Unclaimed property reported under Lopez, Gerardo
1,252 records · $129,637 reported · filed in 5 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 1,252. Search by name and address to narrow it to yours.
Lopez, GerardoTX
Calle San Pablo 559 Col Chapal, Guadalajara, 45000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$27,502.69
Lopez, GerardoTX
7610 Blessing Avenue, Austin, TX, 78752
$4,402.07
Lopez, GerardoCA
14856 Brand Boulevard, Mission Hills, CA, 91345
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$4,000.00
Lopez, GerardoTX
8330 Carpenter Drive, El Paso, TX, 79907
$3,739.50
Lopez, GerardoCA
4863 Polk Avenue, San Diego, CA, 92105
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$3,420.98
Lopez, GerardoCA
628 Sun Valley Lane Apt 209, Corona, CA, 92879
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$2,410.00
Lopez, GerardoTX
##### Hammerly Boulevard No ####, Houston, TX, 77043
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,211.26
Lopez, GerardoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,900.00
$1,513.00
Lopez, GerardoCA
1515 Calle D Street, Livingston, CA, 95334
Held by Western Union Financial Services Inc
Money orders
$1,500.00
Lopez, GerardoTX
Lot 105 Yucca Loop, Eagle Pass, TX, 78852
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,128.78
Lopez, GerardoTX
5423 Peterson Lane #223, Dallas, TX, 75240
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,022.51
$1,000.00
Lopez, GerardoTX
302 West Sam Houston Boulevard, Pharr, TX, 78577
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$925.62
Lopez, GerardoCA
362 North 13th Street, San Jose, CA, 95112
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$897.92
Lopez, GerardoTX
6809 South Azul Lane, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$882.95
Lopez, GerardoTX
Unknown, Unknown, TX
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$829.19
Lopez, GerardoCA
1777 Botelho Drive, Walnut Creek, CA, 94596
Held by Farmers Insurance Exchange
Premium refunds
$771.86
Lopez, GerardoCA
5446-5448 South J Street, Oxnard, CA, 93033
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$769.91
Lopez, GerardoCA
1904 Boise Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$758.20
$714.65
Lopez, GerardoTX
Lot 105 Yucca Loop, Eagle Pass, TX, 78852
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$712.68
Lopez, GerardoCA
13949 Rosemary Drive, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Escrow accounts
$702.75
Lopez, GerardoTX
1207 South West Drive, Leander, TX, 78641
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$650.00
Lopez, GerardoTX
1801 Warner Ranch Road 1619, Round Rock, TX, 78664
$608.25
Lopez, GerardoCA
1836 1 2 Marine Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$604.95
Lopez, GerardoTX
10619 Arkansas Avenue, Brownsville, TX, 78521
$589.32
Lopez, GerardoTX
Lot 105 Yucca Loop, Eagle Pass, TX, 78852
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$580.35
Lopez, GerardoTX
302 West Sam Houston Boulevard, Pharr, TX, 78577
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$579.77
Lopez, GerardoCA
3002 1/2 Acresite Street, Los Angeles, CA, 90039
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$576.56
Lopez, GerardoTX
2300 East Drive, Baytown, TX, 77520
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2017
$536.24
Lopez, GerardoTX
610 James Street, Pasadena, TX, 77506
Held by Regions Bank
Refund due (MS11) · Reported 2021
$525.90
Lopez, GerardoTX
Lot 105 Yucca Loop, Eagle Pass, TX, 78852
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$520.84
Lopez, GerardoTX
9201 First Street, Joshua, TX, 76058
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$503.92
Lopez, GerardoTX
501 West 30th Street Unit 6, Austin, TX, 78705
$502.21
Lopez, GerardoTX
14505 Polo, Houston, TX, 77045
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Lopez, GerardoTX
1094 Carlotta Cr, Eagle Pass, TX, 78852
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2020
$500.00
$500.00
Lopez, GerardoCA
1846 13 Avenue 94407, Oakland, CA, 94606
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Lopez, GerardoTX
223 West Curtis, Pasadena, TX, 77502
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$495.78
Lopez, GerardoCA
144NPOPLAR Avenue Apt A, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$492.00
$475.00
Lopez, GerardoTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$470.00
Lopez, GerardoTX
Lot 105 Yucca Loop, Eagle Pass, TX, 78852
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$461.32
$459.61
Lopez, GerardoTX
10316 Alfred Street, Austin, TX, 78748
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2019
$457.52
$449.53
Lopez, GerardoCA
6506 North Bendel, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$416.00
$415.92
Lopez, GerardoCA
395 El Dorado Drive, Sonoma, CA, 95476
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$387.00
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