Unclaimed property reported under Lopez, Marcelo
128 records · $10,558 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 128. Search by name and address to narrow it to yours.
Lopez, MarceloTX
900 West 18th Avenue, Corsicana, TX, 75110
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$1,896.16
Lopez, MarceloCA
1132 North Arbor Street, Anaheim, CA, 92801
Held by Bank Of America - California NA (318)
Savings accounts
$1,111.10
Lopez, MarceloCA
22501 Chase, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
$529.30
Lopez, MarceloWI
635 Maple Street, Fort Akinson, 53538
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$500.00
Lopez, MarceloCA
1715 Cochran Street Apt J, Simi Valley, CA, 93065
Held by Merit Life Insurance Co
Premium refunds
$456.00
Lopez, MarceloTX
2704 Delores Court, Austin, TX, 78734
$400.00
Lopez, MarceloCA
3818 Madison Avenue #21, N Highlands, CA, 95660
Held by Operating Engineers Federal Credit Union
Savings accounts
$324.81
$300.00
Lopez, MarceloTX
### Rr ### South Suite ###, Austin, TX, 78734
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$240.79
Lopez, MarceloCA
630 South San Antonio Avenue, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
$181.83
Lopez, MarceloCA
6981 Fulton Street, San Diego, CA, 92111
Held by Western Union Financial Svcs
Money orders
$179.00
Lopez, MarceloTX
3465 Highland Road, Dallas, TX, 75228
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$175.00
Lopez, MarceloTX
2001 Flora Avenue, Hidalgo, TX, 78557
$159.57
Lopez, MarceloCA
4206 West 161st, Lawndale, CA, 90260
Held by Terminix Bsc LLC
Wages, payroll, salaries
$156.19
Lopez, MarceloCA
1245 Chavez Court, Tulare, CA, 93274
Held by American Modern Property & Casualty Insu
Premium refunds
$153.83
Lopez, MarceloCA
21740 Tussing Ranch Road, Anaheim, CA, 92308
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Lopez, MarceloCA
3256 Gladys Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, MarceloCA
22501 Chase Apt 6217, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$138.60
Lopez, MarceloWI
1630 Charles Street, Racine, WI, 53404
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2019
$122.02
Lopez, MarceloCA
22501 Chase Apt 6217, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$109.10
Lopez, MarceloCA
717 South Hendey Avenue, Los Angeles, CA, 90022
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lopez, MarceloCA
685 Scofield Avenue 29, East Palo Alto, CA, 94303
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Lopez, MarceloCA
9426 Sutherland Way, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$94.24
Lopez, MarceloCA
6981 Fulton Street, Sd, CA, 92111
Held by Western Union Financial Services Inc
Money orders
$79.00
Lopez, MarceloCA
4206 West 161st, Lawndale, CA, 90260
Held by Terminix Bsc LLC
Wages, payroll, salaries
$78.11
Lopez, MarceloCA
1712 East Acacia Street, Stockton, CA, 95205
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$75.00
Lopez, MarceloCA
14632 Erwin Street 7, Van Nuys, CA, 91411
Held by Bank Of America N A
Savings accounts/Credit union shrs
$73.61
Lopez, MarceloCA
810 Brooktree Lane Apt 284, Vista, CA, 92081
Held by Infinity Insurance Company
Premium refunds
$65.11
Lopez, MarceloCA
1813 South May Street, Los Angelas, CA, 90015
Held by Dairyland Insurance Company
Premium refunds
$62.79
Lopez, MarceloTX
Odessa, TX, 79760
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.69
Lopez, MarceloCA
2212 North Marks Avenue # 11, Fresno, CA, 93722
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Lopez, MarceloTX
900 West 18th Avenue, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$60.00
Lopez, MarceloCA
3512 Aberdeen Street, Santa Clara, CA, 95054
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.50
Lopez, MarceloCA
33875 11th Street Apt 3, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.95
Lopez, MarceloCA
404 Revere Avenue, Hayward, CA, 94544
Held by American Family Life Assurance Co
Insurance claim checks
$50.00
Lopez, MarceloCA
1729 Seminary Avenue Apt C, Oakland, CA, 94621
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lopez, MarceloTX
3232 North Lacaus, Denton, TX, 76201
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Lopez, MarceloCA
826 West Bellview, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Money orders
$49.00
Lopez, MarceloCA
258 North Fulton Street, Fresno, CA, 93701
Held by Metropolitan Commercial Bank
Misc outstanding checks
$48.04
Lopez, MarceloCA
22501 Chase Apt 6217, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.82
Lopez, MarceloCA
5 East Geary Street, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.67
Lopez, MarceloTX
2905 Bowie Street, San Angelo, TX, 76903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.77
Lopez, MarceloTX
409 Covenant Canyon Trail Apt 5, Austin, TX, 78734
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Lopez, MarceloCA
826 West Belleveu, Anaheim, CA, 92805
Held by Western Union Financial Svcs
Money orders
$39.00
Lopez, MarceloCA
2495 West Alamos Avenue, Fresno, CA, 93705
Held by American Express National Bank
Drafts
$37.34
Lopez, MarceloCA
127 Teddy Drive, Union City, CA, 94587
Held by New Hampshire Indemnity Co
Premium refunds
$37.00
Lopez, MarceloTX
409 Covenant Canyon Trail, Lakeway, TX, 78734
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$35.81
Lopez, MarceloCA
1814 North 5th Street, Port Hueneme, CA, 93041
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.28
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