Unclaimed property reported under Lopez, Martin
1,820 records · $184,231 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.
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 1,820. Search by name and address to narrow it to yours.
$8,486.66
Lopez, MartinCA
PO Box 2113, Bell Gardens, CA, 90202
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert
$8,220.59
Lopez, MartinTX
1105 Avenue D, Bay City, TX, 77414
$7,775.35
Lopez, MartinTX
3505 South Urbahn Avenue, Laredo, TX, 78046
$4,748.23
Lopez, MartinTX
PO Box 794, Lablanca, TX, 78558
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$4,000.00
Lopez, MartinTX
1105 Avenue D, Bay City, TX, 77414
$2,891.64
Lopez, MartinCA
29853 Vanderbilt Street, Hayward, CA, 94544
Held by Dolex Dollar Express Inc.
Unidentified remittances
$2,500.00
Lopez, MartinTX
908 South Birge 1, Dumas, TX, 79029
Held by Moore County County Attorney
Customer overpayment (MS05) · Reported 2020
$2,486.66
$2,225.65
Lopez, MartinCA
601 Peace Street, Arvin, CA, 93202
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$1,750.13
$1,719.34
$1,689.33
$1,685.21
Lopez, MartinCA
8052 Alhambra Avenue Spc A3, Paramount, CA, 90723
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$1,550.32
Lopez, MartinCA
2214 South Doreen, Santa Ana, CA, 92704
Held by Glendale Savings & Loan Association
Trusts
$1,458.42
Lopez, MartinCA
3595 West Ball Road, Anaheim, CA, 92804
Held by Putnam Large Cap Value Fund-A
Mutual fund shares
$1,437.77
Lopez, MartinCA
6466 Capistrano Way, Riverside, CA, 92504
Held by Bank Of America - California NA (318)
Cashier's checks
$1,429.63
$1,400.00
$1,183.00
Lopez, MartinTX
1820 Lincoln, Laredo, TX, 78040
$1,139.50
$1,133.02
Lopez, MartinCA
275 North 8th Street Apt #6, San Jose, CA, 95112
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$1,115.57
Lopez, MartinCA
3343 Division Street, Los Angeles, CA, 90065
Held by H & R Block Tax Services
Accounts payable
$1,025.21
Lopez, MartinCA
No address on file
Held by Tradewinds Escrow Inc.- Hermosa Beach
Escrow check/Deposit/Disputed
$1,023.53
Lopez, MartinCA
2055 East Shaw Avenue Apt D, Fresno, CA, 93710
Held by Comerica Bank
Misc intangible property
$1,021.59
Lopez, MartinTX
4303 McNeil Street, Dallas, TX, 75227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Lopez, MartinTX
#### Northline Drive Apt ###, Houston, TX, 77076
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2018
$1,000.00
$1,000.00
$1,000.00
Lopez, MartinCA
12305 4th Street, Hesperia, CA, 92345
Held by Groupex Financial Corporation
Unidentified remittances
$980.00
Lopez, MartinCA
3418 42nd Street, San Diego, CA, 92105
Held by The Heritage Escrow Company - 101
Escrow funds
$959.00
$956.00
Lopez, MartinTX
##### Bear Bayou ##, Houston, TX, 77530
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$950.00
$945.93
Lopez, MartinCA
170 West State Street, El Centro, CA, 92243
Held by Commonwealth Land Title Ins Company
Escrow accounts
$914.00
Lopez, MartinCA
2806 Chopin Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$904.66
$892.88
Lopez, MartinCA
3200 Spring Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$873.93
Lopez, MartinTX
3234 Redcliff Lane, Garland, TX, 75043
$852.93
Lopez, MartinCA
3 Lagoon Drive Suite 325, Redwood City, CA, 94065
Held by Bank Of America - California
Savings accounts
$845.68
Lopez, MartinTX
1561 North Ih-35 New Braunfels Tx 78130, New Braunfels, TX, 78130
$829.13
Lopez, MartinCA
1154 Alvarado Street, Los Angeles, 90006
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$805.75
Lopez, MartinTX
Pob 36, Garciasville, TX, 78547
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$781.70
Lopez, MartinCA
13422 Gilbert Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$758.01
Lopez, MartinTX
7719 Lumber Jack Drive, Houston, TX, 77040
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$752.74
Lopez, JR MartinTX
3023 Aster, Dallas, TX, 75211
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2012
$750.00
Lopez, MartinCA
221 Buena Vista Avenue, Richmond, CA, 94801
Held by Fire Insurance Exchange
Premium refunds
$747.22
Lopez, MartinCA
17738 Osbourne Avenue, Chino, CA
Held by Modern Escrow Co
Escrow check/Deposit/Disputed
$737.02
$736.00
Lopez, MartinCA
1109 East Evening Glow Avenue, Reedley, CA, 93654
Held by Amco Insurance Co
Premium refunds
$727.00
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