Eduardo Lopez Unclaimed Property

1,574 records · $163,387 reported · filed in 4 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.

1,574 unclaimed-property records are filed under the name Eduardo Lopez, reported between 1986 and 2024, totaling $163,387. The largest is $29,616. The most common kinds are Accounts-receivable credit balance (175), Premium refunds (170) and Misc intangible property (100).

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.

Eduardo 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.

California1,190 records · $70,609

Los Angeles127 · $9,112
Santa Ana44 · $1,757
San Diego35 · $4,267
Fresno31 · $213
San Jose31 · $3,001
Whittier19 · $1,292
Corona17 · $2,783
Anaheim15 · $353
Bellflower15 · $235
San Francisco15 · $1,317
Bakersfield14 · $547

Texas349 records · $57,019

Houston40 · $5,281
Austin20 · $4,086
Dallas20 · $4,461
The Colony16 · $1,142
Brownsville15 · $4,468
El Paso15 · $1,575
Laredo15 · $7,529
Mission14 · $1,383
San Antonio14 · $1,570

Wisconsin2 records · $848

Connecticut1 record · $25

North Carolina1 record

31 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,574. Search by name and address to narrow it to yours.

Lopez, EduardoTX
00000
Held by Nationsbank
Checking account (AC01) · Reported 1994
$29,616.15
Lopez, EduardoTX
5810 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$5,988.65
Lopez, EduardoCA
1300 East 114th Street 302, Los Angeles, CA, 90059
Held by Metabank
Misc intangible property
$5,156.25
Lopez, EduardoCA
1222 Garden Avenue, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
1 possible associated property
- Lopez, Eduardo$0.49
  1222 Garden Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
3417 Hackberry Lane, Brownsville, TX, 78521
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023
$2,802.65
3 possible associated properties
- Lopez, Daniel Omar$100.00
  3417 Hackberry Lane, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
- Lopez, Victoria$99.00
  3417 Hackberry Lane, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
1475 Kavanaugh Drive, East Palo Alto, CA, 94303
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
2 possible associated properties
- Lopez, Eduardo$141.67
  1475 Kavanaugh Drive, East Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
- Lopez, Carlos$23.00
  1475 Kavanaugh Drive, East Palo Alto, CA, 94303
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
2066 Fullerton Avenue, Corona, CA, 92881
Held by Explorer Insurance Company
Individual policy benefit/Clm
$2,021.50
Lopez, EduardoTX
PO Box 1272, Van Horn, TX, 79855
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,899.60
Lopez, EduardoCA
10842 Palma Vista Avenue Apt 8, Garden Grove, CA, 92840
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$1,859.58
Lopez, EduardoCA
1024 Salt Court, Redwood City, CA, 94065
Held by HSA Bank
Health savings account
$1,575.82
Lopez, EduardoTX
9900 Starlight Road, Dallas, TX, 75220
$1,400.00
Lopez, EduardoCA
2076 Newton Avenue #a, San Diego, CA, 92113
Held by Huntington National Bank
Drafts
$1,233.51
Lopez, EduardoCA
1007 South Evans Street, San Diego, CA, 92113
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,171.70
1 possible associated property
- Lopez, Saul$54.01
  1007 South Evans Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
443 West Wheatland Road 2086, Dallas, TX, 75232
$1,168.23
Lopez, EduardoCA
445 Argonaut Avenue, San Francisco, CA, 94134
Held by Sunrise Banks
Misc intangible property
$1,109.85
Lopez, EduardoCA
11655 Maza Street, Norwalk, CA, 90650
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1,106.00
Lopez, EduardoTX
1611 West 8th Street, Austin, TX, 78703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,076.04
Lopez, EduardoCA
864 Corriente Point Drive, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,075.40
3 possible associated properties
- Lopez, Eduardo I$1,075.40
  864 Corriente Point Drive, Redwood City, CA, 94065
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Emmanuel$1,075.40
  864 Corriente Point Drive, Redwood City, CA, 94065
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
6202 Canobie Avenue, Whittier, CA, 90601
Held by Chase Home Finance LLC
Refunds due
$1,013.43
1 possible associated property
- Lopez, Sonia E$1,013.43
  6202 Canobie Avenue, Whittier, CA, 90601
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
11319 Sageway Drive, Houston, TX, 77089
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
1 possible associated property
- Lopez, Gabriela$54.00
  11319 Sageway Drive, Houston, TX, 77089
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
2456 Elkins Way, San Jose, CA, 95121
Held by Continental Exchange Solutions Inc
Outstanding official checks
$1,000.00
1 possible associated property
- Lopez, Luz Cassandra$15.00
  2456 Elkins Way, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
