Unclaimed property reported under Lopez, Hector M
115 records · $9,997 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 115. Search by name and address to narrow it to yours.
Lopez, Hector MCA
330 North Quinte Street, Brawley, CA, 92227
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,278.89
Lopez, Hector MCA
1313 Spring Street Apt F, Calistoga, CA, 94515
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,162.39
Lopez, Hector MCA
52 Archer Avenue, Gridley, CA, 95948
Held by Old Republic Title Company
Escrow accounts
$707.08
Lopez, JR Hector MCA
18265 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Dch Auto Group (usa) Inc.
Payments for goods & Services
$455.34
Lopez, Hector MCA
3006 Humphrey Avenue, Richmond, CA, 94804
Held by Delta Dental Of California
Group policy benefit/Clm payments
$304.20
Lopez, Hector MTX
1410 Walters Road, Houston, TX, 77039
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Lopez, Hector MCA
12940 Lasselle Street, Rancho Cucamonga, CA, 91739
Held by Hd Supply Inc.
Accounts payable
$252.51
Lopez, Hector MCA
1801 Harding Court, Antioch, CA, 94509
Held by Allstate Indemnity Company
Premium refunds
$247.39
Lopez, Hector MCA
5461 Picker Street, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$233.82
Lopez, Hector MCA
1225 West 8th Sp 74, Corona, CA, 92882
Held by Trinity Universal Insurance Company
Premium refunds
$229.97
Lopez, Hector MCA
1029 Cabana Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0490-Washington Center Branch
Savings accounts/Credit union shrs
$191.58
Lopez, Hector MCA
1582 West Kingman Street, San Bernardino, CA, 92411
Held by Allstate Indemnity Company
Premium refunds
$190.48
$181.85
Lopez, Hector MCA
12800 Noriss Avenue, Sylmar, CA, 91342
Held by Administaff DBA Insperity
Wages, payroll, salaries
$171.86
Lopez, Hector MCA
4661 Valley Quail Lane, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Hector MCA
526 West Colorado Boulevard, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Lopez, Hector MCA
6676 Palo Verde Place, Rancho Cucamonga, CA, 91739
Held by Wheels Financial Group LLC
Refunds due
$107.20
Lopez, Hector MCA
Hector M Lopez 31 La Macchia Court, Hollister, CA, 95023
Held by First Consumers National Bank
Refunds
$102.53
Lopez, Hector MTX
2939 Wildflower Drive, Dallas, TX, 75229
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.28
$100.00
Lopez, Hector MCA
3285 Island Avenue, San Diego, CA, 92102
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$81.28
Lopez, Hector MCA
4625 West Chapman Avenue Apt 45, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Lopez, Hector MTX
100 Market Street #50, Galveston, TX, 77550
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.59
Lopez, Hector MTX
6614 Riding Wind Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$61.53
Lopez, Hector MCA
PO Box 1501, Lebec, CA, 93243
Held by Fidelity Investments Institutional Opera
Pension checks
$59.06
Lopez, Hector MCA
1 Cayucos Circle, Salinas, CA, 93905
Held by Nationstar Mortgage, LLC
Escrow accounts
$58.17
$53.68
$47.46
Lopez, Hector MCA
12746 Caswell Avenue No. 5, Los Angeles, CA, 90066
Held by Mercury Insurance Company
Court settlements
$47.02
Lopez, Hector MCA
3001 South Normandie Avenue, La, CA, 90007
Held by Western Union Financial Services Inc
Misc outstanding checks
$46.50
Lopez, Hector MCA
20905 Costanso, Woodland Hills, CA, 91364
Held by National Financial Services LLC
Credit balances
$44.21
Lopez, Hector MTX
20115 Wide Creek Court, Katy, TX, 77449
Held by American Express
Refund due (MS11) · Reported 2016
$42.88
Lopez, Hector MCA
816 Carmen Drive B, Mount Shasta, CA, 96067
Held by Trinity Universal Insurance
Premium refunds
$40.82
Lopez, Hector MTX
##### County Road ##a, Sinton, TX, 78387
Held by Bridge Cu
Savings account (AC02) · Reported 2016
$40.63
Lopez, Hector MCA
10550 Ramona Avenue, Montclair, CA, 91763
Held by Travelers Indemnity Company
Premium refunds
$38.00
Lopez, Hector MCA
140 Heffernan Avenue Pmb 35279, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.88
Lopez, Hector MCA
205 West Newlove Drive # 1, Santa Maria, CA, 93454
Held by Primerica Life Insurance Company
Matured/Terminated policies
$34.11
Lopez, Hector MCA
110 Roundtable Drive Apt 24-4, San Jose, CA, 95111
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$32.24
$30.53
Lopez, Hector MTX
Box 6052, McAllen, TX, 78502
Held by Southern Star Cu
Savings account (AC02) · Reported 1988
$30.31
$29.87
Lopez, Hector MTX
PO Box 415, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$29.05
Lopez, Hector MCA
2805 March Court, Modesto, CA, 95358
Held by Nationwide Mutual Insurance
Premium refunds
$28.24
Lopez, Hector MTX
9819 Addersley Drive, San Antonio, TX, 78254
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.60
Lopez, Hector MCA
3455 Montrose Street, Sacramento, CA, 95838
Held by M. Lhuillier Financial Services Inc.
Money orders
$25.01
Lopez, Hector MCA
1313 Spring Street Apt F, Calistoga, CA, 94515
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.42
Lopez, Hector MCA
2244 Halladay Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.09
Lopez, Hector MCA
1641 East Harvard Place Apt H, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.89
Lopez, Hector MCA
4534 Francis Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Premium refunds
$18.57
Lopez, Hector MCA
1259 Clearspring Drive, Upland, CA, 91784
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.