Unclaimed property reported under Lopez, Luis F
140 records · $18,467 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 140. Search by name and address to narrow it to yours.
Lopez, Luis FCA
1026 180 Street, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,037.11
Lopez, Luis FCA
2021 East Hatchway South, Compton, CA, 90222
Held by Bank Of America - North Carolina
Escrow accounts
$1,253.20
Lopez, Luis FCA
C/o Disputed Funds 15167 Cambria Street, Fontana, CA, 92335
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Lopez, Luis FCA
2517 Modoc Road Apt 13, Santa Barbara, CA, 93105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$877.48
Lopez, Luis FCA
221 Similax Road Apt 229, Vista, CA, 92083
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$673.86
Lopez, Luis FTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Lopez, Luis FCA
700 West 3rd Street Apt C 101, Santa Ana, CA, 92701
Held by Service Corporation Intl.
Pre-Need funeral plans
$373.44
Lopez, Luis FCA
100 Old River Road, Bakersfield, CA, 93311
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$261.76
Lopez, Luis FCA
7444 South Marin Road, Tranquillity, CA, 93668
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$260.00
Lopez, Luis FCA
7580 Fillmore Drive Apt D, Buena Park, CA, 90620
Held by Bank Of America NA
Refunds due
$253.30
Lopez, Luis FCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Escrow check/Deposit/Disputed
$226.38
Lopez, Luis FCA
8213 Halford Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$211.63
Lopez, Luis FCA
5156 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$198.08
Lopez, Luis FCA
8213 Halford Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$190.60
Lopez, Luis FCA
2166 Los Padres Drive, Rowland Heights, CA, 91748
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$152.76
Lopez, Luis FCA
8213 Halford Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$145.44
Lopez, Luis FCA
11201 Reafsnyder Way, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$129.28
Lopez, Luis FCA
252 Capp Street Unit A, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.80
Lopez, Luis FCA
1072 Roe Will Drive Apt 3, San Jose, CA, 95117
Held by Urological Surgeons Of Northern Californ
Refunds due
$103.00
Lopez, Luis FTX
11076 Copley Lane, Houston, TX, 77093
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$100.00
Lopez, Luis FCA
1418 South Azusa Avenue Unit 4035, West Covina, CA, 91791
Held by At&t Services Inc
Refunds due
$87.06
Lopez, Luis FTX
3202 South Lancaster Road, Dallas, TX, 75216
Held by Park Cities Ford Lincoln Mercury
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.68
Lopez, Luis FTX
106 Red Rock, San Antonio, TX, 78213
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$82.00
Lopez, Luis FTX
4251 Wild Oak, San Antonio, TX, 78219
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1996
$75.46
Lopez, Luis FCA
1125 71st Avenue, Oakland, CA, 94621
Held by Pacific Bells LLC
Wages, payroll, salaries
$71.26
Lopez, Luis FCA
3133 Brown Road, Inyokern, CA, 93527
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$68.74
Lopez, Luis FCA
124 East Prospect Street Apt F, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Refunds or rebates
$63.38
Lopez, Luis FCA
11201 Reafsnyder Way, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$63.26
Lopez, Luis FCA
1241 5th Avenue Apt 69, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Lopez, Luis FTX
PO Box 66 McFaddin Tx, McFaddin, TX, 77973
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$60.74
Lopez, Luis FCA
276 Jersey Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.41
Lopez, Luis FCA
8108 Santa Ana Pnes, Cudahy, CA, 90201
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$57.97
Lopez, Luis FCA
11429 Aeolian Street, Whittier, CA, 90606
Held by First American P&c Ins Co
Court settlements
$57.41
Lopez, Luis FCA
5310 Canyon Crest Drive #46, Riverside, CA, 92507
Held by Remedy Temp, Inc.
Salaries/Wages
$54.27
Lopez, Luis FTX
144 North Point Drive, Laredo, TX, 78041
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$53.71
Lopez, Luis FTX
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$52.88
Lopez, Luis FCA
1015 West 67th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.33
Lopez, Luis FCA
200E 30th Street Apt 30, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Luis FCA
8213 Halford Street, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Lopez, Luis FCA
11429 Aeolian Street, Whittier, CA, 90606
Held by First American P&c Ins Co
Court settlements
$49.72
Lopez, Luis FCA
8800 Sierra College Boulevard Apt 2212, Roseville, CA, 95661
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$48.66
Lopez, Luis FCA
569 London Street, San Francisco, CA, 94112
Held by Neighborhood National Bank
Checking accounts
$48.47
$48.00
Lopez, Luis FCA
11201 Reafsnyder Way, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$46.87
Lopez, Luis FCA
1193 Concannon Boulevard 101, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.11
Lopez, Luis FCA
11752 Hart Street Apt B, North Hollywood, CA, 91605
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$43.10
Lopez, Luis FCA
224 South Orange Avenue, Santa Ana, CA, 92701
Held by Bally Total Fitness Corp
Refunds due
$39.49
Lopez, Luis FCA
1072 Roewill Drive, San Jose, CA, 95117
Held by Marriott International Inc
Wages, payroll, salaries
$39.20
Lopez, Luis FCA
1193 Concannon Boulevard 101, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.86
$36.42
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