11847 Victory, Nh, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$979.25
Lopez, EduardoTX
10701 Bluestone Road, Fort Worth, TX, 76108
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$961.47
2 possible associated properties
- Lopez, Eduardo$97.89
  10701 Bluestone Road, Fort Worth, TX, 76108
  Same address · Same owner name · 98% confidence
- Lopez, Carmencita$97.89
  10701 Bluestone Road, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
2813 Still Meadow Road, Irving, TX, 75060
$953.00
2 possible associated properties
- Lopez, Eduardo$414.91
  2813 Still Meadow Road, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Lopez, Rita S$51.25
  2813 Still Meadow Road, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
7825 Corporate Drive, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$950.00
1 possible associated property
- Lopez, Iander$64.90
  7825 Corporate Drive, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
344 Desert Willow Way, Austin, TX, 78737
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$904.79
3 possible associated properties
- Lopez, Eduardo$597.70
  344 Desert Willow Way, Austin, TX, 78737
  Same address · Same owner name · 98% confidence
- Lopez, Claudia$904.79
  344 Desert Willow Way, Austin, TX, 78737
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
Dom Con Dom Con, Culiacan, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$900.00
Lopez, EduardoTX
1808 West Louisiana Avenue, Midland, TX, 79701
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$876.73
Lopez, EduardoTX
1005 San Marcello, Brownsville, TX, 78526
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$868.67
Lopez, EduardoTX
35 Ironton Place, Tomball, TX, 77375
$868.46
1 possible associated property
- Lopez, Eduardo$80.96
  35 Ironton Place, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
27151 Tyrrell Avenue Apt 4, Hayward, CA, 94544
Held by San Diego Insurance Company
Insurance claim checks
$840.00
1 possible associated property
- Lopez, Eduardo$630.00
  27151 Tyrrell Avenue Apt 4, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
717 East Worth 717 East Worth, Grapevine, TX, 76051
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$813.36
Lopez, EduardoTX
130 Apollo Drive, Donna, TX, 78537
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$757.91
2 possible associated properties
- Lopez, Eduardo Alberto$55.00
  130 Apollo Drive, Donna, TX, 78537
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Veronica Lizeth$81.16
  130 Apollo Drive, Donna, TX, 78537
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
PO Box 932, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$753.46
Lopez, EduardoWI
No address on file
Held by Cenlar FSB
Other outstanding offic. check · Reported 2018
$734.07
Lopez, EduardoCA
18789 Monte Vista Drive, Linden, CA, 95236
Held by Hsbc Finance Corporation
Customer overpayments
$733.68
Lopez, EduardoCA
8449 Miracrest Place, San Diego, CA, 92121
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$728.64
Lopez, EduardoTX
1005 East Guerrero Street, Laredo, TX, 78040
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$712.35
1 possible associated property
- Lopez, Eduardo$117.06
  1005 East Guerrero Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
806 Glenn Street, Zapata, TX, 78076
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$698.00
3 possible associated properties
- Lopez, JR Eduardo$146.35
  806 Glenn Street, Zapata, TX, 78076
  Same address · Same owner name · 98% confidence
- Lopez, Renae$43.78
  806 Glenn Street, Zapata, TX, 78076
  Same address · Shared last name · 95% confidence
Lopez, EduardoWI
2433S 14th Street, Milwaukee, WI, 53215
Held by Cenlar FSB
Misc. outstanding checks · Reported 2019
$695.21
1 possible associated property
- Lopez, Marisela$695.21
  2433S 14th Street, Milwaukee, WI, 53215
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
8710 Hooper Avenue, Los Angeles, CA, 90002
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$685.71
Lopez, EduardoTX
3941 4th Street, Port Arthur, TX, 77642
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$662.83
1 possible associated property
- Lopez, Cristo$221.51
  3941 4th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
1025 North Citrus Avenue Apt A, Vista, CA, 92084
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$656.51
1 possible associated property
- Lopez, Jorge Rivera$7.44
  1025 North Citrus Avenue Apt A, Vista, CA, 92084
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
44659 Trevor Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA
Cashier's checks
$647.61
Lopez, EduardoCA
2414 Dobern Avenue, San Jose, CA, 95116
Held by Amco Insurance Co
Premium refunds
$646.00
3 possible associated properties
- Lopez, Jimenez E$5.60
  2414 Dobern Avenue, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
