Unclaimed property reported under Lopez, Justino

52 records · $14,094 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 52. Search by name and address to narrow it to yours.

Lopez, JustinoCA
3563 Vineland Avenue, Baldwin Park, CA, 91706
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$8,500.00
Lopez, III JustinoTX
1123 Mitchell Road, Houston, TX, 77037
$1,000.00
Lopez, JustinoTX
9255 Interstate 10 East, Converse, TX, 78109
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$937.70
Lopez, JustinoCA
1480 East Malaga Avenue, Fresno, CA, 93725
Held by Continental Exchange Solutions Inc
Misc intangible property
$428.06
Lopez, JustinoCA
611 East Adams, Santa Ana, CA, 92706
Held by Principal Life Insurance Co
Pensions, retirement funds
$315.84
Lopez, JustinoCA
3265 South Golden State, Fresno, CA, 93725
Held by Progressive West Insurance Com
Refunds
$242.68
Lopez, JustinoCA
261 North Idaho Street Apt 4B, La Habra, CA, 90631
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$233.59
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$183.19
Lopez, JustinoTX
8342 Langdon Lane, Houston, TX, 77036
Held by Abn Amro Mortgage Group
Other outstanding official check (CK15) · Reported 2004
$169.72
Lopez, JustinoCA
3636 Fallview Avenue, Ceres, CA, 95336
Held by Foster Poultry Farms LLC
Worker's compensation benefits
$166.53
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$133.23
Lopez, JustinoTX
121 South Indiana Street, Perryton, TX, 79070
$129.86
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$113.54
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$113.08
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$112.48
Lopez, JustinoCA
213 A Street, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$112.30
Lopez, JustinoTX
#### Babock #####, San Antonio, TX, 78241
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$108.09
Lopez, JustinoCA
201 Market Street Int, Salinas, CA, 93905
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lopez, JustinoCA
298 Walnut Street 3, San Bruno, CA, 94066
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$99.63
Lopez, JustinoCA
268 Erbes Road, Thousand Oaks, CA, 91360
Held by Target Corporation
Salaries/Wages
$88.92
Lopez, JustinoTX
800 Willow Wood, Cedar Hill, TX, 75104
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$75.15
Lopez, JustinoCA
3212 Cattaraugus Avenue, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0366-Culver City Branch
Savings accounts/Credit union shrs
$59.84
Lopez, JustinoCA
759 West 19th Apt D201, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$58.46
Lopez, JustinoCA
1901 Colonia Place Unit D, Camarillo, CA, 93010
Held by Wells Fargo Bank NA
Cashier's checks
$48.67
Lopez, JustinoTX
8342 Langdon Lane, Houston, TX, 77036
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2004
$48.00
Lopez, JustinoCA
1480 East Malaga Avenue, Fresno, CA, 93725
Held by Cellco Partnership
Customer overpayments
$43.10
Lopez, JustinoTX
No address on file
$42.00
Lopez, JustinoCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Chevron USA Inc
Accounts-receivable credit balance
$39.21
Lopez, JustinoCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.88
Lopez, JustinoCA
3212 Cattaraugus Avenue, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$37.75
Lopez, JustinoCA
1480 East Malaga Avenue, Fresno, CA, 93725
Held by T-Mobile USA
Credit checks or memos
$37.33
Lopez, JustinoCA
1540 West 221st, Torrance, CA, 90501
Held by Pacific Bell Telephone Company
Other
$28.58
Lopez, JustinoTX
26211 Park Bend Drive, New Braunfels, TX, 78132
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$28.05
Lopez, JustinoCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.64
Lopez, JustinoCA
12122 Idaho Avenue 8, Los Angeles, CA, 90025
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, JustinoCA
2206 East Piru Street, Compton, CA, 90222
Held by Servicelink Holdings LLC
Misc outstanding checks
$12.00
Lopez, JustinoCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.86
Lopez, JustinoCA
340 Susie Way Apt 3, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, JustinoCA
1430 Elm Avenue Apt East, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$8.43
Lopez, JustinoCA
2206 East Piru Street, Compton, CA, 90222
Held by Phh Mortgage Corporation
Escrow accounts
$7.69
Lopez, JustinoCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Carnegie General Insurance Age
Premium refunds
$7.45
Lopez, JustinoCA
1622 East Vernon Avenue Apt 4, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$6.60
Lopez, JustinoCA
1709 Avenida Vista, Oceanside, CA, 95056
Held by T-Mobile USA
Accounts-receivable credit balance
$5.87
Lopez, JustinoCA
1000 Kentucky Apt A, Bakersfield, CA, 93307
Held by Garcia V H&r Labor Contracting
Wages, payroll, salaries
$4.84
Lopez, JustinoCA
261 North Idaho Street Apt 4B, La Habra, CA, 90631
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$2.96
Lopez, JustinoCA
1480 East Malaga Avenue, Fresno, CA, 93725
Held by T-Mobile USA
Accounts-receivable credit balance
$2.95
Lopez, JustinoCA
2206 East Piru Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Lopez, JustinoCA
120 Fay Court, Union City, CA, 94587
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.41
Lopez, JustinoCA
835 Via Bella Donna, San Marcos, CA, 92078
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.25

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