Unclaimed property reported under Lopez, Marlon
89 records · $12,956 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 89. Search by name and address to narrow it to yours.
Lopez, MarlonTX
10 Thorpe Lane, Spring, TX, 77389
$7,052.66
Lopez, MarlonCA
67 South 9th Street, San Jose, CA, 95112
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$680.45
Lopez, MarlonCA
1501 Sheryl Lane Apt 305, National City, CA, 91950
Held by Zine V Nespresso USA Inc Fund
Misc outstanding checks
$557.93
Lopez, MarlonTX
24302 Forest Canopy Drive, Katy, TX, 77493
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$549.92
Lopez, MarlonCA
944 Burgess, Whittier, CA, 90604
Held by State Comp Insurance Fund
Insurance claim checks
$476.19
Lopez, MarlonCA
5815 Maccall Street, Oakland, CA, 94609
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$351.38
Lopez, MarlonCA
67 South 9th Street, San Jose, CA, 95112
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$324.45
Lopez, MarlonCA
67 South 9th Street, San Jose, CA, 95112
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$279.01
Lopez, MarlonCA
5802 Oneida Falls Drive Apt K2, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$217.02
Lopez, MarlonTX
3101 Spencer Highway Apt 120, Pasadena, TX, 77504
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2020
$215.14
Lopez, MarlonCA
418 South Arapaho Drive, Santa Ana, CA, 92704
Held by Veros Credit LLC
Customer overpayments
$207.45
Lopez, MarlonTX
15930 Pin Oak Ridge Street, Houston, TX, 77073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$179.23
Lopez, MarlonTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$132.41
Lopez, MarlonCA
5535 West Sunset Boulevard, Hollywood, CA, 90028
Held by Sprint United Management
Refunds or rebates
$102.61
Lopez, MarlonCA
8977 South Gate Avenue, South Gate, CA, 90280
Held by Hewlett-Packard Company
Refunds due
$100.00
Lopez, MarlonCA
309 South Willard Avenue, San Jose, CA, 95126
Held by Progressive West Insurance Com
Premium refunds
$95.37
Lopez, MarlonTX
10 Thorpe Lane, Spring, TX, 77389
$90.80
Lopez, MarlonCA
412 East Harding Street, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Premium refunds
$85.40
Lopez, MarlonTX
702 Bar Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.82
Lopez, MarlonCA
19190 Monterey Street, Apple Valley, CA, 90280
Held by Prudential Insurance Company
Other amounts due under policy
$66.59
$60.00
$59.42
Lopez, MarlonTX
#### Dugas Road Apt #####, San Antonio, TX, 78251
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$54.05
Lopez, MarlonCA
19190 Monterey Street, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.66
Lopez, MarlonCA
19190 Monterey Street 0, Apple Valley, CA, 92308
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.58
Lopez, MarlonTX
1422 Bell Shadow Lane A, Houston, TX, 77038
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$49.37
Lopez, MarlonCA
412 East Harding Street, Long Beach, CA, 90805
Held by Fidelity Investments
Pension checks
$48.34
Lopez, MarlonCA
8543 Cashio Street Apt 4, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$48.01
Lopez, MarlonCA
15570 Apache Road, Apple Valley, CA, 92307
Held by Memorial Health Services
Wages, payroll, salaries
$47.18
Lopez, MarlonCA
11215 South Mariposa Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.86
$44.85
Lopez, MarlonTX
#### West Airport Boulevard Apt ####, Houston, TX, 77045
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.30
Lopez, MarlonCA
2231 East 112th Street, Los Angeles, CA, 90059
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$36.32
Lopez, MarlonCA
927 South Park View Street Apt 1, Los Angeles, CA, 90006
Held by Higher One Custody - Fdic
Misc outstanding checks
$35.50
Lopez, MarlonCA
7500 Laurel Cyn Apt 141, North Hollywood, CA, 91605
Held by Axiom Bank NA
Unidentified deposit
$35.28
$32.90
Lopez, MarlonCA
8100 Sale Avenue, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.78
Lopez, MarlonCA
1907 Cloverdale Drive, Pomona, CA, 91767
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Lopez, MarlonCA
1907 Cloverdale Drive, Pomona, CA, 91767
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Lopez, MarlonTX
23310 Peerless Drive, Spring, TX, 77373
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021
$29.77
Lopez, MarlonCA
10715 South Central Avenue, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$27.57
$25.00
Lopez, MarlonCA
850 North Benson Avenue Apt 38, Upland, CA, 91786
Held by First Premier Bank
Refunds due
$20.00
$18.94
Lopez, MarlonCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.94
Lopez, MarlonCA
17520 Saticoy Street, Van Nuys, CA, 91406
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lopez, MarlonCA
312 Avenida De La Madrid, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$14.62
Lopez, MarlonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$14.05
Lopez, MarlonCA
1909 Olive Street, Santa Ana, CA, 92707
Held by Cec Entertainment Inc
Wages, payroll, salaries
$12.78
Lopez, MarlonCA
9220 Beachy Avenue, Arleta, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$11.16
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