- Lopez, Azucena$54.00
  2414 Dobern Avenue, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
No address on file
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$645.66
Lopez, EduardoCA
27151 Tyrrell Avenue Apt 4, Hayward, CA, 94544
Held by San Diego Insurance Company
Insurance claim checks
$630.00
1 possible associated property
- Lopez, Eduardo$840.00
  27151 Tyrrell Avenue Apt 4, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
344 Desert Willow Way, Austin, TX, 78737
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2018
$597.70
3 possible associated properties
- Lopez, Eduardo$904.79
  344 Desert Willow Way, Austin, TX, 78737
  Same address · Same owner name · 98% confidence
- Lopez, Claudia$904.79
  344 Desert Willow Way, Austin, TX, 78737
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$580.33
Lopez, EduardoCA
11835 Roscoe Boulevard, Sun Valley, CA, 91352
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$579.31
2 possible associated properties
- Lopez, Eduardo Hernandez$1.50
  11835 Roscoe Boulevard, Sun Valley, CA, 91352
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Elizabeth$1.50
  11835 Roscoe Boulevard, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
2660 Othello Avenue, Sanjose, CA, 00009
Held by Idaho State Of
Salaries/Wages
$525.21
1 possible associated property
- Lopez, Eduardo$431.12
  2660 Othello Avenue, Sanjose, CA, 00009
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
11743 Fowler Road, Atascosa, TX, 78002
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2004
$500.00
Lopez,, EduardoTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Lopez, EduardoCA
1885 East Bayshore Road, Palo Alto, CA, 94303
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Lopez, EduardoCA
1705 South Joane Way, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$499.43
Lopez, EduardoCA
5746 Clemson Street, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$485.05
2 possible associated properties
- Lopez, Eduardo$0.97
  5746 Clemson Street, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$159.98
  5746 Clemson Street, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
33911 11th Street, Union Street, CA, 94587
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$478.15
1 possible associated property
- Lopez, Eduardo$386.00
  33911 11th Street, Union Street, CA, 94587
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
2660 Othello Avenue, San Jose, CA, 95122
Held by Albertsons LLC
Wages, payroll, salaries
$475.40
3 possible associated properties
- Lopez, Eduardo$374.81
  2660 Othello Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$89.56
  2660 Othello Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
722 West Pioneer, Irving, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Lopez, EduardoTX
PO Box 451181, Garland, TX, 75045
$452.83
Lopez, EduardoCA
284 Harlen Dv Road, Rohnert Park, CA, 94928
Held by Dolex Dollar Express Inc.
Unidentified remittances
$450.00
Lopez, EduardoTX
110 Deats Road Apt 514, Dickinson, TX, 77539
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$445.83
Lopez, EduardoCA
2660 Othello Avenue, Sanjose, CA, 00009
Held by Idaho State Of
Salaries/Wages
$431.12
1 possible associated property
- Lopez, Eduardo$525.21
  2660 Othello Avenue, Sanjose, CA, 00009
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
1801 Pleasant Drive, Dallas, TX, 75217
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$430.75
1 possible associated property
- Lopez, Eduardo$39.06
  1801 Pleasant Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
5450 Suncrest Drive 14D, El Paso, TX, 79912
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$425.88
Lopez, EduardoTX
2813 Still Meadow Road, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$414.91
2 possible associated properties
- Lopez, Eduardo$953.00
  2813 Still Meadow Road, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Lopez, Rita S$51.25
  2813 Still Meadow Road, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
4922 North 46th Lane, McAllen, TX, 78504
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$406.49
Lopez, EduardoCA
802 Marilyn Way, Covina, CA, 91722
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
3 possible associated properties
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
802 Marilyn Way, Covina, CA, 91722
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
3 possible associated properties
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
802 Marilyn Way, Covina, CA, 91722
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
3 possible associated properties
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
802 Marilyn Way, Covina, CA, 91722
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
3 possible associated properties
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$397.80
