Unclaimed property reported under Lopez, Maximiliano
50 records · $2,736 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 50. Search by name and address to narrow it to yours.
Lopez, MaximilianoTX
101 Ivy Lane, Rio Grande City, TX, 78582
$646.08
Lopez, MaximilianoCA
2868 Royal Palm Street #b, Costa Mesa, CA, 92626
Held by Compupay Inc
Wages, payroll, salaries
$441.29
Lopez, MaximilianoCA
32155 Rancho Vista Drive Apt 3, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Savings accounts
$285.77
$216.80
Lopez, MaximilianoCA
686 Calma Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$176.23
Lopez, MaximilianoCA
37454 Van Fleet 2, Cathedral City, CA, 92234
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$165.92
Lopez, MaximilianoTX
1600 Fairplay Court, Austin, TX, 78721
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Lopez, MaximilianoCA
32155 Rancho Vista Drive Apt 3, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Savings accounts
$76.14
Lopez, MaximilianoTX
13002 Gladden Drive, Houston, TX, 77049
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$73.04
Lopez, MaximilianoTX
1204 South Diplomat Drive Apt 2, Pharr, TX, 78577
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Lopez, MaximilianoCA
2790 East Vista Chino, Palo Verde, CA, 92266
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Lopez, MaximilianoTX
1732 North Edgewood Terrace, Fort Worth, TX, 76103
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.76
Lopez, MaximilianoCA
14317 Silk Oak Lane, Madera, CA, 93637
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Lopez, MaximilianoCA
8835 Vista De Tierra Circle, Castroville, CA, 95012
Held by Att Services Inc
Refunds due
$49.86
$41.40
Lopez, MaximilianoTX
1732 North Edgewood Terrace, Fort Worth, TX, 76103
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$33.60
Lopez, MaximilianoTX
2718 Comanche, Pampa, TX, 79065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$32.24
Lopez, MaximilianoCA
130 West 112th Street, Los Angeles, CA, 90061
Held by Capital One Bank USA NA
Customer overpayments
$19.23
Lopez, MaximilianoCA
2955 West 8th Street, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$15.99
Lopez, MaximilianoCA
2139 East 4th Street Spc 2, Ontario, CA, 91764
Held by Winn Law Group A PC
Credit balances
$14.73
Lopez, MaximilianoCA
2139 East 4th Street Spc 2, Ontario, CA, 91764
Held by Winn Law Group A PC
Credit balances
$14.73
Lopez, MaximilianoCA
14317 Silk Oak Lane, Madera, CA, 93637
Held by Tnc (us) Holdings Inc.
Vendor checks
$12.00
Lopez, MaximilianoCA
14317 Silk Oak Lane, Madera, CA, 93637
Held by Tnc (us) Holdings Inc.
Vendor checks
$12.00
Lopez, MaximilianoCA
143 North Grant Street, San Mateo, CA, 94401
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$10.60
Lopez, MaximilianoCA
6804 Eagle Cap Street, Bakersfield, CA, 93313
Held by Discover Bank
Misc outstanding checks
$9.97
Lopez, MaximilianoCA
1708 Mulligan Street, Oxnard, CA, 93036
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Lopez, MaximilianoCA
114 Victory Avenue, Pittsburg, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.70
Lopez, MaximilianoCA
114 Victory Avenue, Pittsburg, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.70
Lopez, MaximilianoCA
2346 Fruitvale Avenue Apt 13, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.69
Lopez, MaximilianoCA
2346 Fruitvale Avenue Apt 13, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.56
Lopez, MaximilianoCA
916 Sandra Drive, Bakersfield, CA, 93304
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$4.60
Lopez, MaximilianoCA
130 West 112th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$4.18
Lopez, MaximilianoCA
143 North Grant Street, San Mateo, CA, 94401
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
Lopez, MaximilianoCA
1712 Fairdale Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$2.64
Lopez, MaximilianoCA
2790 East Vista Chino, Palm Springs, CA, 92262
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.62
Lopez, Maximiliano JRCA
1935 South Gearhart Street, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.02
Lopez, MaximilianoCA
118 1 2 East 66th Street, Los Angeles, CA, 90003
Held by Comenity Capital Bank
Refunds due
$1.41
Lopez, MaximilianoCA
2598 Paseo Del Palacio, Chino Hills, CA, 91709
Held by Bristol West Holdings Inc
Premium refunds
$1.28
Lopez, Maximiliano JRCA
1935 South Gearhart, Fresno, CA, 93702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.12
Lopez, MaximilianoCA
84531 Via Durango, Coachella, CA, 92236
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.07
Lopez, MaximilianoCA
130 West 112th Street, Los Angeles, CA, 90061
Held by Capital One Bank USA NA
Customer overpayments
$0.94
$0.94
Lopez, MaximilianoCA
8800 Vista De Tierra Circle, Castroville, CA, 95012
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.44
Lopez, MaximilianoCA
1181 West 2nd Street, Los Angeles, CA, 90012
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.11
Lopez, MaximilianoCA
130 West 112th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Lopez, MaximilianoCA
7894 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$0.06
Lopez, MaximilianoCA
2790 East Vista Chino, Palm Springs, CA, 92262
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.05
Lopez, MaximilianoCA
1712 Fairdale Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Lopez, MaximilianoCA
130 West 112th Street, Los Angeles, CA, 90061
Held by Capital One NA
Customer overpayments
$0.01
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