Rafael Lopez Unclaimed Property

1,612 records · $175,186 reported · filed in 6 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.

1,612 unclaimed-property records are filed under the name Rafael Lopez, reported between 1986 and 2024, totaling $175,186. The largest is $22,693. The most common kinds are Accounts-receivable credit balance (173), Premium refunds (173) and Refunds due (132).

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.

Rafael Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,257 records · $98,584

Los Angeles110 · $9,089
San Diego33 · $1,501
Santa Ana33 · $2,637
Huntington Park31 · $1,573
Anaheim23 · $3,160
Modesto23 · $484
Oxnard22 · $587
San Jose22 · $1,131
Calexico20 · $6,537
La Puente19 · $572
Torrance19 · $481
El Monte18 · $464
Oakland17 · $1,681
Salinas17 · $695
Long Beach15 · $411
Fresno14 · $269
Riverside14 · $617

Texas283 records · $58,653

Houston58 · $9,301
San Antonio28 · $3,932
Dallas14 · $1,061

Alaska3 records · $500

Wisconsin2 records · $1,683

North Carolina1 record

66 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,612. Search by name and address to narrow it to yours.

Lopez, RafaelCA
822 Oakdale Avenue, Monrovia, CA, 91016
Held by Citibank NA
Matured CD or save cert
$22,692.74
Lopez, RafaelCA
116 Sheridan Street Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,847.60
Lopez, RafaelTX
19908 Grover Cleveland Way, Manor, TX, 78653
$5,762.49
Lopez, RafaelTX
808 West Cartwright Road Apt 106, Mesquite, TX, 75149
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2014
$5,558.14
Lopez, RafaelTX
#### Viscount ###, El Paso, TX, 79925
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2017
$4,505.55
Lopez, RafaelCA
San Luis Potosi 155 06700 Mexico D F, 00000
Held by Bank Of America - California
Outstanding official checks
$3,834.04
Lopez, RafaelCA
438 South Rampart Boulevard 14, Los Angeles, CA, 90057
Held by California Compensation Insurance Co
Insurance claim checks
$2,625.00
Lopez, RafaelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$2,500.00
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Proindexter And Doutre Inc
Royalties
$2,249.86
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
1800 West Gramercy Avenue Apt 31, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$2,158.05
3 possible associated properties
- Lopez, Rafael$0.40
  1800 West Gramercy Avenue Apt 31, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$0.04
  1800 West Gramercy Avenue Apt 31, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
00000
Held by Wells Fargo Bank
Checking account (AC01) · Reported 1998
$1,965.65
Lopez, RafaelTX
PO Box 1025, Denton, TX, 76202
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,873.48
Lopez, RafaelTX
10543 West Little York Road Suite B, Houston, TX, 77041
Held by Comerica Bank
Checking account (AC01) · Reported 2013
$1,805.71
Lopez, RafaelTX
4312 Beddley Lane, Arlington, TX, 76017
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,727.50
2 possible associated properties
- Lopez, Rafael$75.00
  4312 Beddley Lane, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$50.00
  4312 Beddley Lane, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
Lopez, RafaelWI
920 North 16th Street, Manitowoc, WI, 54220
Held by Western Union Financial Svcs
Money orders · Reported 2009
$1,558.00
1 possible associated property
- Lopez, Rafael$125.20
  920 North 16th Street, Manitowoc, WI, 54220
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
C/o Lopez Properties PO Box 1148, Morgan Hill, CA, 95038
Held by First Insurance Funding Corp.
Customer overpayments
$1,526.41
Lopez, RafaelCA
Box 971, Greenfield, CA, 93927
Held by Wells Fargo Bank, N.a., Greenfield Office
Savings accounts/Credit union shrs
$1,399.07
Lopez, RafaelTX
421 Northgate Lane Unit C, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$1,364.78
1 possible associated property
- Lopez, Claudia E$1,364.78
  421 Northgate Lane Unit C, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
261 East Roland Street, Azusa, CA, 91702
Held by State Of Oklahoma
Credit balances
$1,296.02
Lopez, RafaelCA
19327 Winter Rock Court, Perris, CA, 92570
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,150.73
2 possible associated properties
- Lopez, Rafael$159.17
  19327 Winter Rock Court, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$396.54
  19327 Winter Rock Court, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
