Unclaimed property reported under Lopez, Miguel A

788 records · $51,635 reported · filed in 4 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 788. Search by name and address to narrow it to yours.

Lopez, Miguel ACA
560 Copper Drive Apt 9, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,010.45
Lopez, Miguel ACA
61 Windmill Court, Brentwood, CA, 94513
Held by Newrez LLC
Misc outstanding checks
$3,661.69
Lopez, Miguel ATX
TX, 00000
Held by Sterling Bank
Cashier’s check (CK01) · Reported 2004
$2,086.21
Lopez, Miguel ACA
7243 Kelvin Avenue Apt 215, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,203.71
Lopez, Miguel ATX
920 Clearleaf #87, Bryan, TX, 77803
Held by Mundy Maintenance & Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$938.07
Lopez, Miguel ACA
3197 Bourgeois Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Checking accounts
$898.96
Lopez, Miguel ACA
No address on file
Held by Kaiser Foundation Health Plan
Other
$786.71
Lopez, Miguel ACA
2940 East Dakota Avenue, Fresno, CA, 93726
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Lopez, Miguel ATX
201 Rolling Spring Lane, Dickinson, TX, 77539
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$728.58
Lopez, Miguel ACA
1027 Clela Avenue, Los Angeles, CA, 90022
Held by Ditech Financial LLC
Dissolution or liquidation
$640.73
Lopez, Miguel ACA
1131 East 42 Place, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$523.50
Lopez, Miguel ACA
No address on file
Held by Lincoln National Life Insurance Company
Other
$514.00
Lopez, Miguel ACA
555 Eddy Street #25, San Francisco, CA, 94109
Held by Sutter Bay Hospitals
Wages, payroll, salaries
$486.42
Lopez, Miguel ACA
1303 West Oleander Avenue, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$486.00
Lopez, Miguel ACA
7100 Goodview Avenue, Riverside, CA, 92504
Held by Primerica Shareholder Services
Dividends
$449.84
Lopez, Miguel ACA
84 Moneta Way, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Lopez, Miguel AWI
N7834 Konen Road, Mount Calvary, WI, 53057
Held by American Enterprise Investment
Misc. outstanding checks · Reported 2023
$442.06
Lopez, Miguel ATX
11306 Shannon Hills, Houston, TX, 77099
Held by Asea Brown Bovari Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1994
$440.00
Lopez, Miguel AWI
N7834 Konen Road, Mount Calvary, WI, 53057
Held by American Enterprise Investment
Misc. outstanding checks · Reported 2022
$428.00
Lopez, Miguel ACA
500 Cuesta Del Mar 2, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$420.70
Lopez, Miguel ATX
##### Lawrence ####, Dallas, TX, 75244
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$420.46
Lopez, Miguel ATX
915 West 15th Avenue, Corsicana, TX, 75110
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$420.00
Lopez, Miguel ACA
Arsenio#s Mexican Food 497 North Clovis Avenue Suite 201, Clovis, CA, 93611
Held by At&t Services Inc
Refunds due
$410.72
Lopez, Miguel ACA
PO Box 1621, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts
$402.25
Lopez, Miguel ACA
1409 La Lila, Arvin, CA, 93203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, Miguel ACA
838 Lampasas Apt 2, Sacramento, CA, 95821
Held by Bank Of America Nt&sa Branch:0406-Oak Park Branch
Savings accounts/Credit union shrs
$356.08
Lopez, Miguel ATX
3206 Caleb Drive, Austin, TX, 78725
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$351.75
Lopez, Miguel ATX
### Cr ####, Center, TX, 75935
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$341.08
Lopez, Miguel ACA
10685 San Fernando Road, Pacoima, CA, 91331
Held by Automatic Data Processing Inc
Other
$322.40
Lopez, Miguel ACA
3711 Folsom Street, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Savings accounts
$320.00
Lopez, Miguel ACA
724 Crippen Avenue, Modesto, CA, 95351
Held by Federal Express Corporation
Wages, payroll, salaries
$315.57
Lopez, Miguel ACA
1000 Rosemary Avenue Apt 119F, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$304.96
Lopez, Miguel ATX
1802 Sibely Street, Houston, TX, 77023
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$300.00
Lopez, Miguel ATX
1004 Dennise Court, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Lopez, Miguel ACA
3604 Rosalie Street, Simi Valley, CA, 93065
Held by North Orange County Escrow
Escrow funds
$300.00
Lopez, Miguel ACA
16147 Orange Court #a, Fontana, CA, 92335
Held by Lawyers Title Insurance Corporation
Escrow accounts
$300.00
Lopez, Miguel ACA
11924 165th Street, Norwalk, CA, 90650
Held by Citibank NA Cca
Checking accounts
$292.47
Lopez, Miguel ACA
1203 Glenclaire Drive, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Lopez, Miguel ACA
4303 Manchester Avenue Apt 31, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.49
Lopez, Miguel ACA
419 North Claudina Street, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$281.80
Lopez, Miguel ATX
6511 Elmscott Drive, Pasadena, TX, 00000
Held by City Of Pasadena
Refund due (MS11) · Reported 2011
$268.67
Lopez, Miguel ACA
830 Walker Street, Woodland, CA, 95776
Held by Waste Management Inc.
Salaries/Wages
$263.27
Lopez, Miguel ATX
7920 Candlewood Avenue, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$253.20
Lopez, Miguel ACA
13373 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$252.14
Lopez, Miguel ACA
4209 Mattnick Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.28
Lopez, Miguel ATX
#### Trail Glen Drive Apt ###, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Lopez, Miguel ACA
2520 Penington Lane, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Lopez, Miguel ACA
637 Emerald Avenue, El Cajon, CA, 92020
Held by Globe Life Inc
Individual policy benefit/Clm
$245.95
Lopez, Miguel ATX
4222 Old Arbor Way, Humble, 77346
$243.25
Lopez, Miguel ACA
1653 South 24th Street, El Centro, CA, 92243
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$239.26

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