Mario Lopez Unclaimed Property

2,314 records · $253,766 reported · filed in 5 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.

2,314 unclaimed-property records are filed under the name Mario Lopez, reported between 1986 and 2024, totaling $253,766. The largest is $14,583. The most common kinds are Premium refunds (237), Accounts-receivable credit balance (236) and Refunds due (162).

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.

Mario Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,737 records · $144,913

Los Angeles186 · $6,847
San Jose66 · $7,075
San Diego59 · $3,676
Long Beach31 · $977
Riverside30 · $2,198
Bakersfield29 · $644
Westmorland28 · $324
Fresno27 · $1,178
Salinas26 · $1,900
Santa Ana26 · $1,465
Oceanside23 · $503
Chula Vista22 · $646
Moreno Valley22 · $3,085
Cathedral City21 · $3,009
Sacramento20 · $443
Torrance19 · $531

Texas504 records · $95,237

Houston113 · $13,792
San Antonio32 · $6,605
El Paso28 · $4,042
Dallas22 · $4,757

North Carolina6 records

Wisconsin1 record · $136

66 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,314. Search by name and address to narrow it to yours.

Lopez, MarioCA
52222 Aveida Alvarao, La Quinta, CA, 92253
Held by Insurance Company Of The West
Individual policy benefit/Clm
$14,582.86
1 possible associated property
- Lopez, Mario$5,862.14
  52222 Aveida Alvarao, La Quinta, CA, 92253
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$12,035.80
Lopez, MarioCA
PO Box 1739, Mecca, CA, 92254
Held by Bank Of America - California NA (318)
Checking accounts
$11,629.64
Lopez, MarioCA
52222 Aveida Alvarao, La Quinta, CA, 92253
Held by Insurance Company Of The West
Individual policy benefit/Clm
$5,862.14
1 possible associated property
- Lopez, Mario$14,582.86
  52222 Aveida Alvarao, La Quinta, CA, 92253
  Same address · Same owner name · 98% confidence
Lopez, Mario JRCA
1226 Rossmore Parkway, Walnut Creek, CA, 94595
Held by Golden 1 Credit Union
Savings accounts
$5,009.30
Lopez, MarioTX
3710 Misty Ridge, Humble, TX, 77396
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013
$3,778.80
1 possible associated property
- Lopez, Mario$107.84
  3710 Misty Ridge, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
2907 Rossmore Way, San Jose, CA, 95148
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
3 possible associated properties
- Lopez, Mario$0.82
  2907 Rossmore Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Lopez, Mario$0.82
  2907 Rossmore Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
26591 Via Manolete, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,300.35
1 possible associated property
- Lopez, Mario$2,001.00
  26591 Via Manolete, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
25 McFaddin, San Antonio, TX, 78261
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$3,266.16
Lopez, MarioTX
88650 Reynosa Tam
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$3,199.53
Lopez, MarioCA
7100 Cerritos Apt 58, Stanton, CA, 90680
Held by Union Bank N A
Outstanding official checks
$2,788.05
Lopez, MarioTX
4338 Naples Street, Corpus Christi, TX, 78415
Held by American Retirement Lic
Insurance premium refund (IN05) · Reported 2024
$2,270.97
Lopez, MarioCA
1340 Fremont Boulevard, Seaside, CA, 93955
Held by Ecount Inc.
Misc intangible property
$2,129.00
Lopez, MarioTX
7003 Montego Court, Arlington, TX, 76002
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$2,122.30
Lopez, MarioCA
26591 Via Manolete, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,001.00
1 possible associated property
- Lopez, Mario$3,300.35
  26591 Via Manolete, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
10317 Kaufmann, South Gate, CA, 90280
Held by Travelers Indemnity Company
Insurance claim checks
$2,000.00
Lopez, MarioCA
7252 Rio Dixon Road, Dixon, CA, 95620
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
1 possible associated property
- Lopez, Mario$1,000.00
  7252 Rio Dixon Road, Dixon, CA, 95620
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
2907 Rossmore Way, San Jose, CA, 95148
Held by Bank Of America Corporation
Dividend reinvestment plan
$1,963.07
3 possible associated properties
- Lopez, Mario$0.82
  2907 Rossmore Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Lopez, Mario$0.82
  2907 Rossmore Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
4208 Magdalena Street, Mission, TX, 78573
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$1,671.15
1 possible associated property
- Lopez, Mario$173.38
  4208 Magdalena Street, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
21851 Nandina Avenue, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,629.95
2 possible associated properties
- Lopez, Mario$300.00
  21851 Nandina Avenue, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
