Gustavo Lopez Unclaimed Property
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.
945 unclaimed-property records are filed under the name Gustavo Lopez, reported between 1997 and 2024, totaling $90,437. The largest is $20,729. The most common kinds are Premium refunds (125), Accounts-receivable credit balance (119) and Refunds due (72).
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.
Gustavo Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles61 · $3,125
- San Diego51 · $2,006
- San Jose35 · $3,677
- Anaheim20 · $252
- Fresno19 · $562
- Salinas17 · $451
- Santa Ana17 · $1,531
- Long Beach13 · $99
- San Bernardino13 · $252
- Chula Vista12 · $3,286
- Sacramento12 · $208
- Bakersfield11 · $281
- Moreno Valley11 · $3,965
- Modesto10 · $402
- Torrance10 · $139
- Van Nuys10 · $215
- Houston34 · $4,511
- Dallas14 · $1,445
- San Antonio11 · $2,669
- Austin10 · $1,990
20 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, GustavoCA
11970 Skylark Drive, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Lopez, GustavoTX
6108 Nelson Terrace, Watauga, TX, 76148
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$300.00
Lopez, GustavoCA
25437 White Birch Lane, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, GustavoCA
269 Circle Drive, Vacaville, CA, 95688
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$290.00
Lopez, GustavoTX
3015 East 24th Street, Weslaco, TX, 78596
Held by Aon Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$288.00
$287.99
Lopez, GustavoCA
2679 Nebraska Avenue Apt 222, Selma, CA, 93662
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$286.12
$280.20
Lopez, GustavoTX
#### Bering Drive Suite ###, Houston, TX, 77057
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$278.17
Lopez, GustavoCA
1492 Bahama Way, San Jose, CA, 95122
Held by Allstate Indemnity Company
Premium refunds
$270.67
Lopez, GustavoCA
23232 Dunhill Drive, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$265.36
Lopez, GustavoTX
3505 Willow Creek Trail, McKinney, TX, 75071
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$264.98
Lopez, GustavoCA
1143 Loch Drive, Whittier, CA, 90706
Held by Western Union Financial Services Inc
Money orders
$258.00
$256.00
Lopez, GustavoTX
1206 Crossview LP, Laredo, TX, 78041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$252.61
$250.00
Lopez, GustavoCA
4483 Townehome Drive, Stockton, CA, 95207
Held by Operating Engineers Federal Credit Union
Savings accounts
$236.14
Lopez, GustavoCA
1032 Adams Street Apt 2, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$235.96
Lopez, GustavoCA
3624 West 110th Street, Inglewood, CA, 90303
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$234.67
Lopez, GustavoTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$233.49
Lopez, GustavoTX
& Luatany Avilez Martinez, Austin, TX, 78747
$232.71
Lopez, GustavoTX
3665 Tierra Zafiro Drive, El Paso, TX, 79938
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$213.03
Lopez, GustavoTX
725 Clearfield Road, Dallas, TX, 75217
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$212.00
$205.03
Lopez, GustavoTX
236 Laurel Springs Court, El Paso, TX, 79932
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$204.40
Lopez, GustavoTX
2215 Farola, Dallas, TX, 75228
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$200.62
Lopez, GustavoTX
5710 Drakestone Boulevard, Houston, TX, 77053
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$200.00
$200.00
Lopez, GustavoCA
596 North Marengo Avenue, Pasadena, CA, 91101
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, GustavoTX
5225DUNSON Drive, Wataga, TX, 76148
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$197.32
Lopez, GustavoTX
3300 Crownover Street, Austin, TX, 78725
Held by American Express
Refund due (MS11) · Reported 2018
$194.17
Lopez, GustavoCA
691 Irving Drive, Thousand Oaks, CA, 91360
Held by Continental Exchange Solutions Inc
Misc intangible property
$194.00
Lopez, GustavoTX
8611 Dallas Acorn Street, Houston, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$193.57
Lopez, GustavoCA
295 Foote Avenue, San Francisco, CA, 94112
Held by Nordstrom Inc
Wages, payroll, salaries
$189.58
$183.00
$180.21
Lopez, GustavoTX
4452 Lizzy Drive, Dallas, TX, 75211
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$177.30
Lopez, GustavoTX
6714 Sherman Street, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$173.94
Lopez, GustavoTX
817 Chestnut Street Apt 311, San Marcos, TX, 78666
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$168.86
Lopez, GustavoTX
1704 Falcon Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.93
Lopez, GustavoCA
7904 And 7908 Broadway, Lemon Grove, CA, 91945
Held by Amig Claims Administration
Misc intangible property
$166.28
Lopez, GustavoCA
PO Box 863, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$165.57
Lopez, GustavoTX
5909 Anchester 709, Houston, TX, 77036
$164.77
Lopez, GustavoCA
553 4th Street North, Banning, CA, 92220
Held by Rocket Close And Title Inc.
Escrow accounts
$162.80
Lopez, GustavoCA
5926 East Saginaw Way, Fresno, CA, 93727
Held by Old Republic Title Company
Escrow accounts
$159.00
Lopez, GustavoWI
114 Elm Street, Belgium, 53004
Held by Columbia St Marys
Vendor checks · Reported 2006
$158.20
Lopez, GustavoCA
7904 And 7908 Broadway, Lemon Grove, CA, 91945
Held by Amig Claims Administration
Misc intangible property
$158.16
Lopez, GustavoTX
#### De Soto Street ####, Houston, TX, 77091
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$157.32
Lopez, GustavoCA
Murphy Street #514, Blythe, CA, 92225
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks
$155.78
$150.25
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