Unclaimed property reported under Lopez, Esteban
447 records · $35,530 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.
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 447. Search by name and address to narrow it to yours.
Lopez, EstebanCA
Apt 11 7640 Cathedral Oaks Road, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2,619.01
$1,634.69
Lopez, EstebanCA
716 Imperial Avenue, Modesto, CA, 95358
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,502.15
Lopez, EstebanTX
#### Live Oak ###, Dallas, TX, 75206
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2022
$1,000.00
Lopez, EstebanCA
920 Grand Avenue, Santa Rosa, CA, 95404
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Lopez, EstebanCA
1887 Locust Avenue 3, Long Beach, CA, 90813
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$979.35
Lopez, EstebanCA
144 Maple Avenue, Watsonville, CA, 95076
Held by Eden Housing Management Inc.
Security deposit
$799.00
Lopez, EstebanCA
362 Mildred Street, Perris, CA, 92571
Held by Elevance Health Inc
Group policy benefit/Clm payments
$792.80
Lopez, EstebanTX
1839 North Mason Road, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$774.07
Lopez, EstebanCA
3444 Ladd Tract Court, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$739.35
Lopez, EstebanTX
245 Cape Hatteras Drive, Corpus Christi, TX, 78412
$500.00
Lopez, EstebanCA
3137 East Montecito Avenue, Fresno, CA, 93702
Held by Bank Of America - North Carolina
Accounts payable
$495.00
Lopez, EstebanCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$486.90
Lopez, EstebanTX
#### Rampart No ###c, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Lopez, EstebanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Lopez, EstebanCA
1621 Shaddox Avenue, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$469.28
Lopez, EstebanCA
362 Mildred Street, Perris, CA, 92571
Held by Anthem Inc
Group policy benefit/Clm payments
$428.72
Lopez, EstebanTX
119 Center Street, Beaumont, TX, 77701
Held by Dugood Fcu
Savings account (AC02) · Reported 2024
$421.29
Lopez, EstebanTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$407.94
Lopez, EstebanTX
8219 Pastel Dawn Trce, Houston, TX, 77049
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$396.26
Lopez, EstebanCA
1027 1/2 West 48th Street, Los Angeles, CA, 90037
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$384.43
Lopez, EstebanTX
4419 Denmark Street Dca Refund, Houston, TX, 77016
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$374.38
Lopez, EstebanCA
3003 South Rimpau Bl, Los Angeles, CA, 90016
Held by Delta Dental Of California
Group policy benefit/Clm payments
$362.40
Lopez, EstebanCA
162 East East Naples Street, Chula Vista, CA, 91911
Held by Gateway One Lending & Finance
Customer overpayments
$349.23
Lopez, EstebanCA
754 West Holt Avenue, El Centro, CA, 92243
Held by American-Amicable Life Ins Co
Other amounts due under policy
$331.51
Lopez, EstebanTX
6302 Edenway Court, Houston, TX, 77049
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$325.00
Lopez, JR EstebanCA
417 East Street, Colma, CA, 94014
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
$300.00
Lopez, EstebanCA
3003 South Rimpau Bl, Los Angeles, CA, 90016
Held by Delta Dental Of California
Group policy benefit/Clm payments
$287.20
Lopez, EstebanWI
123 North 4th Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$276.83
Lopez, EstebanTX
#### Duncanville Road Apt ####, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$275.24
Lopez, EstebanTX
19923 Sand Creek Court, Katy, TX, 77449
Held by Memorial Hermann West Houston Surgery Ce
Refund due (MS11) · Reported 2021
$273.72
Lopez, JR EstebanTX
3416 Polk Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$271.00
Lopez, EstebanCA
2550 5th Avenue Suite 62, San Diego, CA, 92103
Held by Farmers Group Inc.
Other court deposits
$262.30
Lopez, EstebanTX
8146 Leigh Ann Drive, Dallas, TX, 75232
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$253.83
Lopez, EstebanCA
240 Mathilda Drive Apt D, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Lopez, EstebanCA
10794 East Jahant Road, Acampo, CA, 95220
Held by 198 Franklin Small-Mid Cap Growth Fund
Mutual/Money market funds
$213.73
Lopez, EstebanCA
426 South D Street #12, Oxnard, CA, 93030
Held by Allianz Global Risks US Insurance
Other
$210.00
Lopez, EstebanCA
1348 Hobart Apt C, Marysville, CA, 95901
Held by Wells Fargo Financial California Inc
Refunds due
$202.98
Lopez, EstebanCA
4510 West Broadway Avenue, Hawthorne, CA, 90250
Held by U.s. Bank - Pars
Pension & Profit sharing
$200.71
$200.00
Lopez, EstebanCA
1145 25th Street Apt 210, San Diego, CA, 92154
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$181.33
Lopez, EstebanTX
245 Cape Hatteras Drive, Corp Christi, TX, 78412
$179.25
Lopez, EstebanTX
PO Box 290583, Socorro, TX, 79929
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$175.48
Lopez, EstebanTX
1701 West Tc Jester Boulevard, Houston, TX, 77008
Held by Resource Real Estate Investors III LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$175.00
Lopez, Esteban JRCA
PO Box 568, Daly City, CA, 94017
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$165.24
Lopez, EstebanCA
33741 Olinda Drive, Dana Point, CA, 92629
Held by Target Corporation
Wages, payroll, salaries
$164.63
Lopez, EstebanCA
11246 Cohasset Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$163.68
Lopez, EstebanTX
11320 Cole Drive, Beaumont, TX, 77705
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$148.20
Lopez, EstebanCA
217 South Pannes Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$147.95
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