Unclaimed property reported under Lopez, Diego
504 records · $45,590 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 504. Search by name and address to narrow it to yours.
Lopez, DiegoCA
11850 Tennessee Place, Los Angeles, CA, 90064
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$8,470.31
Lopez, DiegoTX
608 Linda Johnson, El Paso, TX, 79932
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,528.47
Lopez, DiegoCA
8718 Menlo Avenue, Los Angeles, CA, 90044
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$2,027.70
Lopez, DiegoTX
4623 La Rue Street, Dallas, TX, 75211
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2024
$1,351.50
Lopez, DiegoCA
1509 Wilcox Avenue Apt 303, Los Angeles, CA, 90028
Held by Torres V Chrome Hearts LLC Fund
Misc outstanding checks
$1,237.60
Lopez, DiegoCA
1305 Ingraham Street Apt 311, Los Angeles, CA, 90017
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$1,228.93
Lopez, DiegoCA
1226 North Placentia Avenue, Fullerton, CA, 92831
Held by Acc Capital Holdings Inc
Customer overpayments
$1,007.14
Lopez, DiegoTX
4012 Longleaf Lane, Fort Worth, TX, 76137
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$990.00
$820.05
Lopez, DiegoTX
3112 Prado Street, Austin, TX, 78702
$761.45
$748.49
Lopez, DiegoTX
981 Easton Place, Dallas, TX, 75218
$712.40
Lopez, DiegoTX
2030 Estrada Parkway 205, Irving, TX, 75061
$708.72
Lopez, DiegoCA
280 North Hargrave Street Apt 4, Banning, CA, 92220
Held by Reynoso Et Al V Martini Madness LLC Et Al
Wages, payroll, salaries
$646.46
$629.48
Lopez, DiegoCA
1957 West 16th Street, San Bernardino, CA, 92411
Held by Capital One NA
Accounts payable
$591.65
Lopez, DiegoCA
8601 Sylmar Avenue, Panorama City, CA, 91402
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$527.27
Lopez, DiegoTX
PO Box 1293, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$486.00
Lopez, DiegoTX
3634 Schurmeir, Houston, TX, 77047
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$468.23
Lopez, DiegoCA
950 South J Street, Oxnard, CA, 93030
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$445.40
Lopez, DiegoCA
11850 Tennessee Place, Los Angeles, CA, 90064
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$440.69
Lopez, DiegoCA
14688 Nurmi Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$439.55
Lopez, DiegoCA
490 Soberanes Street, King City, CA, 93930
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$420.11
Lopez, DiegoCA
14688 Nurmi Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, DiegoTX
16435 Dounreay Drive, Houston, TX, 77084
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$378.63
Lopez, DiegoTX
3634 Schurmeir, Houston, TX, 77047
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$354.48
Lopez, DiegoTX
1315 Pecan Ridge Drive, Midlothian, TX, 76065
Held by Truist Bank 0102
Savings account (AC02) · Reported 2022
$350.02
Lopez, DiegoCA
3134 24th Street Apt 1, San Francisco, CA, 94110
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$337.61
Lopez, DiegoCA
1415 West Cerritos Avenue Unit 53, Anaheim, CA, 92802
Held by Capital One Bank, National Association
Misc outstanding checks
$302.62
Lopez, DiegoCA
11905 Landon Drive, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$301.64
Lopez, DiegoTX
21201 Emerald Mist Parkway Apt 932, Spring, TX, 77379
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$300.00
Lopez, DiegoTX
2300 North Lee Trvino Apart 1, El Paso, TX, 79936
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$292.20
Lopez, DiegoCA
612 South Flower Street Apt 1007, Los Angeles, CA, 90017
Held by Att Services Inc
Refunds due
$286.98
Lopez, DiegoTX
25510 Brookhaven Street, Spring, TX, 77386
Held by Miner Opportunities LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$274.39
Lopez, DiegoTX
7205 Hanging Cliff Place, North Richland Hills, TX, 76182
$250.03
Lopez, DiegoCA
13567 South Pear, Caruthers, CA, 93609
Held by Nissan Extended Services North America
Refunds due
$230.04
Lopez, DiegoCA
14688 Nurmi Street, Sylmar, CA, 91342
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$218.81
Lopez, DiegoTX
1919 Walnut Plaza # 1040, Carrolton, TX, 75006
Held by Insight Health Corp
Refund due (MS11) · Reported 2019
$216.56
Lopez, DiegoCA
1403 Division Street Apt 15, Oceanside, CA, 92054
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$215.52
Lopez, DiegoCA
90 Clausing Court, Novato, CA, 94945
Held by Continental Exchange Solutions Inc
Misc intangible property
$208.00
Lopez, DiegoCA
12101 Indiana Avenue Suite 134, Riverside, CA, 92503
Held by Citibank NA
Cashier's checks
$200.00
Lopez, DiegoCA
12139 Ranchito Street, El Monte, CA, 91732
Held by Wheels Financial Group LLC
Refunds due
$200.00
$199.10
Lopez, DiegoCA
15120 South Normandie Avenue Apt 14, Gardena, CA, 90247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$196.00
Lopez, DiegoCA
4662 Mesa Boulevard Unit D, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$193.30
Lopez, DiegoTX
#### Sienna Ranch Road Apt ####, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.38
Lopez, DiegoTX
7130 Mayard Road, Houston, TX, 77041
Held by Standard Ins Co
Pension check (CK11) · Reported 2020
$188.61
Lopez, DiegoCA
23745 Arlington Avenue Apt C, Torrance, CA, 90501
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$187.20
Lopez, DiegoCA
8161 Palisades Drive, Stockton, CA, 95321
Held by Kenyon Construction Inc
Wages, payroll, salaries
$153.80
Lopez, DiegoCA
8161 Palisades Drive, Stockton, CA, 95321
Held by Kenyon Construction Inc
Wages, payroll, salaries
$153.80
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