10636 South Budlong Avenue, Los Angeles, CA, 90044
Held by Safeco Ins Co Of America
Premium refunds
$1,088.05
3 possible associated properties
- Lopez, Rafael$17.46
  10636 South Budlong Avenue, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$20.00
  10636 South Budlong Avenue, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
5 Newell Court Management Off, East Palo Alto, CA, 94303
Held by Woodland Park
Refunds due
$1,054.82
Lopez, RafaelTX
1924 Sampsell Drive, Grand Prairie, TX, 75051
$1,000.00
Lopez, RafaelCA
619 South Rosewood, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc
Escrow accounts
$1,000.00
3 possible associated properties
- Lopez, Rafael$1.00
  619 South Rosewood, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Lopez, Ricardo$1.00
  619 South Rosewood, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
21591 Lemon Street, Wildomar, CA, 92595
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,000.00
Lopez, RafaelCA
2507 82nd Avenue, Oakland, CA, 94605
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
1 possible associated property
- Lopez, Juan$1,000.00
  2507 82nd Avenue, Oakland, CA, 94605
  Same address · Shared last name · 95% confidence
Lopez, RafaelTX
123 Windsor, San Antonio, TX, 78228
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$872.34
3 possible associated properties
- Lopez, Rafael$100.00
  123 Windsor, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, Francisco$74.02
  123 Windsor, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
1325 South Towner Street, Santa Ana, CA, 92707
Held by Concord Escrow
Escrow check/Deposit/Disputed
$847.00
3 possible associated properties
- Lopez, Rafael$1.01
  1325 South Towner Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Lopez, Janett$6.64
  1325 South Towner Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$773.23
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77096
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$753.38
Lopez, RafaelTX
104 El Rucio Road, Rio Grande Ci, TX, 78582
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$749.64
Lopez, RafaelCA
2630 Hillcrest Drive Apt 7, Los Angeles, CA, 90016
Held by Exeter Finance LLC
Misc outstanding checks
$739.58
3 possible associated properties
- Lopez, Rafael$0.50
  2630 Hillcrest Drive Apt 7, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$2.50
  2630 Hillcrest Drive Apt 7, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
211 Marseille Court, Hollister, CA, 95023
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$680.19
3 possible associated properties
- Lopez, Rafael1000000 SHARES RESOURCE GROUP INTL INC
  211 Marseille Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
- Lopez, Rafael2047 SHARES CONSPIRACY ENTERTAINMENT HOLDINGS
  211 Marseille Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
2040 Sens Road, La Porte, TX, 77571
$658.69
3 possible associated properties
- Lopez, Rafael$107.50
  2040 Sens Road, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$30.71
  2040 Sens Road, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
704 Witter Street Apt B, Pasadena, TX, 77506
Held by Seabright Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$648.68
Lopez, RafaelTX
101 Hackberry Street Apt 206, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$642.65
Lopez, RafaelCA
1938 West 36th Street, Los Angeles, CA, 90018
Held by Tarsadia Hotels
Wages, payroll, salaries
$612.33
1 possible associated property
- Lopez, Rafael$17.87
  1938 West 36th Street, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
PO Box 1272, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2019
$612.23
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$605.15
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Freeport-McMoran Oil & Gas
Royalties
$604.04
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
13151 Fairgrove Street, Baldwin Park, CA, 91706
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$595.00
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Freeport-McMoran Oil & Gas
Royalties
$594.76
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
13239 Robinglen Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$581.01
3 possible associated properties
- Lopez, Rafael$250.00
  13239 Robinglen Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$211.55
  13239 Robinglen Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
