Manuel Lopez Unclaimed Property

2,921 records · $429,749 reported · filed in 6 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.

2,921 unclaimed-property records are filed under the name Manuel Lopez, reported between 1986 and 2024, totaling $429,749. The largest is $69,610. The most common kinds are Premium refunds (310), Accounts-receivable credit balance (260) and Refunds due (204).

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.

Manuel Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,149 records · $262,229

Los Angeles202 · $40,420
San Jose78 · $4,382
La Puente72 · $1,058
Fresno57 · $2,184
San Diego40 · $3,177
Santa Ana38 · $2,972
Oxnard37 · $1,987
Stockton37 · $4,527
Bakersfield35 · $3,197
Whittier33 · $423
Anaheim31 · $494
Sacramento31 · $1,466
Riverside29 · $1,393
Salinas27 · $10,935
Hayward20 · $2,228
Long Beach20 · $857

Texas663 records · $139,419

Houston81 · $11,640
El Paso64 · $18,393
San Antonio61 · $15,582
Dallas35 · $27,063

North Carolina6 records · $46

Wisconsin4 records · $1,079

New Mexico1 record · $31

98 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,921. Search by name and address to narrow it to yours.

Lopez, ManuelCA
2403 West 109th Street, Inglewood, CA, 90303
Held by Riversource Life Insurance Co
Pension & Profit sharing
$69,609.70
Lopez, ManuelCA
3900 Moore Street Apt 6, Los Angeles, CA, 90066
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$19,477.24
Lopez, ManuelTX
821 & 823 West Ninth Street, Dallas, TX, 75208
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$19,395.17
Lopez, ManuelCA
33440 Eleventh Street, Union City, CA, 94587
Held by Ubs Ag/paine Webber Adr
Liquidating fund earnings
$10,470.60
Lopez, ManuelTX
5749 Beaumont Place, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$10,000.00
Lopez, ManuelCA
149 1 2 Central Avenue, Salinas, CA, 93901
Held by San Diego Insurance Company
Insurance claim checks
$8,580.00
Lopez, ManuelCA
18635 Fairweather Street, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7,149.64
3 possible associated properties
- Lopez, Manuel$15.10
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$95.54
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
757 Carlow Way, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,461.90
Lopez, ManuelCA
No address on file
Held by Target Plastics Defined Benefit Trust
Refunds
$6,140.00
Lopez, ManuelTX
Martin Iguirre #4330 CD De Los Ninos, Guadalajara Jalisco, 45000
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$5,519.50
Lopez, ManuelTX
302 Roslyn, San Antonio, TX, 78204
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$4,000.00
1 possible associated property
- Lopez, Norma$4,000.00
  302 Roslyn, San Antonio, TX, 78204
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
4220 Valle Vista Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Cashier's checks
$3,454.77
Lopez, ManuelTX
No address on file
$3,056.08
Lopez, ManuelTX
#-## #####b-#####e PO Box 711, Dallas, TX, 75221
Held by State Of Arizona
Warrant (CK06) · Reported 2012
$2,966.47
Lopez, ManuelTX
2609 Roper, Odessa, TX, 79761
$2,754.20
Lopez, ManuelCA
3542-20TH Avenue, San Francisco, CA, 94110
Held by Hartford Variable Annuity Insurance Co
Annuities
$2,748.34
Lopez, ManuelTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
$2,649.54
Lopez, ManuelTX
3531 Demaret Drive, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,503.06
1 possible associated property
- Lopez, Manuel$1,130.39
  3531 Demaret Drive, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Lopez, ManuelTX
#### Meadow Glen ####, Houston, TX, 77042
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2002
$2,450.00
Lopez, ManuelTX
11016 Furrow Hill Drive, Austin, TX, 78754
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,421.40
1 possible associated property
- Lopez, Manuel$29.23
  11016 Furrow Hill Drive, Austin, TX, 78754
  Same address · Same owner name · 98% confidence
Lopez, ManuelTX
2807 Harvest Hill Drive, Friendswood, TX, 77546
Held by Capital One
Accounts payable (MS08) · Reported 2021
$2,381.91
1 possible associated property
- Lopez, Manuel$101.78
  2807 Harvest Hill Drive, Friendswood, TX, 77546
  Same address · Same owner name · 98% confidence
Lopez, JR ManuelCA
1414 Candlewood Way, Stockton, CA, 95209
Held by Loancare LLC
Outstanding official checks
$2,285.35
Lopez, ManuelTX
4629 Orange Circle East, Pearland, TX, 77581
Held by Ibc Houston
Checking account (AC01) · Reported 2020
$2,254.84
Lopez, ManuelCA
3558 Bottle Brush, West Covina, CA, 91792
Held by Institutional Multifamily Partners LLC
Accounts payable
$1,925.22
Lopez, JR ManuelTX
2410 Flint Avenue, Waco, TX, 76706
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,836.00
Lopez, ManuelCA
7931 Wilcox, Cudahy, CA, 90201
Held by Western Union Financial Svcs
Money orders
$1,779.00
Lopez, ManuelTX
720 Tepic, El Paso, TX, 79912
Held by Hsbc Finance Corporation Tax
Escrow account (TR04) · Reported 2022
$1,731.73
3 possible associated properties
- Lopez, Manuel L$126.74
  720 Tepic, El Paso, TX, 79912
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Manuel I$50.41
  720 Tepic, El Paso, TX, 79912
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ManuelTX
3740 5th Avenue, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,718.31
2 possible associated properties
- Lopez, Anthony$25.90
