Unclaimed property reported under Lopez, Melvin
92 records · $6,968 reported · filed in 3 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 92. Search by name and address to narrow it to yours.
Lopez, MelvinCA
13923 Placid Drive, Whittier, CA, 90604
Held by Infinity Insurance Company
Premium refunds
$1,122.76
Lopez, MelvinTX
5505 Loma Alta Drive, Austin, TX, 78744
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.00
Lopez, MelvinCA
14802 Yorba Court, Chino, CA, 91710
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$383.19
Lopez, MelvinTX
1935 Aldsworth Drive, Houston, TX, 77088
$300.00
Lopez, MelvinCA
8510 Columbus Avenue, Los Angeles, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lopez, MelvinTX
140 Lavaca Loop, Hutto, TX, 78634
$265.52
Lopez, MelvinTX
6010 Shining Leaf Court, Katy, TX, 77449
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2015
$261.36
Lopez, MelvinTX
710 East 3rd Street, Brownwood, TX, 76801
Held by Lampasas County Sheriff Dept
Funds held in a fiduciary capacity (TR03) · Reported 2006
$200.00
Lopez, MelvinCA
4300 Sarah Street Apt 8, Burbank, CA, 91505
Held by Sprint United Management
Misc outstanding checks
$200.00
Lopez, MelvinTX
1209 High Street, Fort Worth, TX, 76110
$191.83
Lopez, MelvinTX
Melvin Lopez 19346 Acorn Hill Drive, Conroe, TX, 77302
$157.34
Lopez, MelvinCA
905 North Willowbrook Avenue Apt D, Compton, CA, 90220
Held by Sas Retail Services LLC
Wages, payroll, salaries
$154.08
Lopez, MelvinTX
2821 Delaware Trail, Fort Worth, TX, 76135
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$121.69
Lopez, MelvinTX
2821 Deleware, Fort Worth, TX, 76135
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$120.64
Lopez, MelvinTX
408 Cliff Street, Fort Worth, TX, 76164
Held by Texas Health Huguley Hosp
Refund due (MS11) · Reported 2024
$114.90
Lopez, MelvinTX
6725 Sherman Street Unit A, Houston, TX, 77011
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$108.08
Lopez, MelvinTX
6819 Great Oaks Shadow Drive, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$101.01
Lopez, MelvinTX
1515 Royan Crist, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Lopez, MelvinTX
Unknown
$100.00
$100.00
$100.00
$100.00
Lopez, MelvinCA
7401 Cleon Avenue, North Hollywood, CA, 91605
Held by Dolex Dollar Express Inc.
Unidentified remittances
$95.01
Lopez, MelvinTX
Melvin Lopez 19346 Acorn Hill Drive, Conroe, TX, 77302
$89.30
Lopez, MelvinTX
#### Corporate Drive Apt ###, Houston, TX, 77036
$85.00
Lopez, MelvinTX
Melvin Lopez 19346 Acorn Hill Drive, Conroe, TX, 77302
$82.30
Lopez, MelvinTX
Melvin Lopez 19346 Acorn Hill Drive, Conroe, TX, 77302
$82.30
Lopez, MelvinCA
1418 East Cruces Street, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Money orders
$79.00
Lopez, MelvinTX
1722 Saint James Drive, Carrollton, TX, 75007
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$74.00
Lopez, MelvinTX
124 Encino Drive, Cedar Creek, TX, 78612
$70.50
Lopez, MelvinCA
8850 Avalon Aptm 2, Los Angeles, CA, 90003
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Lopez, MelvinCA
687 Shatto Place #302, Los Angeles, CA, 90005
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$68.73
Lopez, MelvinTX
2611 Cedar Brook Court, Stafford, TX, 77477
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$66.86
Lopez, MelvinTX
#### Willowbend Boulevard ###, Houston, TX, 77096
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$64.82
Lopez, MelvinTX
5505 Loma Alta Drive, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$62.11
Lopez, MelvinTX
4125 Avenue M 1 2, Galveston, TX, 77550
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$60.00
Lopez, MelvinTX
1890 Pennsilvania Street Apt 3, Beaumont, TX, 77701
Held by Ge Capital
Refund due (MS11) · Reported 2010
$58.94
Lopez, MelvinCA
1126 Pine Avenue, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$55.15
Lopez, MelvinCA
1630 West 3rd Street 309, Los Angeles, CA, 90017
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, MelvinCA
3128 Chamlbee Dw Road, San Francisco, CA, 30341
Held by Tempo Financial US Corporation
Misc intangible property
$50.00
Lopez, MelvinTX
601 East Grand Avenue, Dallas, TX, 75223
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$45.70
Lopez, MelvinTX
2821 Delaware Trail, Lake Worth, TX, 76135
$44.46
Lopez, MelvinTX
70207 Harwin Apt 2004, Houston, TX, 77036
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.09
Lopez, MelvinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$40.03
Lopez, MelvinCA
3327 Sabina Street Apt 2311, Los Angeles, CA, 90023
Held by Att Services Inc
Refunds due
$35.09
Lopez, MelvinCA
236 Belhaven Avenue, Daly City, CA, 94015
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$34.24
Lopez, MelvinTX
1834 East Peters Colony Road, Carrollton, TX, 75007
$33.01
Lopez, MelvinTX
13236 Mile 2 West Unit L, Mercedes, TX, 78570
$31.69
Lopez, MelvinTX
#### Dragon Drive Apt ###, Fort Worth, TX, 76132
$29.00
Lopez, MelvinCA
1246 Fruitvale Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$29.00
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