Unclaimed property reported under Lopez, Ezequiel
196 records · $33,391 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 196. Search by name and address to narrow it to yours.
Lopez, EzequielTX
#### West County Road ###, Midland, TX, 79706
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$14,408.71
$5,500.00
Lopez, EzequielCA
3880 Rosecrans Street, San Diego, CA, 92110
Held by Pathward
Misc intangible property
$1,400.00
Lopez, EzequielCA
39736 Road 57, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks
$982.75
Lopez, EzequielTX
3424 Chimney Rock Road Apt 41, Houston, TX, 77056
Held by Famsa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$860.87
Lopez, EzequielTX
TX
$720.00
Lopez, EzequielCA
350 South Willow Avenue Spc 135, Rialto, CA, 92375
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Lopez, EzequielCA
1556 South San Dimas Avenue, Bloomington, CA, 92316
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Lopez, EzequielCA
1556 South San Dimas Avenue, Bloomington, CA, 92316
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Lopez, EzequielCA
350 South Willow Avenue Spc 135, Rialto, CA, 92375
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
$450.00
Lopez, EzequielCA
4016 Masterson Street, Oakland, CA, 94619
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, EzequielCA
6030 North Santa Fe Drive, Winton, CA, 95388
Held by Fidelity National Title Company Of Calif
Escrow accounts
$266.75
Lopez, EzequielTX
Nubell Bank 12551 Country Meadow Circle, Del Valle, TX, 78617
Held by Aig Preferred Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$247.08
Lopez, EzequielCA
525 North 6th Street, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks
$238.75
Lopez, EzequielCA
1685 1th Street Apto 37, Lincoln, CA, 95648
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Lopez, EzequielCA
3077 Oregon Street, Los Angeles, CA, 90023
Held by Sigue Corporation
Unidentified remittances
$200.00
Lopez, EzequielCA
725 Emerson, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Insurance claim checks
$192.00
Lopez, EzequielTX
1506 Andrea Street, Alice, TX, 78332
$184.86
$159.00
Lopez, EzequielCA
81600 Fred Waring Dr# 355, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.74
Lopez, EzequielCA
14236 Pierce Street, Arleta, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
$153.34
Lopez, Ezequiel JRCA
11416 Queensbury Drive, Bakersfield, CA, 93312
Held by Fire Insurance Exchange
Premium refunds
$152.74
Lopez, EzequielCA
889 South Cardiff Street, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.61
Lopez, EzequielTX
8612 Wolfwood Lane, Dallas, TX, 75217
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$121.87
Lopez, EzequielTX
4418 Wyoming Apt 4, El Paso, TX, 79903
Held by Key Bank
Health savings account (AC09) · Reported 2023
$116.00
Lopez, EzequielCA
725 Emerson, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Insurance claim checks
$112.00
Lopez, EzequielTX
99 Andalucia Road, Roma, TX, 78584
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$111.61
$104.65
Lopez, EzequielCA
6830 Park Drive 6830 Park Drive, Bell, CA, 90201
Held by Southern California Edison Co
Utility deposit
$99.03
Lopez, EzequielTX
1637 Arthur Street, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$95.31
Lopez, EzequielTX
20733 Silverbell Lane, Pflugerville, TX, 78660
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$94.90
Lopez, EzequielTX
2227 Garden Drive, Dallas, TX, 75215
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.53
Lopez, EzequielCA
806 East Colden Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$89.11
Lopez, EzequielCA
123 1 2 Clinton Avenue, Roseville, CA, 95678
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$86.82
Lopez, EzequielTX
20733 Silverbell Lane, Pflugerville, TX, 78660
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$85.72
Lopez, EzequielTX
PO Box 86, Bruni, TX, 78344
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$84.18
Lopez, EzequielCA
2325 North Pacific, Santa Ana, CA, 92706
Held by Pacific Bell Telephone Company
Commissions
$81.87
Lopez, EzequielCA
14005 Via Contento, Bakersfield, CA, 93314
Held by Acc Capital Holdings Inc
Customer overpayments
$76.36
Lopez, EzequielCA
7747 Comstock Apt C, Whittier, CA, 90602
Held by Bank Of America Nt&sa Branch:0958-Whittier Main Office
Savings accounts/Credit union shrs
$74.95
Lopez, EzequielCA
11129 Ranchito Street, El Monte, CA, 91731
Held by California Fish Grill LLC
Wages, payroll, salaries
$73.28
Lopez, EzequielCA
3939 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Pls Group Inc
Accounts payable
$73.00
Lopez, EzequielCA
2325 North Pacific Avenue, Santa Ana, CA, 92706
Held by Century National Insurance
Premium refunds
$72.40
Lopez, EzequielTX
1333 West French Place 1, San Antonio, TX, 78201
$72.07
Lopez, EzequielCA
1944 South Floradale Avenue, El Monte, CA, 91732
Held by Xceed Financial Fcu Fka Tiger Fcu
Savings accounts/Credit union shrs
$70.26
Lopez, EzequielTX
#### West Airport Frwy # ###, Irving, TX, 75062
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.04
Lopez, EzequielCA
30 Palatine 419, Irvine, CA, 92612
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.54
$59.58
Lopez, EzequielCA
4515 Abbott Road, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.17
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