Unclaimed property reported under Lopez, Max
129 records · $10,072 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 129. Search by name and address to narrow it to yours.
Lopez, MaxCA
5222 Pearce Avenue, Lakewood, CA, 90712
Held by Los Angeles Federal Credit Union
Savings accounts
$976.37
Lopez, MaxTX
10515 Lauren Creek Drive, Baytown, TX, 77523
Held by Bayer Heritage Fcu
Savings account (AC02) · Reported 2023
$806.28
$749.28
Lopez, MaxCA
390 West, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$621.77
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
$527.20
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
$503.20
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
$503.20
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
$485.20
Lopez, MaxCA
PO Box 368, Tahoe Vista, CA, 96148
Held by Bank Of America NA - North Carolina
Refunds due
$459.95
Lopez, MaxTX
200 Magnolia Street, Woodsboro, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$445.00
Lopez, MaxCA
390 West, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$263.16
Lopez, MaxCA
Ointe Stirling #b, Dana Point, CA, 26291
Held by Tig Insurance Company
Insurance claim checks
$232.13
Lopez, MaxTX
P O Box 493, Stanton, TX, 79782
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$217.50
Lopez, MaxTX
9334 Youngstown Place, Humble, TX, 77396
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009
$186.73
Lopez, MaxCA
211 Victoria Avenue, Pittsburg, CA, 94565
Held by Sutter Valley Medical Foundation
Refunds due
$179.00
Lopez, MaxTX
6551 Summit Park Circle North Apt 702, Fort Worth, TX, 76135
$177.00
$154.95
Lopez, MaxCA
325 West Channing Street, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.26
$120.00
Lopez, MaxTX
2718 Comanche Trail, Pampa, TX, 79065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$117.35
$113.91
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$95.58
Lopez, MaxTX
2718 Comanche Trail, Pampa, TX, 79065
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$90.00
Lopez, MaxTX
1401 San Andres Drive Apt 24, Odessa, TX, 79763
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$87.09
$79.98
Lopez, MaxTX
7701 Sommerville Place Road, Lake Worth, TX, 76135
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Lopez, MaxTX
3117 Adams Avenue, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$70.88
Lopez, MaxCA
5437 Colodny Drive, Agoura Hills, CA, 91301
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.49
Lopez, MaxCA
7 Windy Water Court, Dana Point, CA, 92629
Held by San Diego Gas And Electric
Refunds or rebates
$63.59
$60.00
Lopez, MaxCA
656 North 16th Street, San Jose, CA, 95112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Lopez, MaxTX
5907 Guadalupe Street, Houston, TX, 77016
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$57.05
Lopez, MaxCA
9321 Pioneer Boulevard 105, Santa Fe Springs, CA, 90670
Held by Southern California Edison Co
Utility deposit
$55.74
Lopez, MaxCA
17739 Los Jardines West, Fountain Valley, CA, 92708
Held by Discover Bank
Misc outstanding checks
$55.00
Lopez, MaxCA
605 North Moraga Street #1, Anaheim, CA, 92801
Held by Staples Incorporated
Salaries/Wages
$52.35
Lopez, MaxTX
13402 Sable Lane, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Lopez, MaxTX
3117 Adams Avenue, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$50.00
$50.00
Lopez, MaxCA
560 North Los Rebles Avenue Apt105, Pasadena, CA, 91104
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Lopez, MaxCA
2940 East Big Range Road, Ontario, CA, 91761
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$44.12
$44.00
Lopez, MaxTX
PO Box 155892, Fort Worth, TX, 76155
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2001
$42.00
Lopez, MaxTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by Wilkinson Texas Holdings LLC
Refund due (MS11) · Reported 2019
$41.70
Lopez, MaxCA
390 West Saint Andrews Avenue, La Habra, CA, 90631
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Lopez, MaxTX
1180 Stinson Road, Wylie, TX, 75098
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.96
Lopez, MaxTX
222 East 9th Street 223, Dallas, TX, 75203
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.24
Lopez, MaxTX
501 Douglas Drive, Odessa, TX, 79762
Held by Foot Locker Retail Inc
Credit check or memo (CK12) · Reported 2011
$31.95
Lopez, MaxTX
1600 Johns, Arlington, TX, 76013
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$31.58
Lopez, MaxCA
6214 Dorothy Drive, San Diego, CA, 92115
Held by Weisman V General Atomics Fund
Misc outstanding checks
$31.45
Lopez, MaxCA
565 West Lambert Road Suite East, Brea, CA, 92821
Held by General Electric Company
Expense checks
$30.00
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