1325 Cedaredge Avenue, Los Angeles, CA, 90041
Held by The Hartford Money Market Fund-A
Funds for liquidation
$560.65
1 possible associated property
- Lopez, Alexandrea Wolf$560.65
  1325 Cedaredge Avenue, Los Angeles, CA, 90041
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$554.93
3 possible associated properties
- Lopez, Rafael$523.11
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$773.23
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
707 Garden Shadon Lane, Arlington, TX, 76011
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$533.80
Lopez, RafaelCA
176 North Ensenada Avenue, Thousand Oaks, CA, 91320
Held by Plains Explor & Prod Company
Royalties
$523.11
3 possible associated properties
- Lopez, Rafael$554.93
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$773.23
  176 North Ensenada Avenue, Thousand Oaks, CA, 91320
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
3128 East Duran Crt., Visalia, CA, 93292
Held by Westlake Financial LLC
Customer overpayments
$515.93
Lopez, RafaelTX
207 1/2 Labor, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, RafaelTX
PO Box 1025, Denton, TX, 76202
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$500.00
Lopez, RafaelCA
2425 Garden Street, Wasco, CA, 93280
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
3 possible associated properties
- Lopez, Rosalva$117.36
  2425 Garden Street, Wasco, CA, 93280
  Same address · Shared last name · 95% confidence
- Lopez, Rosalva$29.90
  2425 Garden Street, Wasco, CA, 93280
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
5217 Pine Avenue, Maywood, CA, 90270
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$498.57
Lopez, RafaelTX
5219 Tyler Park Lane, Katy, TX, 77494
$469.00
2 possible associated properties
- Lopez, Richard$105.00
  5219 Tyler Park Lane, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
- Lopez, Richard$49.30
  5219 Tyler Park Lane, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
14130 Sherman Way Apt 205, Van Nuys, CA, 91405
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$450.00
Lopez, RafaelCA
2601 East Victoria 206, Compton, CA, 90220
Held by American Family Home Ins Co
Premium refunds
$448.00
1 possible associated property
- Lopez, Sixta$448.00
  2601 East Victoria 206, Compton, CA, 90220
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
930 Weeks Street, E Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$445.67
Lopez, RafaelTX
#### Manchaea Road ###, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$444.90
Lopez, RafaelTX
1922 Dallas Street, Edcouch, TX, 78538
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$440.22
Lopez, RafaelCA
3520 Peterson Road, Riverbank, CA, 95367
Held by Barrett Business Services Inc
Wages, payroll, salaries
$435.70
Lopez, RafaelCA
5860 West 93rd Street #g, Los Angeles, 90045
Held by Los Angeles Airport Joint Venture
Other
$435.66
Lopez, RafaelTX
710 Seabreeze Street, Alice, TX, 78332
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$430.86
Lopez, RafaelTX
5300 De Soto Street, Houston, TX, 77091
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$430.56
Lopez, RafaelCA
885 Huntington Avenue, San Bruno, CA, 64066
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$430.03
1 possible associated property
- Lopez, Rafael$156.87
  885 Huntington Avenue, San Bruno, CA, 64066
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$426.76
Lopez, RafaelCA
1342 19th Street, Santa Monica, CA
Held by Illinois State Of
Other
$416.00
Lopez, RafaelCA
5860 West 93rd Street, Los Angeles, 90045
Held by Los Angeles Airport Joint Venture
Other
$415.26
Lopez, RafaelCA
3435 Maxson Road Apt 3435, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$404.22
Lopez, RafaelTX
1402 Roadrunner, Laredo, TX, 78045
$401.45
1 possible associated property
- Lopez, Rafael$26.36
  1402 Roadrunner, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1998
$400.00
Lopez, RafaelCA
19327 Winter Rock Court, Perris, CA, 92570
Held by Ocwen Financial Corporation
Misc outstanding checks
$396.54
2 possible associated properties
- Lopez, Rafael$1,150.73
  19327 Winter Rock Court, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$159.17
  19327 Winter Rock Court, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Lopez, RafaelTX
7518 Alegria Drive, Houston, TX, 77083
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$389.00
Lopez, RafaelCA
