Unclaimed property reported under Lopez, Miguel M
54 records · $1,826 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Lopez, Miguel MCA
2604 Hollister Street, Simi Valley, CA, 93065
Held by Crestline Capital Corp
Securities
$238.00
Lopez, Miguel MCA
719 Elaine Street, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts
$230.75
Lopez, Miguel MCA
2604 Hollister Street, Simi Valley, CA, 93065
Held by Host Marriott Corp (new)/host Marriott C
Dividends
$202.16
$138.23
Lopez, Miguel MTX
PO Box 23361, San Antonio, TX, 78223
Held by Nationsbank
Checking account (AC01) · Reported 1997
$108.59
Lopez, Miguel MCA
429 Olivero Road, Modesto, 95351
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$104.82
Lopez, Miguel MCA
621 Sheperd Lane, South San Diego, CA
Held by American National Insurance Company
Insurance premiums
$89.25
Lopez, Miguel MCA
2210 Union Road, Hollister, CA, 95023
Held by Mercury Insurance Company
Premium refunds
$84.80
Lopez, Miguel MCA
1030 Unruh Avenue Apt #30, La Puente, CA, 91744
Held by Progressive Specialty Insuranc
Court settlements
$67.15
Lopez, Miguel MCA
1030 Unruh Avenue Apt #30, La Puente, CA, 91744
Held by Progressive Specialty Insuranc
Court settlements
$61.79
Lopez, Miguel MCA
735 East Lincoln Avenue B, Escondido, CA, 92026
Held by San Diego Gas & Electric C0
Other
$60.65
Lopez, Miguel MCA
876 East 7th Street, Pomona, CA, 91766
Held by Barrett Business Services Inc
Wages, payroll, salaries
$50.14
Lopez, Miguel MCA
210 Union Road, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$38.44
Lopez, Miguel MTX
804 East Street Francis, Brownsville, TX, 78520
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1989
$33.15
$30.94
Lopez, Miguel MCA
1489 Webster Street Apt 608, San Francisco, CA, 94115
Held by At&t Services Inc
Refunds due
$30.00
Lopez, Miguel MCA
1731 Cole Avenue Apt No 6, Walnut Creek, CA, 94596
Held by Bank Of America Nt&sa Branch:0224-Walnut Creek Main Office
Savings accounts/Credit union shrs
$29.90
Lopez, Miguel MCA
17648 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Lopez, Miguel MCA
11720 Garvey #3, El Monte, CA, 91732
Held by Glendale Federal Bank
Savings accounts/Credit union shrs
$27.43
Lopez, Miguel MCA
429 Olivero Road, Modesto, 95351
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$26.48
Lopez, Miguel MCA
132 North Parker Street, Orange, CA, 92868
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$23.00
Lopez, Miguel MCA
1519 1/2 5th Avenue, Los Angeles, CA, 90019
Held by 21st Century Security Ins Co
Premium refunds
$17.58
Lopez, Miguel MCA
6754 Harrington Court, Chino, CA, 91710
Held by Farmers Insurance Exchange
Premium refunds
$16.09
Lopez, Miguel MCA
33661 Keith Avenue, Hemet, CA, 92545
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Lopez, Miguel MCA
1111 Arapahoe Street, Los Angeles, CA, 90006
Held by 21st Century Insurance Company
Premium refunds
$9.00
Lopez, Miguel MCA
251 South Arizona Avenue Apt 310, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.45
Lopez, Miguel MCA
1589 Magnolia Avenue, San Bernardino, CA, 92411
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$7.14
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc
Dividends
$6.72
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc Common
Dividends
$6.00
Lopez, Miguel MCA
212 B Street, Brawley, CA, 92227
Held by Bank Of America - California NA (318)
Savings accounts
$5.77
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc
Dividends
$4.92
Lopez, Miguel MCA
1532 Colton Street, Los Angeles, CA, 90026
Held by Express Scripts Inc
Customer overpayments
$4.80
Lopez, Miguel MCA
225 3rd Street Apt 8, Greenfield, CA, 93927
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.60
Lopez, Miguel MCA
210 Union Road, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$3.50
$3.19
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc
Dividends
$1.50
Lopez, Miguel MCA
445 Stanislaus Street, Lodi, CA, 95240
Held by American Honda Finance Corporation
Misc outstanding checks
$1.46
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc
Dividends
$1.20
Lopez, Miguel MCA
5865 Bucknell Avenue, Valley Village, CA, 91607
Held by Host Hotels & Resorts Inc
Dividends
$1.20
Lopez, Miguel MCA
17648 Derrick Boulevard South, Cantua Creek, CA, 93608
Held by Verizon Financial Services LLC
Refunds or rebates
$1.04
Lopez, Miguel MCA
6125 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lopez, Miguel MCA
17648 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lopez, Miguel MCA
210 Union Road, Hollister, CA, 95023
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Lopez, Miguel MCA
315 West San Jacinto Avenue Pe, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Lopez, Miguel MCA
157 South Sierra Avenue, Oakdale, CA, 95361
Held by Capital One NA
Customer overpayments
$0.83
Lopez, Miguel MCA
33661 Keith Avenue, Hemet, CA, 92545
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Lopez, Miguel MCA
410 West Peach Street, Compton, CA, 90222
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Lopez, Miguel MCA
33661 Keith Avenue, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Lopez, Miguel MCA
157 South Sierra Avenue, Oakdale, CA, 95361
Held by Capital One NA
Customer overpayments
$0.18
Lopez, Miguel MCA
521 West Spruce Street, Compton, CA, 90220
Held by Southern California Gas Company
Refunds or rebates
$0.17
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