Unclaimed property reported under Lopez, Gustavo
945 records · $90,437 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 945. Search by name and address to narrow it to yours.
Lopez, GustavoCA
8136 Wilcox Avenue Apt 3, Bell Gardens, CA, 90201
Held by Horizon Healthcare
Individual policy benefit/Clm
$20,728.94
Lopez, GustavoCA
10070 Thornbird Court, Moreno Valley, CA, 92557
Held by Keybank National Association
Credit checks or memos
$2,771.31
Lopez, GustavoCA
353 3rd Avenue #201, Chula Vista, CA, 91910
Held by Ba Insurance Agency, Inc.
Insurance premiums
$2,513.01
$1,800.00
Lopez, GustavoCA
10732 Strathern Street, Sun Valley, CA, 91352
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,562.49
Lopez, GustavoCA
2310 Grovemont Street, Santa Ana, CA, 92705
Held by Ultimate Escrow Services Inc.
Escrow funds
$1,200.00
Lopez, GustavoTX
#### Fm ####, Powell, TX, 75153
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,173.99
Lopez, GustavoWI
1640 Crooks Street, Green Bay, WI, 54302
Held by Swift Beef Company
Wages, payroll, salary · Reported 2023
$1,073.62
Lopez, GustavoCA
Apt 503 1514 7th Avenue, San Diego, CA, 92101
Held by Nationwide Financial Services Inc.
Dividends
$1,063.58
Lopez, GustavoTX
6208 John Chisum Lane, Austin, TX, 78749
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,043.70
Lopez, GustavoWI
1640 Crooks Street, Green Bay, WI, 54302
Held by Swift Beef Company
Wages, payroll, salary · Reported 2023
$1,020.95
Lopez, GustavoTX
5328 Blackberry Drive, San Antonio, TX, 78238
Held by Mission Title LP
Escrow account (TR04) · Reported 2009
$1,000.00
$1,000.00
Lopez, GustavoCA
2470 Clark Street, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Lopez, GustavoCA
4011 South Budlong Avenue, Los Angeles, CA, 90037
Held by Moneygram Payment Systems Inc
Refunds due
$912.13
Lopez, GustavoTX
1743 West Summit Avenue, San Antonio, TX, 78201
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002
$817.03
Lopez, GustavoCA
1125.5 East 65th Street, Los Angeles, CA, 90001
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries
$761.85
$744.38
$740.00
Lopez, GustavoCA
595 East Main Street, San Jacinto, CA, 92583
Held by McGraw Insurance Services LP
Premium refunds
$700.00
Lopez, GustavoTX
10107 Westview Drive, Houston, TX, 77043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$692.00
Lopez, GustavoTX
8611 Dallas Acorn Street, Houston, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$653.60
Lopez, GustavoCA
2117 Sandstone Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$646.54
Lopez, GustavoCA
1408 Allston Way Apt B Apt D, Berkeley, CA, 94702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$584.80
Lopez, GustavoCA
1492 Bahama Way, San Jose, CA, 95122
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$568.10
$519.43
Lopez, GustavoTX
616 Silva, Weslaco, TX, 78596
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Lopez, GustavoCA
2708 Hill Road, Tulelake, CA, 96134
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, GustavoCA
2708 Hill Road, Tulelake, CA, 96134
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, GustavoTX
CD Juarez, 00000
Held by El Paso Dist Clerk
Other court deposit (CT05) · Reported 2015
$475.00
Lopez, GustavoCA
3624 West 110th Street, Inglewood, CA, 90303
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$469.34
Lopez, GustavoTX
400 Virgen De San Juan, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$461.03
Lopez, GustavoCA
18 I Street, Chula Vista, CA, 91910
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$456.74
Lopez, GustavoCA
12141 Diane Street, Garden Grove, CA, 92840
Held by Whole Foods Market Inc
Wages, payroll, salaries
$446.20
Lopez, GustavoTX
5350 Walnut Vista Drive, San Antonio, TX, 78247
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$428.81
Lopez, GustavoCA
8850 Avalon Boulevard Apt 9, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$426.25
Lopez, GustavoWI
6130 24th Avenue, Kenosha, WI, 53143
Held by Bmo Harris Bank NA
Cashier's check · Reported 2022
$412.29
$400.00
$381.13
Lopez, GustavoCA
9411 Madison Avenue, Southgate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$371.40
Lopez, GustavoCA
6831 Canninito Mundo 31, San Diego, CA, 92119
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Lopez, GustavoCA
2492 North Bend Street, Riverside, CA, 92501
Held by First American P & C Ins Agcy
Refunds
$361.00
Lopez, GustavoCA
636 Sipson Street, Santa Rosa, CA, 95401
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Lopez, GustavoCA
25257 Minnetonka Court, Moreno Valley, CA, 92553
Held by Prudential Financial Inc Kba
Other
$341.28
Lopez, GustavoTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$327.22
$322.00
Lopez, GustavoCA
12105 Burgess Avenue, Whittier, CA, 92024
Held by Sosa V Bakhtiari Auto Corp
Misc outstanding checks
$319.54
Lopez, GustavoTX
1701 Modesto Street, Corpus Christi, TX, 78417
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$317.97
Lopez, GustavoTX
964 Rose Cliff, Dallas, TX, 75217
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$313.45
$303.00
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