA
6058 Newlin Avenue, Whittier, CA, 90601
Held by Transamerica Life Insurance Company
Pension checks
$89.19
Lopez, David ATX
9314 Adams Hill Drive, San Antonio, TX, 78245
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.21
Lopez, David ACA
13637 Chara Avenue, Moreno Valley, CA, 92553
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$82.29
Lopez, David ACA
South Delaware, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Money orders
$80.00
Lopez, David ACA
1021 Elder Avenue, Imperial Beach, CA, 91932
Held by Hanson Pipe & Precast LLC
Wages, payroll, salaries
$75.44
Lopez, David ATX
880 South Coit#803, Prosper, TX, 75078
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$75.22
Lopez, David ACA
1139 South Marianna Avenue, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$74.23
Lopez, David ATX
7843 Madrid, El Paso, TX, 79915
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$72.13
Lopez, David ACA
602 South Mancos Place, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$71.02
Lopez, David ACA
2121 Long Beach Boulevard Apt 1, Long Beach, CA, 90806
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$70.59
Lopez, David ACA
1411 Barford Avenue, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Escrow accounts
$67.29
Lopez, David ACA
10362 Gould Street, Riverside, CA, 92505
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$66.32
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