Edgar Lopez Unclaimed Property

1,118 records · $87,966 reported · filed in 3 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.

1,118 unclaimed-property records are filed under the name Edgar Lopez, reported between 1992 and 2024, totaling $87,966. The largest is $3,000. The most common kinds are Accounts-receivable credit balance (121), Misc intangible property (103) and Premium refunds (90).

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.

Edgar Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California872 records · $46,943

Los Angeles111 · $5,844
San Diego29 · $971
San Jose28 · $2,654
Santa Ana20 · $51
Palmdale16 · $834
Oceanside14 · $1,050
Woodland14 · $327
Compton13 · $1,326
Fontana12 · $144
Pomona12 · $440
Riverside12 · $574
Ontario10 · $233
Oxnard10 · $899
Escondido9 · $93
Salinas9 · $514
San Bernardino9 · $2,044

Texas223 records · $35,658

Houston50 · $8,355
El Paso22 · $2,860
Dallas17 · $3,480
San Antonio14 · $2,239

Illinois2 records · $52

Indiana1 record · $61

North Carolina1 record

19 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,118. Search by name and address to narrow it to yours.

Lopez, EdgarTX
4255 Hawk Meadow Drive, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
2 possible associated properties
- Lopez, Ernesto$93.50
  4255 Hawk Meadow Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
- Lopez, Ernesto$1,543.46
  4255 Hawk Meadow Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
788 Mikkelsen Drive Apt203, Auburn, CA, 95603
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,520.00
Lopez, EdgarTX
4102 Buena Vista Street, Pharr, TX, 78577
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$2,427.20
1 possible associated property
- Lopez, Blanca1 SHARES
  4102 Buena Vista Street, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Lopez, EdgarTX
1710 Greens Road Trlr C14, Houston, TX, 77032
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$2,084.85
1 possible associated property
- Lopez, Kevin$2,084.85
  1710 Greens Road Trlr C14, Houston, TX, 77032
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
10133 San Antonio Avenue Apt 2, South Gate, CA, 90280
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$1,953.87
Lopez, EdgarCA
00000
Held by Pershing LLC
Mutual fund shares
$1,505.20
Lopez, EdgarCA
1265 West Kendall Drive Apt 5921, San Bernardino, CA, 92407
Held by Highmark Inc.
Individual policy benefit/Clm
$1,479.26
Lopez, EdgarTX
2407 Marbach Woods, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,227.25
Lopez, EdgarCA
Irving, CA, 92614
Held by Countrywide Home Loans Inc
Escrow accounts
$1,153.74
Lopez, EdgarCA
701 Curtner Avenue Apt 309, San Jose, CA, 95125
Held by Curtner Studios
Security deposit
$1,117.50
Lopez, EdgarTX
4114 Wuthering Heights Drive, Houston, TX, 77045
$1,006.70
1 possible associated property
- Lopez, Edgar$27.50
  4114 Wuthering Heights Drive, Houston, TX, 77045
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
No address on file
$1,000.00
Lopez, EdgarTX
#### South Beltline Road ###, Dallas, TX, 75253
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2022
$921.12
Lopez, EdgarTX
707 North Crawford Street, Dallas, TX, 75203
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$900.64
Lopez, EdgarCA
535 West Cherry Street, Compton, CA, 90222
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Lopez, EdgarCA
14111 La Rul Street, San Fernando, CA, 91340
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$865.08
Lopez, EdgarTX
14309 Coyote Trail Drive, El Paso, TX, 79938
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$863.95
3 possible associated properties
- Lopez, Cesar$27.94
  14309 Coyote Trail Drive, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
- Lopez, Lerma Cesar Omar$579.10
  14309 Coyote Trail Drive, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$856.55
Lopez, EdgarTX
#### East Highway ### Apt ###, Odessa, TX, 79762
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$854.36
Lopez, EdgarTX
1919 Wellington Street, Houston, TX, 77093
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$800.00
3 possible associated properties
- Lopez, Edgar$177.31
  1919 Wellington Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$241.30
  1919 Wellington Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
8840 Mount Hagan Drive, El Paso, TX, 79904
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$794.32
Lopez, EdgarTX
#### West Waco Drive Apt ####b, Waco, TX, 76710
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$767.04
Lopez, EdgarCA
1717 Wilshire Boulevard, San Jose, CA, 95116
Held by Transamerica Life Insurance Company
Commissions
$763.54
3 possible associated properties
- Lopez, Edgar$6.16
  1717 Wilshire Boulevard, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$25.47
  1717 Wilshire Boulevard, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
