Unclaimed property reported under Lopez, Gustavo A

53 records · $2,704 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 53. Search by name and address to narrow it to yours.

Lopez, JR Gustavo ATX
7230 Cool Creek, San Antonio, TX, 78238
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$500.00
Lopez, Gustavo ACA
628 East Julian Street, San Jose, CA, 95112
Held by Principal Life Insurance Co
Pensions, retirement funds
$478.21
Lopez, Gustavo ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$323.99
Lopez, Gustavo ACA
2753 Sargent Avenue 2753 Sargent Avenue, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts
$293.36
Lopez, III Gustavo ACA
14709 Crossdale Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$287.67
Lopez, Gustavo ACA
26732 Morena Drive, Mission Viejo, CA, 92691
Held by San Diego Gas And Electric
Refunds or rebates
$165.72
Lopez, Gustavo ACA
4174 San Miguel, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Credit balances
$88.86
Lopez, Gustavo ACA
3417 East Lincoln Avenue, Fresno, CA, 93725
Held by Bank Of America NA
Customer overpayments
$78.79
Lopez, Gustavo ACA
8026 Clover Way, Buena Park, CA, 90620
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.16
Lopez, Gustavo ACA
10735 Campbell Avenue, Riverside, CA, 92505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.13
Lopez, Gustavo ACA
11545 Hamden Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks
$51.00
Lopez, Gustavo ATX
768 River Garden Drive, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.46
Lopez, Gustavo ACA
80 South Lake Avenue, Pasadena, CA, 91101
Held by Hewlett-Packard Company
Refunds due
$50.00
Lopez, Gustavo ACA
No address on file
Held by Genworth Life Insurance Co
Other
$33.34
Lopez, Gustavo ACA
7880 El Camino Real Unit Sp 61, Daly City, CA, 94014
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Lopez, Gustavo ATX
#### McKinney Ranch Parkway ####, McKinney, TX, 75070
$27.92
Lopez, Gustavo ACA
44260 Monroe Street Apt 46, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$18.86
Lopez, Gustavo ACA
799 Crestwater Lane, Sacramento, CA, 95831
Held by Synchrony Bank
Accounts-receivable credit balance
$16.75
Lopez, Gustavo ACA
2402 Ridgeglen Way, San Jose, CA, 95133
Held by Discover Bank
Misc outstanding checks
$13.92
Lopez, Gustavo ACA
5011 Pedley Road, Riverside, CA, 92509
Held by Northern Trust Company
Treasurer's checks
$9.94
Lopez, Gustavo ACA
44260 Monroe Street Apt 46, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$7.81
Lopez, Gustavo ACA
38043 52nd Street East, Palmdale, CA, 93552
Held by Ocwen Loan Servicing LLC
Escrow accounts
$5.70
Lopez, Gustavo ACA
4477 Walnut Avenue, Chino, CA, 91710
Held by The Pep Boys
Misc outstanding checks
$5.00
Lopez, Gustavo ACA
311 Cottonwood Road Unit 6, San Ysidro, CA, 92173
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.76
Lopez, Gustavo ACA
15526 Leibacher Avenue, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$3.65
Lopez, Gustavo ACA
15526 Leibacher Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$3.21
Lopez, Gustavo ACA
9696 Golden State Boulevard, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Lopez, Gustavo ACA
11872 Dune Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Lopez, Gustavo ACA
PO Box 1821, San Marcos, CA, 92079
Held by Capital One Bank National Association
Accounts payable
$1.97
Lopez, Gustavo A JRCA
8725 Conway Drive, Riverside, CA, 92503
Held by American Honda Finance Corporation
Misc outstanding checks
$1.92
Lopez, Gustavo ACA
8725 Conway Drive, Riverside, CA, 92503
Held by American Honda Finance Corporation
Misc outstanding checks
$1.92
Lopez, Gustavo ACA
11545 Hamden Street, Santa Fe Spgs, CA, 90670
Held by Td Bank USA
Refunds due
$1.81
Lopez, Gustavo ACA
4029 Sungate Drive, Palmdale, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance
$1.78
Lopez, Gustavo ACA
5302 Clara Street, Cudahy, CA, 90201
Held by Capital One Bank, National Association
Customer overpayments
$1.59
Lopez, Gustavo ACA
2108 Field Street, Antioch, CA, 94509
Held by Directv LLC
Refunds due
$1.45
Lopez, Gustavo ACA
5302 Clara Street, Cudahy, CA, 90201
Held by Capital One Bank, National Association
Aggregate misc property
$1.33
Lopez, Gustavo ACA
9696 Golden State Boulevard, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$1.16
Lopez, Gustavo ACA
779 Ball Avenue, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Lopez, Gustavo ACA
4029 Sungate Drive, Palmdale, CA, 93551
Held by Capital One Bank National Association
Accounts payable
$1.00
Lopez, Gustavo ACA
2933 Montgomery Drive, Santa Rosa, CA, 95405
Held by Citibank N A
Accounts-receivable credit balance
$0.98
Lopez, Gustavo ACA
3125 Potrero Way, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Lopez, Gustavo ACA
12426 Beverly Boulevard, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.90
Lopez, Gustavo ACA
PO Box 213, Dorris, CA, 96023
Held by U. S. Bank, N. A.
Drafts
$0.82
Lopez, Gustavo ACA
2933 Montgomery Drive, Santa Rosa, CA, 95405
Held by Farmers Insurance Exchange
Premium refunds
$0.62
Lopez, Gustavo ACA
8200 Oceanview Terrace Apt 117, San Francisco, CA, 94132
Held by Csaa Insurance Exchange
Premium refunds
$0.54
Lopez, Gustavo ACA
40302 Dianna Road, Cutler, CA, 93615
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.27
Lopez, Gustavo ACA
411 Lewis Road Apt 229, San Jose, CA, 95111
Held by Fifth Third Bancorp
Checking accounts
$0.27
Lopez, Gustavo ACA
12160 Lemon Crest Drive Unit 1, Lakeside, CA, 92040
Held by California Credit Union
Savings accounts
$0.25
Lopez, Gustavo ACA
1690 West Shamrock Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Lopez, Gustavo ACA
2933 Montgomery Drive, Santa Rosa, CA, 95405
Held by General Electric Company
Accounts-receivable credit balance
$0.15

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