Unclaimed property reported under Lopez, Francisco M
81 records · $10,449 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 81. Search by name and address to narrow it to yours.
Lopez, Francisco MTX
4843 Casa Verde Street, San Antonio, TX, 78233
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010
$4,506.72
Lopez, Francisco MCA
PO Box 427118, San Francisco, CA, 94142
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$877.10
$849.55
Lopez, Francisco MCA
646 River Street G, Fillmore, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$760.00
$477.10
Lopez, Francisco MCA
11020 Bell Drive, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$333.75
Lopez, Francisco MCA
479 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Ditech Financial LLC
Dissolution or liquidation
$286.07
$200.01
Lopez, Francisco MCA
401 North Benwiley, Santa Maria, CA, 93454
Held by Financial Indemnity Company
Court settlements
$195.41
Lopez, Francisco MTX
Box 210, Van Alstyne, TX, 75495
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017
$184.33
Lopez, Francisco MCA
14560 Unity Court, Moreno Valley, CA, 92553
Held by First Insurance Funding Corp.
Customer overpayments
$158.82
Lopez, Francisco MCA
2700 8th Avenue #2, Oakland, CA, 94606
Held by Progressive Casualty Insurance Co
Court settlements
$143.62
Lopez, Francisco MCA
1820 Calatina Drive, Pomona, CA, 91766
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$112.94
Lopez, Francisco MCA
479 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Ditech Financial LLC
Dissolution or liquidation
$109.35
Lopez, Francisco MCA
6207 Baguette Avenue, Bakersfield, CA, 93313
Held by Citibank NA Nyb (9452)
Checking accounts
$81.19
Lopez, Francisco MCA
15687 Avenida Monteflora, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$80.99
Lopez, JR Francisco MTX
Box 474, Sanderson, TX, 79848
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$75.00
Lopez, Francisco MTX
84432, TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$65.30
Lopez, Francisco MCA
1065 Rider Avenue, Salinas, CA, 93905
Held by Farmers New World Life Insurance Company
Other
$61.80
Lopez, Francisco MCA
PO Box 801, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$61.43
Lopez, Francisco MCA
37433 White Hall Lane, Palmdale, CA, 93550
Held by Western Union Financial Services Inc
Misc outstanding checks
$59.01
Lopez, Francisco MCA
1894 Kellerton Drive, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.10
Lopez, Francisco MCA
5705 Golondrina Drive, San Bernardino, CA, 92404
Held by Bank Of America NA
Customer overpayments
$52.00
Lopez, Francisco MCA
2712 East Street #3, Sacramento, CA, 95816
Held by Santa Clara Partners Mortgage Corporation
Escrow check/Deposit/Disputed
$50.00
Lopez, Francisco MCA
9001 West Myrtle Street 5, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Francisco MTX
1801 East 50th Street Unit Rear, Lubbock, TX, 79404
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2016
$49.64
Lopez, Francisco MCA
18826 Lenny Street, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.53
Lopez, Francisco MCA
2001 Piner Road Apt 165, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.65
Lopez, Francisco MCA
542 Fortuna Drive, Suisun City, CA, 94585
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Lopez, Francisco MTX
5810 Bowsprit Street, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Lopez, Francisco MCA
502 North Anita Avenue, Oxnard, CA, 93030
Held by Infinity Insurance Company
Premium refunds
$23.56
Lopez, Francisco MCA
13346 Birchwood Drive, Moreno Valley, CA, 92553
Held by Union Bank N.a.
Checking accounts
$22.11
Lopez, Francisco MCA
5705 Golondrina Drive, San Bernardino, CA, 92404
Held by Target Enterprise Inc
Refunds due
$20.42
Lopez, Francisco MCA
187 Ballard Street Spc 4A, El Cajon, CA, 92019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Francisco MCA
44239 Elm Avenue, Lancaster, CA, 93534
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Lopez, Francisco MCA
15916 Fairgrove Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$17.67
Lopez, Francisco/ MCA
4223 Santa Rita Road, El Sobrante, CA, 94803
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.05
Lopez, Francisco MCA
7738 Agnes Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lopez, Francisco MCA
542 Fortuna Drive, Suisun City, CA, 94585
Held by Spencer Gifts LLC
Wages, payroll, salaries
$14.94
Lopez, Francisco MCA
723 Via Felipe, Corona, CA, 92882
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.08
Lopez, Francisco MCA
22174 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$12.98
Lopez, Francisco MCA
13144 Via Real, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.02
Lopez, Francisco MCA
1100 Victory Lane 21, Concord, CA, 94520
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, Francisco MCA
115 Birch Court, Chowchilla, CA, 93610
Held by Mercury Casualty Company
Premium refunds
$11.39
Lopez, Francisco MCA
793 Hillborn Court, Suisun, CA, 94585
Held by Infinity Insurance Company
Premium refunds
$11.34
Lopez, Francisco MCA
7738 Agnes Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.05
Lopez, Francisco MCA
674 Miller Street, Pomona, CA, 91766
Held by Ge Money
Accounts-receivable credit balance
$10.10
Lopez, Francisco MCA
365N Castle Rock Street, Woodlake, CA, 93286
Held by Ge Money
Accounts-receivable credit balance
$10.04
Lopez, Francisco MCA
8645 Chestnut Avenue Apt, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Francisco MCA
1949 Kemper Circle, Los Angeles, CA, 90065
Held by Herbalife International Of America Inc
Commissions
$9.13
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