Unclaimed property reported under Lopez, John C
60 records · $2,983 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 60. Search by name and address to narrow it to yours.
Lopez, John CCA
2231 Calle Leon, West Covina, CA, 91792
Held by Pacific Transportation Fcu
Savings accounts
$610.89
Lopez, John CCA
1434 Marquette Street, Oceanside, CA, 92058
Held by Nationstar Mortgage, LLC
Escrow accounts
$287.60
$225.38
Lopez, John CCA
1560 Alice Street, Oakland, CA, 94612
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$219.68
Lopez, John CCA
P O Box 624, Guadalupe, CA, 93434
Held by Interinsurance Exchange Of The Automobil
Other
$186.00
Lopez, John CCA
26901 Trestles Drive, Santa Clarita, CA, 91351
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
Lopez, John CCA
336 Shasta Drive, Vacaville, CA, 95687
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Lopez, John CCA
110 Antler Drive, Oroville, CA, 95965
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.21
Lopez, John CTX
1255 North Post Oak Road, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$112.04
Lopez, John CCA
5004 Strawbridge Terrace 104, Stanford, CA, 32771
Held by Citibank NA Cca
Checking accounts
$104.13
Lopez, John CCA
58 Royal Saint George Road, Newport Beach, CA, 92660
Held by Comerica Incorporated
Shares exchanged for shares
$92.37
Lopez, John CCA
247 Oak Knoll Drive, Glendora, CA, 91741
Held by The Ohio Casualty Insurance
Court settlements
$81.64
Lopez, John C JRCA
Apt 7 1211 Mitchell Street, Oceanside, CA, 92054
Held by Csg Systems International Inc
Refunds or rebates
$75.89
Lopez, John CCA
John C. Lopez 1626 Una Street #d, San Diego, CA, 92113
Held by Paradise Valley Hospital
Refunds
$60.00
Lopez, John CCA
58 Royal Saint George Road, Newport Beach, CA, 92660
Held by Comerica Incorporated
Dividends
$56.38
Lopez, John CTX
2918 Avenue O 1/2, Galveston, TX, 77550
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$47.43
Lopez, John CCA
690 Abbey Lane Apt 15, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$45.45
Lopez, John CCA
1825 Darwin Street, Seaside, 93955
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$33.49
Lopez, John CCA
6202 Jarvis Avenue, Newark, CA, 94560
Held by Servicelink Holdings LLC
Misc outstanding checks
$30.00
Lopez, John CCA
1617 Chelsa Drive, Pomona, CA, 91767
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$25.00
Lopez, John CCA
16 Buck Meadow Drive, Portola Vally, CA, 94028
Held by Sonic Automotive Inc.
Accounts payable
$20.50
Lopez, John CCA
9625 Gainford Street, Downey, CA, 90240
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$18.78
Lopez, John C.CA
8855 Atlanta Avenue #197, Huntington Beach, CA, 92646
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$18.40
Lopez, John CCA
19197 Golden Valley Road 130, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Lopez, John CCA
2045 South State College Boulevard Apt 33, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lopez, John CCA
1140 Bennett Avenue, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
$13.13
Lopez, John C.CA
43945 Moccasin Place, Lancaster, CA, 93536
Held by Zions Bancorporation NA
Cashier's checks
$12.46
$10.67
$10.17
Lopez, John CCA
3441 Data Drive Apt 304, Rancho Cordova, CA, 95670
Held by American Honda Finance Corporation
Misc outstanding checks
$9.24
Lopez, John CCA
335 Andrea Drive, Vacaville, CA, 95687
Held by Foremost Insurance Company
Premium refunds
$7.00
$5.90
Lopez, John CCA
2006 San Gabriel Way, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$5.88
Lopez, John CCA
26901 Trestles Drive, Canyon Cntry, CA, 91351
Held by Vystar Credit Union
Savings accounts
$5.57
Lopez, John CCA
221 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Customer overpayments
$4.66
Lopez, John CCA
1440 Marquette Street, Oceanside, CA, 92054
Held by North Island Financial Credit Union
Savings accounts
$3.62
Lopez, John CCA
154 South Hemlock Street Apt 1, Ventura, CA, 93001
Held by Southern California Gas Co.
Aggregate utilities
$3.42
$2.77
$2.35
Lopez, John CCA
1617 Chelsa Drive, Pomona, CA, 91767
Held by Ge Money
Accounts-receivable credit balance
$2.07
$2.00
Lopez, John CCA
2521 Budd Street, Modesto, CA, 95350
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.93
$1.00
$1.00
Lopez, John CCA
1617 Chelsa Drive, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Lopez, John CCA
67 Rancho Vista Street, El Sobrante, CA, 94803
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.64
Lopez, John CCA
16 Buck Meadow Drive, Portola Valley, CA, 94028
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.57
$0.48
$0.39
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