Unclaimed property reported under Lopez, Octavio
346 records · $23,141 reported · filed in 3 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 346. Search by name and address to narrow it to yours.
Lopez, OctavioCA
874 North Mountain View Avenue, Pomona, CA, 91767
Held by Bank Of America NA
Checking accounts
$6,536.00
$913.65
Lopez, OctavioCA
3245 Eckhart Avenue, Rosemead, CA, 91770
Held by Hernandez V Classic Distributing
Misc outstanding checks
$714.46
Lopez, OctavioCA
1730 Pelton Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$554.29
Lopez, OctavioTX
12300 Fleming Drive, Houston, TX, 77013
Held by Jp Morgan Chase Bank Tx
Escrow account (TR04) · Reported 2001
$516.08
Lopez, OctavioCA
140 Hainline Road B, Aptos, CA, 95003
Held by Western Union Financial Services Inc
Misc outstanding checks
$500.00
Lopez, OctavioCA
1418 North Mariposa Avenue, Los Angeles, CA, 90027
Held by Old American County Mutual Fir
Insurance premiums
$457.00
Lopez, OctavioCA
1305 Garden Avenue, Modesto, CA, 95351
Held by Insurance Company Of The West
Insurance claim checks
$453.54
Lopez, OctavioCA
329 Oakland Avenue, San Jose, CA, 95116
Held by Liberty Mutual Insurance Co
Insurance claim checks
$410.66
Lopez, OctavioCA
3273 Rockport Avenue Apt 5A, San Jose, CA, 95113
Held by Liberty Mutual Insurance Co
Salaries/Wages
$359.36
Lopez, OctavioCA
600 West Sierra Madre Boulevard, Sierra Madre, CA, 91024
Held by Bank Of America NA
Customer overpayments
$297.48
Lopez, OctavioCA
1710 Alice Street #4, Santa Cruz, CA, 95062
Held by Verizon Business Global LLC
Refunds due
$283.99
$280.06
Lopez, OctavioCA
10715 South Inglewood Avenue, Inglewood, CA, 90304
Held by 21st Century Security Ins Co
Premium refunds
$268.80
Lopez, OctavioCA
2296 Bunker Hill Drive, San Mateo, CA, 94402
Held by Metabank
Misc intangible property
$267.95
Lopez, OctavioTX
PO Box 206, Hempstead, TX, 77445
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$219.45
Lopez, OctavioTX
#### South Fm ###, Austin, TX, 78719
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2023
$194.81
Lopez, OctavioTX
200 Nbooth Calloway 105G, Hurst, TX, 76053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$190.00
Lopez, OctavioCA
4622 West Walnut Street Apt C, Soquel, CA, 95073
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$188.47
Lopez, OctavioCA
2900 Park Meadow Drive, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$180.98
Lopez, OctavioCA
13330 Aztec Street, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$180.00
Lopez, OctavioCA
475 Redwood Avenue Apt #14, Redwood City, CA, 94063
Held by Waterloo Restaurant Ventures Inc.
Wages, payroll, salaries
$177.96
Lopez, OctavioTX
302 West 8th Street, Mount Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$169.12
Lopez, OctavioCA
940 Magenta Street, San Diego, CA, 92113
Held by Ngls Insurance Services
Premium refunds
$162.00
Lopez, OctavioTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78238
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2017
$160.00
Lopez, OctavioCA
2262 Americana Drive, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$159.26
Lopez, OctavioCA
13373 Birchwood Drive, Moreno Valley, CA, 92553
Held by Foot Locker Retail Inc
Credit checks or memos
$154.92
Lopez, OctavioTX
#### Wurzbach Road ####, San Antonio, TX, 78238
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2017
$154.20
Lopez, OctavioCA
8527 1 2 Atlantic Avenue, Long Beach, CA, 90806
Held by Hewlett-Packard Company
Refunds
$150.00
Lopez, OctavioCA
1130 South Poplar Street Apt 9, Santa Ana, CA, 92704
Held by At&t Mobility LLC
Refunds due
$149.33
Lopez, OctavioCA
1775 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$142.30
Lopez, OctavioCA
1214 Banner Avenue, Stockton, CA, 95203
Held by Pacific Bell Telephone Company
Refunds
$130.00
Lopez, OctavioCA
26518 President Avenue, Harbor City, CA, 90710
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$121.97
Lopez, OctavioCA
9171 Kewen Avenue, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.47
Lopez, OctavioTX
9001 North Lamar, Austin, TX, 78758
Held by Troon Golf LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.81
Lopez, OctavioCA
23201 Shiday Court, Moreno Valley, CA, 92553
Held by State Of California Savings Plus
Aggregate account balances
$110.80
Lopez, OctavioCA
12956 Kittridge Street, N Hollywood, CA, 91606
Held by Sprint United Management
Refunds or rebates
$107.50
$107.04
Lopez, OctavioCA
10600 Pinehurst Avenue, South Gate, CA, 90280
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$101.34
Lopez, OctavioCA
224 East Monterey Street Disputed Funds, Avenal, CA, 93204
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$100.00
Lopez, OctavioCA
26 Ford Street Apt A, Watsonville, CA, 95076
Held by Cellco Partnership
Misc outstanding checks
$100.00
$100.00
Lopez, OctavioCA
500 North Elm Avenue, Fullerton, CA, 92832
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, OctavioCA
1416 Robertson Boulevard, Chowchilla, CA, 93610
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, OctavioCA
285 North El Camino Real, Encinitas, CA, 92024
Held by Blue Cross Of California
Commissions
$98.00
Lopez, OctavioCA
813 East Cliff Drive Apt 2, Santa Cruz, CA, 95060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$95.70
$93.00
Lopez, JR OctavioCA
3041 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Lopez, OctavioTX
6223 Piedra Negras Court, Katy, TX, 77450
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$91.35
Lopez, OctavioCA
1760 West Quartermaster, Colton, CA, 92324
Held by Progressive Specialty Insuranc
Court settlements
$90.61
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