  802 Marilyn Way, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
CA, 00000
Held by Paypal
Misc intangible property
$394.00
Lopez, EduardoCA
219 A Street, Taft, CA, 93268
Held by Citimortgage, Inc.
Other
$389.19
Lopez, EduardoCA
10301 Penrose Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$388.00
1 possible associated property
- Lopez, Eduardo$40.73
  10301 Penrose Street, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
33911 11th Street, Union Street, CA, 94587
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$386.00
1 possible associated property
- Lopez, Eduardo$478.15
  33911 11th Street, Union Street, CA, 94587
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
228 White Dove Trail, Del Rio, TX, 78840
$383.76
Lopez, EduardoTX
203 3rd Street, Plains, TX, 79355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$382.00
Lopez, EduardoCA
2660 Othello Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$374.81
3 possible associated properties
- Lopez, Eduardo$475.40
  2660 Othello Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$89.56
  2660 Othello Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
11602 Creek Ash, San Antonio, TX, 78253
$373.38
Lopez, EduardoCA
1849 Carter Way, Atwater, CA, 95301
Held by Foster Poultry Farms
Wages, payroll, salaries
$360.13
Lopez, JR EduardoTX
416 Druse Lane, Jarrell, TX, 76537
$359.62
2 possible associated properties
- Lopez, Eduardo$31.75
  416 Druse Lane, Jarrell, TX, 76537
  Same address · Same owner name · 98% confidence
- Lopez, Tristyn$33.59
  416 Druse Lane, Jarrell, TX, 76537
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
5004 West Gate Apt 101, Austin, TX, 78745
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$355.82
Lopez, EduardoCA
5424 East Ardelle, Stockton, CA, 95215
Held by Bank Of America N A
Savings accounts/Credit union shrs
$348.16
Lopez, EduardoTX
7009 Almeda Road Apt 810, Houston, TX, 77054
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$347.00
Lopez, EduardoCA
4044 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Federal Express Corporation
Wages, payroll, salaries
$345.39
3 possible associated properties
- Lopez, Edgar$0.24
  4044 Hornbrook Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
- Lopez, Jorge A$5.00
  4044 Hornbrook Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Lopez, EduardoTX
104 Post Oak Drive Trlr D, Conroe, TX, 77301
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$345.06
Lopez, EduardoTX
1801 Montrose Drive, River Oaks, TX, 76114
$329.90
Lopez, EduardoTX
Hacienda De San Nicolas Tolentino 52 Echegaray, Mexico City, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1994
$326.53
Lopez, EduardoTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$320.89
Lopez, EduardoCA
2014 East 76th Place, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$304.82
3 possible associated properties
- Lopez, Eduardo$2.07
  2014 East 76th Place, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$0.99
  2014 East 76th Place, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
8536 Matilija Avenue, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$300.66
Lopez, EduardoCA
4703 Montgomery Drive, Santa Rosa, CA, 95409
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, EduardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$290.80
Lopez, EduardoCA
1243 Los Amigos Avenue, Simi Valley, CA, 93065
Held by American Golf Corporation
Wages, payroll, salaries
$282.58
3 possible associated properties
- Lopez, Eduardo$3.18
  1243 Los Amigos Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$11.95
  1243 Los Amigos Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
204 Dulltg Apt 12, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
Lopez, EduardoCA
2362 Avenida Del Vista, Corona, CA, 92882
Held by Manpower Inc
Wages, payroll, salaries
$280.41
1 possible associated property
- Lopez, Eduardo$4.79
  2362 Avenida Del Vista, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Lopez, EduardoCA
Mecca, CA, 92254
Held by Louisa A. Broudy Conservator
Escrow funds
$274.59
Lopez, EduardoTX
5605 Overland Drive, The Colony, TX, 75056
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$273.32
2 possible associated properties
- Lopez, Eduardo$58.00
  5605 Overland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$35.74
  5605 Overland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Lopez, EduardoTX
1503 Austin Avenue, Brownwood, TX, 76801
Held by McBank
Savings account (AC02) · Reported 2013
$270.41
1 possible associated property
- Lopez, Eddie$200.00
  1503 Austin Avenue, Brownwood, TX, 76801
  Same address · Shared last name · 95% confidence
Lopez, EduardoCA
411 South Raitt Apt East, Santa Ana, CA, 92703
Held by Gateway Inc
Salaries/Wages
$269.75

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