Unclaimed property reported under Lopez, Luis G
107 records · $8,461 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 107. Search by name and address to narrow it to yours.
Lopez, Luis G.CA
642 30th Street, Richmond, CA, 94604
Held by First American Title Company
Escrow accounts
$1,352.89
Lopez, Luis GTX
#### Marvin Loving Drive ####, Garland, TX, 75043
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$1,311.18
Lopez, Luis GTX
#### Marvin Loving Drive ###, Garland, TX, 75043
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$747.71
Lopez, Luis GTX
4445 Deo Volente Drive, Brownsville, TX, 78521
$491.67
Lopez, Luis GCA
633 Ascot Drive Apartment 66, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$450.38
Lopez, Luis GCA
8698 Park Run Road, San Diego, CA, 92129
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$414.76
Lopez, Luis GCA
41965 Margarita Road #, Temecula, CA, 92591
Held by Altura Credit Union
Savings accounts
$280.73
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$186.30
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$182.50
Lopez, Luis GCA
3457 Garnet Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Cashier's checks
$180.93
Lopez, Luis GCA
3215 Mayfair Drive North, Fresno, CA, 93703
Held by Discover Bank
Misc outstanding checks
$179.51
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$174.71
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$158.80
Lopez, Luis GTX
903 Crosstimbers, Houston, TX, 77022
Held by Kwik Wash Laundries LP
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$148.73
Lopez, Luis GCA
633 Ascot Drive Apartment 66, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.03
Lopez, Luis GCA
9804 Madison Avenue Apt C, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lopez, Luis GTX
898 Pope Bnd North, Cedar Creek, TX, 78612
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$120.55
Lopez, Luis GCA
1831 Darwin Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$120.27
Lopez, Luis GCA
15812 Pounders Drive, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$106.14
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$93.64
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.03
Lopez, Luis GCA
39992 Calicia Court, Murrieta, CA, 92562
Held by Fia Card Services N.a.
Credit checks or memos
$83.03
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.97
Lopez, Luis GTX
903 Crosstimbers, Houston, TX, 77022
Held by Kwik Wash Laundries LP
Vendor check (CK13) · Reported 1995
$80.65
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$78.40
Lopez, Luis GTX
816 Galveston Avenue 1B, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$73.43
Lopez, Luis GCA
729 West Amerige Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.10
Lopez, Luis GCA
6433 Goldenbush Drive, Carlsbad, CA, 92011
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$57.44
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$57.08
Lopez, Luis GTX
513 East Madison Street, Brownsville, TX, 78520
Held by Ge Money
Refund due (MS11) · Reported 2007
$56.85
$46.14
Lopez, Luis GCA
16335 Doublegrove, Valinda, CA, 91744
Held by South Hills Escrow Corp
Escrow check/Deposit/Disputed
$42.43
Lopez, Luis GCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Honda Lease Trust
Misc outstanding checks
$40.45
Lopez, Luis GTX
6647 Portway Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.89
Lopez, Luis GCA
2524 Security Avenue, Bakersfield, CA, 93306
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.65
Lopez, Luis GTX
1122 Mission Road Apt 1, San Antonio, TX, 78210
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$34.56
Lopez, Luis GCA
3637 Reel Circle, Sacramento, CA, 95832
Held by General Electric Company
Accounts-receivable credit balance
$33.68
Lopez, Luis GCA
24397 Via Primero, Murrieta, CA, 92562
Held by Navy Federal Credit Union
Savings accounts
$31.94
Lopez, Luis GCA
1745 McKee Road Apt 21, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Customer overpayments
$31.69
Lopez, Luis GTX
7810 Creek View Drive, Rowlett, TX, 75089
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$31.01
Lopez, Luis GCA
1783 Wallace Court, Sn Bernrdno, CA, 92408
Held by Grace Class Action
Misc outstanding checks
$30.43
Lopez, Luis GCA
632 North Street Andrews Place 1, Los Angeles, CA, 90004
Held by Capital One Bank National Association
Accounts-receivable credit balance
$30.32
Lopez, Luis GCA
9213 Acabar Court, Bakersfield, CA, 93306
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$27.81
Lopez, Luis GTX
4555 Lakeside Est 3000, Houston, TX, 77042
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2004
$25.00
Lopez, Luis GCA
16346 Rochlen Street, Hacienda Hts, CA, 91745
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$24.75
Lopez, Luis GCA
632 North Street Andrews Place Apt 1, Los Angeles, CA, 90004
Held by Capital One Bank National Association
Accounts-receivable credit balance
$17.32
Lopez, Luis GCA
632 North Street Andrews Place Apt 1, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$14.99
Lopez, Luis GCA
632 North Street Andrews Place Apt 1, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$14.18
Lopez, Luis GCA
632 North Street Andrews Place Apt 1, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$14.02
Lopez, Luis GCA
1401 West Locust Street, Lodi, CA, 95242
Held by General Electric Company
Accounts-receivable credit balance
$13.62
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