Unclaimed property reported under Lopez, David J
106 records · $11,918 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 106. Search by name and address to narrow it to yours.
$6,372.00
Lopez, David JCA
1250 North Rancho Avenue, Colton, CA, 92324
Held by Fire Insurance Exchange
Premium refunds
$535.90
Lopez, David JCA
17390 Holly Drive, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$535.61
Lopez, David JTX
10622 Wickersham Lane, Houston, TX, 77042
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Lopez, David JTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$241.26
Lopez, David JCA
764 North Garfield Avenue Apt 104, Montebello, CA, 90640
Held by Fedex Office And Print Services, Inc
Salaries/Wages
$240.31
Lopez, David JCA
336 North Abby Street, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds
$168.03
$161.53
Lopez, David JCA
654 South Record Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, David JCA
302 1 2 East Orlando Way Ex, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, David JCA
1220 North Bascom Avenue Apt 3, San Jose, CA, 95128
Held by Home Depot Inc
Dividend reinvestment plan
$148.68
Lopez, David JTX
1825 Airline Road Apt B1, Corpus Christi, TX, 78412
Held by Gulf Marine Fabricators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$148.17
Lopez, David JCA
1151 Bordwell Avenue, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$121.45
$112.00
Lopez, David JTX
#### North Zang Boulevard ####, Dallas, TX, 75203
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$109.68
Lopez, David JTX
#### Laguna Del Mar Court Apt ###, Laredo, TX, 78041
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013
$104.58
Lopez, David JTX
3806 Bonhan, Harlingen, TX, 78550
Held by Valley Fcu
Savings account (AC02) · Reported 2009
$103.26
Lopez, David JCA
381 Stagecoach Parkway, Oroville, CA, 95966
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$101.42
Lopez, David J JRCA
364 Skyway Drive, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Premium refunds
$90.89
Lopez, David JTX
#### Jamar ###, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$89.00
Lopez, David J.CA
104 Buena Vista Park, Soledad, CA, 93960
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$86.34
Lopez, David JCA
1920 Memorial Drive # 100, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.80
Lopez, David JCA
6137 Mayflower Avenue # 1, Maywood, CA, 90270
Held by Century National Insurance
Premium refunds
$79.42
Lopez, David JCA
241 Wicklow Drive, South San Francisco, CA, 94080
Held by Fort Hood Ntl Bank
Checking accounts
$77.48
Lopez, David JCA
11 Bartlett Court, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$74.66
$72.00
$70.28
Lopez, David JTX
2200 East Saunders Street # 11, Laredo, TX, 78041
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$69.90
$69.85
Lopez, David JCA
921 Cayetano Drive, Napa, CA, 94559
Held by Farmers Insurance Exchange
Premium refunds
$60.07
$58.28
Lopez, David JTX
1645 Glencairn Lane, Lewisville, TX, 75067
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$57.97
Lopez, David JCA
167 Thiers Street, Daly City, CA, 94014
Held by Bay View Federal Savings
Savings accounts/Credit union shrs
$56.60
$55.99
$52.51
$50.10
Lopez, David JTX
79 Jason Avenue, Knippa, TX, 78870
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.23
Lopez, David JCA
6028 Cardinal Street, Ventura, CA, 93003
Held by Herbalife International Of America Inc
Commissions
$44.43
Lopez, David J JRCA
23143 Sonnet Drive, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$44.40
Lopez, David JCA
3414 Canyon Way, Live Oak, CA, 95953
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$35.95
$35.00
Lopez, David JCA
101 Joan Drv, American Canyon, CA, 94503
Held by Capital One Bank, National Association
Aggregate misc property
$34.71
Lopez, David JCA
52 Rotary Way Apt J, Vallejo, CA, 94591
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
Lopez, David JCA
64 Glen Canyon Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Lopez, David JCA
817 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.42
Lopez, David JCA
460 South Van Ness Avenue #1, San Francisco, 94103
Held by California Savings Bank
Checking accounts, demand deposit
$26.13
Lopez, David JCA
6028 Cardinal Street, Ventura, CA, 93003
Held by Herbalife International Of America Inc
Commissions
$24.82
Lopez, David JCA
13230 Ocotillo Road Apt 6, Desert Hot Springs, CA, 94112
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$23.34
Lopez, David JCA
364 Skyway Drive, San Jose, CA, 95111
Held by U. S. Bank, N. A.
Misc outstanding checks
$18.66
Lopez, David JCA
381 Stagecoach Parkway, Oroville, CA, 95966
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.45
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