Unclaimed property reported under Lopez, Gonzalo
306 records · $30,789 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 306. Search by name and address to narrow it to yours.
Lopez, GonzaloTX
1217 West 11th Avenue, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$4,540.86
Lopez, GonzaloTX
Eje 108 Num 315 Grupo Acerero, Potosi, SL, 78395
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,443.97
Lopez, GonzaloCA
1047 Alabama Street Apt C, Vallejo, CA, 94590
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,180.96
Lopez, GonzaloTX
908 South Hall Street, Ennis, TX, 75119
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,821.00
Lopez, GonzaloTX
711 Allston, Houston, TX, 77007
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$1,043.73
Lopez, GonzaloCA
PO Box 694, La Puente, CA, 91747
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, GonzaloTX
408 West 10th Street, Dallas, TX, 75208
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$930.00
Lopez, GonzaloCA
1893 North Summit Avenue, Pasadena, CA, 91103
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries
$845.21
Lopez, GonzaloTX
00000
Held by Houston Nw Med Ctr Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$625.00
Lopez, GonzaloTX
2612 Butler National Drive, Pflugerville, TX, 78660
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$581.34
Lopez, GonzaloCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$542.00
Lopez, GonzaloTX
3701 Monica Lane, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$500.52
Lopez, GonzaloCA
Gonzalo Lopez 980 Mission Avenue, #3, Escondido, CA, 92025
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$432.90
Lopez, GonzaloCA
8817 Tobias Avenue Apt 11, Panorama City, CA, 91402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$425.00
Lopez, GonzaloCA
1893 North Summit Avenue, Pasadena, CA, 91103
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries
$422.56
Lopez, GonzaloCA
508 Green Valley Road, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Payments for goods & Services
$379.87
Lopez, GonzaloTX
6414 Flamingo, Houston, TX, 77087
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2023
$377.05
Lopez, GonzaloTX
2612 Butler National Drive, Pflugerville, TX, 78660
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$303.94
Lopez, GonzaloCA
2316 Myrrh, Compton, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$300.00
Lopez, GonzaloCA
14242 Dyer Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, GonzaloCA
820 West El Roblar Drive, Ojai, CA, 93023
Held by Trans-Fast Remittance LLC
Refunds due
$298.00
$275.69
Lopez, GonzaloTX
115 Douglas Street 5, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Lopez, GonzaloTX
115 Douglas Street 5, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Lopez, GonzaloTX
6818 Rr Avenue C, Houston, TX, 77011
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$261.80
Lopez, GonzaloCA
700 Green Way Apt B, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$201.00
Lopez, GonzaloCA
35 Cotter, San Francisco, CA, 94112
Held by Old Republic Title Company
Escrow accounts
$200.00
$177.00
Lopez, GonzaloCA
15991 Pasadena Avenue Apt C, Tustin, CA, 92780
Held by Carro V West Coast Fire And Integration Inc Fund
Misc outstanding checks
$171.43
Lopez, GonzaloCA
13911 Burbank Boulevard Apt 7, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$165.12
Lopez, GonzaloTX
305 East 35th Street, Houston, TX, 77018
$159.86
Lopez, JR GonzaloTX
33491 Kendall Lane, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$157.59
Lopez, GonzaloCA
1464 Oro Vista Road, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$157.53
Lopez, GonzaloTX
3617 Cedar Hill Lane, Houston, TX, 77093
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$150.30
Lopez, GonzaloTX
2806 Wayne Street, Houston, TX, 77026
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Lopez, GonzaloCA
163 Santa Ynez Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, GonzaloCA
163 Santa Ynez Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, GonzaloTX
18227 Abby Glen Way, Houston, TX, 77084
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$149.00
Lopez, GonzaloTX
1609 East Juan Linn Street, Victoria, TX, 77901
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$145.42
$129.42
Lopez, GonzaloTX
2101 Parrott, Waco, TX, 76707
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$120.00
Lopez, GonzaloTX
2727 McCarloy Drive, Commerce, TX, 75428
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$119.47
$119.38
Lopez, GonzaloTX
4503 Tremont Glen Lane, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$112.26
Lopez, GonzaloTX
7800 Heatherbrook Trail, Port Arthur, TX, 77642
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
Lopez, GonzaloCA
322 South Walnut, Brea, CA, 92621
Held by Progressive Northwestern Insur
Court settlements
$108.34
Lopez, GonzaloCA
10305 Kauffman Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$106.33
Lopez, GonzaloTX
806 Powell Street, Midland, TX, 79701
$103.36
Lopez, GonzaloTX
713 West Dormard Avenue, Midland, TX, 79705
$102.60
Lopez, JR GonzaloTX
33491 Kendall Lane, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.11
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