- Lopez, Mario$49.90
  21851 Nandina Avenue, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
Callejon De Los Gallos 903 Col Campestre La Rosita, Torreon Coahulla 27250
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,515.62
Lopez, MarioTX
8500 Fireside, Dallas, TX, 75217
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$1,500.00
2 possible associated properties
- Lopez, Jesus$1,500.00
  8500 Fireside, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
- Lopez, Jorge$1,500.00
  8500 Fireside, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
814 Rimrock Circle, Walnut, CA, 91789
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
2 possible associated properties
- Lopez, Mario$26.78
  814 Rimrock Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Lopez, Mario$300.00
  814 Rimrock Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
10409 Broken Shoe Trail, Austin, TX, 78750
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$1,393.05
Lopez, MarioCA
11469 Larchwood Drive, Fontana, CA, 92337
Held by Serve Bank
Escrow accounts
$1,378.46
3 possible associated properties
- Lopez, Mario$0.41
  11469 Larchwood Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Lopez, Mario$6.00
  11469 Larchwood Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
4732 Chibcha Cts, Laredo, TX, 78046
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,350.05
1 possible associated property
- Lopez, Mario A$300.00
  4732 Chibcha Cts, Laredo, TX, 78046
  Same address · Same last name and compatible first name · 96% confidence
Lopez, MarioCA
8338 Catalina Avenue, Whittier, CA, 90602
Held by Nationwide Mutual Insurance
Premium refunds
$1,321.00
3 possible associated properties
- Lopez, Mario$48.00
  8338 Catalina Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Lopez, Claudia$1.00
  8338 Catalina Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
1011 Meads Street, Channelview, TX, 77530
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,239.40
1 possible associated property
- Lopez, Mario$879.77
  1011 Meads Street, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,096.72
Lopez, MarioCA
938 East 4th Street Apt 3, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,090.15
3 possible associated properties
- Lopez, Alejandrina$1.06
  938 East 4th Street Apt 3, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Lopez, Ibarra Rosa M$10.69
  938 East 4th Street Apt 3, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
10636 Shady Valley Circle, Socorro, TX, 79927
Held by Irwin Mortgage Corp
Escrow account (TR04) · Reported 2009
$1,054.57
Lopez, MarioTX
00000
Held by Olney Savings Assn
Other outstanding official check (CK15) · Reported 1992
$1,045.47
Lopez, MarioTX
3223 Hedgerow Drive, Dallas, TX, 75235
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,011.13
1 possible associated property
- Lopez, Bernarda$1,011.13
  3223 Hedgerow Drive, Dallas, TX, 75235
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
7252 Rio Dixon Road, Dixon, CA, 95620
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
1 possible associated property
- Lopez, Mario$2,000.00
  7252 Rio Dixon Road, Dixon, CA, 95620
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
4345 East Olympic Boulevard, Los Angeles, CA, 90023
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Lopez, MarioCA
27636 Abana Avenue, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$990.00
Lopez, MarioTX
6205 West 34th Apt B Lopez Enterprises, Houston, TX, 77092
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$983.33
Lopez, MarioCA
13348 Fillmore Street, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$952.25
Lopez, MarioTX
1614 Twin Hills Way, Princeton, TX, 75407
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$947.91
Lopez, MarioCA
1521 East 76th Street, Los Angeles, CA, 90001
Held by Metabank National Association
Outstanding official checks
$932.14
1 possible associated property
- Lopez, Mario$7.00
  1521 East 76th Street, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
14857 Spinnaker Lane, Moreno Valley, CA, 92555
Held by Homeq Servicing
Misc outstanding checks
$880.46
1 possible associated property
- Lopez, Mario$388.26
  14857 Spinnaker Lane, Moreno Valley, CA, 92555
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
1011 Meads Street, Channelview, TX, 77530
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$879.77
1 possible associated property
- Lopez, Mario$1,239.40
  1011 Meads Street, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
1754 East Alcabuz Street, Roma, TX, 78584
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$868.18
Lopez, MarioTX
6111 La Salette #3, Houston, TX, 77021
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$841.10
