Unclaimed property reported under Lopez, Luis A
590 records · $47,840 reported · filed in 5 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 590. Search by name and address to narrow it to yours.
Lopez, Luis AWI
1543 Phillips Avenue, Racine, WI, 53403
Held by Huntington National Bank
Savings accounts · Reported 2021
$4,133.78
Lopez, Luis ACA
4492 Camino De La Plaza Pmb 1802, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3,416.99
Lopez, Luis ACA
15425 Sherman Way Apt 220, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,939.92
Lopez, Luis ATX
1212 Holcomb Road, Dallas, TX, 75217
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,911.39
Lopez, Luis ATX
#### Madley Apt ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,271.00
$1,000.00
Lopez, Luis ATX
6111 South Congress #31, Austin, TX, 78745
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011
$950.00
Lopez, Luis ACA
189 North King Road, San Jose, CA, 95116
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$913.66
Lopez, Luis ATX
9825 Caffrey Street, Houston, TX, 77075
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$809.02
$604.57
Lopez, Luis ACA
1602 Lomita Boulevard Apt 8, Harbor City, CA, 90710
Held by Bank Of America - North Carolina
Refunds due
$584.55
Lopez, Luis ACA
911 Elwood, San Diego, CA, 92114
Held by Progressive Northwestern Insur
Court settlements
$520.37
$503.00
$493.18
Lopez, Luis ACA
630 West Santa Ana Avenue, Clovis, CA, 93612
Held by Fire Insurance Exchange
Premium refunds
$492.42
$468.30
Lopez, Luis ACA
1015 Cortland Avenue, San Francisco, CA, 94110
Held by Dandelion Payments Inc
Misc intangible property
$440.00
Lopez, Luis ATX
3009 Flamingo, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$437.05
Lopez, Luis ACA
9414 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$412.71
Lopez, Luis ACA
1845 Virginia Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Checking accounts
$408.51
Lopez, Luis ACA
10795 Ambrosio Drive, Desert Hot Spri, CA, 92240
Held by Winn Law Group A PC
Credit balances
$389.53
$373.47
Lopez, Luis ATX
914 East Randol Mill, Arlington, TX, 76011
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$357.81
Lopez, Luis ACA
10795 Ambrosio Drive, Desert Hot Spri, CA, 92240
Held by Winn Law Group A PC
Credit balances
$357.30
Lopez, Luis ACA
1420 North Elderberry Avenue, Ontario, CA, 91762
Held by Consolidated Container Company
Salaries/Wages
$312.73
Lopez, Luis ACA
11425 Cumpston Street Apt 7, North Hollywood, CA, 91601
Held by Angeles V Waste Resources Inc Et
Wages, payroll, salaries
$309.61
Lopez, Luis ATX
3400 Ocee, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$304.20
$300.00
Lopez, Luis ACA
PO Box 223, Traver, CA, 93673
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries
$294.36
Lopez, Luis ATX
Rr 1 Box 46 Eidson Road, Eagle Pass, TX, 78852
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$271.00
Lopez, Luis ACA
842 Independence Avenue Apt 2, Mountain View, CA, 94043
Held by Wells Fargo Bank NA
Credit checks or memos
$270.10
Lopez, Luis ATX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$269.98
Lopez, Luis ACA
8390 Walnut Avenue, Winton, CA, 95388
Held by Bank Of America - California NA (318)
Cashier's checks
$269.26
Lopez, Luis ACA
Suite 305 9744 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Humana Inc And Subsidiaries
Commissions
$263.08
$259.66
Lopez, Luis ACA
2836 Purdue Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$243.34
Lopez, Luis ATX
1902 North Midland Drive, Midland, TX, 79707
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$237.06
Lopez, Luis ACA
1702 South Union Avenue, Los Angeles, CA, 90015
Held by Bank Of America - North Carolina
Refunds due
$232.39
Lopez, Luis ACA
6360 Marconi Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$231.72
Lopez, Luis ACA
920 Amber Lane, Lake Elsinore, CA, 92530
Held by Atkinson Contractors LP
Wages, payroll, salaries
$227.49
Lopez, Luis ACA
290 West Artesia Avenue, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$206.15
Lopez, Luis ATX
3779 Brookhaven Club Drive Apt 11, Addison, TX, 75001
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$200.00
Lopez, Luis ACA
1545 Newport Boulevard Brooke Cole, Costa Mesa, CA, 92627
Held by At&t Mobility LLC
Refunds due
$193.06
Lopez, Luis ATX
9431 Gold Dust Street, San Antonio, TX, 78245
Held by Yosemite Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$190.51
Lopez, Luis ATX
916 East Sundown Drive, McAllen, TX, 78503
Held by Medtronic Plc
Dividend (SC01) · Reported 2010
$187.33
Lopez, Luis ACA
8390 Walnut Avenue, Winton, CA, 95388
Held by Express Services Inc.
Wages, payroll, salaries
$186.17
Lopez, Luis ATX
15926 Abberton Hill, Spring, TX, 77379
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$185.71
Lopez, JR Luis ATX
3009 Flamingo, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2007
$183.03
$182.81
Lopez, Luis ACA
6303 Danby Avenue, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
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