Unclaimed property reported under Lopez, Marco Antonio
71 records · $9,590 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 71. Search by name and address to narrow it to yours.
Lopez, Marco AntonioCA
2608 Banyan Way, Santa Maria, CA, 93455
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$3,185.60
Lopez, Marco AntonioTX
#### Hollister No ###, Houston, TX, 77041
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$1,000.00
Lopez, Marco AntonioTX
100 Hidalgo Avenue, Rio Grande Cy, TX, 78582
$1,000.00
Lopez, Marco AntonioTX
Angel Flores 363 3 Rendon Y Ca, Los Mochis Sinaloa, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$654.87
Lopez, Marco AntonioTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
$400.32
Lopez, Marco AntonioTX
2415 Ravenwind, Houston, TX, 77067
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$363.06
Lopez, Marco AntonioCA
14618 Piuma Avenue, Norwalk, CA, 90650
Held by Urban Escrow Services Inc.
Escrow funds
$288.81
Lopez, Marco AntonioTX
2920 Yandel, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Lopez, Marco Antonio JRCA
19332 Winter Rock Court, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$225.10
Lopez, JR Marco AntonioCA
3956 Hannibal Place, San Diego, CA, 92115
Held by Loancare LLC
Outstanding official checks
$157.03
Lopez, Marco AntonioCA
9611 Maureen Drive #6, Garden Grove, CA, 92841
Held by Guaranty Chevrolet Motors Inc
Refunds due
$134.00
Lopez, Marco AntonioCA
286 Arlington Street, San Francisco, CA, 94131
Held by First American Title Co
Escrow accounts
$108.40
Lopez, Marco AntonioCA
15150 Lynwood Road, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lopez, Marco AntonioCA
116 South Mill Street Santa Paula, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, Marco AntonioCA
244 West 9 Th, San Pedro, CA, 90731
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, Marco AntonioCA
2575 San Clemente Drive Apt 103, Costa Mesa, CA, 92626
Held by Google LLC And Affiliates
Accounts payable
$73.46
Lopez, Marco AntonioCA
1851 West 145 Th Street, Gardena, 90249
Held by Northgate Markets
Wages, payroll, salaries
$55.39
Lopez, Marco AntonioCA
651 North Island Avenue, Wilmington, CA, 90744
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.07
Lopez, Marco AntonioCA
4255 Copelan Avenue, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, Marco AntonioCA
9094 Old Redbull Highway, Cotati, CA, 94931
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Lopez, Marco AntonioCA
1081 Roiwill Drapar 2, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, Marco AntonioCA
15306 Carfax Avenue, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$50.00
Lopez, Marco AntonioCA
5305 East 10th Street Apt B, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.47
Lopez, Marco AntonioTX
1601 East Slaughter Lane Trlr 59, Austin, TX, 78747
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$45.00
Lopez, Marco AntonioTX
36 East Monroe Street, Brownsville, TX, 78520
$37.71
Lopez, Marco AntonioTX
300 East Adams Avenue, Alton, TX, 78573
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010
$33.38
Lopez, Marco AntonioCA
2634 Soto, Los Angeles, CA, 90008
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Lopez, Marco AntonioTX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$28.56
Lopez, Marco AntonioCA
562 Wensley Avenue, El Centro, CA, 92243
Held by Del Taco LLC
Wages, payroll, salaries
$28.26
Lopez, Marco AntonioTX
3812 Keltner, El Paso, TX, 79904
Held by Hartford Fire Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$26.00
Lopez, Marco AntonioCA
2283 West Falmouth, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$25.60
Lopez, Marco AntonioCA
2124 Foothill Boulevard Vb2, Oakland, CA, 94606
Held by Albayero V Dtg Fund- Cpt Disb Agent
Misc outstanding checks
$24.21
Lopez, Marco AntonioCA
1250 Adams Avenue Apt P102, Costa Mesa, CA, 92626
Held by Google, LLC
Accounts payable
$23.49
Lopez, Marco AntonioCA
769 Regateo Drive, Hemet, CA, 92543
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Lopez, Marco AntonioCA
433 West Kelso Street Apt 4, Inglewood, CA, 90301
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$18.75
Lopez, Marco AntonioCA
1072 Geraghty Avenue, Los Angeles, CA, 90063
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.31
Lopez, Marco AntonioCA
1072 Geraghty Avenue, Los Angeles, CA, 90063
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.31
Lopez, Marco AntonioCA
1204 East Arlington Street, Compton, CA, 90221
Held by California Water Service Company
Aggregate misc property
$17.71
Lopez, Marco AntonioCA
20255 Mural Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.74
Lopez, Marco AntonioCA
78 East 6th Street Space 12, Heber, CA, 92249
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$13.17
Lopez, Marco AntonioCA
6568 Orizaba Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$12.84
Lopez, Marco AntonioCA
PO Box 521, Gilroy, CA, 95021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.76
Lopez, Marco AntonioCA
8973 63rd Street, Riverside, CA, 92501
Held by Southern California Edison Company
Utility deposit
$12.75
Lopez, Marco AntonioCA
2206 69th Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Marco AntonioCA
29353 Florabunda Road, Canyon Country, CA, 91387
Held by Autonation Inc.
Accounts payable
$8.00
Lopez, Marco AntonioCA
13328 Netzley Place, Chino, CA, 91710
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.95
Lopez, Marco AntonioCA
38470 Division Street Palmdale, Palmdale, CA, 93550
Held by 4LIFE Research USA LLC
Commissions
$6.36
Lopez, Marco AntonioCA
674 Miller Street, Pomona, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.56
Lopez, Marco AntonioCA
1025 A Bolore, Salinas, CA, 93906
Held by River Valley Farms LLC
Wages, payroll, salaries
$5.14
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