Unclaimed property reported under Lopez, Fausto
93 records · $11,612 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 93. Search by name and address to narrow it to yours.
Lopez, FaustoCA
704 Lincoln Street, Calexico, CA, 92331
Held by Integrity Life Insurance Co
Proceeds due beneficiaries
$5,247.80
Lopez, FaustoCA
65959 Buena Vista Avenue, Desert Hot Springs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$791.08
$598.09
Lopez, JR FaustoCA
13213 South Vesta Avenue, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$586.19
$404.82
Lopez, FaustoCA
64 Hawkins Street, Hollister, CA, 95023
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$395.00
Lopez, Fausto SRCA
2421 Meiss Lake Road, Macdoel, CA, 96058
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$367.25
$337.00
Lopez, FaustoTX
901 21st Street, Plano, TX, 75074
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Lopez, FaustoTX
2501 West Military Highway B54, McAllen, TX, 78503
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$250.21
Lopez, FaustoTX
309 Hahlo Street, Houston, TX, 77020
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$155.00
Lopez, FaustoCA
11443 Balsam Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$151.19
Lopez, FaustoCA
24146 Barquero Drive, Mission Viejo, CA, 92691
Held by Arch Mortgage Insurance Co.
Premium refunds
$115.16
$110.05
Lopez, FaustoCA
13205 Avenida Las Familias, Desert Hot Springs, CA, 92240
Held by Pathward
Misc intangible property
$99.25
Lopez, FaustoCA
432 East Hamilton, El Centro, CA, 92243
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$92.50
Lopez, FaustoCA
Abastecedora Lumen Sc Rep. Salvador 52, Mexico City
Held by S.f. Hilton LLC
Vendor payments
$85.80
Lopez, FaustoCA
489 Ruth Circle, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$85.00
Lopez, FaustoTX
5900 Elm Street 605, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$80.00
Lopez, FaustoCA
1217 7th Street, Calexico, CA, 92231
Held by American Home Shield Corp & Subs
Accounts payable
$80.00
Lopez, FaustoCA
3944 Inglewood Boulevard Apt 10, Los Angeles, CA, 90066
Held by Metabank National Association
Outstanding official checks
$79.05
Lopez, FaustoTX
21834 Ann Showers Drive, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2021
$74.35
Lopez, FaustoTX
#### Parkfront Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$72.38
Lopez, FaustoCA
514 West Park Avenue Apt A, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Lopez, FaustoCA
8045 Eastern Avenue 34, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.99
Lopez, FaustoCA
1125 North Vulcan Avenue 10, Encinitas, CA, 92024
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$58.76
Lopez, FaustoTX
111 7th Street, Sanger, TX, 76266
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.38
Lopez, FaustoCA
8900 Burnett Avenue #102, North Hill, CA, 91343
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$52.09
Lopez, FaustoCA
22751 El Prado Apt 11103, Rancho Santa Margari, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, FaustoCA
15204 Dickens Street Apt 7, Sherman Oaks, CA, 91403
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
$37.70
Lopez, FaustoCA
1549 Armacost Avenue Apt 9, Los Angeles, CA, 95678
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$34.58
Lopez, FaustoCA
165 South Bernardo Avenue Apt 14, Sunnyvale, CA, 94086
Held by Att Services Inc
Refunds due
$34.11
Lopez, Fausto JRCA
13213 South Vesta Avenue, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$33.90
Lopez, FaustoCA
5330 Alcott Drive, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Utility deposit
$33.30
Lopez, FaustoCA
833 Fedora Street, Los Angeles, CA, 90005
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.01
Lopez, FaustoTX
3101 North 8th Street Apt F6, McAllen, TX, 78501
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$32.61
$30.00
Lopez, FaustoCA
8031 Milna Avenue, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, FaustoCA
165 South Bernardo Avenue Apt 29, Sunnyvale, CA, 94086
Held by Bank Of America - California
Savings accounts
$28.14
Lopez, FaustoCA
13213 South Vesta Avenue, Compton, CA, 90222
Held by Southern California Gas Company
Refunds or rebates
$26.95
Lopez, FaustoCA
1545 Stowell Center Plaza, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$25.65
Lopez, FaustoCA
Geyserville Middle, Geyserville, CA, 95441
Held by Metropcs Communications Inc.
Unrefunded overcharges
$25.54
Lopez, FaustoCA
309 Elizabeth Street, Santa Barbara, CA, 93103
Held by Pathward
Misc intangible property
$25.35
Lopez, FaustoCA
434 South Street, Merced, CA, 95341
Held by Barrett Business Services Inc
Wages, payroll, salaries
$23.75
Lopez, FaustoCA
355 Canal Street Apt 102, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Lopez, FaustoCA
36 Anchor Drive, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.20
Lopez, FaustoCA
23212 Saguaro Street Apt A, Lake Forest, CA, 92630
Held by Infinity Insurance Company
Premium refunds
$14.12
Lopez, FaustoCA
3944 Inglewood Boulevard Apt 10, Los Angeles, CA, 90066
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$12.12
Lopez, Fausto JRCA
6175 North Figarden Drive Apt 222, Fresno, CA, 93722
Held by Golden 1 Credit Union
Checking accounts
$10.43
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