Unclaimed property reported under Lopez, Mariano
148 records · $12,303 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 148. Search by name and address to narrow it to yours.
Lopez, MarianoCA
811 South Fairview Street Apt L4, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,780.85
Lopez, MarianoCA
PO Box 121031, Chula Vista, CA, 91912
Held by Prudential Financial Inc (ca)
Securities
$1,412.37
Lopez, MarianoWI
6913 South 34th Street, Franklin, WI, 53132
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$1,000.00
Lopez, MarianoTX
1301 West 13th Street, Mt Pleasant, TX, 75455
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$727.52
Lopez, MarianoCA
263 Vera Avenue, Redwood City, CA, 94061
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$660.06
Lopez, MarianoCA
13751 Edwards Street Apt 49A, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.18
Lopez, JR MarianoTX
4102 Young Street 1118, Pasadena, TX, 77504
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$434.04
Lopez, MarianoCA
1400 Barton Road 2604, Redlands, CA, 92373
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$341.35
Lopez, MarianoTX
675 Jennings Road, Jacksonville, TX, 75766
$279.97
Lopez, MarianoTX
#### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$252.60
Lopez, MarianoCA
2264 Empress Street Apt 1, Sacramento, CA, 95815
Held by Bank Of America - North Carolina
Refunds due
$251.79
Lopez, MarianoCA
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$206.08
$200.00
Lopez, MarianoCA
472 Demsy Drive, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, MarianoTX
215 North Irving Boulevard, Irving, TX, 75060
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
$181.24
Lopez, MarianoTX
309 Sparrow Lane, Kyle, TX, 78640
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$136.39
Lopez, MarianoCA
8758 Regency Road, San Diego, CA, 92123
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
Lopez, MarianoTX
#### West Bartell Drive Apt ###, Houston, TX, 77054
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$120.73
$118.46
Lopez, MarianoCA
5602 California Avenue Attn Mariano Lopez, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$112.24
Lopez, MarianoCA
PO Box 92228, City Industry, CA, 91715
Held by State Farm General Insurance Company
Premium refunds
$111.00
$110.00
Lopez, MarianoTX
1318 West 9th Street, Freeport, TX, 77541
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.41
Lopez, MarianoCA
13751 Edwards Street Apt 49A, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.54
Lopez, MarianoCA
1520 Nacional City Boulevard Apt 1, National City, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, MarianoCA
1520 Nacional City Boulevard Apt 1, National City, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, MarianoTX
4201 Broaddus Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$96.59
Lopez, MarianoTX
309 Sparrow Lm, Kyle, TX, 78640
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.40
Lopez, MarianoCA
429 South Birch Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$78.86
Lopez, MarianoTX
8330 Park Haven Avenue, El Paso, TX, 79907
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$75.00
Lopez, MarianoTX
1835 Reese Street, Liberty, 77575
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$70.00
Lopez, MarianoTX
1301 West 13th Street, Mt. Pleasant, TX, 75455
Held by Agtrust Aca
Miscellaneous outstanding check (MS16) · Reported 2024
$69.74
Lopez, MarianoCA
1255 North Citrus Avenue, Vista, CA, 92084
Held by Dandelion Payments Inc
Misc intangible property
$68.00
Lopez, MarianoCA
518 North Palos Verdes, San Pedro, CA, 90731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.06
$64.20
Lopez, MarianoCA
252 Fashion Park Place, Oxnard, CA, 93030
Held by Financial Indemnity Company
Court settlements
$63.37
$61.71
Lopez, MarianoCA
26506 Orangewood Road, San Juan Capistrano, CA, 92675
Held by Aetna Health Management LLC
Premium refunds
$60.00
Lopez, MarianoCA
12231 Pacific Avenue #6, Los Angeles, CA, 90066
Held by Fred Meyer Stores Inc
Salaries/Wages
$55.81
Lopez, MarianoTX
2824 Groverville, Dallas, TX, 75233
$55.00
Lopez, MarianoCA
11120 Acama Street Apt 14, Studio City, CA, 91602
Held by Southern California Edison Company
Utility deposit
$53.97
Lopez, MarianoTX
1301 West 13th, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Checking account (AC01) · Reported 2013
$53.35
$50.00
Lopez, MarianoCA
1234 Oak PO Box 633, Bakersfield, CA, 93302
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, MarianoCA
60 Davis Avenue, Freedom, CA, 95019
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, MarianoTX
### West Pionner Apt ###-#, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$50.00
Lopez, MarianoTX
3842 Ruidosa Avenue, Dallas, TX, 75228
$50.00
Lopez, MarianoTX
2921 Azle Avenue, Fort Worth, TX, 76106
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$48.56
Lopez, MarianoTX
223 North Jester Avenue, Dallas, TX, 75211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$43.26
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