Unclaimed property reported under Lopez, Marco A
387 records · $26,708 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 387. Search by name and address to narrow it to yours.
Lopez, Marco ACA
12720 Freeman Avenue Apt B, Hawthorne, CA, 90250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Lopez, Marco ACA
1001 Monterey Street, La Habra, CA, 90631
Held by Landamerica Financial Group Inc
Escrow accounts
$1,578.00
Lopez, Marco ACA
7134 Valjean Avenue Apt East, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,239.74
$914.11
Lopez, Marco ACA
31675 Carroll Avenue, Hayward, CA, 94594
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$541.61
Lopez, Marco ACA
64169 Maravilla Way, Mecca, CA, 92254
Held by Dixie Escrow Company Inc
Escrow check/Deposit/Disputed
$525.79
Lopez, Marco ACA
956 South Sage Avenue, Rialto, CA, 92376
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Lopez, Marco ACA
19000 Parthenia Street Apt 23, Northridge, CA, 91324
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, Marco ACA
1033 Montgomery Avenue, San Bruno, CA, 94066
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Lopez, Marco ACA
209 Potter Street, Shafter, CA, 93263
Held by Weatherford International LLC
Misc outstanding checks
$490.76
Lopez, Marco ACA
209 Potter Street, Shafter, CA, 93263
Held by Weatherford International LLC
Misc outstanding checks
$447.22
Lopez, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$403.43
Lopez, Marco AWI
1628 Thurston Avenue, Racine, WI, 53405
Held by Citimortgage Inc
Other outstanding offic. check · Reported 2023
$375.00
Lopez, Marco ACA
4301 Division Street, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$364.34
Lopez, Marco ACA
10235 England Avenue Apt 2, Inglewood, CA, 90303
Held by Hsbc Finance Corporation
Refunds
$328.75
Lopez, Marco ACA
1926 West Merritt Street, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$318.49
Lopez, Marco ACA
1371 Lexington Apt 22, El Cajon, CA, 92020
Held by Educational Credit Management Corporatio
Misc outstanding checks
$302.30
Lopez, Marco ACA
2103 Padre Street, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Marco ATX
742 Teal Drive, Grand Prairie, TX, 75052
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$297.34
Lopez, Marco ACA
358 East 181st Street, Carson, CA, 90746
Held by Bank Of America - Home Loans
Escrow accounts
$296.16
Lopez, Marco ATX
Claridge Hall Room 109 PO Box 9020, Tyler, TX, 75711
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$289.30
$278.36
Lopez, Marco ACA
5503 26th Street, Riverside, CA, 92509
Held by McNabb Insurance Services
Insurance premiums
$261.14
Lopez, Marco ATX
2732 West Colorado #241, Dallas, TX, 75211
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$254.33
Lopez, Marco ACA
64169 Miravilla Way, Mecca, CA, 92254
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$237.28
Lopez, Marco ACA
10541 Artcraft Avenue, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$235.65
$233.18
Lopez, Marco ATX
PO Box 6063, McAllen, TX, 78502
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$232.06
Lopez, Marco ATX
901 East Thomas Road Apt 233, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$231.49
Lopez, Marco ACA
300 San Pascual Avenue, Los Angeles, CA, 90042
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$221.20
Lopez, Marco ACA
16638 Valencia Avenue Apt 8, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Lopez, Marco ACA
12252 Lampson Avenue, Garden Grove, CA, 92844
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed
$200.00
Lopez, Marco ACA
4643 West 118 Street Apt 3, Hawthorne, CA, 90250
Held by Blue Cross Of California
Insurance claim checks
$193.00
Lopez, Marco ATX
3402 Crossman Avenue, Dallas, TX, 75212
Held by Supremo Foods LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$181.80
Lopez, Marco ACA
143 East 81st Street, Los Angeles, CA, 92833
Held by Citifinancial Credit Company
Misc outstanding checks
$178.92
Lopez, Marco ATX
9822 Fondren Road, Houston, TX, 77096
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$171.46
$167.64
Lopez, Marco ATX
1207 Cedar Post Apt 293, Spring Branch, TX, 78070
Held by Mervyns LLC
Customer overpayment (MS05) · Reported 2002
$159.07
Lopez, Marco ATX
605 Masterson Pass Apt 71, Austin, TX, 78753
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$158.22
Lopez, Marco ACA
3383 Larkspur Street, Costa Mesa, CA, 92626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, Marco ATX
USA Mil Per K Rep W36901, 96301
Held by Mfc Finance Co Of Tx
Customer overpayment (MS05) · Reported 1992
$150.00
Lopez, Marco ACA
2256 Cambridge Street Apt 1, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Marco ACA
16771 Village Lane, Upland, CA, 91784
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$146.02
Lopez, Marco ATX
00000
Held by Union Bankers Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$145.60
Lopez, Marco ACA
383512 South Walton Avenue, Los Angeles, CA, 90037
Held by Primerica Life Insurance Company
Refunds
$144.00
Lopez, Marco ATX
700 West Center Street Apt 266, Duncanville, TX, 75116
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$139.26
$136.98
Lopez, Marco ACA
2200 Argonee Avenue, Long Beach, CA, 90815
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$136.12
Lopez, Marco ACA
2191 North Towne Avenue Apt 1, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lopez, Marco ATX
12902 Quinn Tr, Austin, TX, 78727
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$130.87
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