Unclaimed property reported under Lopez, Luis M
152 records · $17,865 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 152. Search by name and address to narrow it to yours.
Lopez, Luis MTX
00000
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 1999
$2,459.64
$2,114.64
Lopez, Luis MCA
6822 Fashion Hills Boulevard, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Checking accounts
$2,106.92
$976.21
Lopez, Luis MCA
395 Sierra Vista 13, Mtn View, CA, 94043
Held by Western Union Financial Services Inc
Misc outstanding checks
$781.75
$688.27
$606.78
$500.48
Lopez, Luis MCA
6559 Guild Drive, Pico Rivera, CA, 90660
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$486.04
Lopez, Luis MCA
2403 Branch Creek Circle Apt 10, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$446.10
$401.66
$390.11
$303.82
Lopez, Luis MCA
4230 Irene Drive, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan
Vendor checks
$290.00
$287.80
Lopez, Luis MTX
825 West Bedford Euless Road 255, Hurst, TX, 76053
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$260.95
Lopez, Luis MCA
2900 West Lincoln, Anaheim, CA, 92801
Held by American United Life
Individual policy benefit/Clm
$251.82
$243.80
Lopez, Luis MTX
#### South Loop #### West # #, Von Ormy, TX, 78073
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$236.99
Lopez, Luis MCA
730 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Comida Mexicana Inc
Salaries/Wages
$233.24
$229.62
Lopez, Luis MCA
24705 Thomas Avenue, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Lopez, Luis MCA
809 North Sloan Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$181.02
Lopez, Luis MCA
3687 Clavelita Street, San Diego, CA, 92154
Held by Anthem Inc
Group policy benefit/Clm payments
$162.00
Lopez, Luis MTX
259 Rosemont, San Antonio, TX, 78228
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2003
$138.82
$138.00
Lopez, Luis MTX
C/o *********####### 1905 Pine Drive, Rosenberg, TX, 77471
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2013
$121.37
Lopez, Luis MCA
1048 West 67th Street, Los Angeles, CA, 90044
Held by Allstate Indemnity Company
Refunds
$102.10
Lopez, Luis MTX
##### Walnut Street ###, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$101.50
Lopez, Luis MTX
6503 South Mesquite Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.76
Lopez, Luis MCA
663 West 6th Street Apt D, Tustin, CA, 92780
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$87.21
Lopez, Luis MCA
2407 Folsom Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$85.30
Lopez, Luis MCA
2514 Pearblossom Drive 2514, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Lopez, Luis MTX
6503 South Mesquite Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.08
Lopez, Luis MCA
1532 Stoner Avenue, Los Angeles, CA, 90025
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$81.09
Lopez, Luis MTX
6503 South Mesquite Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.64
Lopez, Luis MCA
PO Box 1191, Pleasanton, CA, 94566
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
Lopez, Luis MTX
6503 South Mesquite Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$65.24
$62.93
Lopez, Luis MTX
2138 Glenfield, Dallas, TX, 75224
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.51
$58.75
Lopez, Luis MCA
16421 Ludlow Street, Granada Hills, CA, 91344
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$57.17
Lopez, Luis MCA
358 Fairmount Avenue, Santa Cruz, CA, 95062
Held by Mercury Insurance Company
Insurance premiums
$57.00
Lopez, Luis MCA
1715 Westmoreland Boulevard Apt 304, Los Angeles, CA, 90006
Held by At&t Corp
Vendor payments
$55.26
Lopez, Luis MTX
601 Buffalo Bend, Plano, TX, 75023
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.95
$50.00
Lopez, Luis MCA
1532 Stoner Avenue, Los Angeles, CA, 90025
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$49.96
Lopez, Luis MCA
907 Capay Valley Drive, Woodland, CA, 95776
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.98
Lopez, Luis MTX
8820 Milverton Street, Dallas, TX, 75217
Held by Kfc Ntl Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$45.57
Lopez, Luis MCA
1200 Bachelor Street, Bakersfield, CA, 93307
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$44.34
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