Luis Lopez Unclaimed Property
3,629 records · $349,924 reported · filed in 4 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.
3,629 unclaimed-property records are filed under the name Luis Lopez, reported between 1986 and 2024, totaling $349,924. The largest is $6,661. The most common kinds are Accounts-receivable credit balance (343), Premium refunds (326) and Misc intangible property (258).
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.
Luis Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles279 · $20,174
- San Diego77 · $2,197
- San Jose69 · $4,261
- Long Beach53 · $2,989
- Bakersfield49 · $3,857
- Fresno43 · $3,062
- Riverside43 · $2,071
- Santa Ana42 · $1,034
- Oxnard35 · $9,087
- Sacramento34 · $2,290
- Anaheim31 · $5,560
- Sylmar29 · $1,539
- Oakland28 · $3,466
- Lancaster26 · $1,725
- Houston148 · $24,874
- El Paso53 · $11,986
- San Antonio52 · $9,051
- Dallas51 · $7,329
- Fort Worth31 · $13,595
- Austin27 · $4,344
102 records have no state on file.
Records under this name, largest first
Showing up to 100 of 3,629. Search by name and address to narrow it to yours.
Lopez, LuisCA
124 Green Street, Santa Paula, CA, 93060
Held by Prudential Insurance Company
Death benefits
$6,661.44
Lopez, LuisCA
304 East Palm Street, Altadena, CA, 91001
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$6,558.57
Lopez, LuisTX
17030 Hilton Hollow Drive, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$4,443.93
Lopez, LuisCA
27082 Oneill Drive Apt 1521, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,409.07
Lopez, LuisTX
2900 Binyon Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$3,949.05
Lopez, LuisCA
136 Featherstone Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,438.54
Lopez, LuisCA
656 Cuesta Del Mar, Oxnard, CA, 93033
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$3,331.10
Lopez, LuisTX
PO Box 132019, Spring, TX, 77393
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$3,120.25
Lopez, LuisTX
1412 Lloyd Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$3,114.05
Lopez, LuisCA
630 West 26th Street, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,800.00
Lopez, LuisTX
PO Box 2109, Alice, TX, 78333
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,590.72
Lopez, LuisCA
1138 East 37th Street, San Bernardino, CA, 92404
Held by Principal Bank
Traditional IRA - Cash
$2,574.92
Lopez, LuisTX
Calle Valentin Gomez Farias 28 Puerta East Col Centenario, Sabinas Coah 26750
$2,498.89
Lopez, LuisTX
4317 Rutland Avenue, Fort Worth, TX, 76133
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022
$2,450.00
Lopez, LuisCA
1921 Union Street Unit 1019, Anaheim, CA, 92805
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$2,328.30
Lopez, LuisCA
8612 Beach Street, Los Angeles, CA, 90002
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$2,195.59
Lopez, LuisTX
801 South Mesa Street Apt 20, El Paso, TX, 79901
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$2,176.70
Lopez, LuisCA
13746 Penn Street, Whittier, CA, 90602
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,101.06
Lopez, LuisCA
401 Witmer Street, Los Angeles, CA, 90017
Held by Employers Outsourcing
Wages, payroll, salaries
$2,069.18
Lopez, LuisTX
1605 East San Marcela, Brownsville, TX, 78521
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 2001
$2,000.00
Lopez, LuisTX
5802 Pinebrook Drive, The Colony, TX, 75056
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$1,898.52
Lopez, LuisTX
15015 Tayport Lane, Channelview, TX, 77530
$1,890.02
Lopez, LuisCA
165 San Lucas Street, McFarland, CA, 93250
Held by Bank Of America - Home Loans
Escrow accounts
$1,862.61
Lopez, LuisCA
592 Raquel Court, Merced, CA, 95341
Held by Bank Of America - California
Savings accounts
$1,819.65
Lopez, LuisTX
C O Escheat Funds Tx 1402 Glenfield Avenue, Dallas, TX, 75224
Held by Mass Mutual Ascend Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,529.07
Lopez, LuisTX
134 West Richert Avenue, Clovis, CA, 93612
$1,517.01
Lopez, LuisCA
3515 West 134th Street, Hawthorne, CA, 90250
Held by Clear Wireless LLC
Accounts-receivable credit balance
$1,515.00
Lopez, LuisTX
#### Austin Highway Apt ####, San Antonio, TX, 78209
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,485.00
Lopez, LuisCA
641 East San Ysidro Boulevard Suite 83, San Ysidro, CA, 92173
Held by Baxter Credit Union
Savings accounts
$1,468.31
Lopez, LuisTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,426.55
$1,400.00
Lopez, LuisTX
##### Sean Haggerty Apt ####, El Paso, TX, 79934
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2020
$1,383.21
Lopez, LuisCA
44003 Hoban Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,365.96
Lopez, LuisCA
2507 1-2 Folsom Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,356.00
Lopez, LuisCA
833 South Sherrill Street, Anaheim, CA, 92804
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,351.00
$1,200.00
Lopez, LuisCA
3929 East 1st Street Apt 4203, Los Angeles, CA, 90063
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$1,179.26
Lopez, LuisTX
3917 Block Drive #2295, Irving, TX, 75038
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,158.00
Lopez, LuisCA
11574 Link Street, Los Angeles, CA, 90061
Held by Vanguard Fiduciary Trust Company
Pension checks
$1,114.81
Lopez, LuisCA
1820 Scenic View Circle, West Covina, CA, 91791
Held by Bank Of America - Home Loans
Refunds due
$1,100.74
Lopez, LuisTX
1308 Euclid Avenue, Friona, TX, 79035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Lopez, LuisTX
25519 Pepper Ridge Lane, Houston, TX, 77373
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$1,067.82
Lopez, LuisTX
10164 Matador Street, El Paso, TX, 79924