26750 7th Street, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$637.81
Lopez, EdgarCA
5923 1/2 Crocker Street, Los Angeles, CA, 90003
Held by Aurora Loan Services LLC
Escrow accounts
$637.44
1 possible associated property
- Lopez, Edgar$1.25
  5923 1/2 Crocker Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
18730 Driftwood Spring, Katy, TX, 77449
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$615.00
Lopez, EdgarCA
4836 East 59th Place, Maywood, CA, 90270
Held by Pathward
Misc intangible property
$574.73
1 possible associated property
- Lopez, Edgar H$19.77
  4836 East 59th Place, Maywood, CA, 90270
  Same address · Same last name and compatible first name · 96% confidence
Lopez, EdgarTX
106 Wellwood Street, Corpus Christi, TX, 79410
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$571.73
1 possible associated property
- Lopez, Edgar$27.61
  106 Wellwood Street, Corpus Christi, TX, 79410
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
12219 Cheshire Street, Norwalk, CA, 90650
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$565.00
1 possible associated property
- Lopez, Edgar$17.45
  12219 Cheshire Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$558.11
Lopez, EdgarCA
321 Imperial Street, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$550.00
1 possible associated property
- Lopez, Anastacio$4.03
  321 Imperial Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Lopez, EdgarTX
217 Lemonwood Drive, Kingsville, TX, 78363
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$542.22
Lopez, EdgarCA
131 East 97th Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Outstanding official checks
$540.00
Lopez, EdgarCA
3515 Maxson Road Apt C, El Monte, CA, 91732
Held by Hyundai Capital America
Customer overpayments
$513.79
1 possible associated property
- Lopez, Martha A$1.06
  3515 Maxson Road Apt C, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
00000
Held by Ally Bank
Misc outstanding checks
$511.80
Lopez, EdgarTX
11423 Larkdale Drive, Houston, TX, 77099
Held by Stewart Title Co
Escrow account (TR04) · Reported 1997
$500.00
1 possible associated property
- Lopez, Jessica$80.72
  11423 Larkdale Drive, Houston, TX, 77099
  Same address · Shared last name · 95% confidence
Lopez, EdgarTX
4042 Omeara Drive, Houston, TX, 77025
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
1 possible associated property
- Lopez, Azucena$35.85
  4042 Omeara Drive, Houston, TX, 77025
  Same address · Shared last name · 95% confidence
Lopez, EdgarTX
424 West Clover Pard Drive, Fort Worth, TX, 76140
Held by Rml Fort Worth Texas LLC
Refund due (MS11) · Reported 2024
$458.00
Lopez, EdgarCA
3950 Waring 113, Oceanside, CA, 92056
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$441.19
3 possible associated properties
- Lopez, Edgar$2.27
  3950 Waring #113, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$95.26
  3950 Waring 113, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
477 Jay Street, San Benito, TX, 78586
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$432.00
1 possible associated property
- Lopez, Edgar$206.09
  477 Jay Street, San Benito, TX, 78586
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
3520 Michigan Avenue Apt 3, Los Angeles, CA, 90063
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$412.09
Lopez, EdgarCA
1864 Lucerrne, L A, CA, 90019
Held by Tennille V Western Union Qsf
Refunds due
$407.58
Lopez, EdgarCA
44155 Margarita Road Apt 212, Temecula, CA, 92592
Held by Bank Of America - Pre-Paid Card
Checking accounts
$401.38
Lopez, EdgarCA
835 South Oxford Avenue 305, Los Angeles, CA, 90005
Held by Safeway Inc
Wages, payroll, salaries
$380.25
Lopez, EdgarCA
3326 Commer Avenue, Riverside, CA, 92507
Held by Western Union Financial Services Inc
Misc intangible property
$375.00
Lopez, EdgarCA
6546 Rand Street, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$364.80
1 possible associated property
- Lopez, Edgar$5.00
  6546 Rand Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$361.07
Lopez, EdgarCA
2211 South State Street, Ukiah, CA, 95482
Held by Freeway Insurance Services Of America LLC
Wages, payroll, salaries
$348.42
Lopez, EdgarCA
74 501 Avenue 42, Palm Desert, CA, 92260
Held by Marriott International Inc
Wages, payroll, salaries
$348.30
2 possible associated properties
- Lopez, Edgar$1.70
  74 501 Avenue 42, Palm Desert, CA, 92260
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$67.81
  74 501 Avenue 42, Palm Desert, CA, 92260
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
1930 West College Avenue Apt 237, San Bernardino, CA, 94207
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$339.20
Lopez, EdgarCA
3996 Wade Street, Los Angeles, CA, 90066
Held by United Artists Theatre Circuit
Salaries/Wages
$336.46
Lopez, EdgarCA
13278 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$331.93
3 possible associated properties
- Lopez, Susana Cazares$3.26
  13278 Del Ray Lane, Desert Hot Springs, CA, 92240
