Unclaimed property reported under Lopez, Luis C
65 records · $9,668 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 65. Search by name and address to narrow it to yours.
Lopez, Luis CTX
302 Michelle Drive, Plano, TX, 75074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$1,487.85
Lopez, Luis CCA
210 South Holly Avenue, Compton, CA, 90221
Held by Cca Citibank NA
Matured CD or save cert
$1,162.17
Lopez, Luis CCA
5721 Norman Way, Riverside, CA, 92504
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$1,011.00
Lopez, Luis CCA
% Puccio 1901 Blossom Place, Brea, CA, 92821
Held by Prudential Financial Inc Common
Securities exchanged for cash
$938.52
Lopez, Luis CCA
967 14th Street, Imperial Beach, CA, 92073
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$936.99
Lopez, Luis CCA
1630 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Cashier's checks
$600.53
Lopez, Luis CCA
2108 South Union Avenue, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Lopez, Luis CTX
Lubbock, TX, 79408
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$419.54
Lopez, Luis CTX
839 Basse Road, San Antonio, TX, 78212
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$269.48
Lopez, Luis CCA
1163 East 34th Street, Los Angeles, CA, 90011
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$205.09
Lopez, Luis CCA
2174 Gambier Drive, Pomona, CA, 91766
Held by Mortgage Connect Escrow - Holding
Escrow funds
$170.00
Lopez, Luis CCA
1100 Howe Avenue Apt 389, Sacramento, CA, 95825
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$166.68
$162.85
Lopez, Luis CTX
Apt 2213 1201 East Park, Plano, TX, 75074
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$128.60
Lopez, Luis CTX
Apt 2213 1201 East Park, Plano, TX, 75074
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$128.60
Lopez, Luis CCA
9951 State Street Apt C, Lynwood, CA, 90262
Held by Educational Credit Management Corporatio
Misc outstanding checks
$108.56
$100.00
Lopez, Luis CCA
14701 West C Street, Kerman, CA, 93630
Held by The Ohio Casualty Insurance
Court settlements
$78.27
Lopez, Luis CCA
4754 Calle Estrella, Oceanside, CA, 92057
Held by Csg Systems International Inc
Refunds or rebates
$73.80
Lopez, Luis CCA
205 Gisler Street, Oxnard, CA, 93033
Held by Great American Insurance Compa
Court settlements
$73.61
Lopez, Luis CCA
12771 Groveview Street # B, Garden Grove, CA, 92640
Held by Taco Bell Corp
Salaries/Wages
$73.03
Lopez, Luis CTX
827 East Mockingbird Street, Roma, TX, 78584
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$64.30
Lopez, Luis CTX
4701 Haynes, Laredo, TX, 78041
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2004
$61.00
Lopez, Luis CTX
PO Box 394, Clarendon, TX, 79226
Held by National Foundation Lic
Insurance premium refund (IN05) · Reported 2003
$53.30
Lopez, Luis CCA
4560 Sunnycrest Drive, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
Lopez, Luis CCA
688 North Pine Street, Woodlake, CA, 93286
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$51.00
Lopez, Luis C SRTX
No address on file
$46.87
Lopez, Luis CTX
1418 Enrique Perez Circle, San Elizario, TX, 79849
Held by Ge Money
Refund due (MS11) · Reported 2008
$45.65
$40.00
$40.00
Lopez, Luis CCA
4409 Axminster Street, Bakersfield, CA, 93307
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$36.19
$34.80
Lopez, Luis CCA
1012 Sandpiper Way, Atwater, CA, 95301
Held by Primerica Life Insurance Company
Other amounts due under policy
$27.47
Lopez, Luis CCA
9625 Danville Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.19
Lopez, Luis CTX
1113 North 24th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2011
$25.48
$25.25
Lopez, Luis CCA
PO Box Pmb 929, San Luis, AZ, 85349
Held by Hernandez V Automated Harvesting LLC
Wages, payroll, salaries
$24.54
Lopez, Luis CCA
C/o Maria A Medrano 6038 Fidler Avenue, Lakewood, CA, 90712
Held by Fifth Third Bancorp
Customer overpayments
$23.41
Lopez, Luis CCA
10614 Choiceana Avenue, Hesperia, CA, 92345
Held by United Healthcare Services Inc
Premium refunds
$22.20
Lopez, Luis CCA
4560 Sunnycrest Drive, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.04
Lopez, Luis CCA
13036 Garber Street, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds due
$20.73
Lopez, Luis CCA
Unknown, Bakersfield, CA, 93313
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
$20.00
Lopez, Luis CCA
2045 South Haster Street A4, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.05
Lopez, Luis CCA
331 Montcalm, Chula Vista, CA, 91911
Held by Scarob Incorporated
Wages, payroll, salaries
$18.52
Lopez, Luis CCA
10276 Camino Ruiz Apt 39, San Diego, CA, 92126
Held by Southern California Gas Co.
Refunds due
$7.54
Lopez, Luis CCA
21962 Arbor Avenue Apt 5, Hayward, CA, 94541
Held by Herbalife International Of America Inc
Commissions
$7.27
Lopez, Luis CCA
812 East Avenue J9, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5.68
Lopez, Luis CCA
2174 Gambier Drive, Pomona, CA, 91766
Held by Carnegie General Insurance Age
Premium refunds
$5.33
Lopez, Luis CCA
1347 West 90th Street, Los Angeles, CA, 90044
Held by Santander Consumer USA Inc
Customer overpayments
$4.46
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