Lopez, MarioTX
1338 Tarberry Road, Houston, TX, 77088
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$838.60
Lopez, MarioCA
4644 North Trujillo Drive, Covina, CA, 91722
Held by Chase Home Finance LLC
Refunds due
$826.41
Lopez, MarioTX
12018 Paseo Antiguo Drive, El Paso, TX, 79936
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$784.11
Lopez, MarioTX
##### Wurzbach ####, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$776.00
Lopez, MarioTX
3305 Cartagena Drive, Corp Christi, TX, 78418
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$763.33
Lopez, MarioTX
1812 East Belt Line Road, Wilmer, TX, 75172
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$750.85
Lopez, MarioCA
12150 163rd Street, Norwalk, CA, 90650
Held by Illinois State Of
Other
$750.00
Lopez, MarioTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$748.14
Lopez, MarioCA
930 Acosta Plaza 30, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$740.81
3 possible associated properties
- Lopez, Mario$7.65
  930 Acosta Plaza 30, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Lopez, Mario$166.22
  930 Acosta Plaza 30, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
1226 Rossmoor Parkway 122 A, Walnut Creek, CA, 94595
Held by Service Payment Plan Inc
Refunds due
$728.25
Lopez, MarioCA
23713 Parkland Avenue, Moreno Valley, CA, 92557
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$689.00
1 possible associated property
- Lopez, Mario R$0.08
  23713 Parkland Avenue, Moreno Valley, CA, 92557
  Same address · Same last name and compatible first name · 96% confidence
Lopez, MarioCA
4805 North Sepulveda, Sherman Oaks, CA, 91403
Held by Anaheim Hotel Partnership DBA Hilton Anaheim
Salaries/Wages
$677.20
Lopez, MarioTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$674.00
Lopez, MarioTX
88650 Reynosa Tam
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$673.96
Lopez, MarioTX
#### Calera Trail Apt ####, Fort Worth, TX, 76177
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$656.55
Lopez, MarioTX
1720 Waggoner Drive, Aubrey, TX, 76227
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$643.32
Lopez, MarioCA
588 Sutter, San Francisco, CA, 94102
Held by Hilton Hotels Corporation
Salaries/Wages
$632.90
Lopez, MarioAK
9601 Haddon Avenue, Pacoima, CA, 91331
Held by California State Of
Refunds due · Reported 2004
$626.00
2 possible associated properties
- Lopez, Mario Raymond JR$10.00
  9601 Haddon Avenue, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Karina$1.01
  9601 Haddon Avenue, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
949 South Laurel Street, La Villa, TX, 78562
$619.86
Lopez, MarioTX
3862 Schwartz Avenue, Fort Worth, TX, 76106
$610.98
Lopez, MarioTX
1416 Mockingbird Avenue, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$602.15
1 possible associated property
- Lopez, Mario$41.97
  1416 Mockingbird Avenue, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
55 Baywood Canyon Road, Fairfax, CA, 94930
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$578.50
3 possible associated properties
- Lopez, Mario$578.28
  55 Baywood Canyon Road, Fairfax, CA, 94930
  Same address · Same owner name · 98% confidence
- Lopez, Amilcar$1.09
  55 Baywood Canyon Road, Fairfax, CA, 94930
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
55 Baywood Canyon Road, Fairfax, CA, 94930
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$578.28
3 possible associated properties
- Lopez, Mario$578.50
  55 Baywood Canyon Road, Fairfax, CA, 94930
  Same address · Same owner name · 98% confidence
- Lopez, Amilcar$1.09
  55 Baywood Canyon Road, Fairfax, CA, 94930
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
1120 West 6th Street, Santa Ana, CA, 92703
Held by Republic Bancorp Inc
Refunds due
$569.05
Lopez, MarioCA
2030 John Street, Modesto, CA, 95351
Held by Fnf Utc LLC
Escrow accounts
$568.71
Lopez, MarioCA
20270 Cottage Hill Lane, Yorba Linda, CA, 92886
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$564.27
1 possible associated property
- Lopez, Mario$0.15
  20270 Cottage Hill Lane, Yorba Linda, CA, 92886
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
14688 Nurmi Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$553.63
3 possible associated properties
- Lopez, Saul$218.81
  14688 Nurmi Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
- Lopez, Diego$218.81
  14688 Nurmi Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
2411 East Park Row Apt 105, Arlington, TX, 76010
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$520.37
Lopez, MarioCA
68235 Bella Vis, Cathedral City, CA, 92234
Held by Fire Insurance Exchange
Premium refunds
$520.11
1 possible associated property
- Lopez, Mario$277.72
  68235 Bella Vis, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
