Unclaimed property reported under Lopez, Everardo
184 records · $13,376 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 184. Search by name and address to narrow it to yours.
Lopez, EverardoTX
539 Oak Knoll Drive, San Antonio, TX, 78228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Lopez, EverardoCA
7525 Vineland Avenue Apt 14, Sun Valley, CA, 91352
Held by Pathward
Misc intangible property
$1,031.11
Lopez, Everardo IIICA
383 Mankato Street Unit 12, Chula Vista, CA, 91910
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments
$883.22
Lopez, EverardoTX
2732 Vanessa, McAllen, TX, 78503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$842.19
$556.34
Lopez, EverardoCA
36850 Sur Lasten Apt 601, Huron, CA, 93234
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Lopez, EverardoCA
707 Valencia Drive., Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$458.58
Lopez, EverardoCA
5515 North Twintree Avenue, Azusa, CA, 91702
Held by Barrett Business Services Inc
Wages, payroll, salaries
$432.10
Lopez, EverardoTX
1502A Citiation Circle, Del Valle, TX, 78617
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$367.55
Lopez, EverardoTX
6352 Windswept Lane Apt 51, Houston, TX, 77057
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$309.63
Lopez, EverardoCA
10291 Perdido Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, EverardoCA
1826 East Badillo Street 20, Covina, CA, 91722
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$280.00
Lopez, EverardoTX
402 South 16th Street Apt 7, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$245.00
Lopez, EverardoTX
3430 Aragon Drive, San Antonio, TX, 78211
$200.00
Lopez, EverardoTX
#### Northwood Street Apt ### Apt 502, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$199.66
$194.39
Lopez, EverardoTX
402 South 16th Street Apt 7, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$175.00
Lopez, Everardo JRTX
4834 Lindsley Avenue, Dallas, TX, 75223
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$162.20
Lopez, EverardoTX
6352 Windswept Lane Apt 51, Houston, TX, 77057
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$156.04
Lopez, EverardoCA
6674 Smith Avenue, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
$150.00
Lopez, EverardoTX
402 South 16th Street Apt 7, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$148.34
Lopez, EverardoCA
516 Church Street, Stockton, CA, 95203
Held by Western Union Financial Svcs
Money orders
$129.25
$125.00
Lopez, EverardoTX
1211 Fresno Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.74
Lopez, EverardoCA
5853 Mariposa Place, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$110.50
Lopez, EverardoCA
837 Lewis Road, Royal Oaks, CA, 95076
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$106.07
Lopez, EverardoCA
2339 38th Avenue, Oakland, CA, 94601
Held by Transamerica Life Insurance Company
Pension checks
$100.00
Lopez, EverardoCA
Everardo O Lopez 7818 Summersdale #345, Sacramento, CA, 95823
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$98.40
Lopez, EverardoTX
573 Pecan Drive, South Houston, TX, 77587
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$94.76
Lopez, EverardoCA
727 West Childs Avenue, Merced, CA, 95341
Held by Aetna Health Of California Inc.
Insurance claim checks
$93.16
Lopez, EverardoTX
305 Sunnyside, Houston, TX, 77076
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$92.35
Lopez, EverardoCA
540 West 19th Street Apt 102, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lopez, EverardoCA
523 First Avenue, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$89.50
Lopez, EverardoCA
8156 Degarmo Avenue, Sun Valley, CA, 91352
Held by Sprint Communications Co
Credit balances
$88.47
Lopez, EverardoCA
523 First Avenue, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$82.50
$75.35
Lopez, EverardoTX
6352 Windswept Lane Apt 51, Houston, TX, 77057
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$70.00
Lopez, EverardoTX
12111 Burgine Street, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$69.50
Lopez, EverardoCA
8404 Lin Mar Mdws, Garden Grove, CA, 92841
Held by Citibank N. A.
Misc outstanding checks
$67.49
$64.33
Lopez, EverardoCA
6674 Smith Avenue, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, EverardoCA
7228 Willow Wind Court, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$58.54
Lopez, EverardoCA
27534 Van Buren Avenue, Sun City, CA, 92585
Held by Sprint United Management
Refunds due
$54.83
Lopez, EverardoTX
502 South Circle, Baytown, TX, 77520
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2011
$54.31
Lopez, EverardoTX
1502 Citation Circle Apt A, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$54.13
Lopez, EverardoCA
3917 Fallen Oak Drive, Modesto, CA, 95355
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.18
Lopez, EverardoCA
4802 Bandalin Way, Sacramento, CA, 95823
Held by Allstate Indemnity Company
Premium refunds
$50.71
Lopez, EverardoCA
2212 Carol View Drive, Cardiff By The Sea, CA, 92007
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
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