Unclaimed property reported under Lopez, Moses
72 records · $6,452 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 72. Search by name and address to narrow it to yours.
Lopez, MosesCA
13219 Reedley Street, Arleta, CA, 91331
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,114.76
Lopez, MosesTX
4216 South Congress Avenue, Austin, TX, 78745
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Lopez, MosesTX
#### Jones Road Apt ###a, Houston, TX, 77065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$903.06
Lopez, MosesTX
1347 Lincoln Drive, Stephenville, TX, 76401
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$462.86
$285.33
Lopez, MosesTX
1347 Lincoln Drive, Stephenville, TX, 76401
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$280.99
Lopez, MosesTX
1314 Fawn Hvn, San Antonio, TX, 78248
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$239.00
Lopez, MosesTX
7141 L Street, Houston, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$200.00
Lopez, MosesTX
1816 Winding Vw, San Antonio, TX, 78258
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$179.00
Lopez, MosesTX
1682 Dennis Babjack, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$150.00
$149.77
Lopez, MosesTX
5602 Presidio Parkway No 3204, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$126.13
Lopez, MosesTX
7428 Western Drive, Hitchcock, TX, 77563
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$78.07
Lopez, MosesTX
DBA Splash Club 4320 Ayers Street, Corpus Christi, TX, 78415
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$77.36
Lopez, MosesCA
11751 East Killian Street, El Monte, CA, 91732
Held by Primerica Shareholder Services
Other
$76.94
Lopez, MosesTX
1007 Pasadena, San Antonio, TX, 78201
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$65.00
Lopez, MosesTX
518 West Bedford Avenue, San Antonio, TX, 78226
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$64.32
Lopez, MosesTX
406 North Avenue P, Lamesa, TX, 79331
Held by First United Bank
Checking account (AC01) · Reported 2011
$62.87
$62.12
Lopez, MosesTX
406 North Avenue P, Lamesa, TX, 79331
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$59.69
$59.26
Lopez, MosesCA
16252 Vine Street, Hesperia, CA, 92345
Held by Synovus Bank
Accounts-receivable credit balance
$53.26
Lopez, MosesTX
10548 Shannon Place Apt A, El Paso, TX, 79925
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$52.20
Lopez, MosesCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$52.00
Lopez, MosesCA
520 Haggin Avenue, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.25
$45.30
Lopez, MosesCA
11172 Jasmine Way, Corona, CA, 92883
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Lopez, MosesCA
10331 Western Avenue 6, Downey, CA, 90241
Held by Tejeda V Ups Fund
Misc outstanding checks
$36.22
$35.76
Lopez, MosesCA
19132 Magnolia Street Apt B26, Huntington Beach, CA, 92646
Held by Time Warner Cable Inc
Refunds or rebates
$35.08
Lopez, MosesCA
8544 Redwood Avenue Apt B, Fontana, CA, 92335
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$30.31
Lopez, MosesTX
1240 Shaow Dale Drive 3, Houston, TX, 77033
Held by Walmart Inc
Dividend (SC01) · Reported 2007
$29.93
Lopez, MosesTX
5918 Birdie Way, Pasadena, TX, 77505
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$28.74
Lopez, MosesCA
270 West Arrow Highway A, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Lopez, MosesCA
1186 South Larch, Bloomington, CA, 92316
Held by Citigroup Global Markets Inc
Misc outstanding checks
$27.39
$26.40
Lopez, MosesCA
13026 Florwood Avenue Apt 12, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.43
Lopez, MosesCA
520 Haggin Avenue, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.98
Lopez, Moses IICA
470 6th Street, Lincoln, CA, 95648
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$21.01
Lopez, MosesCA
827 Sheridan Street, Vallejo, CA, 94590
Held by Chevron Federal Credit Union
Misc outstanding checks
$20.00
$19.00
Lopez, MosesCA
680 Riviera Drive, Hollister, CA, 95023
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.00
$13.07
Lopez, MosesCA
3903 Pierce Street Apt, Riverside, CA, 92505
Held by Sirius Xm Holdings Inc.
Accounts payable
$12.22
Lopez, MosesCA
1410 Nieto Lane Apt 401, Los Angeles, CA, 90033
Held by Fifth Third Bancorp
Checking accounts
$7.34
Lopez, MosesCA
174 South O Street Apt 33, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, MosesCA
174 South O Street Apt 33, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, MosesCA
174 South O Street Apt 33, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, MosesCA
174 South O Street Apt 33, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, MosesCA
174 South O Street Apt 33, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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