3016 Munford Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$381.57
1 possible associated property
- Lopez, Rafael A$31.23
  3016 Munford Avenue, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
Lopez, RafaelTX
411 Fritz Swanson Kings Est Lot #50, Kilgore, TX, 75662
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$378.00
Lopez, RafaelTX
#### Manchaea Road #### Austin Tx 78704, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$364.50
Lopez, RafaelTX
290 County Road 23, Muleshoe, TX, 79347
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$362.79
Lopez, RafaelTX
90 Northpoint Drive Apt 1506, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$362.00
Lopez, RafaelCA
2960 East Jackson Avenue Apt # 25APT # 25, Anaheim, CA, 92806
Held by Amtrust North America Inc
Individual policy benefit/Clm
$360.00
Lopez, RafaelCA
463 Rincon Road, El Sobrante, CA, 94803
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$354.25
3 possible associated properties
- Lopez, Rafael$22.24
  463 Rincon Road, El Sobrante, CA, 94803
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$33.50
  463 Rincon Road, El Sobrante, CA, 94803
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
1422 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$354.10
Lopez, RafaelTX
#### Manchaea Road ###, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$352.66
Lopez, RafaelTX
1910 A July Street, Houston, TX, 77093
$352.45
Lopez, RafaelTX
Apt 6 3000 North J Street, McAllen, TX, 78501
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$351.96
Lopez, RafaelCA
CA
Held by Midfirst Bank
Escrow accounts
$348.48
Lopez, RafaelCA
6639 San Mateo #b, Paramount, 90734
Held by Toyota Motor Credit Corporation
Other
$345.23
Lopez, RafaelCA
4607 Collis Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$323.93
3 possible associated properties
- Lopez, Rafael$22.81
  4607 Collis Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$56.50
  4607 Collis Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
4304 Mildred Avenue, Los Angeles, CA, 90066
Held by Republic Services Inc
Accounts-receivable credit balance
$321.57
2 possible associated properties
- Lopez, Analuz$0.87
  4304 Mildred Avenue, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
- Lopez, Analuz$0.30
  4304 Mildred Avenue, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
Lopez, RafaelTX
#### Manchaea Road ###, Austin, TX, 78704
$319.39
Lopez, RafaelCA
PO Bx 657, Lamont, CA, 93241
Held by Western Growers Insurance Co
Insurance claim checks
$316.00
Lopez, RafaelCA
14323 Jack Rabbit Lane, Victorville, CA, 92392
Held by US Bank NA
Cashier's checks
$310.65
Lopez, RafaelCA
Chamacuado Oto
Held by State Comp Insurance Fund
Insurance claim checks
$308.00
Lopez, RafaelTX
#### Marvin D Love Fwy ###, Dallas, TX, 75224
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$300.00
Lopez, RafaelCA
632 Keenan Avenue, Los Angeles, CA, 90022
Held by US Bancorp Mortgage Co
Refunds
$300.00
3 possible associated properties
- Lopez, Rafael$0.13
  632 Keenan Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Lopez, Rafael$3.00
  632 Keenan Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Lopez, RafaelCA
930 Weeks Street, East Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
1 possible associated property
- Lopez, Ricky A$5.99
  930 Weeks Street, East Palo Alto, CA, 94303
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, RafaelCA
133 South L Street, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Lopez, Eduardo A$0.01
  133 South L Street, San Bernardino, CA, 92410
  Same address · Shared last name · 95% confidence
- Lopez, Belem Delpilar$17.62
  133 South L Street, San Bernardino, CA, 92410
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
89 Ottoboni Drive, Cloverdale, CA, 95425
Held by U. S. Bank, N. A.
Drafts
$300.00
1 possible associated property
- Lopez, Victoria$0.76
  89 Ottoboni Drive, Cloverdale, CA, 95425
  Same address · Shared last name · 95% confidence
Lopez, RafaelCA
374 Redland Drive, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
Lopez, RafaelCA
305 Ferndale Avenue, South San Franc, CA, 94080
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$289.77
Lopez, RafaelCA
3593 J Street, San Diego, CA, 92102
Held by Colorado Department Of Revenue
Warrants
$289.00
Lopez, RafaelCA
P O Box 7004, Chula Vista, CA, 91912
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00

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