Unclaimed property reported under Lopez, Marvin
228 records · $16,872 reported · filed in 4 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 228. Search by name and address to narrow it to yours.
Lopez, MarvinTX
#### Broadway ####, Houston, TX, 77061
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$2,600.00
Lopez, MarvinTX
100 Dina Drive 195, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$963.00
Lopez, MarvinCA
810 Cedar Street, Los Angeles, CA, 92701
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$764.00
$682.89
$586.59
Lopez, MarvinTX
220 South Marsalis #216, Dallas, TX, 75203
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$560.72
Lopez, MarvinCA
2900 Farel Street 181, Oceanside, CA, 92054
Held by California Physicians Service
Individual policy benefit/Clm
$517.74
Lopez, MarvinTX
100 Dina Road 190, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$514.00
Lopez, MarvinCA
746 South Bonnie Brae Apt 1, Los Angeles, CA, 90057
Held by Marriott International Inc
Wages, payroll, salaries
$386.36
Lopez, MarvinCA
108 Kim Louise Drive #4, Campbell, CA, 95008
Held by Handy Technologies Inc
Accounts payable
$383.50
Lopez, MarvinTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by Augusta Ashwood Park LLC
Refund due (MS11) · Reported 2022
$320.23
Lopez, MarvinCA
1921 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$310.55
Lopez, MarvinCA
410 Penhow Circle, Sacramento, CA, 95834
Held by Franklin Templeton Investor Services LLC
Funds for liquidation
$307.70
Lopez, MarvinTX
12205 Sharpview Drive, Houston, TX, 77072
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$262.50
Lopez, MarvinTX
12205 Sharpview Drive, Houston, TX, 77072
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$262.50
Lopez, MarvinCA
221 North Berendo Street #1, Los Angeles, CA, 90004
Held by Fidelity Security Life Insurance Company
Premium refunds
$259.66
Lopez, MarvinTX
427 Calle Chipinque, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
$233.39
Lopez, MarvinCA
14002 Aztec Street, Sylmar, CA, 91342
Held by Garcia V Longwood Fund
Misc outstanding checks
$230.22
Lopez, MarvinCA
263 Acton Street, Daly City, CA, 94014
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$229.00
Lopez, MarvinCA
2329 South Corning Street Apt, Los Angeles, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$181.75
$179.27
Lopez, MarvinTX
7150 Smiling Wood Lane, Houston, TX, 77086
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$167.39
Lopez, MarvinCA
2948 Great Egret Way, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.69
Lopez, MarvinCA
2331 Santa Ana Boulevard South, Los Angeles, CA, 90059
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$159.40
Lopez, MarvinCA
230 North Delarwyre Street, San Mateo, CA, 94401
Held by Sprint United Management
Misc outstanding checks
$155.00
Lopez, MarvinCA
28761 El Mio Lane, Mission Viejo, CA, 92692
Held by U.s. Bank - Itc
Pension & Profit sharing
$147.32
Lopez, MarvinTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$138.46
Lopez, MarvinCA
3605 East School Court, Visalia, CA, 93292
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$134.69
Lopez, MarvinTX
#### Skyline Drive ###, Houston, TX, 77057
$130.00
Lopez, MarvinSOCRATA
1001 Harvey Road 67, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$123.91
Lopez, MarvinCA
1363 East 78th Street, Los Angeles, CA, 90001
Held by Metabank NA
Misc intangible property
$121.36
$111.56
Lopez, MarvinCA
10531 Lakewood Blv Apt #3, Downey, CA, 90241
Held by Starbucks Coffee Company
Wages, payroll, salaries
$102.06
Lopez, MarvinCA
1022 West Street, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, MarvinCA
2889 San Bruno Avenue, San Francisco, CA, 94134
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, MarvinCA
14 Fairfax Street, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$99.68
Lopez, MarvinCA
7817 Beach Street Avenue, Panorama City, CA, 91402
Held by Citifinancial Credit Company
Misc outstanding checks
$90.00
Lopez, MarvinTX
2016 Box Cyn, TX
Held by In Re Neutron Qualified Settlement Fund
Other court deposit (CT05) · Reported 2023
$88.44
Lopez, MarvinTX
8902 Denton Street, Houston, TX, 77028
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$88.09
Lopez, MarvinCA
22730 Myrhest, Hayward, CA, 94541
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Lopez, MarvinTX
5731 Wayne Street, Houston, TX, 77026
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$75.00
Lopez, MarvinCA
10202 South 10th Avenue, Inglewood, CA, 90303
Held by Dandelion Payments Inc
Misc intangible property
$75.00
Lopez, MarvinCA
938 West Huntington Drive # 27, Arcadia, CA, 91007
Held by Compass Group USA Inc
Wages, payroll, salaries
$73.43
Lopez, MarvinTX
#### Ranchester ###, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$70.00
Lopez, MarvinTX
#### Beverly Hill ####, Houston, TX, 77057
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$66.58
Lopez, MarvinCA
12168 Mt Vernon Avenue 26, Grand Terrace, CA, 92313
Held by Tucson Electric Power
Utility deposit
$66.41
Lopez, MarvinCA
3605 East School Court, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$66.39
Lopez, MarvinTX
12707 Mutineer Lane, Tomball, TX, 77377
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$64.21
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