Unclaimed property reported under Lopez, Martin A
61 records · $3,558 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 61. Search by name and address to narrow it to yours.
Lopez, Martin ACA
12550 Burbank Boulevard 8, North Hollywood, CA, 91606
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$834.52
Lopez, Martin ACA
246 West Raven Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Lopez, Martin ACA
1136 Ayala Drive Apt 4, Sunnyvale, CA, 94086
Held by Bank Of America - Pre-Paid Card
Checking accounts
$312.00
Lopez, Martin ACA
7357 Loma Verde, Canoga Park, CA, 91303
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$311.72
Lopez, Martin ATX
1732 7th Street, Rosenberg, TX, 77471
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2012
$167.45
Lopez, Martin ATX
4966 Caribou Drive, Orange, TX, 77630
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$162.00
Lopez, Martin ACA
801 West 76th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Lopez, Martin ACA
1764 East Arcacia Street B, Ontario, CA, 91761
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$121.11
Lopez, Martin ACA
13054 Thoroughbred Way, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
$114.00
Lopez, Martin ATX
##### Fm ####, West Columbia, TX, 77486
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2006
$102.40
Lopez, Martin ACA
27580 Connie Wy, Sun City, CA, 92586
Held by Contain-A-Way Inc DBA Nexcycle
Salaries/Wages
$94.31
Lopez, Martin ACA
2301 Andrade Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Lopez, Martin ACA
211 Carnoble Drive, Hollister, CA, 95023
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$61.00
Lopez, Martin ATX
305 Bernadine Avenue, El Paso, TX, 79915
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$60.18
$49.31
Lopez, Martin ACA
1024 San Luis Circle Unit 725, Daly City, CA, 94014
Held by American Express Company
Refunds due
$42.78
Lopez, Martin ACA
2722 North Alta Street, Los Angeles, CA, 90031
Held by California Fair Plan Association
Premium refunds
$41.42
Lopez, Martin ACA
8320 8328 Fanita Drive Apt 14, San Diego, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.67
Lopez, Martin ACA
916 North Glenn Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.10
Lopez, Martin ACA
1313 Pico Boulevard #a, Santa Monica, CA, 90405
Held by Emcor Facility Svc
Wages, payroll, salaries
$28.89
Lopez, Martin ACA
5071 Cinnamon, Irvine, CA, 92612
Held by Unify Financial Federal Credit Union
Savings accounts
$25.55
Lopez, Martin ACA
11795 Liverpool Lane, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Customer overpayments
$22.91
Lopez, Martin ACA
11908 Pennsylvania Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Premium refunds
$21.10
Lopez, Martin ACA
1721 East Colton Avenue, Redlands, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.00
Lopez, Martin ACA
PO Box 168, Armona, CA, 93202
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$17.98
Lopez, Martin ACA
188 Esplanade, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.35
Lopez, Martin ACA
13445 Waco Street Apt D, Baldwin Park, CA, 92301
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$14.44
Lopez, Martin ACA
12002 Elva Avenue, Los Angeles, CA, 90059
Held by Capital One Bank, National Association
Customer overpayments
$13.79
Lopez, Martin ACA
PO Box 740, Cutler, CA, 93615
Held by Southern California Gas Company
Refunds or rebates
$12.04
Lopez, Martin ACA
31616 Rabbit Springs Road, Lucerne Valley, CA, 92356
Held by Bank Of America - California NA (318)
Checking accounts
$11.05
Lopez, Martin ACA
69090 Indian Trail, Twentynine Palm, CA, 92277
Held by Les Bois Federal Credit Union
Savings accounts
$8.83
Lopez, Martin ACA
6804 Klamath Way # Wa, Bakersfield, CA, 93309
Held by (12000) Capital One Services LLC
Aggregate misc property
$7.69
Lopez, Martin ACA
8414 Hibiscus Circle, Huntingtn Bch, CA, 92646
Held by Connexus Credit Union
Cashier's checks
$5.00
Lopez, Martin ACA
6350 Goldfinch Way 0, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Martin ACA
6804 Klamath Way 0, Bakersfield, CA, 93309
Held by Capital One Services LLC
Accounts payable
$4.72
Lopez, Martin ACA
16 Orange Avenue, S San Fran, CA, 94080
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$3.41
Lopez, Martin ACA
99 North King Road, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$2.26
Lopez, Martin A SRCA
7010 Sepulveda Boulevard Apt Number 203, Van Nuys, CA, 91405
Held by Discover Bank
Misc outstanding checks
$1.43
Lopez, Martin ACA
27163 Hibiscus Street, Highland, CA, 92346
Held by Discover Bank
Misc outstanding checks
$1.34
Lopez, Martin ACA
5061 Alvarado Road, Carpinteria, CA, 93013
Held by General Motors Financial Comp
Refunds due
$1.33
Lopez, Martin ACA
3102 1/2 Division Street, Los Angeles, CA, 90065
Held by Discover Bank
Misc outstanding checks
$1.11
Lopez, Martin ACA
2299 Marlow Road, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Martin ACA
2883 Pinta Court, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Lopez, Martin ACA
11908 Pennsylvania Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Premium refunds
$0.82
Lopez, Martin ACA
3328 Martin Luther King JR Boulevard Apt 5, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Lopez, Martin ACA
7014 Regal Park Drive, Fontana, CA, 92336
Held by Fifth Third Bancorp
Checking accounts
$0.79
Lopez, Martin ACA
69090 Indian Trail, Twentynin Plm, CA, 92277
Held by Government Employees Insurance Company
Premium refunds
$0.78
Lopez, Martin ACA
7661 Sweetwater Lane, Highland, CA, 92346
Held by Foremost Insurance Company
Premium refunds
$0.75
Lopez, Martin ACA
916 North Glenn Avenue, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
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