Unclaimed property reported under Lopez, Gildardo
61 records · $5,193 reported · filed in 2 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 61. Search by name and address to narrow it to yours.
Lopez, GildardoCA
23950 Ironwood Avenue Suite A, Moreno Valley, CA, 92557
Held by Woodforest Ntl Bank
Unidentified deposit
$1,339.17
$563.53
Lopez, GildardoCA
256 North Donneybrooke Street, Orange, CA, 92868
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$319.00
Lopez, GildardoCA
376 Adams Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$262.74
Lopez, GildardoTX
##### Vista Del Sol Apt ##, El Paso, TX, 79935
Held by Key Bank
Health savings account (AC09) · Reported 2023
$247.00
$194.15
Lopez, GildardoCA
4080 West 1st Street Spc 170, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Lopez, GildardoCA
P.o. Box 111204, Los Angeles, 90011
Held by United Fidelity Life Insurance
Commissions
$182.21
$146.00
Lopez, GildardoTX
900 Georgia Avenue, Deer Park, TX, 77536
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$126.55
Lopez, GildardoCA
4942 Vecino Drive, Covina, CA, 91722
Held by Old American County Mutual Fir
Premium refunds
$124.00
Lopez, GildardoCA
400 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lopez, GildardoTX
3412 Pine Street, Laredo, TX, 78046
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$116.62
Lopez, GildardoCA
PO Box 4918, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.39
Lopez, GildardoTX
15 South Shore Drive, Galveston, TX, 77551
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1999
$81.00
Lopez, GildardoTX
12318 Barbizon Drive, Houston, TX, 77089
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2012
$68.50
Lopez, GildardoTX
1222 North 8th Street, Longview, TX, 75601
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2017
$58.57
Lopez, GildardoCA
28713 Calle Del Lago A, Murrieta, CA, 92563
Held by Brinker International Payroll Company
Salaries/Wages
$53.39
Lopez, GildardoCA
1824 21st Street 21, San Pablo, CA, 94806
Held by New Hampshire Indemnity Co
Premium refunds
$38.62
Lopez, GildardoCA
2301 Andrade Avenue Apt 135, Calexico, CA, 92231
Held by Charter Communications Inc
Accounts-receivable credit balance
$35.79
Lopez, GildardoCA
929 East Foothill Boulevard Spc 87, Upland, CA, 91786
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.58
Lopez, GildardoTX
1021 Sealy, Galveston, TX, 77550
Held by Gulf Copper & Mfg Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.25
Lopez, GildardoCA
11213 Greenwood Way, Ontario, CA, 91762
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$32.00
Lopez, GildardoTX
15 South Shore Drive, Galveston, TX, 77551
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Lopez, GildardoCA
907 Bourn Drive Spc 29, Woodland, CA, 95776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, GildardoCA
9723 Charlesworth Road, Pico Rivera, CA, 90660
Held by Home Savings Of America
Savings accounts/Credit union shrs
$28.05
Lopez, GildardoCA
623 North Locust Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.96
Lopez, GildardoCA
3613 Jefferson Street, Napa, CA, 94558
Held by Capital One Bank, National Association
Aggregate misc property
$25.00
Lopez, GildardoCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
Lopez, GildardoCA
163 Montebello Drive, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
$16.54
Lopez, GildardoCA
1022 Highland Street Apt 5, Santa Ana, CA, 92703
Held by Nature'S Sunshine Products Inc.
Commissions
$15.62
Lopez, GildardoCA
612 North Begonia Avenue, Ontario, CA, 91762
Held by Mount San Antonio College
Accounts payable
$14.00
Lopez, GildardoCA
1022 Highland Street Apt 5, Santa Ana, CA, 92703
Held by Nature'S Sunshine Products Inc.
Commissions
$13.60
Lopez, GildardoCA
1236 East 49th Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$9.97
Lopez, GildardoCA
12130 Old River School Road Apt 21, Downey, CA, 90242
Held by Consumer Adjustment Corp USA
Dissolution or liquidation
$9.31
Lopez, GildardoCA
612 North Begonia Avenue, Ontario, CA, 91762
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$9.20
Lopez, GildardoCA
317 West 20th Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.87
Lopez, GildardoCA
903 West Manchester Avenue, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.79
Lopez, GildardoCA
1108 West F Street, Ontario, CA, 91762
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.65
$5.50
Lopez, Gildardo JRCA
1658 Hemlock Street, Napa, CA, 94559
Held by California Insurance Company
Individual policy benefit/Clm
$4.52
Lopez, GildardoCA
767 South Jefferson Street, Napa, CA, 95132
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.40
Lopez, GildardoCA
12130 Old River School Road, Downey, CA, 90242
Held by Sonic Automotive Inc.
Accounts payable
$3.23
$3.00
Lopez, GildardoCA
2230 Latham Street Apt 79, Mountain View, CA, 94040
Held by American Express Company
Accounts-receivable credit balance
$2.77
Lopez, Gildardo JRCA
612 North Begonia Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Lopez, GildardoCA
316 Escuela Avenue Apt 49, Mountain View, CA, 94040
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.37
Lopez, GildardoCA
3140 Flower Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$2.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.