Unclaimed property reported under Lopez, Luis L
82 records · $1,273 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 82. Search by name and address to narrow it to yours.
Lopez, Luis LCA
12950 Benson Avenue, Chino, CA, 91710
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$220.30
Lopez, Luis LCA
705 North Oxnard Boulevard Apt 312, Oxnard, CA, 93030
Held by Santa Barbara Tax Products
Outstanding official checks
$168.00
Lopez, Luis LTX
Rt 5 Box 44 67, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.81
Lopez, Luis LTX
546 Trudell Drive, San Antonio, TX, 78213
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$94.92
Lopez, Luis LCA
844 South Wilton Place Apt 1, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lopez, Luis LTX
9067 Bowline Drive, San Antonio, TX, 78242
Held by Temple-Inland Mortgage Corp
Escrow account (TR04) · Reported 1999
$82.11
Lopez, Luis LCA
721 Griswold Avenue, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$73.14
Lopez, Luis LCA
71 Boston Avenue, San Jose, CA, 95128
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, Luis LCA
1128 West Duarte Road, Arcadia, CA, 91007
Held by Capital One Accounts Payable And Credit
Other
$50.00
Lopez, Luis LCA
2045 Newton Avenue Apt# 115, San Diego, CA, 92113
Held by Balboa Thrift And Loan
Customer overpayments
$30.97
Lopez, Luis LCA
8655 Mission Boulevard, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.00
Lopez, Luis LTX
C/o El Azteca Bar 2715 South Velasco, Angleton, TX, 77515
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2012
$26.12
Lopez, Luis LTX
1836 Jacquelyn Drive #13, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$26.00
Lopez, Luis LCA
233 Paulin Avenue Pmb 5853, Calexico, CA, 92231
Held by Trinity Universal Insurance Co
Premium refunds
$24.51
Lopez, Luis LCA
12950 Benson Avenue, Chino, CA, 91710
Held by Cvb Financial Corp
Underlying shares or outstanding certificates
$22.03
Lopez, Luis LCA
1887 Tomah Avenue, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$21.19
Lopez, Luis LCA
62 Stanyan Street, San Francisco, CA, 94118
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.28
Lopez, Luis LCA
1527 East Hedgewood Avenue, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Aggregate misc property
$13.44
$10.00
Lopez, Luis LCA
2682 South Tupman Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$5.61
Lopez, Luis LCA
1525 Sawtelle Boulevard, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Luis LCA
371 North Lillie Avenue, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds
$4.67
$4.58
Lopez, Luis LCA
840 Larrabee Street 3102, West Hollywood, CA, 90069
Held by American Express Company
Unredeemed gift certificate
$4.26
Lopez, Luis LCA
7249 Petrol Street Apt L, Paramount, CA, 90723
Held by Bank Of America - California
Savings accounts
$3.48
Lopez, Luis LCA
1301 Morning View Drive 1309, Escondido, CA, 92026
Held by Capital One Auto Finance Inc
Accounts payable
$2.31
$2.00
$1.98
$1.98
$1.98
$1.98
$1.98
$1.98
$1.88
Lopez, Luis LCA
400 East 98th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
$1.54
$1.54
$1.54
$1.54
$1.54
$1.54
$1.54
Lopez, Luis LCA
226 West Florence Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$1.46
$1.32
$1.32
$1.32
$1.32
$1.32
$1.32
$1.32
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