Unclaimed property reported under Lopez, Manuel C
52 records · $3,076 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 52. Search by name and address to narrow it to yours.
Lopez, Manuel CCA
10900 Columbus Avenue, Mission Hills, CA, 91345
Held by M & T Bank
Outstanding official checks
$1,280.43
Lopez, Manuel CTX
2609 East 1 Street, Austin, TX, 78702
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$184.03
Lopez, Manuel CCA
6453 Allston Street, Los Angeles, CA, 90022
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$179.52
Lopez, Manuel CCA
15427 Lemarsh Street, Mission Hills, CA, 91345
Held by Allstate Insurance Company
Premium refunds
$141.50
Lopez, Manuel CCA
PO Box 17, Boyes Hot Springs, CA, 95416
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.90
$119.00
Lopez, Manuel CCA
M Avila Camacho 65 Col Gpe Vic, La Mesa Tijuana, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$106.53
Lopez, Manuel CCA
1527 South San Joaquin Street, Stockton, CA, 95206
Held by Hartford Fire Insurance Company
Insurance premiums
$93.00
Lopez, Manuel CCA
14147 High Noon Court, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lopez, Manuel CCA
6453 Allston Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.09
Lopez, Manuel CCA
2260 Avenida Magnifica, Carlsbad, CA, 92008
Held by National General Assurance Company
Refunds
$63.42
Lopez, Manuel CCA
15222 37th Place South, Seattle, 98188
Held by General Fidelity Life Insurance Company
Liquidating funds
$59.61
Lopez, Manuel CTX
8335 Bohannah, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.00
Lopez, Manuel CCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$50.18
$49.11
Lopez, Manuel CTX
Rt 36 Box 569, Mission, TX, 00000
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009
$42.35
Lopez, Manuel CTX
1108 Iowa Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$42.22
Lopez, Manuel CTX
3631 Chepe Myrtle Circle, Dallas, TX, 75233
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$40.90
$34.82
Lopez, Manuel CCA
6453 Allston Street, Los Angeles, CA, 90022
Held by California Water Service Company
Customer overpayments
$32.23
Lopez, Manuel CCA
2058 Oak Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.46
Lopez, Manuel CTX
1108 Iowa Street, South Houston, TX, 77587
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$25.64
Lopez, JR Manuel CCA
2020 Cerrissa Court #d, San Diego, CA, 92154
Held by Bopti Federal Credit Union
Savings accounts
$25.18
Lopez, Manuel CTX
2405 Sonora, Odessa, TX, 79766
Held by Complex Community Fcu
Savings account (AC02) · Reported 2013
$25.00
Lopez, JR Manuel CCA
2626 Fremont Drive, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Manuel CCA
6453 Allston Street 6453 Allston Street, Los Angeles, CA, 90022
Held by Camino Federal Credit Union
Property type not otherwise identified
$17.70
Lopez, Manuel CCA
1143 East Garvey Avenue North Apt E12, West Covina, CA, 91790
Held by Capital One Bank, National Association
Customer overpayments
$15.08
Lopez, Manuel CCA
525 South Willard Avenue Apt 16, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$7.68
Lopez, Manuel CCA
12416 Burbank Boulevard, Valley Village, CA, 91607
Held by Ocwen Financial Corp
Escrow funds
$7.52
Lopez, Manuel CCA
525 South Willard Avenue Apt 16, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Lopez, Manuel CCA
12416 Burbank Boulevard, Valley Village, CA, 91607
Held by Ocwen Financial Corp
Escrow accounts
$6.53
Lopez, Manuel CCA
10039 Alameda Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.05
Lopez, Manuel CCA
511 East San Ysidro Boulevard 2145, San Ysidro, CA, 92173
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.02
Lopez, Manuel CCA
4150 Wall Street, Los Angeles, CA, 90011
Held by 21st Century Insurance Co
Premium refunds
$5.00
$2.80
Lopez, Manuel CCA
2510 Indiana Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$2.00
Lopez, Manuel CCA
622 West Cadenza Court, Ontario, CA, 91762
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.16
Lopez, Manuel CCA
5721 Norman Way, Riverside, CA, 92504
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.08
Lopez, Manuel CCA
3678 Bridgeport Court Apt 2, San Jose, CA, 95117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
$0.86
Lopez, Manuel CCA
3796 Manchester Avenue, Encinitas, CA, 92024
Held by San Diego Gas & Electric
Aggregate utilities
$0.71
Lopez, Manuel CCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.68
Lopez, Manuel CCA
9217 San Juan Avenue Apt B, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.68
$0.56
Lopez, Manuel CCA
3678 Bridgeport Court Apt 2, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Lopez, Manuel CCA
2020 Cerrissa Court Unit D, San Diego, CA, 92154
Held by U. S. Bank, N. A.
Outstanding official checks
$0.21
Lopez, Manuel CCA
5964 Riverside Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Lopez, Manuel CCA
1724 Truman Street, Richmond, CA, 94801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.16
$0.12
Lopez, Manuel CCA
3173 Pocitos Way, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.04
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