  3740 5th Avenue, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
- Lopez, Juan$60.73
  3740 5th Avenue, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
18635 Fairweather Street, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,678.94
3 possible associated properties
- Lopez, Manuel$737.35
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$1,141.70
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
P O Box 2574, Antioch, CA, 94509
Held by Acc Capital Holdings Inc
Refunds due
$1,523.33
Lopez, ManuelCA
14864 Alexander Street, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
2 possible associated properties
- Lopez, Lucio$0.32
  14864 Alexander Street, Mission Hills, CA, 91345
  Same address · Shared last name · 95% confidence
- Lopez, Maria G$60.00
  14864 Alexander Street, Mission Hills, CA, 91345
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
3901 Edith Lane, Bakersfield, CA, 93304
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, ManuelCA
3774 Gatty Street, San Diego, CA, 92154
Held by First Security Bank Mackinaw
Cashier's checks
$1,379.00
3 possible associated properties
- Lopez, Manuel$6.01
  3774 Gatty Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$257.10
  3774 Gatty Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
18635 Fairweather Street, Canyon Country, CA, 91351
Held by Cbs Corporation
Unexch stock of successor co
$1,141.70
3 possible associated properties
- Lopez, Manuel$15.10
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$95.54
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Lopez, ManuelTX
3531 Demaret Drive, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,130.39
1 possible associated property
- Lopez, Manuel$2,503.06
  3531 Demaret Drive, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
311 East 26th Street, National City, CA, 91950
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,104.70
1 possible associated property
- Lopez, Melanie$1,104.70
  311 East 26th Street, National City, CA, 91950
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
Deliver To Suspense 1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$1,000.00
Lopez, ManuelCA
2601 South Fairview Street Apt 204, Santa Ana, CA, 92704
Held by Jhusa
Premium refunds
$1,000.00
1 possible associated property
- Lopez, Lucy M$1.00
  2601 South Fairview Street Apt 204, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
211388 Mission Boulevard, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$990.50
1 possible associated property
- Lopez, Manuel$490.50
  211388 Mission Boulevard, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
645 West Christie Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks
$959.75
Lopez, ManuelCA
318 East Victoria Street, Rialto, CA, 92376
Held by Chase Home Finance LLC
Refunds due
$954.14
Lopez, JR ManuelTX
207 State Highway 7, Eddy, TX, 76524
$951.84
1 possible associated property
- Lopez, Donna$951.84
  207 State Highway 7, Eddy, TX, 76524
  Same address · Shared last name · 95% confidence
Lopez, ManuelCA
1320 East Acasia, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$940.00
Lopez, ManuelCA
1242 97th Avenue, Oakland, CA, 94603
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$923.76
2 possible associated properties
- Lopez, Manuel$282.64
  1242 97th Avenue, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
- Lopez, Mejia Manuel$18.00
  1242 97th Avenue, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
Lopez, ManuelTX
Apartado Postal 36, CD Delicias Chih, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$919.89
Lopez, ManuelTX
For The Estate Of PO Box 3093, Alice, TX, 78333
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$891.00
Lopez, ManuelCA
737 North Lilac Avenue 111, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$884.30
3 possible associated properties
- Lopez, Manuel$152.40
  737 North Lilac Avenue 111, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$17.00
  737 North Lilac Avenue 111, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
939 North Van Ness # 9, Fresno, CA, 93728
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$866.42
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
1161 East 62nd Street 20, Los Angeles, CA, 90001
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$845.00
3 possible associated properties
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$845.00
  1161 East 62nd Street 20, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
379 Zenith Street, Chula Vista, CA, 91911
Held by Loancare LLC
Outstanding official checks
$838.29
3 possible associated properties
- Lopez, Manuel$18.66
  379 Zenith Street, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Lopez, Manuel L$0.05
  379 Zenith Street, Chula Vista, CA, 91911
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ManuelTX
3614 Appleham, Houston, TX, 77066
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$829.84
Lopez, ManuelCA
3454 Tokay Way, San Jose, CA, 95148
Held by Pathward
Misc intangible property
$822.81
1 possible associated property
- Lopez, Manuel A$47.21
  3454 Tokay Way, San Jose, CA, 95148
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ManuelCA
1143 East Garvey Avenue North Apt E12, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.81
2 possible associated properties
- Lopez, Manuel$16.05
