Unclaimed property reported under Lopez, Marco
886 records · $79,920 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 886. Search by name and address to narrow it to yours.
Lopez, MarcoCA
5550 Lone Pine Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,001.55
Lopez, MarcoCA
7906 East Tarma Street, Long Beach, CA, 90808
Held by Stonex Financial
Shares of stock (Returned by po)
$3,536.16
Lopez, MarcoCA
1062 Borden Street, Simi Valley, CA, 93065
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$3,500.49
Lopez, MarcoCA
5550 Kent Avenue, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,311.21
Lopez, MarcoCA
1390 Mission Street, San Francisco, CA, 94103
Held by Motors Insurance Corporation
Misc outstanding checks
$3,205.26
Lopez, MarcoTX
8425 Meadow Creek, Dallas, TX, 75248
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,697.03
Lopez, MarcoTX
#### North ##th # # Street, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,988.99
Lopez, MarcoTX
2358 Rosa Street, Brownsville, TX, 78521
Held by Dicks Sporting Goods Inc
Payment for goods or services (MS04) · Reported 2024
$1,948.46
Lopez, MarcoCA
4421 Fairlands Drive Apt 4, Pleasanton, CA, 94588
Held by Bank Of America - Arizona
Savings accounts
$1,452.65
Lopez, MarcoTX
1835 Lockhill Selma Apt 117, San Antonio, TX, 78213
$1,315.17
Lopez, MarcoCA
1405 South Fedora Street, Los Angeles, CA, 90006
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$1,125.97
Lopez, MarcoTX
2704 Salinas Avenue, Laredo, TX, 78040
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2021
$1,000.00
$968.50
Lopez, MarcoTX
315 North Banks, Pampa, TX, 79065
Held by Hastings Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$880.13
Lopez, MarcoTX
12094 Houston Street, Lasara, TX, 78561
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$840.14
$761.93
$716.82
Lopez, MarcoCA
3337 Millbury Avenue, Baldwin Park, CA, 91706
Held by Voya Retirement Insurance And Annuity Company
Credit balances
$702.13
Lopez, MarcoCA
40701 Rancho Vista Boulevard Spc 13, Palmdale, CA, 93551
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$670.00
Lopez, MarcoTX
2820 Klondike Drive, Dallas, TX, 75228
$661.71
Lopez, MarcoTX
5706 North 6th Lane, McAllen, TX, 78504
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$617.20
Lopez, MarcoTX
2727 Elmside Drive, Houston, TX, 77042
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$566.17
Lopez, MarcoTX
3102 Chiesa Road, Rowlett, TX, 75088
Held by Ethos Group Inc
Refund due (MS11) · Reported 2020
$529.73
Lopez, MarcoCA
Marco Lopez 22318 4th Street, Newhall, CA, 91321
Held by National American Insurance Co Of Ca
Insurance claim checks
$500.00
Lopez, MarcoCA
3674 Sonoma Oaks Avenue, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Lopez, MarcoTX
2 Goodson Drive Apt 415, Houston, TX, 77060
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$483.15
Lopez, MarcoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$476.78
Lopez, MarcoCA
4204 Dwight Street, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$397.19
Lopez, MarcoTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2021
$381.34
$380.80
Lopez, MarcoCA
4459 1/2 Street Elmo Drive, Los Angeles, CA, 90019
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$380.56
Lopez, MarcoCA
263 Big Sur Drive, Goleta, CA, 93117
Held by Reichard Brothers Inc
Wages, payroll, salaries
$342.40
Lopez, MarcoTX
3731 Landa Lane, Houston, TX, 77023
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$334.44
Lopez, MarcoTX
2208 Barton Springs Drive, Corinth, TX, 76210
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$330.64
Lopez, MarcoTX
3308 Cedarcrest Drive, Pasadena, TX, 77503
Held by Customers Bank
Checking account (AC01) · Reported 2017
$325.65
Lopez, MarcoTX
2906 Holiday, Arlington, TX, 76011
Held by Firemans Fund Ins Companies
Workers’ compensation benefit (MS03) · Reported 2006
$320.00
Lopez, MarcoCA
578 Kenilworth Avenue, San Leandro, CA, 94577
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$320.00
Lopez, MarcoTX
1202 Evergreen Street, Fresno, TX, 77545
$308.37
$308.34
Lopez, MarcoTX
1900 Walnut Street Apt 1102, Bastrop, TX, 78602
Held by Maudies Hacienda
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$307.67
Lopez, MarcoTX
PO Box 770, Schuh, TX, 78538
$303.39
Lopez, MarcoTX
2462 Bahama Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$300.00
Lopez, MarcoTX
#### Westwind Drive Apt.####, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Lopez, MarcoTX
6019 Twin Coves Street, Dallas, TX, 75248
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$296.21
Lopez, MarcoCA
2221 North Santa Fe Avenue, Compton, CA, 90222
Held by Volkswagen Credit Inc
Accounts payable
$287.97
$283.08
$262.19
Lopez, MarcoTX
##### North Ih ## Apt ####, Austin, TX, 00007
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$248.07
Lopez, MarcoTX
#### Club Creek #####, Houston, TX, 77036
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$243.15
Lopez, MarcoCA
6365 North Carica Avenue, Fresno, CA, 93722
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$240.75
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