Unclaimed property reported under Lopez, Mario E
101 records · $5,181 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 101. Search by name and address to narrow it to yours.
Lopez, Mario ECA
423 West Route 66 Spc55, Glendora, CA, 91740
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,517.04
Lopez, Mario ECA
8326 Greenpoint Avenue, Riverside, CA, 92503
Held by Ticor Title Company Of California
Escrow accounts
$1,181.00
$435.74
Lopez, Mario ECA
227 West 101st Street, Los Angeles, CA, 90003
Held by The McGraw Company
Premium refunds
$304.45
Lopez, Mario ECA
11408 Jurupa Road, Jurupa Valley, CA, 91752
Held by Tenneco Inc
Underlying shares or outstanding certificates
$209.58
Lopez, Mario ECA
2298 Concord Avenue, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan
Accounts payable
$172.78
Lopez, Mario ECA
74450 Goleta Avenue, Palm Desert, CA, 92260
Held by Manufacturer And Dealer Services
Refunds
$143.97
Lopez, Mario ECA
74440 Goleta Avenue, Palm Desert, CA, 92260
Held by Hsbc Finance Corporation
Cashier's checks
$101.63
Lopez, Mario ETX
5840 Glenmont #89, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$96.84
Lopez, Mario ECA
15101 La Forge Street, Whittier, CA, 90603
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$95.11
Lopez, Mario ECA
645 East Pasadena Street, Pomona, CA, 91767
Held by Bank Of America NA - North Carolina
Refunds due
$76.05
Lopez, Mario ETX
Apt 114B 5617 Bissonnet, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$75.47
Lopez, Mario ETX
5605 Rampart Street #38, Houston, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$67.66
Lopez, Mario ECA
15101 La Forge Street, Whittier, CA, 90603
Held by Tyco International Ltd
Shares of stock (Returned by po)
$56.94
Lopez, Mario ECA
9343 Park Street, Bellflower, CA, 90706
Held by Foundation Health, A California Health Plan
Insurance claim checks
$53.50
$51.67
Lopez, Mario ECA
9380 7th Street Suite H, Rancho Cucamonga, CA, 91730
Held by American Express Company
Refunds due
$49.86
Lopez, Mario ETX
1413 Shetland Drive, Allen, TX, 75013
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.62
Lopez, Mario ECA
33931 Alcazar Drive, Dana Point, CA, 92629
Held by Nationwide Mutual Insurance
Premium refunds
$35.95
Lopez, Mario ECA
8726 Willis Avenue, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate uncashed checks
$35.00
Lopez, Mario ECA
852 West Mines Avenue Apt 12, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Matured/Terminated policies
$28.69
Lopez, Mario ETX
21302 Somerset Park Lane, Katy, TX, 77450
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$27.81
$27.00
$25.00
Lopez, Mario ECA
7631 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Everhome Mortgage Company
Escrow accounts
$22.01
Lopez, Mario ECA
423 West Route 66 Spc55, Glendora, CA, 91740
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.03
Lopez, Mario ECA
Apt 1709 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$16.25
Lopez, Mario ECA
687 Roble Avenue Apt 1, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, Mario ECA
5160 Imperial Avenue Apt 5, San Diego, CA, 92114
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Lopez, Mario ECA
15101 La Forge Street, Whittier, CA, 90603
Held by Tyco International Ltd
Cash for fractional shares
$13.23
Lopez, Mario ECA
1210 Henderson Way, La Habra, CA, 90631
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$12.89
Lopez, Mario ECA
40739 Acacia Avenue, Hemet, CA, 92544
Held by Humana Inc And Subsidiaries
Accounts payable
$12.30
$10.74
Lopez, Mario ECA
1110 East Meadow Wood Drive, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.80
Lopez, Mario ECA
5941 Van Buren Boulevard, Riverside, CA, 92503
Held by Primerica Life Insurance Company
Premium refunds
$9.24
$8.92
Lopez, Mario ECA
293 South Monte Vista Street, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$8.68
Lopez, Mario ECA
423 West Route 66 Spc55, Glendora, CA, 91740
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.50
$6.31
$6.00
Lopez, Mario ECA
2616 West Orangethorpe Sp 6, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.74
Lopez, Mario ECA
4331 Beagle Street, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$5.72
Lopez, Mario ECA
7856 Artson Street, Rosemead, CA, 91770
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.47
Lopez, Mario ECA
7856 Artson Street, Rosemead, CA, 91770
Held by Pmb Motorcars LLC
Misc outstanding checks
$5.00
Lopez, Mario ECA
11408 Jurupa Road, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, Mario ECA
1528 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Navy Federal Credit Union
Savings accounts
$5.00
$3.36
$2.50
$2.27
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