Unclaimed property reported under Lopez, Gilbert
527 records · $38,466 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 527. Search by name and address to narrow it to yours.
Lopez, GilbertCA
1139 North Council Avenue, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Savings accounts
$2,064.04
Lopez, GilbertCA
231 South Ditman, Los Angeles, CA, 90063
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,693.58
$1,302.06
Lopez, GilbertCA
1626 South Center Street, Santa Ana, CA, 92704
Held by Ivy Escrow Company
Escrow accounts
$1,165.49
Lopez, GilbertCA
84432 Rodine Avenue, Indio, CA, 92203
Held by Loancare LLC
Outstanding official checks
$809.21
Lopez, GilbertTX
4120 Orlando Court, Dallas, TX, 75211
$625.24
Lopez, GilbertTX
### North ##th Street Apt ##, Junction, TX, 76849
$615.63
Lopez, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$602.77
Lopez, JR GilbertTX
00000
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2000
$500.00
Lopez, GilbertTX
5725 Tamburo Court, El Paso, TX, 79905
$500.00
Lopez, GilbertTX
C/o Gregory Lopez PO Box 501, Rankin, TX, 79778
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$497.28
Lopez, GilbertCA
19079 Madison Avenue, Castro Valley, CA, 94546
Held by Pathward
Misc intangible property
$492.25
Lopez, GilbertTX
4104 Campeche Drive, Laredo, TX, 78046
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$486.26
Lopez, GilbertTX
1401 Canon Yeomans Trail, Austin, TX, 78748
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$481.25
$471.32
Lopez, GilbertCA
317 West Brockton Avenue, Redlands, CA, 92374
Held by Citibank NA Cca
Savings accounts
$451.85
Lopez, GilbertTX
2014 Sohley, San Antonio, TX, 78210
$435.00
Lopez, Gilbert SRCA
830 East 4th Street, Ontario, CA, 91764
Held by Physicians Life Insurance Company
Other amounts due under policy
$424.45
Lopez, GilbertCA
53 Calle Real 9, Santa Barbara, CA, 93110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.77
Lopez, GilbertTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$401.39
Lopez, GilbertTX
2701 West Bay Area Boulevard Apt 3305, Webster, TX, 77598
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Lopez, GilbertTX
949 Horne Road, Corp Christi, TX, 78416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$397.38
Lopez, GilbertCA
120 North La Reina Circle 1, Anaheim, CA, 92801
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$385.32
Lopez, GilbertTX
Hc 83 Box 11A, Menard, TX, 76859
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$357.05
Lopez, GilbertTX
### North ##th Street Apt ##, Junction, TX, 76849
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$343.60
Lopez, GilbertCA
32310 Riverside Drive Spc 1, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$335.65
Lopez, GilbertCA
1570 North Street Apt# 4, Santa Rosa, CA, 95404
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$313.14
Lopez, GilbertCA
13745 Hanwell Avenue, Bellflower, CA, 90706
Held by Blazin Wings Inc
Wages, payroll, salaries
$304.49
Lopez, GilbertTX
307 County Road 232, Wharton, TX, 77488
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$300.00
Lopez, GilbertTX
5430 Magnes, San Antonio, TX, 78227
$280.96
Lopez, GilbertCA
100 No Wilman 181, Mountain View, CA, 94043
Held by Calif Casualty Management Co.
Other
$256.00
Lopez, GilbertTX
4104 Campeche Drive, Laredo, TX, 78046
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.11
Lopez, GilbertTX
1310 Scripture Street Apt#6103c, Denton, TX, 76201
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2019
$233.20
Lopez, GilbertTX
Hc 83 Box 11A, Menard, TX, 76859
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$233.08
Lopez, GilbertTX
20850 Landrum Park Road, San Benito, TX, 78586
Held by Comtrust Fcu
Savings account (AC02) · Reported 2015
$222.31
Lopez, GilbertCA
23621 Main Street, Carson, CA, 90745
Held by Kaiser Foundation Health Plan Of So Cal
Expense checks
$221.56
Lopez, GilbertTX
Route 5 Box 11A, Menard, TX, 76859
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$217.26
Lopez, GilbertCA
1133 East Merion Drive, Ontario, CA, 91761
Held by State Farm General Insurance Company
Insurance premiums
$217.14
Lopez, GilbertCA
1508 La Rosa Circle, San Jose, CA, 95125
Held by State Farm General Insurance Company
Insurance claim checks
$203.62
Lopez, GilbertTX
#### Sawdust Road Apt #####, Spring, TX, 77380
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Lopez, GilbertCA
16486 Pearl Arbor Terrace, Victorville, CA, 92392
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$200.00
Lopez, GilbertTX
Hc 83 Box 11A, Menard, TX, 76859
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$194.48
Lopez, GilbertTX
5734 Ascham Drive, San Antonio, TX, 78228
$190.29
Lopez, GilbertTX
4104 Campeche Drive, Laredo, TX, 78046
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$184.70
Lopez, GilbertCA
No address on file
Held by 0028 Bank Of America N T & S A Paso Robles
Checking accounts, demand deposit
$180.00
Lopez, GilbertCA
1325 13th Street Apt 14, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due
$180.00
Lopez, GilbertTX
608 Arrington Road, Diboll, TX, 75941
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$178.00
Lopez, GilbertTX
1822 Peterson Avenue, San Antonio, TX, 78224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.29
Lopez, GilbertTX
Hc 83 Box 11A, Menard, TX, 76859
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$173.26
Lopez, GilbertTX
3403 Claremont Drive, Midland, TX, 79707
$170.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.