North Mesa 4748, El Paso, TX, 79912
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$520.00
Lopez, MarioTX
15919 Arapaho Bend Lane, Cypress, TX, 77429
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$514.00
1 possible associated property
- Lopez, Laura$514.00
  15919 Arapaho Bend Lane, Cypress, TX, 77429
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
812 Royce Drive, Euless, TX, 76040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$513.05
1 possible associated property
- Lopez, Maria$513.05
  812 Royce Drive, Euless, TX, 76040
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
588 Sutter Street 553, San Francisco, CA, 94102
Held by Mandarin Oriental San Francisco
Salaries/Wages
$504.27
Lopez, MarioTX
4511 Apache Point, Humble, TX, 77396
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2018
$500.00
Lopez, MarioTX
125 I-10 West, Beaumont, TX, 77707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
1 possible associated property
- Lopez, Mario$100.00
  125 I-10 West, Beaumont, TX, 77707
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
32366 Navajo Trail, Cathedral City, CA, 92234
Held by Chase Bank USA N.a.
Customer overpayments
$500.00
2 possible associated properties
- Lopez, Mario$5.00
  32366 Navajo Trail, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Lopez, Mario$11.15
  32366 Navajo Trail, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
16400 Ventura Blvdsuite 317, Encino, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$500.00
Lopez, MarioTX
1015 Richey Street, Pasadena, TX, 77506
$499.00
Lopez, MarioCA
930 Acosta Plaza 30, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$497.54
3 possible associated properties
- Lopez, Mario$7.65
  930 Acosta Plaza 30, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Lopez, Mario$740.81
  930 Acosta Plaza 30, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
Lopez, MarioCA
27113 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$496.91
3 possible associated properties
- Lopez, Mario$0.10
  27113 Big Horn Avenue, Moreno Valley, CA, 92555
  Same address · Same owner name · 98% confidence
- Lopez, Maria$0.23
  27113 Big Horn Avenue, Moreno Valley, CA, 92555
  Same address · Shared last name · 95% confidence
Lopez, MarioTX
1511 Metrocrest, Carrollton, TX, 75006
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$495.31
Lopez, MarioTX
408 West Trevino Street, Falfurrias, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$493.00
Lopez, MarioTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$488.15
3 possible associated properties
- Lopez, Luis$112.60
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Lopez, Angel$99.14
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Lopez, MarioCA
26075 Garind Road, Hayward, CA, 94544
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$471.25
Lopez, MarioTX
2202 Candlelight Lane Apt 4, Edinburg, TX, 78541
$467.84
Lopez, MarioTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$465.62
Lopez, MarioCA
10823 Grand Avenue, Temple City, CA, 91780
Held by Ocwen Financial Corporation
Escrow accounts
$461.21
2 possible associated properties
- Lopez, Mario S$16.80
  10823 Grand Avenue, Temple City, CA, 91780
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Mario S$49.75
  10823 Grand Avenue, Temple City, CA, 91780
  Same address · Same last name and compatible first name · 96% confidence
Lopez, MarioCA
610 Borboa Lane, Firebaugh, CA, 93622
Held by Nationstar Mortgage, LLC
Escrow accounts
$452.00
3 possible associated properties
- Lopez, Mario SR$0.68
  610 Borboa Lane, Firebaugh, CA, 93622
  Same address · Same owner name · 98% confidence
- Lopez, Mario$3.49
  610 Borboa Lane, Firebaugh, CA, 93622
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
#### Wallingford Drive Apt###, Houston, TX, 77042
$448.02
Lopez, MarioCA
1206 Summit View Drive, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
1 possible associated property
- Lopez, Mario$278.63
  1206 Summit View Drive, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Lopez, MarioTX
3819 Chapman, Houston, TX, 77009
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$446.76
Lopez, MarioTX
579 Tranquility Mtn, Buda, TX, 78610
$439.45
Lopez, MarioCA
11150 Glenoaks Boulev, Pacoima, CA, 91331
Held by Chase Home Finance LLC
Refunds
$427.45
Lopez, MarioTX
367 North Trinity Street, Eagle Pass, TX, 78852
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$427.09
Lopez, MarioTX
#### Willowbend Boulevard Apt ###, Houston, TX, 77096
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$426.88
Lopez, MarioCA
7100 Cerritos Avenue Unit 44, Stanton, CA, 90680
Held by 5STAR Bank
Credit checks or memos
$423.20

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