  1143 East Garvey Avenue North Apt E12, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Lopez, Manuel C$15.08
  1143 East Garvey Avenue North Apt E12, West Covina, CA, 91790
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Lopez, ManuelTX
##### McCree Road ###, Dallas, TX, 75218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$790.00
Lopez, ManuelTX
12727 Gruene Pass, San Antonio, TX, 78253
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$777.99
Lopez, ManuelWI
1660 North Prospect Avenue, Milwaukee, 53202
Held by US Bank NA
Checking accounts · Reported 2013
$770.78
Lopez, ManuelCA
21 Santa Clara Avenue, Salinas, CA, 93906
Held by M & T Bank
Misc outstanding checks
$750.00
1 possible associated property
- Lopez, Manuel L$23.52
  21 Santa Clara Avenue, Salinas, CA, 93906
  Same address · Same last name and compatible first name · 96% confidence
Lopez, ManuelTX
3602 Wright Street, Corpus Christi, TX, 78405
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$742.00
Lopez, ManuelCA
18635 Fairweather Street, Canyon Country, CA, 91351
Held by Cbs Corporation
Underlying shares or outstanding certificates
$737.35
3 possible associated properties
- Lopez, Manuel$15.10
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Lopez, Manuel$95.54
  18635 Fairweather Street, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
202 1 4 South Vendome Street, Los Angeles, CA, 90057
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$736.15
Lopez, ManuelCA
73750 Santa Rosa Way Apt 4, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$712.77
Lopez, ManuelTX
#### Cr ###, Centerville, TX, 75833
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$700.00
Lopez, ManuelTX
TX, 00000
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$693.68
Lopez, ManuelTX
259 Castroville Road, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$672.56
1 possible associated property
- Lopez, Reymundo$672.56
  259 Castroville Road, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
Lopez, ManuelTX
Unknown
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$672.44
Lopez, ManuelTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$668.00
Lopez, ManuelCA
18643 Renault Street, La Puente, CA, 91744
Held by American Modern Home Ins Co
Premium refunds
$664.23
Lopez, ManuelTX
300 Luther Drive 603, Georgetown, TX, 78628
Held by Reliance Trst Co
Pension check (CK11) · Reported 2014
$652.41
Lopez, ManuelTX
TX
$650.00
Lopez, ManuelTX
1834 Shely Street, Corpus Christi, TX, 78404
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2024
$622.97
Lopez, ManuelCA
588 8th Street Rpo Received_fall 2020 Dd Mail, Imperial Beach, CA, 91932
Held by Ford Motor Company
Vendor checks
$600.00
1 possible associated property
- Lopez, Manuel$200.00
  588 8th Street Rpo Received_fall 2020 Dd Mail, Imperial Beach, CA, 91932
  Same address · Same owner name · 98% confidence
Lopez, ManuelTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Pflugerville Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$598.62
Lopez, ManuelCA
325 Anita Avenue, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$585.46
Lopez, ManuelTX
3441 Aberdeen, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Lopez, ManuelCA
9635 Niagara Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$556.65
3 possible associated properties
- Lopez, Manuel$142.08
  9635 Niagara Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Lopez, Jose$35.87
  9635 Niagara Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Lopez, ManuelTX
390 Colfax, El Paso, TX, 79905
Held by New England Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2011
$554.03
Lopez, JR ManuelTX
4534 Malden Lane, Dallas, TX, 75216
$549.56
1 possible associated property
Lopez, ManuelTX
700 West Green Road, Houston, TX, 77067
Held by Pathward
Savings account (AC02) · Reported 2021
$541.51
Lopez, ManuelTX
189 East 3rd Street, Fort Hancock, TX, 79839
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$533.49
Lopez, ManuelCA
No address on file
Held by Bank Of America Nt&sa Branch:1060-Eastridge Center Branch
Checking accounts, demand deposit
$531.58
Lopez, ManuelCA
310 Virgin Street, Monterey, CA, 93940
Held by Nationwide Mutual Insurance
Premium refunds
$531.29
2 possible associated properties
- Lopez, Manuel M$50.00
  310 Virgin Street, Monterey, CA, 93940
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jesus$168.06
  310 Virgin Street, Monterey, CA, 93940
  Same address · Shared last name · 95% confidence
Lopez, ManuelTX
8606 Autumn Sunset, Windcrest, TX, 78239
$530.15
1 possible associated property
- Lopez, Manuel$138.00
  8606 Autumn Sunset, Windcrest, TX, 78239
  Same address · Same owner name · 98% confidence
Lopez, ManuelCA
P O Box 2574, Antioch, CA, 94509
Held by Acc Capital Holdings Inc
Refunds due
$519.33
Lopez, ManuelCA
6416 10th Avenue, Los Angeles, CA, 90043
Held by California Compensation Insurance Company
Insurance claim checks
$510.00
Lopez, ManuelWI
1711 West Mitchell Street, Milwaukee, WI, 53204
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2014
$505.78
Lopez, ManuelTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$505.00
Lopez, ManuelCA
Paseo Padre Parkway, Fremont, CA, 94555
Held by Servicio Uniteller Inc.
Unidentified remittances
$502.99
Lopez, ManuelTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$500.00

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