Gerardo Lopez Unclaimed Property
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.
1,252 unclaimed-property records are filed under the name Gerardo Lopez, reported between 1990 and 2024, totaling $129,637. The largest is $27,503. The most common kinds are Accounts-receivable credit balance (142), Premium refunds (123) and Refunds due (117).
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.
Gerardo Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
27 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, GerardoCA
9131 Citrus Avenue B, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$386.59
Lopez, GerardoCA
16314 East Queenside Drive, Covina, CA, 91723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$380.24
Lopez, GerardoTX
5050 Spring Valley Road, Dallas, TX, 75244
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$374.90
$360.00
Lopez, GerardoTX
4522 Yolanda Drive, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$355.97
Lopez, GerardoTX
2911 Snake Canyon Drive, Katy, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$354.17
Lopez, GerardoTX
4000 Sandyland Circle, Nacogdoches, TX, 75964
$353.66
Lopez, GerardoTX
1817 East Henderson Street, Cleburne, TX, 76031
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$352.00
Lopez, GerardoTX
##### Kit Lane ###, Dallas, TX, 75240
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$338.05
Lopez, GerardoCA
2420 Mohican Lane, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$337.62
Lopez, GerardoTX
2118 94th Street, Lubbock, TX, 79423
$332.09
$332.07
Lopez, GerardoCA
1482 South San Dimas Avenue, Bloomington, CA, 92316
Held by Schenker Inc
Wages, payroll, salaries
$309.57
Lopez, GerardoCA
813 Sheridan Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$305.85
$304.30
Lopez, GerardoCA
136 Sycamore Road, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$300.59
Lopez, GerardoTX
#### Fm-####, Highlands, TX, 77562
$300.00
Lopez, GerardoTX
#### North Highway ###, Seagoville, TX, 75159
$300.00
Lopez, GerardoCA
865 West 2nd Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$298.77
Lopez, JR GerardoTX
11915 Greenglen Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$287.00
Lopez, GerardoCA
11149 Linden Street, Lynwood, CA, 90262
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$284.91
Lopez, GerardoTX
11721 Parliament Street, San Antonio, TX, 78216
Held by Fresh From Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$284.63
$284.44
Lopez, GerardoTX
2406 Kimberly Lane Apt 1, Edinburg, TX, 78541
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$279.28
$278.36
Lopez, GerardoTX
8310 Spring Pine, Houston, TX, 77085
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$277.34
Lopez, GerardoCA
6132 Morella Avenue, North Hollywood, CA, 91606
Held by Urena V Camachos Fund Cpt Group Dis Agen
Misc outstanding checks
$277.10
Lopez, GerardoTX
2911 Snake Canyon Drive, Katy, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$272.00
Lopez, GerardoTX
8823 Dirby Street, Houston, TX, 77075
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$269.50
Lopez, GerardoAK
P O Box 1287, Delta Junction, AK, 99737
Held by Western Union Corp
Money orders · Reported 2022
$268.00
$263.00
Lopez, GerardoCA
1057 Yates Way, San Mateo, CA, 94403
Held by Western Union Financial Svcs Inc
Refunds due
$262.55
Lopez, GerardoTX
904 La Gotera Place, El Paso, TX, 79912
$261.24
Lopez, GerardoCA
6506 North Bendel, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$260.00
Lopez, GerardoCA
11149 Linden Street, Lynwood, CA, 90262
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$259.54
Lopez, GerardoCA
720 South Concepcion Avenue Apt 2, Santa Maria, CA, 93454
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks
$258.00
Lopez, GerardoCA
3955 North Pacific Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$256.44
Lopez, GerardoCA
40802 18th Street West, Palmdale, CA, 93551
Held by Whitten V Rite Aid Corporation Et Al
Wages, payroll, salaries
$251.05
Lopez, GerardoTX
14219 Breeland Park Court, Sugar Land, TX, 77498
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2021
$250.00
Lopez, GerardoCA
461 West Alvarado Street, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
$246.10
Lopez, GerardoCA
393 Dena 26, Pasadena, CA, 91104
Held by Brinker International Payroll Company
Salaries/Wages
$241.69
Lopez, GerardoTX
6477 Calle Vis, El Paso, TX, 79912
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$233.44
Lopez, GerardoCA
C/o Lopez Maria J 498 Sycamore Avenue, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates
$231.12
$217.00
Lopez, GerardoCA
Apt 133 580 East H Street, Chula Vista, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$210.47
Lopez, GerardoCA
731 Brady Avenue, Los Angeles, CA, 90022
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$208.00
Lopez, GerardoCA
15742 San Roque Road, Fontana, CA, 92337
Held by Tic Acquisition LLC
Funds for liquidation
$207.57
Lopez, GerardoCA
15554 Bear Valley Road Apt 1, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$201.80
Lopez, GerardoTX
2601 South Mahill Road 66, Denton, TX, 76208
Held by Pecan Creek LLC
Unidentified deposit (AC07) · Reported 2020
$200.00
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