Unclaimed property reported under Lopez, Giovanni
144 records · $8,922 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 144. Search by name and address to narrow it to yours.
Lopez, GiovanniCA
5423 Ardelle Avenue, Stockton, CA, 95215
Held by Green Dot Bank
Credit checks or memos
$1,609.20
Lopez, GiovanniCA
612 614 East 78th Street, Los Angeles, CA, 90001
Held by Select Portfolio Servicing Inc
Refunds due
$693.58
Lopez, GiovanniCA
3417 Cagle Street, National City, CA, 91950
Held by Mission Federal Credit Union
Cashier's checks
$675.00
Lopez, GiovanniTX
3304 Ferndale Drive, Waco, TX, 76706
$602.56
Lopez, GiovanniCA
3981 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Savings accounts
$476.79
Lopez, GiovanniCA
2580 Senter Road Spc 415, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$401.00
$400.00
Lopez, GiovanniTX
##### Highway ##, Comanche, TX, 76442
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Lopez, GiovanniCA
316 Wilber Place Apt 19, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$241.36
Lopez, GiovanniTX
2518 Northwest 29th Street, Fort Worth, TX, 76106
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$220.06
$198.00
Lopez, GiovanniCA
4347 C Street Apt 14, San Diego, CA, 92102
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$191.32
Lopez, GiovanniCA
25993 Stanwood Avenue, Hayward, CA, 94544
Held by Cardema V Special Dispatch Of California Inc
Wages, payroll, salaries
$188.19
Lopez, GiovanniTX
1808 Kendrick Land, Waco, TX, 76711
Held by Packaging Corporation Of America
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.80
Lopez, GiovanniTX
24014 Cane Fields Road, Katy, TX, 77493
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2022
$165.21
Lopez, GiovanniTX
3716 Marshall Street, Dallas, TX, 75210
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$163.02
Lopez, GiovanniCA
3271 Buckingham Road, Glendale, CA, 91206
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.55
Lopez, GiovanniCA
706 Kearny Street Apt 105, San Francisco, CA, 94108
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$123.55
Lopez, GiovanniCA
573B Blackshaw Lane, San Ysidro, CA, 92173
Held by Department Of Health Care Services
Refunds or rebates
$118.00
Lopez, GiovanniTX
23422 Perla Verde Terrace Circle, Houston, TX, 77493
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$109.00
Lopez, GiovanniTX
24014 Cane Fields Road, Katy, TX, 77493
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$93.17
Lopez, GiovanniCA
3271 Buckingham Road, Glendale, CA, 91206
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$81.26
Lopez, GiovanniCA
865 143rd Avenue Apt C, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.78
$78.71
Lopez, GiovanniCA
47 R Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$66.33
Lopez, GiovanniCA
2123 Aztec Avenue, Stockton, CA, 95206
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$66.00
Lopez, GiovanniTX
3106 Barkers Crossing Avenue, Houston, TX, 77084
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$63.00
Lopez, GiovanniTX
15003 Cedar Ridge Drive, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$57.03
Lopez, GiovanniCA
9941 B Street Apt B, Oakland, CA, 94603
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$56.00
Lopez, GiovanniTX
2336 Birdsong, El Paso, TX, 79938
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.47
Lopez, GiovanniCA
7128 Pinto Drive, Sanger, CA, 93657
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$53.01
Lopez, GiovanniTX
24014 Cane Fields Road, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.42
Lopez, GiovanniCA
43230 Gadsden Avenue #272, Lancaster, CA, 93534
Held by Bre Mg Lancaster Jv LLC
Security deposit
$47.12
Lopez, GiovanniTX
23422 Perla Verde Terrace Circle, Katy, TX, 77493
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$46.95
Lopez, GiovanniTX
###### Beechnut Street ####, Houston, TX, 77072
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$45.34
Lopez, GiovanniTX
2518 Northwest 29th Street, Fort Worth, TX, 76106
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$40.00
$40.00
Lopez, GiovanniTX
5812 Teal Lane, El Paso, TX, 79924
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$39.12
Lopez, GiovanniCA
4848 Colony Drive, Camarillo, CA, 93012
Held by Apria Healthcare Group Inc
Refunds due
$36.70
Lopez, GiovanniCA
Unknown, Santa Cruz, CA, 95060
Held by Google Payment Corporation
Unredeemed gift certificate
$35.25
Lopez, GiovanniCA
1121 South Cambridge Street, Anaheim, CA, 92805
Held by Avalos V Aryzta LLC
Misc outstanding checks
$34.26
Lopez, GiovanniCA
10615 Spry Street, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, GiovanniCA
6421 Newell Street, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.28
Lopez, GiovanniCA
1656 Kildare Drive, Redding, CA, 96001
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Lopez, GiovanniCA
747 West 1st Street, San Pedro, CA, 90731
Held by Cedar Fair LP
Wages, payroll, salaries
$25.51
Lopez, GiovanniTX
11110 Bellerive Drive, Houston, TX, 77072
Held by Capital One
Accounts payable (MS08) · Reported 2005
$25.00
Lopez, GiovanniCA
9352 Creekside Court Apt 29, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$25.00
Lopez, GiovanniCA
5420 Corwin Lane, Riverside, CA, 92503
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
$24.72
Lopez, GiovanniCA
2214 North Ontario Street, Burbank, CA, 91504
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$20.94
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