Unclaimed property reported under Lopez, Heriberto
304 records · $25,221 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 304. Search by name and address to narrow it to yours.
Lopez, HeribertoCA
1742 West 51st Place, Los Angeles, CA, 90062
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$3,716.33
Lopez, HeribertoCA
%g D Peterson 9952 Holder Street, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Other
$2,455.16
Lopez, HeribertoTX
10903 Barker Gate Court, Cypress, TX, 77433
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,368.19
Lopez, HeribertoCA
%g D Petersen 9952 Holder Street, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Other
$1,233.05
Lopez, HeribertoCA
11990 Carver Street, San Jose, CA, 95127
Held by Principal Life Insurance Co
Insurance claim checks
$1,000.00
Lopez, HeribertoCA
15733 Vintage Street, North Hills, CA, 91343
Held by Green Dot Bank
Credit checks or memos
$721.98
Lopez, HeribertoCA
1838 South Grand Avenue 1, San Pedro, CA, 90731
Held by Cerritos Lincoln Mercury
Refunds
$668.60
Lopez, HeribertoTX
#### Laguna Del Mar ###, Laredo, TX, 78041
$573.62
Lopez, HeribertoTX
2707 Shelby Avenue Apt 206, Dallas, TX, 75219
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$516.15
Lopez, HeribertoCA
2417 Grand Avenue, Huntington Park, CA, 90255
Held by Sfn Group Inc
Wages, payroll, salaries
$479.78
Lopez, HeribertoTX
Houston, TX, 00000
Held by Denis Seafood II
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$426.82
Lopez, HeribertoCA
1328 West Summerland Avenue, San Pedro, CA, 90732
Held by Sprint United Management
Refunds due
$393.67
Lopez, Heriberto JRCA
321-3/4 South Avenue, Los Angeles, CA, 90001
Held by United Texas & Oklahoma
Other
$383.00
Lopez, HeribertoTX
7810 Hammerly Boulevard, Houston, TX, 77055
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$371.00
Lopez, HeribertoTX
12564 Gilded Sun, El Paso, TX, 79938
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2022
$350.08
Lopez, HeribertoTX
3402 South Shaver Street Apt 64, South Houston, TX, 77587
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$349.64
$314.52
Lopez, HeribertoTX
5909 Santa Maria Avenue #15a, Laredo, TX, 78041
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$307.44
Lopez, HeribertoTX
3626 English Oak Drive, Garland, TX, 75043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, HeribertoCA
10749 Farralone Avenue, Chatsworth, CA, 91311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, HeribertoCA
1328 West Summerland Avenue, San Pedro, CA, 90732
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$300.00
Lopez, HeribertoTX
2006 South Baird Street, Midland, TX, 79701
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$265.00
Lopez, HeribertoCA
237 Sierra Madre Drive, Modesto, CA, 95354
Held by Volt Management Corp
Wages, payroll, salaries
$243.72
Lopez, HeribertoCA
3111 Blanchard Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$236.00
Lopez, HeribertoCA
7115 Chanslor Avenue Apt 8, Bell, CA, 90201
Held by Metabank NA
Misc intangible property
$198.74
Lopez, HeribertoCA
176 Susex Way, King City, CA, 93930
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$181.76
Lopez, HeribertoCA
1838 South Grand Avenue Suite 1, San Pedro, CA, 90731
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$167.63
Lopez, HeribertoCA
1838 South Grand Avenue Apt 1, San Pedro, CA, 90731
Held by Pacific Bell Telephone Company
Refunds
$165.85
Lopez, HeribertoTX
Box 9793, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.13
Lopez, HeribertoTX
Box 9793, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$149.89
Lopez, HeribertoCA
5436 California Avenue, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$145.71
Lopez, HeribertoCA
18831 3rd Street, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$138.01
Lopez, HeribertoCA
10257 Bartee Avenue, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Refunds
$138.00
Lopez, HeribertoCA
1567 Sterling Street, Sacramento, CA, 95822
Held by Schnitzer Steel Industries Inc
Vendor checks
$138.00
Lopez, HeribertoTX
Box 9793, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$136.48
Lopez, HeribertoCA
1650 52nd Avenue, Oakland, CA, 94621
Held by Anheuser Busch Inc
Securities exchanged for cash
$130.00
$122.65
Lopez, HeribertoTX
PO Box 2233, Elsa, TX, 78543
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$116.20
Lopez, HeribertoTX
1113 Lima Street, Dallas, TX, 75232
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$112.70
Lopez, HeribertoWI
712 South 28th Street, Milwaukee, WI, 53215
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$112.03
Lopez, HeribertoCA
12366 Ramona Boulevard Unit 4 DBA Badas Sounds, El Monte, CA, 91732
Held by At&t Services Inc.
Refunds due
$106.33
Lopez, HeribertoTX
Box 9793, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$103.15
Lopez, HeribertoTX
5201 South Padre Island Drive, Christi, TX, 78414
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$102.62
$100.00
Lopez, HeribertoTX
3402 South Shaver Street Apt 64, South Houston, TX, 77587
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2017
$99.87
Lopez, HeribertoTX
18429 Masi Loop, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$98.51
Lopez, HeribertoCA
13019 Telfair Avenue, Sylmar, CA, 91342
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$98.12
Lopez, HeribertoCA
327 Flicker Way, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$95.31
Lopez, HeribertoCA
1650 82nd Avenue, Oakland, CA, 94621
Held by Western Union Financial Services, Inc.
Refunds due
$92.00
Lopez, HeribertoTX
#### County Road ####, Mt Pleasant, TX, 75455
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
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