  Same address · Shared last name · 95% confidence
- Lopez, Susana C$4.12
  13278 Del Ray Lane, Desert Hot Springs, CA, 92240
  Same address · Shared last name · 95% confidence
Lopez, EdgarTX
1307 Story Street, Houston, TX, 77055
Held by A To Z Tire & Battery Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$308.36
2 possible associated properties
- Lopez, Edgar$45.00
  1307 Story Street, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Lopez, Daniel$39.52
  1307 Story Street, Houston, TX, 77055
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
505 Black Oak Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$300.19
3 possible associated properties
- Lopez, Edgar$8.81
  505 Black Oak Avenue, Porterville, CA, 93257
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$181.87
  505 Black Oak Avenue, Porterville, CA, 93257
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
2438 Harrison Street, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
3 possible associated properties
- Lopez, Edgar$39.69
  2438 Harrison Street, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$55.86
  2438 Harrison Street, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
1242 North Crescent Heights Boulevard A, West Hollywood, CA, 90046
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Lopez, EdgarCA
4484 La Deney Street, Montclair, CA, 91767
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$299.61
Lopez, EdgarCA
13561 Flint Street, North Edwards, CA, 93523
Held by Altaone Federal Credit Union
Savings accounts
$297.03
1 possible associated property
- Lopez, Cesar Erasto$297.03
  13561 Flint Street, North Edwards, CA, 93523
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
1361 Orchard Avenue, San Leandro, CA, 94577
Held by Google LLC And Affiliates
Accounts payable
$295.40
1 possible associated property
- Lopez, Valeria Z$0.57
  1361 Orchard Avenue, San Leandro, CA, 94577
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
1818 East 105 Street, Los Angeles, CA, 90002
Held by Barrett Business Services Inc
Wages, payroll, salaries
$294.68
Lopez, EdgarCA
8421 Friends Avenue, Whittier, CA, 90602
Held by Smart & Final LLC
Wages, payroll, salaries
$289.36
2 possible associated properties
- Lopez, Edgar$32.52
  8421 Friends Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Lopez, Guadalupe M$10.40
  8421 Friends Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
2130 West Crescent Avenue Apt 2086, Anaheim, CA, 92801
Held by Navient Corporation
Refunds due
$275.00
Lopez, EdgarCA
3270 East Avenue R12, Palmdale, CA, 93550
Held by Pennymac Loan Services LLC
Refunds due
$273.88
Lopez, EdgarCA
48 North Herdo Street, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$272.89
Lopez, EdgarCA
15913 Sapphire Street, Victorville, CA, 92394
Held by Fireside Auto Finance Inc
Refunds due
$271.47
1 possible associated property
- Lopez, Hilda$271.47
  15913 Sapphire Street, Victorville, CA, 92394
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
37420 7th Street West, Palmdale, CA, 93551
Held by Block Inc
Payments for goods & Services
$261.22
3 possible associated properties
- Lopez, Edgar$1.07
  37420 7th Street West, Palmdale, CA, 93551
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$7.00
  37420 7th Street West, Palmdale, CA, 93551
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
8774 Timber Falls Drive, Dallas, TX, 75249
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$260.59
1 possible associated property
- Lopez, Edgar$260.59
  8774 Timber Falls Drive, Dallas, TX, 75249
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
8774 Timber Falls Drive, Dallas, TX, 75249
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$260.59
1 possible associated property
- Lopez, Edgar$260.59
  8774 Timber Falls Drive, Dallas, TX, 75249
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
67305 Peineta Road, Cathedral City, CA, 92234
Held by Westlake Services LLC
Refunds due
$260.00
2 possible associated properties
- Lopez, Edgar$7.24
  67305 Peineta Road, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Lopez, Edgar Tovar$0.12
  67305 Peineta Road, Cathedral City, CA, 92234
  Same address · Same last name and compatible first name · 96% confidence
Lopez, EdgarCA
1924 Hershey Drive, Woodland, CA, 95776
Held by Barrett Business Services Inc
Wages, payroll, salaries
$257.63
Lopez, EdgarCA
236 South Bonnie Brae Street Apt 211, Los Angeles, CA, 90057
Held by Workforce Business Services Ca
Wages, payroll, salaries
$250.34
Lopez, EdgarTX
4814 Lewis Drive, Port Arthur, TX, 77642
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2013
$250.00
1 possible associated property
- Lopez, Emelina$751.02
  4814 Lewis Drive, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
322 Garrison Street Ap, Oceanside, CA, 92054
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$243.00
Lopez, EdgarCA
