Unclaimed property reported under Lopez, Marcos A
52 records · $4,510 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 52. Search by name and address to narrow it to yours.
Lopez, Marcos ACA
2101 Amelia Avenue, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$1,341.33
Lopez, Marcos ATX
Apt 133 1111 North Oconnor Road, Irving, TX, 75061
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Lopez, Marcos ACA
4777 East Montecito, Fresno, CA, 93702
Held by Anthem Inc
Group policy benefit/Clm payments
$350.00
Lopez, Marcos ACA
4038 Vineland Avenue Apt A3, Baldwin Park, CA, 91706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$330.28
Lopez, Marcos ACA
1134 East 7th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.77
Lopez, SR Marcos ATX
327 Canoe Drive, Harker Heights, TX, 76548
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$122.19
Lopez, Marcos ATX
9904 Maplewood Court, Temple, TX, 76502
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$119.44
Lopez, Marcos ATX
3102 Northwest 28th Street, Fort Worth, TX, 76106
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$118.00
Lopez, Marcos ACA
34939 Avenue D A, Yucaipa, CA, 92399
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Lopez, Marcos ACA
3895 Oak View Court, Turlock, CA, 95382
Held by Rolling F Credit Union
Savings accounts
$106.25
Lopez, SR Marcos ATX
327 Canoe Drive, Harker Heights, TX, 76548
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$100.00
Lopez, Marcos ACA
122 1/2 South Juanita Avenue Unit V, Redondo Beach, CA, 90277
Held by Southern California Edison Company
Utility deposit
$81.01
Lopez, Marcos ACA
4188 Chamoune Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$77.76
Lopez, Marcos ACA
37471 Waveney Street, Indio, CA, 92203
Held by Countrywide Home Loans Inc
Accounts payable
$74.59
Lopez, Marcos ACA
325 North Evergreen Avenue Apt D, Los Angeles, CA, 90033
Held by Amway Corp.
Outstanding official checks
$69.16
Lopez, Marcos ACA
No address on file
Held by McClellan Federal Credit Union
Savings accounts/Credit union shrs
$63.88
Lopez, Marcos ACA
7340 Variel Avenue Apt 11, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.94
Lopez, Marcos ACA
474 Green Street, E Palo Alto, CA, 94303
Held by Interim Personnel Inc
Salaries/Wages
$48.07
Lopez, Marcos ACA
4188 Chamoune Avenue, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.48
Lopez, Marcos ACA
4777 East Montecito, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$34.30
Lopez, Marcos ATX
2501 Dovemeadow Drive, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.00
Lopez, Marcos ACA
535 East Alvarado Street, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.12
Lopez, Marcos ATX
9904 Maplewood Court, Temple, TX, 76502
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$30.89
Lopez, Marcos A JRCA
346 4th Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Lopez, Marcos ACA
3895 Oak View Court, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.24
Lopez, Marcos ACA
4406 Menlo Avenue Apt 6, San Diego, CA, 92115
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$24.08
Lopez, Marcos ACA
4188 Chamoune Avenue, San Diego, CA, 92105
Held by Block Inc
Misc intangible property
$19.49
Lopez, Marcos ACA
2080 Lucretia Avenue Apartment, San Jose, CA, 95122
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$19.46
Lopez, Marcos ACA
San Juan Capistrano, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$18.45
Lopez, Marcos ACA
13312 1 2 Lemoli Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$16.85
Lopez, Marcos ACA
16813 Letteau Avenue, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$14.53
Lopez, Marcos ACA
81351 Avenue 46 Spc 116, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$13.00
Lopez, Marcos ACA
101 Calle Felix, Delano, CA, 93215
Held by Toyota Motor Credit Corporation
Accounts payable
$11.11
Lopez, Marcos ACA
1013 Woodland Drive, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.77
Lopez, Marcos ACA
215 Quintard Street Apt E63, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$6.17
Lopez, Marcos ACA
2101 Amelia Avenue, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc
Cash for fractional shares
$6.16
Lopez, Marcos ACA
5000 Belle Terrace A, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.04
Lopez, Marcos ACA
14111 Browning Avenue #32, Tustin, CA, 92780
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Lopez, Marcos ACA
14111 Browning Avenue #32, Tustin, CA, 92780
Held by Kinecta Federal Credit Union
Checking accounts
$5.00
Lopez, Marcos ACA
2101 Amelia Avenue, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc
Cash for fractional shares
$4.69
Lopez, Marcos ACA
1264 Reece Street, San Bernardino, CA, 92411
Held by Durham D&m
Wages, payroll, salaries
$3.88
Lopez, Marcos ACA
4777 East Montecito Avenue, Fresno, CA, 93702
Held by Ge Money
Accounts-receivable credit balance
$3.13
Lopez, Marcos ACA
1177 Chestnut Street, San Bernardino, CA, 92410
Held by Horace Mann Insurance Company
Premium refunds
$2.84
$2.05
Lopez, Marcos ACA
1218 Texas Street, Redlands, CA, 92374
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.91
Lopez, Marcos ACA
28 Schmidt Lane, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Marcos ACA
4413 Merced Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.92
$0.51
Lopez, Marcos ACA
1112 Del Monte Avenue Apt 13, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
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