Miguel A Lopez Unclaimed Property
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.
788 unclaimed-property records are filed under the name Miguel A Lopez, reported between 1989 and 2023, totaling $51,635. The largest is $4,010. The most common kinds are Accounts-receivable credit balance (96), Cashier's checks (77) and Premium refunds (77).
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.
Miguel A Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles60 · $3,166
- San Ysidro35 · $149
- San Diego20 · $598
- Fresno16 · $943
- Lemoore16 · $67
- Norwalk13 · $305
- Riverside13 · $788
- Bakersfield12 · $381
- Baldwin Park12 · $555
- San Jose12 · $989
- Sylmar12 · $396
- Salinas11 · $462
- Anaheim10 · $386
- Fontana10 · $357
- Pomona10 · $226
- Santa Ana10 · $302
- Long Beach9 · $161
- San Francisco9 · $1,023
21 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$3,661.69
$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
$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
$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
$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
$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
$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
Lopez, Miguel ATX
165 Carriage Hills Boulevard Apt 53, Conroe, TX, 77384
$228.25
$226.59
$224.00
Lopez, Miguel ATX
507 Manningtong Drive, Dallas, TX, 75232
Held by Trend Offset Printing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$219.80
Lopez, Miguel ACA
1507 36th Avenue, Oakland, CA, 94601
Held by State Of California Savings Plus
Pension & Profit sharing
$215.78
Lopez, Miguel ATX
15911 Sierra Vista Drive, Houston, TX, 77083
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$213.89
Lopez, Miguel ACA
38300 30th Street East Apt453, Palmdale, CA, 93550
Held by Motor Vehicle Software Corporation
Refunds due
$212.00
$211.50
$204.00
Lopez, Miguel ATX
3306 South Fry Road Apt 1025, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$203.31
Lopez, Miguel ATX
1915 San Fernando, San Antonio, TX, 78207
Held by Baker Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1990
$202.85
$200.00
Lopez, Miguel ATX
509 West Harrison Street, Harlingen, TX, 78550
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$194.29
Lopez, Miguel ACA
715 Elton Apt 10, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$190.20
Lopez, Miguel ACA
1544 Via Leon, Palos Verdes Estates, CA, 90274
Held by Adt Security Services Inc
Accounts payable
$189.17
Lopez, Miguel ACA
68260 Bella Vista Road, Cathedral City, CA, 92234
Held by Cenlar FSB
Misc outstanding checks
$184.59
Lopez, Miguel ACA
2420 Michigan Avenue Apt 201, Los Angeles, CA, 90033
Held by Bank Of America-California-South
Savings accounts
$182.10
Lopez, Miguel ACA
PO Box 31011, Los Gatos, CA, 95031
Held by Citibank N A
Accounts-receivable credit balance
$180.00
Lopez, Miguel ACA
81759 Paseo Real, Indio, CA, 92201
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Checking accounts, demand deposit
$179.95
Lopez, Miguel ACA
P O Box 1754 San Justo, Buenos Aires, A
Held by Bank Of America Nt&sa Branch:1229-Intl Client Svc/mrgd600
Checking accounts, demand deposit
$175.09
Lopez, Miguel ACA
7339 Painter Avenue No 117, Whittier, CA, 90602
Held by American Express Company
Refunds due
$172.40
$167.12
$160.21
Lopez, Miguel ATX
P O Box 7244, Glen Rose, TX, 76043
Held by East Tx State University
Miscellaneous outstanding check (MS16) · Reported 2011
$160.00
Lopez, Miguel ATX
1310 Moore Street Apt 16, Commerce, TX, 75428
Held by East Tx State University
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$156.06
Lopez, Miguel ACA
1823 West Pico Boulevard Apt 309, Los Angeles, CA, 92105
Held by At&t Mobility LLC
Refunds due
$152.83
Lopez, Miguel ACA
1507 36th Avenue, Oakland, CA, 94601
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$152.47
Lopez, Miguel ACA
615 South Sadler Avenue, Los Angeles, CA, 90022
Held by Capital One FSB Accts Payable And Credit
Other
$150.54
Lopez, Miguel ATX
920 Sapphire Street, Laredo, TX, 78045
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$150.00
Lopez, Miguel ACA
3913 Broadway Street, Huntington Park, CA, 90255
Held by Csatf
Misc outstanding checks
$150.00
Lopez, Miguel ACA
1223 South Montebello Boulevard Apt C, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Miguel ACA
5759 Summit Drive, Rocklin, CA, 95765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Miguel ACA
792 Grand Avenue, So San Francs, CA, 94080
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$149.27
Lopez, Miguel ACA
637 Emerald Avenue, El Cajon, CA, 92020
Held by Bank Of America - North Carolina
Refunds due
$145.92
Lopez, Miguel ACA
25596 El Greco Drive, Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$145.77
Lopez, Miguel ACA
35100 Maria Road, Cathedral City, CA, 92235
Held by Santander Consumer USA Inc
Customer overpayments
$142.56
$139.63
Lopez, Miguel ACA
51100 Navarro #4, La Quinta, CA, 92253
Held by Great American Insurance Compa
Court settlements
$136.67
Lopez, Miguel ACA
528 North Alexandria Avenue Apt 10, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$134.81
Lopez, Miguel ACA
724 Crippen Avenue, Modesto, CA, 95351
Held by Federal Express Corporation
Wages, payroll, salaries
$133.39
Lopez, Miguel ATX
##### Interstate ## Apt 90, Spring, TX, 77386
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2016
$132.77
$131.50
Lopez, Miguel ACA
5525 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$131.26
Lopez, Miguel ACA
7069 Dwight Way Apt C, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$131.00
Lopez, Miguel ACA
53005 Alba Street, Lake Elsinore, CA, 92532
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$130.88
Lopez, Miguel ACA
13913 Lubican Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.08
Lopez, Miguel ACA
153 East 36th Street, Los Angeles, 90011
Held by Mercury Casualty Company
Checking accounts, demand deposit
$125.64
Lopez, Miguel ATX
#### Breeze Bay Pt Apt ####, Fort Worth, TX, 76131
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$125.24
Lopez, Miguel ATX
9707 Braeburn Glen Boulevard 54, Houston, TX, 77074
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$124.60
Lopez, Miguel ACA
8412 Washington Street, Buena Park, CA, 90621
Held by Wescom Credit Union
Savings accounts
$123.15
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