Unclaimed property reported under Lopez, Michael A
340 records · $30,324 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 340. Search by name and address to narrow it to yours.
Lopez, Michael ATX
6500 Saint Johns Drive Apt 1066, Benbrook, TX, 76132
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$7,508.78
Lopez, Michael ACA
10527 East Merlot Court, Alto Loma, CA, 91737
Held by Verizon Communications Inc/gte Corp
Securities
$7,370.90
Lopez, Michael ACA
157 Profession Center Parkway, San Rafael, CA, 94903
Held by Pg & E Corporation
Underlying shares or outstanding certificates
$2,378.55
Lopez, Michael ACA
157 Profession Center Parkway, San Rafael, CA, 94903
Held by Pg & E Corporation
Dividends
$873.99
Lopez, Michael ACA
325 Channing Avenue Apt 108, Palo Alto, CA, 94301
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Lopez, Michael ACA
13971 Ranchero Drive, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$445.97
Lopez, Michael ACA
532 East Hemlock Street, Oxnard, CA, 93033
Held by Capital One Services Inc
Accounts payable
$387.85
Lopez, Michael ACA
566 Hargrave Street, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$350.00
Lopez, Michael ATX
#### Woodland Circle # ###, Fort Worth, TX, 76120
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$306.32
Lopez, Michael AAK
23712 Homestead Road, Chugiak, AK, 99567-5654
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2018
$296.00
Lopez, Michael ATX
7216 Glen Mist, San Antonio, TX, 78239
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Lopez, Michael ATX
1266 South Bowie Drive, Abilene, TX, 79605
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$279.92
Lopez, Michael ACA
28 North 1st Street Suite 800, San Jose, CA, 95113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$278.51
Lopez, Michael ACA
10527 Merlot Court, Rancho Cucamonga, CA, 91737
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$230.22
Lopez, Michael ATX
##### Spice Lane Apt # ###, Houston, TX, 77072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$224.60
Lopez, Michael ACA
543 East Arrow Highway Apt 37, Azusa, CA, 91702
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$213.66
Lopez, Michael ACA
13971 Ranchero Drive, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$212.07
Lopez, Michael ACA
2083 Evanston Circle, Corona, CA, 92881
Held by Albertson'S LLC
Wages, payroll, salaries
$211.10
Lopez, Michael ACA
157 Profession Center Parkway, San Rafael, CA, 94903
Held by Pg&e Corporation - Common
Dividends
$204.12
Lopez, Michael ATX
PO Box 8621, Huntsville, TX, 77340
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$198.73
Lopez, Michael ACA
27520 Sierra Highway Apt A205, Canyon Country, CA, 91351
Held by Health Net
Vendor payments
$193.23
Lopez, Michael ACA
853 Lakeville Circle, Petaluma, CA, 94954
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$189.96
Lopez, Michael ACA
2466 2nd Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Court settlements
$188.57
Lopez, Michael ATX
#### El Mundo Apt ###, Houston, TX, 77054
Held by 24 Hour Fitness USA Inc
Payment for goods or services (MS04) · Reported 2006
$185.00
Lopez, Michael ACA
21450 Chase Street, Canoga Park, CA, 91304
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$175.65
Lopez, Michael ATX
8366 Reindeer Avenue, El Paso, TX, 79907
Held by Echosphere Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$159.31
Lopez, Michael ACA
2021 Norma Street, Oxnard, CA, 93033
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$155.93
Lopez, Michael ACA
1256 West Iris Street, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$151.47
Lopez, Michael A JRCA
537 1 2 South Hillview Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.33
Lopez, Michael ATX
#### Woodland Circle # ###, Fort Worth, TX, 76120
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$146.86
Lopez, Michael ACA
6812 Bismarck, North Highlands, CA, 95660
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$141.20
Lopez, Michael ACA
137 Manzanillo Street, Woodlake, CA, 93286
Held by Valley Business Bank
Checking accounts
$137.81
Lopez, Michael ACA
801 East Alosta Avenue #t-313, Azusa, CA, 91706
Held by American Golf Corporation
Wages, payroll, salaries
$137.41
Lopez, Michael ACA
3310 25th Street, San Francisco, CA, 94110
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$133.96
Lopez, Michael ACA
9450 Gilman Drive 80050, La Jolla, CA, 92092
Held by Delta Dental Of California
Group policy benefit/Clm payments
$132.00
Lopez, Michael ATX
1432 Pebble Beach, Pipe Creek, TX, 78063
Held by Universal Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$131.05
Lopez, Michael ATX
4106 Rosebud Court, Arlington, TX, 76016
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Lopez, Michael ATX
#### Hood Street ####, Dallas, TX, 75219
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$119.60
Lopez, Michael ACA
1155 Bobbett Drive, San Bernardino, CA, 92410
Held by Alaska USA Federal Credit Union
Cashier's checks
$113.96
Lopez, Michael ACA
2520 Northside Drive Apt 312, San Diego, CA, 92108
Held by Capital One Bank, National Association
Misc outstanding checks
$113.90
Lopez, Michael ACA
1391 Paso Robles, Oceano, CA, 93445
Held by Allstate Indemnity Company
Insurance premiums
$113.00
Lopez, Michael ACA
511 South Hewes Street Unit B, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$108.62
Lopez, Michael ATX
##### South Highway ## ###, Austin, TX, 78747
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$104.67
Lopez, Michael ACA
2235 South Cochran Avenue, Los Angeles, CA, 90016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$103.55
Lopez, Michael ACA
36925 South Strattford Drive, Palmdale, CA, 93552
Held by Target Corporation
Wages, payroll, salaries
$100.79
Lopez, Michael ACA
1721 Conejo Drive Apt #4, San Bernardi, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$97.08
Lopez, Michael ACA
15664 Bernardo Center Drive Apt 1, San Diego, CA, 92127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lopez, Michael ATX
PO Box ######-###, Dallas, TX, 75219
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.04
Lopez, Michael ATX
PO Box 566, Spring, TX, 77383
Held by Rally Credit Union
Savings account (AC02) · Reported 2006
$84.97
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