Unclaimed property reported under Lopez, German
286 records · $26,710 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 286. Search by name and address to narrow it to yours.
Lopez, GermanTX
1530 Fairview Avenue, Dallas, TX, 75223
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$2,290.00
Lopez, GermanCA
5601 Meridian Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,125.77
Lopez, GermanCA
2705 Range Avenue Apt 150, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA
Checking accounts
$1,843.10
Lopez, GermanCA
4317 Shandwick Drive, Antelope, CA, 95843
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,537.27
Lopez, GermanCA
2033 F Street Apt 412, Davis, CA, 95616
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,240.00
Lopez, GermanTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$980.08
Lopez, GermanCA
1805 Roosevelt Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$898.09
Lopez, GermanWI
2209 Cypress Way, Madison, WI, 53713
Held by Credit Acceptance Corporation
Misc. outstanding checks · Reported 2022
$696.11
Lopez, German JRCA
4146 Piro Court, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$628.77
Lopez, GermanCA
2260 North Beachwood Drive, Hollywood, CA, 90068
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$575.38
Lopez, GermanCA
1441 3rd Street, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$528.89
Lopez, GermanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$361.27
Lopez, GermanCA
1905 De La Vina Street Apt 15, Santa Barbara, CA, 93101
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$354.77
Lopez, GermanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$350.65
Lopez, GermanCA
917 Riverside, Chowchilla, CA, 93610
Held by Exxon Qualified Settlement Fund
Misc intangible property
$348.37
Lopez, GermanCA
1400 Barton Road Apt2402, Redlands, CA, 92373
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$347.79
$341.09
$312.50
Lopez, GermanTX
4408 Greenfield Drive, Richardson, TX, 75082
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$300.01
Lopez, GermanCA
1401 North Rinaldi Street Apt D, Visalia, CA, 93291
Held by Pathward
Misc intangible property
$292.51
Lopez, GermanTX
PO Box 982237, El Paso, TX, 79998
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$260.00
$218.50
Lopez, GermanTX
230 South McArthur, Coppell, TX, 75019
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$208.52
Lopez, GermanTX
16607 Park Scot Drive, Houston, TX, 77084
$205.59
Lopez, GermanCA
541 North 12th Street A, Santa Paula, CA, 93060
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Lopez, GermanCA
3358 Cesar Chavez, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
Lopez, GermanTX
1839 Greenbrook Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$191.24
$190.00
Lopez, GermanTX
7550 Compass Drive, Austin, TX, 78724
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$190.00
Lopez, GermanCA
143 Easy Drive, San Jose, CA, 95111
Held by County Of Kane Treasurer
Other court deposits
$180.00
Lopez, GermanTX
3608 North Terry Street, Fort Worth, TX, 76106
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$179.61
Lopez, GermanCA
51961 Hernandez Street, Coachella, CA, 92236
Held by Resurgent Capital Services LP
Credit checks or memos
$170.07
Lopez, GermanTX
10149 Kendrick Circle, Socorro, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$168.87
Lopez, GermanCA
1537 4th Street, San Rafael, CA, 94901
Held by Bank Of America NA
Customer overpayments
$166.09
Lopez, GermanCA
1174 King Street, Redwood City, CA, 94061
Held by Sprint United Management
Refunds or rebates
$159.33
Lopez, GermanCA
1728 1 4 Echo Park Avenue, Los Angeles, CA, 90026
Held by Nexxo Financial Corporation
Property type not otherwise identified
$150.00
Lopez, GermanCA
626 Bayrd, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Lopez, GermanCA
10849 Beverly Boulevard, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, GermanCA
1119 North Denair Street, Turlock, CA, 95380
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$142.80
Lopez, GermanCA
380 North Mollison Avenue Apt 250, El Cajon, CA, 92021
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lopez, GermanTX
11666 Gulf Pointe Drive Apt 10309, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$135.30
Lopez, GermanCA
3272 Greely Avenue, San Deigo, CA, 92113
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$130.48
Lopez, GermanTX
7655 Westbank, Houston, TX, 77064
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$128.30
Lopez, GermanTX
No address on file
$126.80
Lopez, GermanTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Lopez, GermanCA
5041 Elizabeth Street Apt 8, Cudahy, CA, 90201
Held by Hy Cite Enterprises LLC
Customer overpayments
$120.00
Lopez, GermanTX
8204 Fulton Street, Houston, TX, 77022
$115.06
$111.90
Lopez, GermanCA
1852 Raimbow Terrace, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$108.00
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