Unclaimed property reported under Lopez, Manuel A
167 records · $16,385 reported · filed in 3 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 167. Search by name and address to narrow it to yours.
Lopez, Manuel ACA
460 Island Avenue, San Diego, CA, 92101
Held by Homefed Bank
Savings accounts/Credit union shrs
$3,196.69
$1,598.16
Lopez, Manuel ACA
13612 Gager Street, Pacoima, CA, 91331
Held by Wachovia Corporate Trust Bondmaster
Other
$1,598.16
Lopez, Manuel ACA
12715 Corte Rayito, Poway, CA, 92064
Held by Teradata Corporation
Underlying shares or outstanding certificates
$897.92
$700.00
Lopez, Manuel ACA
835 1/2 West 83rd Street, Los Angeles, CA, 90044
Held by American Bonding Company Inc.
Unidentified remittances
$526.50
$400.00
Lopez, Manuel ACA
663 West Pico Avenue, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$353.16
Lopez, Manuel ACA
6130 Hazel Hurst Place, North Hollywood, CA, 91606
Held by Buca Inc
Wages, payroll, salaries
$336.48
Lopez, Manuel ATX
#### Cr ####, Muleshoe, TX, 79347
Held by Continental Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$305.00
Lopez, Manuel ACA
1129 25th Street B, Santa Monica, CA, 90403
Held by Prudential P&c Ins Co
Court settlements
$302.00
Lopez, Manuel ACA
2478 Tola Avenue, Altadena, CA, 91001
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$300.00
Lopez, Manuel ACA
1437 25th Avenue, Oakland, CA, 94601
Held by Sigue Corporation
Unidentified remittances
$300.00
Lopez, Manuel ACA
14824 Burbank Boulevard Apt 6, Van Nuys, CA, 91411
Held by Valley Presbyterian Hospital
Wages, payroll, salaries
$294.29
$220.00
Lopez, Manuel ATX
13516 Moroco Drive, Edinburg, TX, 78549
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$218.30
Lopez, Manuel ACA
12711 Branford Street Apt 102F, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Lopez, Manuel ACA
7005 Coldwater Cyn Avenue, North Hollywood, CA, 91605
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$171.71
Lopez, Manuel ACA
PO Box 66211, San Francisco, CA, 94103
Held by Colorado Department Of Revenue
Warrants
$166.00
$151.64
Lopez, Manuel ACA
308 Laurel Drive Apt 132, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Manuel ACA
932 North L Street, San Bernardino, CA, 92411
Held by Insurance Company Of The West
Insurance premiums
$122.66
Lopez, Manuel ACA
6332 Carnaby Court, Rancho Cucamonga, CA, 91739
Held by At&t Services Inc
Refunds due
$118.75
Lopez, Manuel ACA
2628 Walnut Street, Selma, CA, 93662
Held by Hartford Fire Insurance Company
Premium refunds
$118.00
Lopez, Manuel ATX
TX, 00000
Held by Travis County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2009
$116.77
Lopez, Manuel ATX
#### Clearwood Drive Apt ###, Houston, TX, 77075
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$113.99
$111.58
Lopez, Manuel ACA
12042 Ponderosa, Fontana, CA, 92337
Held by General American Mutual Holding Co
Dividends
$111.58
Lopez, Manuel AWI
8837 West Morgan Avenue, Milwaukee, WI, 53228
Held by Rausch, Sturm, Israel, Enerson & Hornik
Drafts · Reported 2019
$107.04
Lopez, Manuel A IIICA
2307 Cezanne Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Escrow accounts
$101.89
Lopez, Manuel ACA
11844 Jouett Street, Sylmar, CA, 91342
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$92.94
Lopez, Manuel ATX
#### South US Highway ###, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$91.58
Lopez, Manuel A.CA
8232 Chambord Place, Stockton, CA, 95210
Held by First American Title Company
Escrow accounts
$88.95
Lopez, Manuel ACA
4088 North Ramona Street, Orange, CA, 92865
Held by E3 Hr Inc.
Wages, payroll, salaries
$87.70
Lopez, Manuel ACA
3558 Bottlebrush, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$83.01
Lopez, Manuel ACA
5055 Troth Street, Mira Loma, CA, 91752
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Lopez, Manuel ACA
2117 1/2 West Olympic, Montebello, CA, 90640
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$79.21
Lopez, Manuel ACA
3354 Santa Fe Avenue, Long Beach, CA, 90810
Held by Western Union Financial Svcs
Money orders
$79.00
Lopez, Manuel ACA
7138 Mohawk Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Cashier's checks
$74.88
Lopez, Manuel ATX
#### South US Highway ###, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$74.54
Lopez, Manuel ATX
#### Cambridge ###, Houston, TX, 77054
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$72.83
Lopez, Manuel ACA
4029 Winston Drive A, El Monte, CA, 91731
Held by Quest Diagnostics Incorporated
Salaries/Wages
$63.98
Lopez, Manuel ATX
2201 Wirt Road # 69B, Houston, TX, 77055
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$63.02
Lopez, Manuel ATX
PO Box 244, San Perlita, TX, 78590
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2010
$61.00
$60.00
Lopez, Manuel ATX
1212 Elmwood Lane, Pasadena, TX, 77502
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015
$60.00
Lopez, Manuel ACA
105 Sycamore Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$55.95
Lopez, Manuel ACA
6604 Pembrooke Court, Rancho Cucamonga, CA, 91739
Held by U.s. Bank - Pars
Pension & Profit sharing
$55.94
Lopez, Manuel ACA
43700 Savona Street, Temecula, CA, 92592
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$55.74
$55.73
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