Unclaimed property reported under Lopez, Luis O
58 records · $2,735 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 58. Search by name and address to narrow it to yours.
Lopez, Luis OTX
1008 Cross Bend Road 84604, Plano, TX, 75023
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$1,142.17
Lopez, Luis O JRCA
5635 Auckland Avenue Apt 2, North Hollywood, CA, 91601
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$231.51
Lopez, Luis OCA
2159 State Avenue, Costa Mesa, CA, 92627
Held by Progressive Northwestern Insur
Court settlements
$221.06
Lopez, Luis OTX
1008 Cross Bend Road, Plano, TX, 75023
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$109.24
$100.00
Lopez, Luis OTX
1008 Cross Bend Road 84604, Plano, TX, 75023
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$98.00
Lopez, Luis OTX
1008 Cross Bend Road, Plano, TX, 75023
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$90.05
Lopez, Luis OCA
2817 East Valley Boulevard, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Savings accounts
$88.00
Lopez, Luis OCA
632 South Indiana Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.30
Lopez, Luis OTX
709 1/2 Louisiana, Houston, TX, 77587
Held by Commercial Metals Fcu
Savings account (AC02) · Reported 1993
$67.94
Lopez, Luis OTX
1008 Cross Bend Road, Plano, TX, 75023
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$67.37
Lopez, Luis OTX
730 Eastlake, Houston, TX, 77034
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2003
$55.95
Lopez, Luis OCA
7350 Lankershin Boulevard #244, N Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$55.18
$40.00
Lopez, Luis OCA
340 South Lemon Avenue # 2638, Walnut, CA, 91789
Held by Speers V US Bank
Other court deposits
$34.76
Lopez, Luis OCA
950 Santa Lucia Drive, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$33.05
Lopez, Luis OCA
PO Box 954, Pomona, CA, 91769
Held by General Electric Company
Accounts-receivable credit balance
$27.41
Lopez, Luis OCA
PO Box 954, Pomona, CA, 91769
Held by General Electric Company
Accounts-receivable credit balance
$23.55
$20.52
Lopez, Luis OCA
701 East 5th Street, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$18.94
Lopez, Luis OCA
1223 East Harding Street, Long Beach, CA, 90805
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Lopez, Luis OCA
701 East 5th Street, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.46
Lopez, Luis OCA
7350 Lankershim Boulevard 263, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.76
Lopez, Luis OCA
3901 Lake Road Spc 122, West Sacramento, CA, 95691
Held by The Golden 1 Credit Union
Savings accounts
$11.00
Lopez, Luis OCA
19630 Saticoy Street Unit 5, Reseda, CA, 91335
Held by The Pep Boys
Misc outstanding checks
$10.83
Lopez, Luis OCA
PO Box 697, Santa Margarita, CA, 93453
Held by Ge Money
Accounts-receivable credit balance
$9.10
Lopez, Luis OCA
7350 Lankershim Boulevard Apt 263, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.37
Lopez, Luis OCA
1853 Ives Avenue Spc 114, Oxnard, CA, 93033
Held by American Family Home Ins Co
Premium refunds
$7.00
Lopez, Luis OCA
7350 Lankershim Boulevard Apt 263, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Luis OCA
7350 Lankershim Boulevard 263, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.94
Lopez, Luis OCA
1216 South Keene Avenue, Compton, CA, 90220
Held by First Electronic Bank
Credit checks or memos
$3.88
Lopez, Luis OCA
15520 South Washington Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$3.68
Lopez, Luis OCA
20434 Devlin Avenue, Lakewood, CA, 90715
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.76
Lopez, Luis OCA
832 South Harbor Boulevard, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$1.85
Lopez, Luis OCA
15131 Monterey Avenue, Chino Hills, CA, 91709
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Lopez, Luis OCA
83656 Mecca Hills Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$1.30
Lopez, Luis OCA
7350 Lankershim Boulevard Apt 263, N Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.01
Lopez, Luis OCA
6203 C D 5500 University Parkway, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
$0.85
$0.71
Lopez, Luis OCA
1140 East Avenue Q12 Apt 10, Palmdale, CA, 93550
Held by Bank Of America - California
Savings accounts
$0.65
Lopez, Luis OCA
8468 East Tioga Way, Anaheim, CA, 92808
Held by Hsbc Finance Corporation
Customer overpayments
$0.62
Lopez, Luis OCA
13612 Persimmon Road, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Lopez, Luis OCA
7350 Lankershim Boulevard Apt 263, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Lopez, Luis OCA
120 Evergreen Place, Perris, CA, 92571
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Lopez, Luis OCA
Apt 133 7350 Lankershim Boulevard, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$0.33
$0.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.