Unclaimed property reported under Lopez, David C
55 records · $6,263 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 55. Search by name and address to narrow it to yours.
$1,839.71
Lopez, David CCA
7997 Phaeton Drive, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,075.32
Lopez, David CCA
4920 1 2 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$750.08
Lopez, David CCA
981 West C Street Apt 6, Colton, CA, 92324
Held by Anthem Inc
Group policy benefit/Clm payments
$576.00
Lopez, David CCA
802 Marilyn Way, Covina, CA, 91722
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
Lopez, David CCA
9374 Black Hills Way, San Diego, CA, 92129
Held by Fire Insurance Exchange
Premium refunds
$130.21
Lopez, David CCA
423 Clifton Avenue, San Jose, CA, 95128
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$113.96
Lopez, David CTX
2923 Becket Street, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$110.42
Lopez, David CCA
11154 Laurel Canyon B6, San Fernando, CA, 91340
Held by Santa Fe Pacific Corp 16% SR Debs Bond R
Matured bond principal
$106.47
Lopez, David CCA
1900 North Hollywood Way Unit A, Burbank, CA, 91505
Held by American Express Company
Refunds due
$88.35
Lopez, David CCA
981 West C Street Apt 6, Colton, CA, 92324
Held by Anthem Inc
Group policy benefit/Clm payments
$84.03
Lopez, David CCA
369 Avenue 4, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Premium refunds
$77.25
Lopez, David CCA
8120 Tyrone Avenue, Panorama City, CA, 91402
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$76.25
$58.00
$58.00
Lopez, David CCA
1055 Hooper Drive, West Covina, CA, 91791
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Lopez, David CCA
2443 Helix Street, Spring Valley, CA, 91977
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Savings accounts/Credit union shrs
$54.00
Lopez, David CCA
1092 Camino Delsol, Chula Vista, CA, 91910
Held by American Express Company
Refunds due
$53.23
Lopez, David CCA
2260 Rancho Corona Drive, Corona, CA, 91720
Held by United Pacific Insurance Co
Refunds
$53.16
Lopez, David CTX
11014 Sandspoint, Houston, TX, 77072
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$53.00
Lopez, David CCA
855 Portland Street Apt East, El Cajon, CA, 92020
Held by Snap On Credit LLC
Misc outstanding checks
$47.16
Lopez, David CCA
149 Pearwood, Corona, CA, 92882
Held by First Penn Pacific Life Insurance Company
Individual policy benefit/Clm
$45.80
Lopez, David CCA
5741 Erlanger Street, San Diego, CA, 92122
Held by Mission Escrow Company Inc
Escrow check/Deposit/Disputed
$44.01
$40.45
Lopez, David CTX
2007 Willow Trail, San Antonio, TX, 78232
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$35.61
Lopez, David CCA
7420 Rogers Lane, Gilroy, CA, 95020
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Lopez, David CCA
149 Pearwood Lane, Corona, CA, 92882
Held by Genworth Life & Ann Ins Co
Premium refunds
$30.00
Lopez, David CCA
1667 Grand Avenue, Piedmont, CA, 94611
Held by Shell Western States Fcu
Savings accounts
$25.31
Lopez, David CCA
149 Pearwood Lane, Corona, CA, 92882
Held by La Electrical Workers Credit Union
Savings accounts
$20.35
Lopez, David CCA
875 South B Street, Oxnard, CA, 93030
Held by H & R Block Tax Services
Accounts payable
$20.00
Lopez, David CCA
1667 Grand Avenue, Piedmont, CA, 94611
Held by Shell Western States Fcu
Checking accounts
$20.00
Lopez, David CCA
901 West Magnolia, Compton, CA, 90220
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.52
Lopez, David CCA
1075 Space Park Way Spc 348, Mountain View, CA, 94043
Held by US Bank NA
Savings accounts
$15.12
Lopez, David CCA
1006 North Fries Avenue, Wilmington, CA, 90744
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lopez, David CCA
PO Box 703, Planada, CA, 95365
Held by Vernon Et Al V McLane Suneast Inc Et Al
Wages, payroll, salaries
$7.99
Lopez, David CCA
2480 Glenview Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lopez, David CCA
676 San Juan Grade Road, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$5.80
Lopez, David CCA
140 Wildwood Avenue, San Carlos, CA, 94070
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Lopez, David CCA
802 East Marilyn Way, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, David CCA
37800 Rosemarie Street, Palmdale, CA, 93550
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$3.60
Lopez, David CCA
1103 12th Street, Imperial Beach, CA, 91932
Held by General Electric Company
Accounts-receivable credit balance
$3.50
Lopez, David CCA
6419 Brookside Avenue, Oakland, CA, 94618
Held by Hmsa Employees Federal Credit Union
Outstanding official checks
$3.38
Lopez, David CCA
11543 Joslin Street, Santa Fe Spgs, CA, 90670
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.61
Lopez, David CCA
846 West Heil Avenue, El Centro, CA, 92243
Held by Landamerica Financial Group Inc
Escrow accounts
$1.53
Lopez, David CCA
802 East Marilyn Way, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, David CCA
275 East 33rd Street, San Bernardino, CA, 92404
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Lopez, David CCA
32542 Monterey Drive, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1.00
Lopez, David CCA
12147 Lakeland Road Spc 91, Santa Fe Spgs, CA, 90670
Held by Discover Bank
Customer overpayments
$0.97
Lopez, David CCA
585 Lauren Marcella Drive, Corona, CA, 92882
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.29
Lopez, David CCA
26043 Coronet Circle, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
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