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,062.60
Lopez, LuisCA
1925 Ginger Street Apt 107, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$1,044.24
$1,040.09
Lopez, LuisTX
205 Lakeview Drive, Del Valle, TX, 78617
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,009.80
Lopez, LuisTX
### Dixie #####, Clute, TX, 77531
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,009.10
Lopez, LuisTX
1929 Kings Canyon Circle, Fort Worth, TX, 76134
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Lopez, LuisTX
2114 Cross Key Drive, San Antonio, TX, 78245
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,000.00
Lopez, LuisTX
104 Wolverton Lane, Belton, TX, 76513
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,000.00
$1,000.00
Lopez, LuisCA
214 East Nevada Street, Ontario, CA, 91761
Held by United Insurance Company Of America
Proceeds due beneficiaries
$1,000.00
Lopez, LuisTX
PO Box 2109, Alice, TX, 78333
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$999.51
Lopez, LuisCA
1521 38 Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$985.00
Lopez, LuisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$976.37
Lopez, LuisCA
24447 Seagrove Avenue, Wilmington, CA, 90744
Held by Pacificare Of California
Group policy benefit/Clm payments
$975.75
Lopez, LuisTX
12637 Sun Spirit Drive, El Paso, TX, 79938
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$972.22
Lopez, LuisTX
1002 South Edmonds Lane, Lewisville, TX, 75067
$964.00
$950.00
Lopez, LuisTX
7934 Split Oak, Houston, TX, 77040
Held by Members Choice Cu
Savings account (AC02) · Reported 2012
$938.79
Lopez, LuisTX
620 East Lake Street, Crystal City, TX, 78839
$938.08
Lopez, LuisTX
12303 Westhimer Suit A, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Lopez, LuisTX
18308 Willow Sage Lane, Elgin, TX, 78621
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$907.61
Lopez, LuisCA
3361 Eucalyptus Avenue, Riverside, CA, 92507
Held by Western Union Financial Svcs
Money orders
$904.00
$879.00
Lopez, LuisTX
6222 Westwick Drive, Houston, TX, 77072
$875.07
Lopez, LuisCA
3334 East Terrace Avenue, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Outstanding official checks
$875.00
Lopez, LuisTX
2900 Binyon Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$869.66
Lopez, LuisCA
510 South Kenmore Avenue 608, Los Angeles, CA, 90020
Held by Anthem Inc
Group policy benefit/Clm payments
$853.60
Lopez, LuisCA
436 South 6th Street, San Jose, CA, 95112
Held by Integon National Insurance Company
Individual policy benefit/Clm
$852.18
$846.45
Lopez, LuisTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by American Ntl Bank
Savings account (AC02) · Reported 2019
$835.90
Lopez, LuisCA
1621 Moonbeam Lane, Chula Vista, CA, 91915
Held by First American Title Company
Escrow accounts
$797.88
Lopez, LuisCA
6048 Hazelhurst Place 8, North Hollywood, CA, 91606
Held by Macys West Stores Inc
Wages, payroll, salaries
$795.51
Lopez, LuisTX
12910 Awuzie Trail, San Antonio, TX, 78254
$788.06
Lopez, LuisCA
940 12th Street, La, CA, 90021
Held by Western Union Financial Services Inc
Misc outstanding checks
$779.75
Lopez, LuisCA
37126 Annie Street, Palmdale, CA, 93550
Held by Western Union Financial Svcs
Money orders
$779.00
Lopez, LuisTX
PO Box 456, Van Horn, TX, 79855
Held by Pecos County State Bank
Checking account (AC01) · Reported 2021
$773.43
Lopez, LuisTX
418 Cantrell Drive, San Antonio, TX, 78221
$767.48
Lopez, LuisCA
115 Russia Street Apt 11, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$751.96
Lopez, LuisCA
395 West 49th Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$742.98
Lopez, LuisTX
#### Plum Creek #####, Houston, TX, 77012
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$738.66
Lopez, LuisCA
29475 Rancho California #298, Temecula, CA, 92591
Held by Red Robin International
Wages, payroll, salaries
$733.21
Lopez, LuisTX
6004 Avenue A, Mission, TX, 78574
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$730.49
Lopez, LuisCA
847 South Alvarado, Los Angeles, CA, 90057
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$727.33
Lopez, LuisTX
20210 Apache Garden Street, Katy, TX, 77449
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$725.00
Lopez, LuisTX
11517 Arbroath Lane, Austin, TX, 78754
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2021
$722.62
Lopez, LuisCA
180 East Ocean Street 160, Long Beach, CA, 90802
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$721.27
Lopez, LuisCA
227 Hayslett Avenue, Bakersfield, CA, 93307
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$711.76
Lopez, LuisTX
1101 Nellpool Drive, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$700.00
Lopez, LuisCA
872 North Madeira Avenue, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$700.00
Lopez, LuisTX
2400 Kentfield Lane, Plano, TX, 75074
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$695.65
Lopez, LuisCA
833 South Sherrill Street, Anaheim, CA, 92804
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$695.00
Lopez, LuisCA
221 Similax Road, Vista, CA, 92083
Held by Workforce Business Services Inc
Wages, payroll, salaries
$692.55
Lopez, LuisCA
4121 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$691.49
Lopez, LuisTX
902 North Avenue Apt 204, Freeport, TX, 77541
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$689.52
Lopez, LuisCA
3301 Hollypark Drive Apt 2, Inglewood, CA, 90305
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$683.44
Lopez, LuisTX
801 C-Bar Ranch Trail, Cedar Park, TX, 78613
$681.17
Lopez, LuisCA
2050 83rd Avenue, Oakland, CA, 94621
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$669.13
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