Martin Lopez Unclaimed Property
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.
1,820 unclaimed-property records are filed under the name Martin Lopez, reported between 1987 and 2024, totaling $184,231. The largest is $8,487. The most common kinds are Premium refunds (211), Accounts-receivable credit balance (198) and Refunds due (141).
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.
Martin 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.
- Los Angeles90 · $5,268
- San Diego45 · $1,787
- San Jose34 · $4,307
- Long Beach33 · $1,510
- Anaheim30 · $2,777
- Bakersfield30 · $526
- Fresno27 · $1,814
- Santa Ana26 · $13,056
- Fontana25 · $2,584
- Perris25 · $3,301
- Riverside25 · $3,233
- Stockton21 · $613
- Norwalk20 · $2,085
- Sacramento17 · $395
- Houston38 · $5,713
- Fort Worth25 · $2,107
- Dallas24 · $4,032
- San Antonio21 · $1,943
- El Paso18 · $1,867
- Austin17 · $2,862
65 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$658.00
Lopez, MartinTX
1804 Fullerton Avenue, McAllen, TX, 78504
$649.65
Lopez, MartinTX
#### State Highway ### North, Tyler, TX, 75704
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$600.83
Lopez, MartinTX
128 South Fenner, Cleveland, TX, 77327
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$600.42
$600.00
Lopez, MartinTX
1303 Myrtle Street, Fulton, TX, 78358
Held by Sames Ford
Refund due (MS11) · Reported 2022
$595.38
Lopez, MartinCA
2503 Slew Of Gold Court, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$593.41
Lopez, MartinCA
1335 West 106th Street, Los Angeles, CA, 90044
Held by Citibank N. A.
Misc outstanding checks
$591.41
Lopez, MartinCA
83094 Persimmon Lane, Thermal, CA, 92274
Held by Qualstar Credit Union
Checking accounts
$572.73
Lopez, MartinCA
2621 East Tyler Street, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$570.47
Lopez, MartinTX
PO Box 380543, San Antonio, TX, 78268
$559.54
Lopez, MartinCA
7911 Arlington Avenue 98, Riverside, CA, 92503
Held by Toyota Motor Insurance Service
Payments for goods & Services
$559.37
Lopez, MartinTX
1004 Moore Avenue, Bay City, TX, 77414
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$551.00
Lopez, MartinTX
#### Crestdale Apt ####, Houston, TX, 77080
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$550.00
Lopez, MartinCA
4111 East San Vicente Street, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$539.00
$533.83
Lopez, MartinCA
511 East San Ysidro Boulevard Apt 2326, San Ysidro, CA, 92173
Held by H&r Block Bank
Unredeemed gift certificate
$531.90
$531.00
Lopez, MartinTX
2910 Wheeling Avenue, El Paso, TX, 79930
Held by Lovelace Health System
Refund due (MS11) · Reported 2021
$500.78
Lopez, MartinTX
3204 Tyrone Drive, El Paso, TX, 79925
$500.00
Lopez, MartinCA
151 Drake Street 28D, Pomona, CA, 91767
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$500.00
$495.30
Lopez, MartinCA
401 Heller Street Apt A, Redwood City, CA, 94063
Held by State Comp Insurance Fund
Insurance claim checks
$492.00
Lopez, MartinCA
1678 64th Street Apt 2FT, Brooklyn, NY, 11204
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$485.58
$477.00
Lopez, MartinCA
3652 South Bonita Street Apt A, Spring Valley, CA, 91977
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$462.81
Lopez, MartinTX
2802 South Port Avenue, Corpus Christi, TX, 78405
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$458.01
Lopez, MartinCA
1650 Pine Street Ap# 1, Concord, CA, 94520
Held by Benihana Inc.
Wages, payroll, salaries
$443.32
$443.11
Lopez, MartinTX
1937 Delmar Drive, Garland, TX, 75040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$441.00
Lopez, MartinTX
715 Saxon Trail, Southlake, TX, 76092
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$439.92
Lopez, MartinCA
1650 Pine Street Ap# 1, Concord, CA, 94520
Held by Benihana Inc.
Wages, payroll, salaries
$430.66
Lopez, MartinCA
20640 Eureka Street, Perris, CA, 92571
Held by Menifee Valley Escrow Inc.
Escrow accounts
$414.88
Lopez, MartinCA
14827 Allingham Avenue, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, MartinCA
11847 Cedarvale Street, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$399.00
$397.44
Lopez, MartinCA
1630 Neil Armstrong Street, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$381.30
Lopez, MartinCA
420 Railroad Avenue, S San Franscis, CA, 94080
Held by Service Corporation Intl.
Salaries/Wages
$369.52
Lopez, MartinTX
#### Parker Lane ###, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$364.00
Lopez, MartinCA
7241 Vassar Avenue 109, Canoga Park, CA, 91303
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$362.41
$361.26
Lopez, MartinCA
51885 Tripoli Way, Coachella, CA, 92236
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$361.07
Lopez, MartinCA
4401 East 57th Street, Maywood, CA, 90270
Held by Golden 1 Credit Union
Savings accounts
$360.30
Lopez, MartinCA
1572 Bridge Street, Watsonville, CA, 95076
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$358.12
Lopez, MartinCA
157 Buena Vida Court, Sonoma, CA, 95476
Held by Farmers Insurance Exchange
Premium refunds
$355.88
Lopez, JR MartinTX
528 Ricardo Avenue, Palmview, TX, 78574
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$353.59
Lopez, MartinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$350.29
Lopez, MartinTX
1703 Pueblo Trace 13, Killeen, 76548
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$350.00
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