Unclaimed property reported under Lopez, David G
69 records · $5,432 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 69. Search by name and address to narrow it to yours.
Lopez, David GCA
3D Laad Bn Hss1, Camp Pendleton, CA, 92055
Held by Pioneer Growth Shares B
Mutual/Money market funds
$830.26
Lopez, David GCA
108 East Cocoa Street, Compton, CA, 90222
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$470.00
$397.44
$293.00
Lopez, David GCA
5006 Shady Leaf Wy, Sacramento, CA, 95838
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$263.98
Lopez, David GCA
696 31st, Oakland, CA, 94609
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$260.71
Lopez, David GCA
2648 Longview Drive, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Lopez, David GCA
696 31st, Oakland, CA, 94609
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$235.54
Lopez, David GTX
2001 Burke Road 10, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$190.00
Lopez, David GCA
210 37th Avenue, Sam Maeto, CA, 94403
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$162.00
Lopez, David GCA
210 37th Avenue, Sam Maeto, CA, 94403
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$148.88
Lopez, David GTX
238 Kshmuir, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$145.00
Lopez, David GTX
The Estate Of David G Lopez, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$141.88
Lopez, David GTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$116.87
Lopez, David GCA
56 San Fermo Drive, Goleta, CA, 93117
Held by Commerce West Insurance Co
Premium refunds
$103.70
Lopez, David GTX
3058 Topaz Lane, Dallas, TX, 75234
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$102.73
Lopez, David GCA
428 South Hillview Avenue, Los Angeles, CA, 90022
Held by California Credit Union
Checking accounts
$91.90
Lopez, David GTX
3058 Topaz Lane, Farmers Branch, TX, 75234
Held by Ge Money
Refund due (MS11) · Reported 2008
$77.37
Lopez, David GCA
3408 23rd Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$75.71
Lopez, David GCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$75.00
Lopez, David GCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$75.00
Lopez, David GCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$75.00
Lopez, David GCA
13974 Francisquito #23, Baldwin Park, 91706
Held by Interinsurance Exchange Of The Automobil
Other
$66.38
$65.85
Lopez, David GTX
7954 Crystal Creek Circle, Fort Worth, TX, 76137
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2015
$64.59
Lopez, David GTX
605 Masterson Pass, Austin, TX, 78753
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2013
$60.77
$56.00
Lopez, David GTX
14549 Valentin Drive, El Paso, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.98
Lopez, David GCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$50.00
Lopez, David GCA
645 West Markland Drive, Monterey Park, CA, 91754
Held by Security Pacific National Bank Atlantic Square
Checking accounts, demand deposit
$45.18
Lopez, David GCA
6085 Gossett Way Apt 9, Marysville, CA, 95901
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.31
Lopez, David GCA
727 West Dante Drive, Santa Maria, CA, 93458
Held by Nationwide Mutual Insurance
Premium refunds
$31.03
Lopez, David GCA
222 Daisy Avenue, Lodi, CA, 95240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, David GCA
9551 Geyser Avenue, Northridge, CA, 91324
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Lopez, David GCA
9551 Geyser Avenue, Northridge, CA, 91324
Held by Walt Disney Co & Affiliates The
Securities
$27.80
$25.28
Lopez, David GCA
PO Box 4069, Palm Desert, CA, 92261
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$22.60
Lopez, David GCA
8511 Smallwood Avenue, Downey, CA, 90240
Held by Transamerica Life Insurance Company
Refunds due
$21.72
Lopez, David GCA
9495 State Highway 220, Walnut Grove, CA, 95690
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$20.49
Lopez, David GCA
6316 Sandhill Place, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$20.24
Lopez, David GCA
4713 Quarter Horse Trail, Santa Maria, CA, 93455
Held by Nationwide Mutual Insurance
Premium refunds
$17.39
Lopez, David GCA
4854 Payton Street, Santa Barbara, CA, 93111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.26
Lopez, David GCA
8795 La Riviera Drive Apt 41, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.26
Lopez, David GCA
1965 Marina Boulevard, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Lopez, David GCA
241 Wicklow Drive, S San Francisco, CA, 94080
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Lopez, David GCA
PO Box 996, Soledad, CA, 93960
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.90
Lopez, David GCA
2700 Peninsula Road Apt 160, Oxnard, CA, 93035
Held by Bank Of America - Texas NA (099)
Checking accounts
$8.92
Lopez, David GCA
1306 Gaggos Court, Corcoran, CA, 93212
Held by Hsbc Finance Corporation
Premium refunds
$7.55
Lopez, David GCA
6316 Sandhill Place, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$4.58
Lopez, David GCA
15268 Planger Lane, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$3.76
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