516 North Mathilda Avenue Apt 8, Sunnyvale, CA, 94085
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$242.05
Lopez, EdgarTX
1919 Wellington Street, Houston, TX, 77093
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$241.30
3 possible associated properties
- Lopez, Edgar$177.31
  1919 Wellington Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$800.00
  1919 Wellington Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
4237 45th Street Apt 2, San Diego, CA, 92115
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$235.79
Lopez, EdgarTX
11669 West Burkett Street 11669 West Burkett Street, Odessa, TX, 79763
$235.00
Lopez, EdgarCA
00000
Held by Burns Et Al V World Famous Inc Et Al
Wages, payroll, salaries
$231.63
Lopez, EdgarCA
1955 Buena Vista Drive, Manteca, CA, 95337
Held by Csaa Insurance Exchange
Premium refunds
$231.00
1 possible associated property
- Lopez, Edgar$0.15
  1955 Buena Vista Drive, Manteca, CA, 95337
  Same address · Same owner name · 98% confidence
Lopez, EdgarCA
4244 Cherokee Avenue #4, San Diego, CA, 92104
Held by El Torito Restaurants
Wages, payroll, salaries
$226.72
Lopez, EdgarCA
3950 Waring #113, Oceanside, CA, 92056
Held by Panda Restaurant Group
Wages, payroll, salaries
$225.01
3 possible associated properties
- Lopez, Edgar$2.27
  3950 Waring #113, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$95.26
  3950 Waring 113, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
29013 Village Ridge Court, Magnolia, TX, 77355
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$224.83
Lopez, EdgarTX
5426 Fair Forest Drive, Houston, TX, 77088
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$219.29
Lopez, EdgarCA
3974 Allegro Court, Antelope, CA, 95843
Held by Delta Dental Of California
Group policy benefit/Clm payments
$215.00
Lopez, EdgarTX
477 Jay Street, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$206.09
1 possible associated property
- Lopez, Edgar$432.00
  477 Jay Street, San Benito, TX, 78586
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
240 Pennington Road, Goodrich, TX, 77335
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$204.77
Lopez, EdgarTX
2111 Northwest, Houston, TX, 77020
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
Lopez, EdgarCA
1586 West 51st Street, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank N.a. (910802)
Unidentified deposit
$200.00
1 possible associated property
- Lopez, Edgar$41.80
  1586 West 51st Street, Los Angeles, CA, 90062
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
9099 Stablewood Terrace, Waller, TX, 77484
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$199.03
Lopez, EdgarCA
626 West 62nd Street, Los Angeles, CA, 90044
Held by Operating Engineers Federal Credit Union
Savings accounts
$198.25
Lopez, EdgarCA
331 Acacia Street, Altadena, CA, 91001
Held by Ipic Gold Class Entertainment
Wages, payroll, salaries
$197.10
3 possible associated properties
- Lopez, Edgar$20.00
  331 Acacia Street, Altadena, CA, 91001
  Same address · Same owner name · 98% confidence
- Lopez, Cain O$0.07
  331 Acacia Street, Altadena, CA, 91001
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
1447 West Kingman Street, San Bernardino, CA, 92411
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$194.49
Lopez, EdgarTX
7678 Alameda Avenue Spc B, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$194.35
Lopez, EdgarCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$189.00
Lopez, EdgarTX
2162 Mack Lane, Dallas, TX, 75227
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$187.00
Lopez, EdgarTX
402 North Shady Lane, La Porte, TX, 77571
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$186.73
3 possible associated properties
- Lopez, Edgar$72.08
  402 North Shady Lane, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$98.95
  402 North Shady Lane, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
820 Crathorne Street, El Paso, TX, 79928
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$186.46
Lopez, EdgarCA
1115 255th Street Apt 12, Harbor City, CA, 90710
Held by Bank Of America - North Carolina
Refunds due
$184.57
1 possible associated property
- Lopez, Edgar$2.84
  1115 255th Street Apt 12, Harbor City, CA, 90710
  Same address · Same owner name · 98% confidence
Lopez, EdgarTX
127 Asheboro Drive, Katy, TX, 77450
$183.11
1 possible associated property
- Lopez, Guadalupe$27.00
  127 Asheboro Drive, Katy, TX, 77450
  Same address · Shared last name · 95% confidence
Lopez, EdgarCA
505 Black Oak Avenue, Porterville, CA, 93257
Held by American Express Company
Customer overpayments
$181.87
3 possible associated properties
- Lopez, Edgar$8.81
  505 Black Oak Avenue, Porterville, CA, 93257
  Same address · Same owner name · 98% confidence
- Lopez, Edgar$300.19
  505 Black Oak Avenue, Porterville, CA, 93257
  Same address · Same owner name · 98% confidence

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