Unclaimed property reported under Lopez, Evaristo
51 records · $5,246 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 51. Search by name and address to narrow it to yours.
$1,200.00
Lopez, EvaristoTX
3325 Pueblo Trail, Lake Worth, TX, 76135
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$755.59
Lopez, EvaristoCA
5940 Live Oak Street #8, Bell Gardens, 90201
Held by Republic Indemnity Company Of America
Other
$440.00
Lopez, EvaristoCA
746 West Oak Avenue, Pixley, CA, 93256
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$402.29
Lopez, EvaristoCA
C/o Genencor Int 925 Page Mill Road, Palo Alto, CA, 94304
Held by Metlife Inc
Securities
$397.44
Lopez, EvaristoCA
5940 Live Oak Street #8, Bell Gardens, 90201
Held by Republic Indemnity Company Of America
Other
$362.68
Lopez, EvaristoTX
225 East Oak Drive, Hurst, TX, 76053
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$278.24
Lopez, EvaristoCA
2453 Ulric Street, San Diego, CA, 92111
Held by Bank Of America - North Carolina
Refunds due
$259.80
Lopez, EvaristoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$162.03
Lopez, EvaristoCA
5616 Chestnut Common, Fremont, CA, 94538
Held by Commonwealth Land Title Ins Company
Escrow accounts
$150.00
Lopez, EvaristoCA
205 South State Street, Los Angeles, CA, 90033
Held by Bank Of America - California
Outstanding official checks
$137.71
$100.61
Lopez, EvaristoTX
225 East Oak, Hurst, TX, 76053
$89.47
$50.00
Lopez, EvaristoTX
#### Longleaf ####, Houston, TX, 77008
$50.00
Lopez, EvaristoTX
3536 23rd Street, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.42
Lopez, EvaristoTX
155 Little Salty Court, Springtown, TX, 76082
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$34.46
Lopez, EvaristoTX
3049 Canal Avenue, Groves, TX, 77619
$33.38
$30.00
Lopez, EvaristoCA
518 West Magnolia Street, Compton, CA, 90220
Held by City Of Downey Federal Credit Union
Savings accounts
$23.66
Lopez, EvaristoCA
400 South Belden Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.64
Lopez, EvaristoCA
544 Benjamin Street, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$21.00
Lopez, EvaristoCA
2472 Borax Drive, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$17.00
$16.46
Lopez, EvaristoCA
507 East 11th Street Casa, Hanford, CA, 93230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.41
Lopez, EvaristoCA
1537 Balein Court, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.04
Lopez, EvaristoCA
1036 South Riverside Avenue Apt 135, Rialto, CA, 92376
Held by Directv Inc.
Refunds due
$13.17
Lopez, EvaristoCA
31387 Santa Ana Way, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$13.00
Lopez, EvaristoCA
237 North Vanguard Avenue, La Puente, CA, 91744
Held by Qbe Insurance Company
Premium refunds
$13.00
Lopez, EvaristoCA
237 North Vanguard Avenue, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Lopez, EvaristoCA
4544 Blount Place, Lynwood, CA, 90262
Held by Verizon Communications Inc.
Customer overpayments
$11.43
Lopez, EvaristoCA
361 Hedge Way, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$8.79
Lopez, EvaristoCA
5616 Chestnut Cmn, Fremont, CA, 94538
Held by General Electric Company
Accounts-receivable credit balance
$8.55
Lopez, EvaristoCA
13507 South Menlo Avenue, Gardena, CA, 90247
Held by Cellco Partnership
Customer overpayments
$6.57
$6.33
$6.00
Lopez, EvaristoCA
745 East 49th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, EvaristoCA
11320 Tamarack Avenue, San Fernando, CA, 91340
Held by Foster Poultry Farms
Vendor checks
$4.69
Lopez, EvaristoCA
302 North Siesta Avenue, La Puente, CA, 91746
Held by Countrywide Home Loans Inc
Escrow accounts
$4.16
Lopez, EvaristoCA
25433 El Greco Drive, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.04
Lopez, EvaristoCA
3912 Via De La Bandola, San Ysidro, CA, 92173
Held by Freedom Mortgage Corporation
Misc outstanding checks
$4.00
Lopez, EvaristoCA
6308 Prairie Dog Court, Bakersfield, CA, 93311
Held by US Fidelity & Guaranty
Premium refunds
$3.71
Lopez, EvaristoCA
2472 Borax Drive, Santa Clara, CA, 95051
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.31
Lopez, EvaristoCA
1341 Cedar Street, Sn Bernrdno, CA, 92404
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.64
Lopez, EvaristoCA
517 West 9th Street, Corona, CA, 92882
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$2.50
Lopez, EvaristoCA
361 Hedge Way, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Lopez, EvaristoCA
361 Hedge Way, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Lopez, EvaristoCA
14318 Orange Avenue, Paramount, CA, 90723
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.33
Lopez, EvaristoCA
13507 South Menlo Avenue, Gardena, CA, 90247
Held by Farmers Insurance Exchange
Premium refunds
$0.61
Lopez, EvaristoCA
1437 West 145th Street F, Gardena, CA, 90247
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.19
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