Unclaimed property reported under Lopez, Luis E
189 records · $20,575 reported · filed in 3 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 189. Search by name and address to narrow it to yours.
Lopez, Luis ETX
1111 Blalock Road Apt 66, Houston, TX, 77055
Held by Blackrock Managed Volatility
Dividend reinvestment plan (SC19) · Reported 2011
$3,388.02
Lopez, Luis ETX
1111 Blalock Road Apt 66, Houston, TX, 77055
Held by Blackrock Mid Cap Growth Equity
Mutual fund shares (SC16) · Reported 2008
$3,318.20
$2,917.23
Lopez, Luis ECA
4153 West 133rd Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,431.32
Lopez, Luis ECA
4050 1 4 Baywood Street, Los Angeles, CA, 90039
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,341.00
Lopez, Luis ETX
527 Tidewind Street, San Antonio, TX, 78221
Held by American Svc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,103.28
Lopez, Luis ECA
13627 Sherman Way Apt 303, Van Nuys, CA, 91405
Held by Bank Of America NA
Checking accounts
$396.00
Lopez, Luis ECA
1356 North Vista Street Apt 1, Los Angeles, CA, 90046
Held by Inter National Bank
Misc intangible property
$393.59
$363.98
Lopez, Luis ECA
1109 Eckerman Avenue, West Covina, CA, 91790
Held by Progressive Casualty Insurance Co
Premium refunds
$297.88
Lopez, Luis ECA
5673 Surf Rider Way Apt 293, San Diego, CA, 92154
Held by (21100) Capital One National Association
Other court deposits
$261.46
Lopez, Luis ECA
13613 Lemoli Avenue #207, Hawthorne, CA, 90250
Held by Delaware North Co Inc
Wages, payroll, salaries
$223.35
Lopez, Luis ECA
151 West Reed Street Apt 6, San Jose, CA, 95110
Held by Bank Of America - North Carolina
Refunds due
$208.75
Lopez, Luis ECA
8817 Vans Street, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$207.22
Lopez, Luis ETX
12008 South Black Jack Oak Cr, Spring, TX, 77380
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$203.00
Lopez, Luis ECA
555 Santiago Avenue Apt 6, Sacramento, CA, 95815
Held by Bank Of America - North Carolina
Refunds due
$180.98
Lopez, Luis ECA
13412 Vanowen Street 14, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$179.00
Lopez, Luis ECA
1644 Alviso Street, Simi Valley, CA, 93065
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$150.89
Lopez, Luis ECA
648 Linden Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Luis ECA
808 West 163rd Street, Gardena, CA, 90247
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$142.48
$141.50
Lopez, Luis ETX
21610 Parkwick Lane, Katy, TX, 77450
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.94
$136.91
Lopez, Luis ETX
13626 Melcher, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$127.03
Lopez, Luis ECA
950 Stone Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$124.51
Lopez, Luis ECA
6841 Somerset Boulevard, Paramount, CA, 90723
Held by Principal Life Insurance Co
Pension & Profit sharing
$120.69
Lopez, Luis ETX
### South ## #/# Street, McAllen, TX, 78501
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$111.94
$100.00
Lopez, Luis ECA
6930 Via Marbella Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.01
Lopez, Luis ETX
Rr 1 Box 160F, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$91.06
Lopez, Luis ECA
1326 Chestnut Avenue, Long Beach, CA, 90813
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$88.85
Lopez, Luis ECA
16016 Ceres Avenue, Fontana, CA, 92335
Held by Century Financial Escrows Inc
Escrow check/Deposit/Disputed
$88.15
Lopez, Luis ETX
12166 Road House Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$88.00
Lopez, Luis ECA
900 East Missio Avenue #18, Escondido, CA, 92025
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$83.49
$82.92
$81.13
Lopez, Luis ECA
611 1/2 Hillview Avenue, Los Angeles, CA, 90022
Held by Ahmc Monterey Park Hospital LP
Refunds due
$75.78
Lopez, Luis ECA
27301 Whites Canyon Road Apt 406, Canyon Country, CA, 91351
Held by Century National Insurance
Premium refunds
$73.26
Lopez, Luis ETX
3030 Rene Avenue Apt 3, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$72.13
Lopez, Luis ECA
12722 Waldorf Drive, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$70.37
Lopez, Luis ECA
6930 Via Marbella Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.47
Lopez, Luis ECA
630 North Maple Street, La Habra, CA, 90631
Held by Bank Of America N A
Savings accounts/Credit union shrs
$68.19
Lopez, Luis ECA
109 South Normandie Avenue # 309, Los Angeles, CA, 90004
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$65.99
Lopez, Luis ECA
4209 Northwind Drive, Bakersfield, CA, 93313
Held by Government Employees Insurance Company
Premium refunds
$64.88
Lopez, Luis ECA
Cond. Alpes 18 Paseo De Los Olivos #111, Tlaquepaque, 00000
Held by First Tech Federal Credit Union
Checking accounts
$58.98
Lopez, Luis ECA
Luis Emilio Lopez 900 Sierra Madre #005, Azusa, CA, 91702
Held by Capstone Federal Credit Union
Savings accounts/Credit union shrs
$54.90
Lopez, Luis ECA
1630 West 3rd Street 601, Los Angeles, CA, 90017
Held by Bristol West Holdings Inc
Premium refunds
$52.00
$51.27
$50.00
Lopez, Luis ECA
13239 Corak Street, Baldwin Park, CA, 91706
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
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