Unclaimed property reported under Lopez, Pascual
66 records · $3,581 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 66. Search by name and address to narrow it to yours.
Lopez, PascualCA
113 North Burlington Avenue, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,350.03
Lopez, PascualCA
265 East Fromer Street, Rialto, CA, 92376
Held by Fpi Management Inc.
Security deposit
$292.15
Lopez, PascualCA
1721 West 39th Place, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$216.23
Lopez, PascualTX
106 East Franciscan Avenue, San Antonio, TX, 78204
$205.89
Lopez, PascualTX
2747 Briargrove Drive Apt 146, Houston, TX, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$150.00
Lopez, PascualTX
Rr 6 Box 46, Weslaco, TX, 78596
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$147.00
Lopez, PascualCA
5296 Foothill Boulevard, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, PascualTX
#### Parkfront Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$90.96
Lopez, PascualTX
1007 South Mason Road, Katy, TX, 77450
$60.00
Lopez, PascualCA
7627 South Broadway Apt 7, Los Angeles, CA, 90003
Held by Capital One Accounts Payable And Credit
Other
$59.95
Lopez, PascualCA
323 North Aladdin 3, Anaheim, CA, 92801
Held by Southland Savings Federal C.u
Savings accounts/Credit union shrs
$59.83
Lopez, PascualCA
1100 Pebras Road #103, Turlock, CA, 95382
Held by Ymca Of Silicon Valley
Expense checks
$59.00
Lopez, PascualCA
1453 Kearney Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$57.99
Lopez, PascualCA
25100 Atwood Avenue, Moreno Valley, CA, 92553
Held by Express Scripts Inc
Customer overpayments
$52.80
Lopez, PascualCA
82398 Crest Avenue, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$50.00
Lopez, PascualTX
#### Everhart Apt ####, Corpus Christi, TX, 78413
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2001
$50.00
Lopez, PascualTX
215 Stratton Ridge Road, Clute, TX, 77531
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Lopez, PascualTX
2911 Deer Creek Drive Apt 203, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.75
$45.00
Lopez, PascualTX
9403 Quail Meadow Drive A, Austin, TX, 78758
$44.52
$41.98
Lopez, PascualTX
10122 Pillot Street, Hou, TX, 77029
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Lopez, PascualCA
661 1 2 North Grand Avenue, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$30.83
Lopez, PascualCA
446 North Hill Avenue, Pasadena, CA, 91106
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$30.74
Lopez, PascualCA
14923 Gibson Avenue, Compton, 90221
Held by Wells Fargo Financial California Inc
Other
$27.01
Lopez, PascualCA
596 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Bank Of America NA
Misc outstanding checks
$25.09
Lopez, PascualCA
1014 Imperial Avenue, Modesto, CA, 95358
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, PascualCA
3823 Live Oak Street, Bellgardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Lopez, PascualCA
25100 Atwood Avenue, Moreno Valley, CA, 92553
Held by Western Dental Services Inc
Accounts-receivable credit balance
$24.00
Lopez, PascualCA
1664 Tudor Road, Yuba City, CA, 92801
Held by Workmens Auto Insurance Company
Premium refunds
$17.00
Lopez, PascualCA
596 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Google LLC And Affiliates
Accounts payable
$15.18
$14.00
Lopez, PascualCA
16513 Boyle Avenue, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$13.64
Lopez, PascualCA
44860 Clinton Street, Indio, CA, 92201
Held by Bank Of America - California
Savings accounts
$10.56
Lopez, PascualCA
596 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$9.56
Lopez, PascualCA
P O Box 5221, Oxnard, CA, 93031
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$8.39
Lopez, PascualCA
923 Rosewood Avenue, Inglewood, CA, 90301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.64
Lopez, PascualCA
1100 Pedras Road Apt H103, Turlock, CA, 95382
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.44
Lopez, PascualCA
216 West Court Street Apt 5, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.19
Lopez, PascualCA
1010 1 2 Garfield Avenue, Los Angeles, CA, 90022
Held by Behr Process Corporation
Refunds due
$5.00
Lopez, PascualCA
3519 Hawaii Avenue, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, PascualCA
3736 400th Avenue, Kingsburg, CA, 93631
Held by Noble Federal Credit Union
Savings accounts
$3.00
$2.19
Lopez, PascualCA
16513 Boyle Avenue, Fontana, CA, 92337
Held by Hsbc Finance Corporation
Premium refunds
$1.29
Lopez, PascualCA
69 Jose Figueres Avenue Apt 1, San Jose, CA, 95116
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.11
Lopez, PascualCA
69 Jose Figueres Avenue Apt 1, San Jose, CA, 95116
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.11
Lopez, PascualCA
596 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
Lopez, PascualCA
596 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Lopez, PascualCA
1721 West 39th Place, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.72
Lopez, PascualCA
2617 South Diamond Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$0.68
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