Unclaimed property reported under Lopez, Hector J
98 records · $4,388 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 98. Search by name and address to narrow it to yours.
Lopez, Hector JTX
1227 West Davis Street, Dallas, TX, 75208
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2007
$946.20
Lopez, Hector JCA
840 3rd Avenue Apt 25, Chula Vista, CA, 91911
Held by Adp Totalsource Inc
Wages, payroll, salaries
$929.54
Lopez, Hector JCA
822 Banock Street, Spring Valley, CA, 91977
Held by Primerica Shareholder Services
Dividends
$477.64
$247.64
Lopez, Hector JTX
2546 Sunset Avenue, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$179.85
Lopez, Hector JCA
13704 Grider Avenue, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$168.00
Lopez, Hector JTX
1098 Flores Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$136.06
Lopez, Hector JCA
294 Petit Avenue, Ventura, CA, 93004
Held by Jpmorgan Chase & Co
Cash for fractional shares
$128.80
Lopez, Hector JCA
412 Grande Avenue, Davis, CA, 95616
Held by Government Employees Insurance Company
Refunds
$103.00
$101.63
Lopez, Hector JCA
15460 Slover Avenue, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$89.49
$85.71
Lopez, Hector JCA
1636 East Colver Place, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.22
Lopez, Hector JTX
#### South Gessner ###, Houston, TX, 77063
Held by Mactec Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$69.00
Lopez, Hector JCA
PO Box 432645, San Diego, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$64.30
Lopez, Hector JCA
1363 Cloverglen Drive, Valinda, CA, 91744
Held by Home Savings Of America West Covina Branch
Savings accounts/Credit union shrs
$63.35
Lopez, Hector JTX
3206 Creekside Drive, Sachse, TX, 75048
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$59.39
Lopez, Hector JCA
5837 Comerfold Avenue, Hollywood, CA, 90038
Held by Bank Of America N A
Savings accounts/Credit union shrs
$51.46
Lopez, Hector JCA
PO Bx 682, Arbuckle, CA, 95912
Held by Feather River State Bank
Checking accounts, demand deposit
$41.93
Lopez, Hector JCA
39438 Brighton Street, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$39.30
Lopez, Hector JTX
5100 Allen Genoa Road, Pasadena, TX, 77504
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016
$33.18
Lopez, Hector JCA
1280 Halifax Court, Ventura, CA, 93004
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$30.95
Lopez, Hector JCA
9270 Amys Street Apt56, Spring Valley, CA, 91977
Held by Target Corporation Credit Union
Savings accounts
$30.43
$27.00
Lopez, Hector JCA
31877 Del Obispo Street Suite 104, San Juan Capistrano, CA, 92675
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.77
Lopez, Hector JCA
19963 Serrano Road, Apple Valley, CA, 92307
Held by Td Bank N.a.
Accounts-receivable credit balance
$16.15
Lopez, Hector JCA
32175 Pueblo Trail 4, Cathedral City, CA, 92234
Held by Trinity Universal Insurance
Premium refunds
$15.00
Lopez, Hector JCA
1280 Halifax Court, Ventura, CA, 93004
Held by E*trade Financial Corporation
Funds for liquidation
$13.89
Lopez, Hector JCA
2727 Boston Avenue Correctional Alt Inc, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$13.79
Lopez, Hector JCA
246 Broadway Spc 27, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$12.55
Lopez, Hector JCA
12231 Nutwood Street, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.20
Lopez, Hector JCA
2447 West Lincoln Street, Long Beach, CA, 90810
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Lopez, Hector JCA
5008 Lathrop Street, Los Angeles, CA, 90032
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$9.88
Lopez, Hector JCA
246 Broadway Spc 27, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$9.70
Lopez, Hector JCA
2447 West Lincoln Street, Long Beach, CA, 90810
Held by Southern California Edison Company
Utility deposit
$8.44
Lopez, Hector JCA
294 Petit Avenue, Ventura, CA, 93004
Held by Continental Casualty Company
Refunds due
$6.13
Lopez, Hector JCA
PO Box 432645, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.79
Lopez, Hector JCA
17034 East Edna Place, Covina, CA, 91722
Held by Bank Of America - California
Savings accounts
$5.26
$4.75
Lopez, Hector JCA
2600 Lancaster Avenue, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Lopez, Hector JCA
19963 Serrano Road, Apple Valley, CA, 92307
Held by Citibank N A
Accounts-receivable credit balance
$2.73
$2.57
Lopez, Hector JCA
1123 Mohar Street, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.24
Lopez, Hector JCA
9015 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$1.79
$1.64
$1.14
$1.05
Lopez, Hector JCA
294 Petit Avenue, Ventura, CA, 93004
Held by Capital One Bank, National Association
Customer overpayments
$1.02
Lopez, Hector JCA
246 Broadway Spc 27, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.91
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