Unclaimed property reported under Lopez, Michael J
93 records · $6,264 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 93. Search by name and address to narrow it to yours.
Lopez, Michael JCA
22863 Allies Place Apt D, Moreno Valley, CA, 92553
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,437.59
Lopez, Michael JCA
1515 South Saticoy Avenue Apt 22T, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$575.13
Lopez, Michael JCA
1425 South Indian Summer, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$490.64
Lopez, Michael JTX
4111 Koala Drive, Killeen, TX, 76543
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$338.91
Lopez, Michael JWI
1040 Madison Street, Fennimore, WI, 53809
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2023
$283.31
$187.48
Lopez, Michael JCA
1018 Orchard Lane, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Checking accounts
$180.11
Lopez, Michael JCA
12255 Lasselle Street, Moreno Valley, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$174.72
Lopez, Michael JTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$168.73
Lopez, Michael JCA
1515 South Saticoy Avenue Apt 22T, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Lopez, Michael JCA
PO Box 2333, Helendale, CA, 92342
Held by Progressive Casualty Insurance Co
Premium refunds
$149.00
Lopez, Michael JCA
42511 May Pen Road, Bermuda Dunes, CA, 92203
Held by Discover Bank
Misc outstanding checks
$145.40
Lopez, Michael JTX
7536 Parral Drive, El Paso, TX, 79915
Held by Universal Technical Institute, Inc.
Refund due (MS11) · Reported 2021
$145.00
Lopez, Michael JCA
4342 Blenheim Way, Concord, CA, 94521
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$143.27
Lopez, Michael JCA
1384 Peralta Road, Pacifica, CA, 94044
Held by The Bank Of New York Mellon
Health savings account
$105.98
Lopez, Michael J.CA
11710 Valley View Avenue #d, Whittier, CA, 90604
Held by Pacific Clinics
Accounts payable
$105.57
Lopez, Michael JCA
42511 May Pen Road, Bermuda Dunes, CA, 92203
Held by Fidelity Investments Institutional Opera
Pension checks
$101.15
Lopez, Michael JCA
3560 Cabllero Lane, Antelope, CA, 95843
Held by Progressive Direct Insurance Co
Premium refunds
$100.00
Lopez, Michael JCA
14625 Manzano Road, Victorville, CA, 92392
Held by Anthem Inc
Group policy benefit/Clm payments
$96.54
Lopez, Michael JCA
5660 Fox Hills Avenue, Buena Park, CA, 90621
Held by Capital One NA
Customer overpayments
$83.13
Lopez, Michael JCA
3560 Cabllero Lane, Antelope, CA, 95843
Held by Progressive Direct Insurance Co
Premium refunds
$80.70
Lopez, Michael JCA
3560 Cabllero Lane, Antelope, CA, 95843
Held by Progressive Direct Insurance Co
Premium refunds
$80.00
Lopez, Michael JCA
78790 Birchcrest Circle, La Quinta, CA, 92253
Held by Anthem Inc
Group policy benefit/Clm payments
$77.63
$62.95
Lopez, Michael JCA
209 West Cota Street Apt 2, Santa Barbara, CA, 93109
Held by Rice V Insync
Misc outstanding checks
$51.11
Lopez, Michael JCA
1135 Bird Avenue, San Jose, CA, 95125
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$45.90
Lopez, Michael JTX
PO Box 690183, Killeen, TX, 76549
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$40.62
Lopez, Michael JCA
3005 Badger Drive, Pleasanton, CA, 94566
Held by Hsbc Finance Corporation
Premium refunds
$36.95
Lopez, Michael JCA
4502 Zachary Way, Sacramento, CA, 95842
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Lopez, Michael JTX
12211WESSEXDRIVE, Houston, TX, 77089
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.64
Lopez, Michael JCA
12255 Lasselle Street, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.69
$29.53
Lopez, Michael JCA
1425 South Indian Summer Avenue, West Covina, CA, 91790
Held by Lbs Financial Credit Union
Savings accounts
$29.09
Lopez, Michael JTX
507 Ali Drive, Killeen, TX, 76542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$29.00
Lopez, Michael JTX
5320 Blanco Road, San Antonio, TX, 78216
Held by Footstar Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$26.98
Lopez, Michael JCA
1206 Edgewood Way, South San Francisco, CA, 94080
Held by The Police Credit Union
Savings accounts
$25.89
Lopez, Michael JCA
525 South East Avenue, Oak Park, IL, 60304
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.24
Lopez, Michael JCA
7639 2nd Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Lopez, Michael JCA
13803 Graber, Sylmar, CA, 91342
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$23.44
$23.20
Lopez, Michael JCA
1425 South Indian Summer, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$22.53
Lopez, Michael JCA
20521 Alburtis Avenue, Lakewood, CA, 90715
Held by Bristol West Holdings Inc
Premium refunds
$20.60
Lopez, Michael JCA
314 Burchett Street Apt J, Glendale, CA, 91203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Michael JCA
3005 Badger Drive, Pleasanton, CA, 94566
Held by Hsbc Finance Corporation
Premium refunds
$18.98
Lopez, Michael JCA
3005 Badger Drive, Pleasanton, CA, 94566
Held by Hsbc Finance Corporation
Premium refunds
$18.34
Lopez, Michael JCA
633 North Maurer Street, Porterville, CA, 93257
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$18.30
Lopez, Michael JCA
12255 Lasselle Street 92557, Moreno Valley, CA, 92557
Held by Hsbc Finance Corporation
Customer overpayments
$17.55
Lopez, Michael JCA
12255 Lasselle Street, Moreno Valley, CA, 92557
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.08
Lopez, Michael JCA
2814 Victoria Street, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Savings accounts
$15.05
Lopez, Michael JCA
2814 Victoria Street, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
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