Unclaimed property reported under Lopez, Marcial
65 records · $6,442 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 65. Search by name and address to narrow it to yours.
$1,348.34
$716.91
Lopez, MarcialTX
3276 South Polk Street, Dallas, TX, 75224
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$495.00
Lopez, MarcialTX
3734 Goldleaf Trail Drive, Katy, TX, 77449
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Lopez, MarcialTX
PO Box 662, Crandall, TX, 75114
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$312.50
Lopez, MarcialCA
1040 El Camino Drive B, Costa Mesa, CA, 92626
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, MarcialCA
11032 West Hondo Parkway Apt 2, Temple City, CA, 91780
Held by Frankcrum 1 Inc.
Wages, payroll, salaries
$252.86
Lopez, MarcialCA
2488 21st Street, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Lopez, MarcialTX
1759 East 4th Street, Roma, TX, 78584
$209.00
$156.14
Lopez, MarcialCA
1128 North Stover Street, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$147.97
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$133.81
Lopez, MarcialTX
4647 Hawk Meadow Drive, Katy, TX, 77449
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$105.76
Lopez, MarcialCA
1218 North Baker Avenue, Ontario, CA, 91764
Held by Aetna Health Management LLC
Premium refunds
$105.50
Lopez, MarcialCA
18051 Blattner Road, Philo, CA, 95466
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, MarcialCA
340 Monterey Street, Vallejo, CA, 94590
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$96.00
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$95.30
Lopez, MarcialTX
3804 Bendale Road, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$86.69
Lopez, MarcialCA
1290 Reidgecrest Street, Monterey Park, CA, 91754
Held by Topa Insurance Company
Court settlements
$83.18
Lopez, MarcialCA
309 Tyler Street, Coalinga, CA, 93210
Held by Csaa Insurance Group
Misc outstanding checks
$69.00
Lopez, MarcialCA
1218 North Baker Avenue, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.49
Lopez, MarcialCA
14512 Newland Street, Midway City, CA, 92655
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.01
$52.80
Lopez, MarcialCA
3916 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Nexxo Financial Corporation
Property type not otherwise identified
$50.00
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$46.05
Lopez, MarcialTX
4304 Burke Road, Fort Worth, TX, 76119
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$40.00
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$39.75
Lopez, MarcialCA
1943 West Cornell Street, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Other
$39.67
Lopez, MarcialCA
727 Butterfield Road, Oceanside, CA, 92057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.64
Lopez, MarcialCA
1930 Cherry Avenue Apt 1, Signal Hill, CA, 90755
Held by Herbalife International Of America Inc
Commissions
$38.98
Lopez, MarcialCA
1145 25th Street #105, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$36.54
Lopez, MarcialCA
1930 Cherry Avenue Apt 1, Signal Hill, CA, 90755
Held by Herbalife International Of America Inc
Commissions
$33.44
Lopez, MarcialTX
3276 South Polk Street Apt 102, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$31.07
Lopez, MarcialCA
26888 Montseratt Court, Murrieta, CA, 92563
Held by Paypal Inc
Misc intangible property
$29.97
$29.26
Lopez, MarcialTX
Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.90
Lopez, MarcialTX
3804 Bendale Road, Benbrook, TX, 76116
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$26.69
Lopez, MarcialCA
4676 East Clay Avenue Apt 101, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Savings accounts
$14.00
Lopez, MarcialCA
1218 North Baker Avenue, Ontario, CA, 91764
Held by Caremarkpcs L L C
Accounts payable
$13.60
Lopez, MarcialCA
4352 Delta Street Apt 104, San Diego, CA, 92113
Held by Nature'S Sunshine Products Inc.
Commissions
$12.45
Lopez, MarcialCA
9134 Elm Avenue, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Lopez, MarcialCA
3082 Suset Avenue Apt 9, Marina, CA, 93933
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Lopez, MarcialCA
4676 East Clay Avenue Apt 101, Fresno, CA, 93702
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$8.50
Lopez, MarcialCA
8475 Avenida Angulia Unit 11, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan
Accounts payable
$5.51
Lopez, MarcialCA
645 Fillmore Place, Pomona, CA, 91768
Held by Time Warner Cable Inc
Refunds or rebates
$5.12
Lopez, MarcialCA
4676 East Clay Avenue Apt 101, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Checking accounts
$5.10
Lopez, MarcialCA
426 Ammunition Road Apt 204, Fallbrook, CA, 92028
Held by The Clorox Company
Refunds due
$5.00
Lopez, Marcial IVCA
1032 Harbor Heights Drive Apt F, Harbor City, CA, 90710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, Marcial IVCA
1032 Harbor Heights Drive Apt F, Harbor City, CA, 90710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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