Unclaimed property reported under Lopez, Oscar A
140 records · $7,607 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 140. Search by name and address to narrow it to yours.
Lopez, Oscar ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,364.06
Lopez, Oscar ACA
2953 South Cypress Point Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$563.40
Lopez, Oscar ACA
668 South Rampart Bl No 204, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:2129-Fourth & Hope
Savings accounts/Credit union shrs
$479.46
Lopez, Oscar ACA
1005 North Center Avenue Apt 4306, Ontario, CA, 91764
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$414.91
Lopez, Oscar ACA
13617 Gager Street, Pacoima, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$382.54
Lopez, Oscar ACA
1236 South Ditman Avenue, Los Angeles, CA, 90023
Held by Citifinancial Auto Corporation
Customer overpayments
$350.00
Lopez, Oscar ACA
1550 South Imperial Avenue, El Centro, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$316.54
Lopez, Oscar ACA
17514 Vly Boulevard, Bloomington, CA, 92316
Held by Western Union Financial Services Inc
Money orders
$279.00
Lopez, Oscar ACA
120 Garret Avenue, Chula Vista, CA, 91910
Held by Bank Of America - California
Outstanding official checks
$230.25
$185.55
Lopez, Oscar ACA
18020 West Grace Lane 102, Canyon Countr, CA, 91387
Held by State Of Washington
Refunds
$161.94
Lopez, Oscar A.TX
301 South Jupiter Road, Allen, TX, 75002
$140.79
Lopez, Oscar ACA
1550 South Imperial Avenue, El Centro, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$126.81
Lopez, Oscar ACA
3354 La Clede Avenue, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$123.39
$120.00
Lopez, Oscar ACA
Dept La 24364, Pasadena, CA, 91185
Held by Elevance Health Inc
Group policy benefit/Clm payments
$117.83
Lopez, Oscar ACA
32768 Pueblo Trail Unit 3, Cathedral City, CA, 92234
Held by Sunrise Banks
Misc intangible property
$105.54
Lopez, Oscar ATX
318 Yvonne Drive, Rockwall, TX, 75032
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$102.58
Lopez, Oscar ACA
48753 Calle Eldarica, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.13
Lopez, Oscar ACA
4543 West 162nd Street, Lawndale, CA, 90260
Held by Nationwide Mutual Insurance
Refunds
$98.90
Lopez, Oscar ACA
826 Larimore Avenue, La Puente, CA, 91744
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$98.16
Lopez, Oscar ACA
14326 Ibex Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$95.37
Lopez, Oscar ACA
15701 Simonds Street, Granada Hills, CA, 91344
Held by Paychex Inc.
Wages, payroll, salaries
$84.82
Lopez, Oscar ACA
1543 Mehar Court, Yuba City, CA, 95993
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.56
Lopez, Oscar ACA
4911 West 116th Street, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$74.25
Lopez, Oscar ATX
668 Tornillo, Tornillo, TX, 79853
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$70.00
Lopez, Oscar ACA
830 North Van Ness Avenue, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Other
$69.83
Lopez, Oscar ACA
9703 Laraway Avenue, Inglewood, CA, 90301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Oscar ACA
23556 Judgeward Court, Moreno Valley, CA, 92557
Held by Adecco Inc.
Wages, payroll, salaries
$58.92
$51.66
Lopez, Oscar ACA
518 Sterling Road Apt F, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Oscar ATX
### Desert Pass Street Apt ####, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2014
$48.26
Lopez, Oscar ACA
81860 Shadow Palm Avenue Apt 9, Indio, CA, 92201
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$45.00
Lopez, Oscar ACA
1550 South Imperial Avenue, El Centro, CA, 92243
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.46
$39.57
Lopez, Oscar ACA
408 East Civic Center Drive 305, Santa Ana, CA, 92701
Held by Panasonic Antitrust Settlement
Refunds
$38.00
Lopez, Oscar ATX
2546 Sunset Avenue 84604, Dallas, TX, 75211
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$36.33
Lopez, Oscar ACA
1005 North Center Avenue Apt 4306, Ontario, CA, 91764
Held by National Financial Services LLC
Credit balances
$36.22
Lopez, Oscar ACA
PO Box 66804, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$29.33
Lopez, Oscar ACA
7127 City Lights Drive, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.68
Lopez, Oscar ACA
1005 North Center Avenue Apt 4306, Ontario, CA, 91764
Held by National Financial Services LLC
Cash for fractional shares
$27.51
Lopez, Oscar ACA
1486 Judson Way, Chula Vista, CA, 91911
Held by Capital One National Association
Savings accounts
$25.34
Lopez, Oscar ACA
6514 South Figueroa Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.13
Lopez, Oscar ACA
107 South Carandolet Street, Los Angeles, CA, 90057
Held by Sigue Corporation
Unidentified remittances
$25.00
Lopez, Oscar ACA
6514 South Figueroa Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.67
Lopez, Oscar ACA
28973 Sam Place, Canyon Country, CA, 91387
Held by Government Employees Insurance Company
Premium refunds
$23.50
Lopez, Oscar ACA
930 South Berendo Street, Los Angeles, CA, 90006
Held by Bristol West Holdings Inc
Premium refunds
$23.10
Lopez, Oscar ACA
17386 Meadow Rock Drive, Riverside, CA, 92503
Held by (21100) Capital One National Association
Accounts payable
$21.43
Lopez, Oscar ACA
11201 Arminta Street, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
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