Unclaimed property reported under Lopez, Moises
490 records · $34,240 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 490. Search by name and address to narrow it to yours.
Lopez, MoisesTX
106 La Pinta Street, Sullivan City, TX, 78595
$2,433.29
Lopez, MoisesCA
10320 Joyce Court, San Jose, CA, 95127
Held by Sigue Corporation
Unidentified remittances
$1,930.00
Lopez, MoisesTX
4414 Glenview, North Richland Hills, TX, 76180
Held by Leon County Treasurer
Other court deposit (CT05) · Reported 2017
$1,000.00
$874.39
Lopez, MoisesCA
903 South Sunkist Avenue, West Covina, CA, 91790
Held by Barrett Business Services Inc
Wages, payroll, salaries
$605.68
Lopez, MoisesTX
2825 Byway Street, Dallas, TX, 75211
$599.45
Lopez, MoisesCA
Unknown, South Lake Tahoe, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$550.25
Lopez, MoisesTX
7050 Forney Road, Dallas, TX, 75217
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$541.50
Lopez, MoisesTX
11477 Ed Merrins Drive, El Paso, TX, 79936
$517.00
$511.68
Lopez, MoisesCA
PO Box 134, Castroville, CA, 95012
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
$485.00
Lopez, MoisesTX
#### Ridgrest Apt ###, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$480.00
$473.60
Lopez, MoisesCA
820 Maple Lane, Garberville, CA, 95542
Held by Citibank N A
Accounts-receivable credit balance
$472.61
Lopez, MoisesCA
PO Box 134, Castroville, CA, 95012
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$434.52
Lopez, MoisesCA
400 Canal Street Apt 330, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$418.12
$405.43
$382.66
Lopez, MoisesTX
13518 Yardmaster Trail, Houston, TX, 77034
$374.72
Lopez, MoisesTX
Suite ### #### Aldine Mail Road, Houston, TX, 77039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$374.52
Lopez, MoisesTX
198 South Prado Road, El Paso, TX, 79907
$343.70
$328.00
Lopez, MoisesTX
14350 Cedarwood Circle, Tyler, TX, 75703
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$315.00
Lopez, MoisesCA
3033 South L Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Lopez, MoisesCA
677 Allbrook Court, Brentwood, CA, 94513
Held by Countrywide Home Loans Inc
Escrow accounts
$306.88
Lopez, MoisesCA
1113 Sumner, El Cajon, CA, 92021
Held by Moneygram Payment Systems Inc
Misc intangible property
$304.01
Lopez, MoisesTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$284.80
Lopez, MoisesTX
2538 Bahama Drive #2, Dallas, TX, 75211
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$280.70
Lopez, MoisesCA
231 West Columbine Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$264.41
Lopez, MoisesCA
3129 South L Street, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$250.00
Lopez, MoisesCA
428 East 82nd Street, Los Angeles, CA, 90003
Held by Landcare USA LLC
Wages, payroll, salaries
$246.92
Lopez, MoisesCA
1109 North Park Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$243.34
Lopez, MoisesTX
1649 Greengrove Drive, Corpus Christi, TX, 78415
$224.00
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$209.76
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$209.76
$207.69
Lopez, MoisesCA
Lopez, Moises 6237 Wilcox Avenue, Bell, CA, 90201
Held by Norwest Financial Coast, Inc.
Refunds
$199.20
$197.88
$193.01
Lopez, MoisesTX
2218 Prairie, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.00
Lopez, MoisesCA
4300 The Woods Drive, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds
$171.39
Lopez, MoisesTX
2012 Brentwood Lane, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.24
Lopez, MoisesCA
Lopez, Moises 6236 Wilcox Avenue, Bell, CA, 90201
Held by Norwest Financial Coast, Inc.
Refunds
$153.71
Lopez, MoisesTX
3101 Spencer Highway # 17, Pasadena, TX, 77504
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.28
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$139.85
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$139.85
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$139.85
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$139.85
Lopez, MoisesTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$139.85
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