Unclaimed property reported under Lopez, Guadalupe M
67 records · $56,955 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 67. Search by name and address to narrow it to yours.
Lopez, Guadalupe MCA
901 West Alfred Place, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts
$53,891.43
$450.00
Lopez, Guadalupe MCA
1436 Mt Herman Drive, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$316.92
$219.95
Lopez, Guadalupe MCA
950 Estate Court, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$195.00
$185.83
Lopez, Guadalupe MCA
1830 East Yosemite Avenue Spc 7, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.59
Lopez, Guadalupe MTX
7301 Saddlewood, San Antonio, TX, 78238
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$128.85
$123.86
Lopez, Guadalupe MTX
4105 Washmon Avenue, Harlingen, TX, 78552
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$100.09
$98.68
Lopez, Guadalupe MCA
Caine And Weiner 4369 West Belmont Avenue, Fresno, CA, 93722
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$96.00
Lopez, Guadalupe MCA
324 West Ivy Street, Fallbrook, CA, 92028
Held by American Sterling Insurance Company
Refunds
$90.04
Lopez, Guadalupe MTX
1202 Street Lawrence, San Antonio, TX, 78245
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$87.09
Lopez, Guadalupe MCA
824 Patti Lane, Santa Maria, CA, 93458
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$64.70
Lopez, Guadalupe MCA
324 West Ivy Street, Fallbrook, CA, 92028
Held by American Sterling Insurance Company
Refunds
$59.52
Lopez, Guadalupe MCA
25987 Railton Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$56.42
Lopez, Guadalupe MCA
4987 Central Avenue 138, Fremont, CA
Held by Pacific Gas & Electric Company
Vendor payments
$50.87
Lopez, Guadalupe MCA
950 Estate Court, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.05
Lopez, Guadalupe MCA
1624 West 46th Street, Los Angeles, CA, 90062
Held by Bank Of America - California
Checking accounts
$50.00
$43.47
$41.66
Lopez, Guadalupe MCA
2016 South Shenandoah Street Apt 106, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$40.07
Lopez, Guadalupe MTX
7303 Saddlewood, San Antonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.38
Lopez, Guadalupe MCA
1119 Pleasant View Avenue, Los Angeles, CA, 90065
Held by First Federal Bank Of California
Checking accounts, demand deposit
$30.22
Lopez, Guadalupe MTX
3312 Goforth Road, Kyle, TX, 78640
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$28.31
Lopez, Guadalupe MTX
McAllen, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$25.00
Lopez, Guadalupe MCA
2016 South Shenandoah Street Apt 106, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$20.05
Lopez, Guadalupe MCA
1745 McKee Road Apt 21, San Jose, CA, 95116
Held by First Electronic Bank
Credit checks or memos
$20.00
$16.00
Lopez, Guadalupe MCA
1934 2nd Street Apt 1, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$13.39
Lopez, Guadalupe MCA
1134 Cherry Avenue, Long Beach, CA, 90813
Held by California Earthquake Authority
Premium refunds
$13.00
Lopez, Guadalupe MCA
5110 Oakfield Avenue, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$12.72
Lopez, Guadalupe MCA
1134 Cherry Avenue, Long Beach, CA, 90813
Held by Allstate Insurance Company
Premium refunds
$12.50
Lopez, Guadalupe MCA
1402 East 77 Place, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$12.00
Lopez, Guadalupe MCA
14202 Buena Street Apt 3, Garden Grove, CA, 92843
Held by Paypal
Misc intangible property
$11.39
Lopez, Guadalupe MCA
8421 Friends Avenue, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.40
Lopez, Guadalupe MCA
8252 California Street G, Buena Park, CA, 90621
Held by Loya Casualty Insurance Company
Premium refunds
$6.34
Lopez, Guadalupe MCA
2105 Martinho Avenue, Tulare, CA, 93274
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.89
Lopez, Guadalupe MCA
1352 East 76th Street, Los Angeles, CA, 90001
Held by Primerica Life Insurance Company
Premium refunds
$5.50
Lopez, Guadalupe MCA
1020 Bartlett Drive, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$5.09
Lopez, Guadalupe MCA
3309 West Charlaine Avenue, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Customer overpayments
$5.01
$5.00
Lopez, Guadalupe MCA
318 West Carrillo Street Apt H, Santa Barbara, CA, 93101
Held by Primerica Life Insurance Company
Premium refunds
$4.77
Lopez, Guadalupe MCA
8339 Cheyenne Street, Downey, CA, 90242
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.25
Lopez, Guadalupe MCA
1740 Orchid Lane, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$4.18
Lopez, Guadalupe MCA
32221 Alipaz Street Apt 150, San Juan Capistrano, CA, 92675
Held by Capital One Bank USA NA
Customer overpayments
$3.98
Lopez, Guadalupe MCA
1346 Cherry Avenue, Long Beach, CA, 90813
Held by Farmers New World Life
Other amounts due under policy
$3.75
Lopez, Guadalupe MCA
633 South 8th Street, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds
$2.61
Lopez, Guadalupe MCA
318 West Carrillo Street Apt H, Santa Barbara, CA, 93101
Held by Primerica Life Insurance Company
Premium refunds
$2.11
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