Unclaimed property reported under Lopez, Modesto
88 records · $6,571 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 88. Search by name and address to narrow it to yours.
Lopez, ModestoCA
6082 McKinley Avenue, South Gate, CA, 90280
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Lopez, ModestoCA
817 Hernandez Avenue, Solona Beach, CA, 92075
Held by Drive Shack Inc
Wages, payroll, salaries
$754.40
Lopez, ModestoTX
3533 Street Louis, Fort Worth, TX, 76110
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$370.64
$290.00
Lopez, ModestoTX
407 East Stokes Avenue, Midland, TX, 79701
Held by State Of California
Savings account (AC02) · Reported 2010
$265.86
Lopez, ModestoTX
3901 Darrel Street, Harlingen, TX, 78550
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2023
$250.00
Lopez, ModestoCA
20806 South Gridley Road 40, Lakewood, CA, 90715
Held by Tenet Healthcare Corporation
Securities
$200.55
Lopez, ModestoCA
20806 South Gridley Road 40, Lakewood, CA, 90715
Held by Tenet Healthcare Corporation
Securities
$200.55
Lopez, ModestoCA
1762 East, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$182.00
Lopez, ModestoCA
9226 Elizabeth Apt 1, South Gate, CA, 90280
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$146.58
Lopez, ModestoCA
8150 Acacia Avenue Apt 19, Garden Grove, CA, 92841
Held by Nuvision Federal Credit Union
Savings accounts
$143.54
$143.51
Lopez, ModestoTX
#### South County Road ####, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$136.35
Lopez, ModestoCA
4277 50th Street 103, San Diego, CA, 92115
Held by University Community Medical Center
Refunds
$100.00
Lopez, ModestoCA
23495 Swan Street, Moreno Valley, CA, 92557
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lopez, ModestoTX
3533 Saint Louis Avenue, Fort Worth, TX, 76110
$96.00
Lopez, ModestoTX
4713 Forbes Street, Fort Worth, TX, 76105
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$93.72
Lopez, ModestoTX
5018 Live Oak Street Apt F, Dallas, TX, 75206
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$92.38
Lopez, III ModestoTX
3901 Darrell Street, Harlingen, TX, 78550
$90.00
Lopez, ModestoTX
446 Canavan, San Antonio, TX, 78221
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$88.73
Lopez, Modesto JR.CA
3943 East Balch Avenue, Montebello, CA, 90640
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$87.72
Lopez, ModestoCA
701 South Mohawk Drive, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$84.52
Lopez, ModestoTX
347 County Road 328 West, Tyler, TX, 75706
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$82.18
Lopez, III ModestoTX
3901 Darrell Street, Harlingen, TX, 78550
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$81.82
Lopez, ModestoTX
407 East Stokes, Midland, TX, 79701
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2001
$74.55
Lopez, ModestoTX
DBA El Banquete 1802 Rankin Highway, Midland, TX, 79701
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$69.71
Lopez, ModestoCA
170 East Center Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.44
Lopez, ModestoCA
C/o Modesto Lopez 417 Monroe Street, Arvin, CA, 93203
Held by Florida Power And Light Company
Utility deposit
$59.25
$51.74
$50.22
$48.00
Lopez, ModestoTX
3909 Bourbon Street Apt 5, Harlingen, TX, 78550
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$46.75
$45.00
Lopez, ModestoCA
1730 Gilda Circle, Simi Valley, CA, 93065
Held by Motor Vehicle Software Corporation
Refunds due
$41.00
Lopez, ModestoCA
1330 East Artesia Boulevard, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$36.98
Lopez, ModestoCA
1324 South Greenwood Avenue Apt D, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$35.00
Lopez, ModestoTX
3533 Street Louis, Ft Worth, TX, 76110
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Lopez, ModestoCA
13306 Cullen Street, Whittier, CA, 90602
Held by Bank Of America Nt&sa Branch:0482-Whittier Main Office
Savings accounts/Credit union shrs
$33.94
Lopez, ModestoCA
22418 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Lopez, ModestoCA
2275 Blake Street, San Bernardino, CA, 92407
Held by Credit Control Services Inc
Credit checks or memos
$30.19
Lopez, ModestoCA
1916 Thibodo Road Apt 206, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Lopez, ModestoTX
5018 Live Oak Street Apt F, Dallas, TX, 75206
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$27.54
Lopez, ModestoTX
8105 Broken Arrow Road, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$26.59
Lopez, ModestoCA
4412 1/2 Lovett Street, Los Angeles, CA, 90040
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, ModestoCA
119 South Franklin Apt A, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Lopez, ModestoCA
119 South Franklin Apt A, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Lopez, ModestoCA
119 South Franklin Apt A, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Lopez, ModestoCA
119 South Franklin Apt A, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Lopez, ModestoCA
16 3rd Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.28
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