Unclaimed property reported under Lopez, Flavio

61 records · $3,342 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 61. Search by name and address to narrow it to yours.

Lopez, FlavioCA
6009 Ibbetson Avenue, Lakewood, CA, 90713
Held by Barclays Bank Delaware
Customer overpayments
$491.43
Lopez, FlavioCA
8404 Andromeda Lane, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Cashier's checks
$387.00
Lopez, FlavioTX
374 Crenshaw Drive, Dallas, TX, 75217
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$208.25
Lopez, FlavioTX
2910 Pat Booker Road Trlr 121, Universal City, TX, 78148
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$143.02
Lopez, FlavioTX
315 Cinnamon Teal Loop, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$122.69
Lopez, FlavioTX
131 Elder Street, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$112.00
Lopez, FlavioCA
225 North 1734 Old Tree Court, San Jose, CA, 95131
Held by Hca Holdings Inc
Accounts-receivable credit balance
$100.00
Lopez, FlavioCA
335 West Cleveland Avenue Apt 202, Madera, CA, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$98.76
Lopez, FlavioTX
5019 Redwing Brook Trail, Katy, TX, 77449
$96.68
Lopez, FlavioCA
1408 South Castlegate Avenue, Compton, CA, 90221
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$92.63
Lopez, FlavioTX
14741 Gabriela Lane, El Paso, TX, 79938
Held by Capital One
Accounts payable (MS08) · Reported 2023
$92.43
Lopez, FlavioCA
54878 Margarita, Temecula, CA, 92590
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Lopez, FlavioCA
858 North Lemon Street Apt 4, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$80.00
Lopez, FlavioCA
6009 Ibbetson Avenue, Lakewood, CA, 90713
Held by Synchrony Bank
Accounts-receivable credit balance
$72.54
Lopez, FlavioCA
5325 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$65.62
Lopez, FlavioTX
14741 Gabriela Lane, El Paso, TX, 79938
Held by Capital One
Accounts payable (MS08) · Reported 2023
$64.93
Lopez, FlavioCA
1712 Virginia Avenue, Dos Palos, CA, 93620
Held by Educational Employee'S Credit Union
Savings accounts
$63.00
Lopez, FlavioTX
#### Walnut Plaza ###, Carrollton, TX, 75006
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.00
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$53.48
Lopez, FlavioCA
5811 Loveland Street Apt I, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$53.34
Lopez, FlavioCA
11448 State Street, Lynwood, CA, 90262
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$51.72
Lopez, FlavioCA
959 West 46th Street, Los -Ngeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.64
Lopez, FlavioTX
120 Leona River Trail, Hutto, TX, 78634
Held by Bank Of America Tx
Unidentified remittance (MS06) · Reported 2023
$43.24
Lopez, FlavioTX
131 Elder Street, Waxahachie, TX, 75165
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$41.03
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.08
Lopez, FlavioCA
18925 South Main Street, Gardena, CA, 90248
Held by Explorer Insurance Company
Premium refunds
$39.00
Lopez, FlavioTX
3714 Prudence Drive, Houston, TX, 77045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$38.80
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.05
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
$36.06
Lopez, FlavioTX
410 Anderson, Wilmer, TX, 75172
$35.47
Lopez, FlavioTX
3714 Prudence Drive, Houston, TX, 77045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$35.33
Lopez, FlavioTX
9939 Gazelle Frst # 1st, San Antonio, TX, 78251
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Lopez, Flavio JR.CA
1408 South Castlegate Avenue, Compton, CA, 90221
Held by Department Of Financial Protection And Innovation
Escrow accounts
$33.00
Lopez, FlavioCA
7746 Mountain View Road, Bakersfield, CA, 93307
Held by Pathward
Misc intangible property
$27.50
Lopez, FlavioCA
00000
Held by Agsource Services LLC
Wages, payroll, salaries
$20.12
Lopez, FlavioCA
1028 70 Street, Oakland, CA, 94003
Held by Radius Recycling Inc.
Vendor checks
$14.21
Lopez, FlavioCA
12601 Pierce Street Apt 15, Pacoima, CA, 91331
Held by Wish Automotive II Inc
Refunds due
$13.00
Lopez, FlavioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.75
Lopez, FlavioCA
8404 Andromeda Lane, Bakersfield, CA, 93306
Held by Provident Funding Associates LP
Misc outstanding checks
$11.40
Lopez, FlavioCA
18206 Ansel, Irvine, CA, 92618
Held by Southern California Gas Company
Refunds or rebates
$10.73
Lopez, FlavioCA
3546 Sweetwater Circle, Corona, CA, 92882
Held by Carolina Manufacturer Services
Refunds due
$10.00
Lopez, FlavioCA
2506 East California Avenue, Bakersfield, CA, 93307
Held by Americredit Financial Services
Refunds due
$7.66
Lopez, FlavioCA
1408 South Castlegate Avenue, Compton, CA, 90221
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$6.99
Lopez, FlavioCA
10235 Cardiff Circle, Riverside, CA, 92503
Held by First American P & C Ins Agcy
Premium refunds
$6.30
Lopez, FlavioCA
5964 Streamview Drive Apt 1, San Diego, CA, 92105
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$5.94
Lopez, FlavioCA
1000 West Macarthur 32, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, FlavioCA
1026 York Street, Vallejo, CA, 94590
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Lopez, FlavioCA
1000 West Macarthur Boulevard Apt 32, Santa Ana, CA, 92707
Held by T-Mobile USA
Accounts-receivable credit balance
$4.00

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