Unclaimed property reported under Lopez, Ricardo A

116 records · $8,671 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 116. Search by name and address to narrow it to yours.

Lopez, Ricardo ACA
15011 Bear Valley Road 7, Hesperia, 92345
Held by General Electric Co/ionics Inc
Securities
$2,017.77
Lopez, Ricardo ACA
446 South 25th Street, Richmond, CA, 94804
Held by Nationwide Mutual Insurance
Premium refunds
$581.00
Lopez, Ricardo ACA
2415 South Salta Street, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier's checks
$466.94
Lopez, Ricardo ATX
11204 Renel Drive B, Austin, TX, 78758
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$380.70
Lopez, Ricardo ACA
320 Patton Street, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$375.17
Lopez, Ricardo ATX
4619 San Dario Box 312, Laredo, TX, 78042
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1996
$367.00
Lopez, Ricardo ACA
5540 73rd Street, Sacramento, CA, 95820
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$330.95
Lopez, Ricardo ACA
1038 Alondra Circle, La Verne, CA, 91750
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Ricardo ACA
2844 Ohio Avenue, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$299.12
Lopez, Ricardo ACA
No address on file
Held by American National Insurance Company
Other
$270.00
Lopez, Ricardo ATX
2001 Jenkins, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$267.00
Lopez, Ricardo ACA
1531 Gabilan Drive, Hollister, CA, 95023
Held by Educational Credit Management Corporatio
Misc outstanding checks
$256.69
Lopez, Ricardo ACA
920 Walnut Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts
$227.74
Lopez, Ricardo ACA
15011 Bear Valley Road 7, Heperia, CA, 92345
Held by Ge Investment S&s Long Term Interest Fund
Mutual/Money market funds
$214.51
Lopez, Ricardo ACA
PO Box 433, South Dos Palos, CA, 94019
Held by Citifinancial Credit Company
Misc outstanding checks
$186.12
Lopez, Ricardo ATX
PO Box 310802, New Braunfels, TX, 78131
Held by Slm Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$183.54
Lopez, Ricardo ATX
11204 Renel Drive B, Austin, TX, 78758
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$153.69
Lopez, Ricardo ACA
11976 Weenach Street, Sun Valley, CA, 91352
Held by Denny'S Inc.
Wages, payroll, salaries
$129.22
Lopez, Ricardo ACA
737 Arthur Avenue, Oceanside, CA, 92057
Held by San Diego Gas & Electric C0
Other
$112.80
Lopez, Ricardo ATX
11153 Skipper Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$100.57
Lopez, Ricardo ACA
912 Hormel Avenue, La Verne, CA, 91750
Held by Abn Amro Mortgage Group Inc
Other
$84.22
Lopez, Ricardo ATX
2850 Wallingford Drive, Houston, TX, 77042
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$70.29
Lopez, Ricardo ATX
413 North C Avenue, Kermit, TX, 79745
Held by Wells Fargo Bank
Vendor check (CK13) · Reported 2010
$65.00
Lopez, Ricardo ACA
14007 Cerise Avenue Apt 105, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Ricardo ATX
2525 Allen Genoa Road 33, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$55.84
Lopez, Ricardo ACA
417 1/2 East Haley Street, Santa Barbara, CA, 93101
Held by At&t Corp
Refunds
$54.46
Lopez, Ricardo ACA
1127 East Garvey Avenue North Apt 7, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$53.03
Lopez, Ricardo ACA
1040 Cliff Drive, Santa Barbara, CA, 93109
Held by At T Wireless Services Inc
Other
$50.00
Lopez, Ricardo ACA
9733 Danube Avenue, North Hills, CA, 91343
Held by Capital One NA
Customer overpayments
$50.00
Lopez, Ricardo ACA
5540 73rd Street, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Lopez, Ricardo ACA
2990 Denton Street, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Lopez, Ricardo ACA
252 Bell Court, Brawley, CA, 92227
Held by Usaa Federal Savings Bank
Cashier's checks
$39.78
Lopez, Ricardo ACA
2092 El Sereno Avenue, Los Angeles, CA, 91001
Held by Abm Industries Incorporated
Wages, payroll, salaries
$37.51
Lopez, Ricardo ATX
103 North I Road, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.42
Lopez, Ricardo ACA
2092 El Sereno Avenue, Los Angeles, CA, 91001
Held by Abm Industries Incorporated
Accounts payable
$33.80
Lopez, Ricardo ACA
2092 El Sereno Avenue, Los Angeles, CA, 91001
Held by Abm Industries Incorporated
Accounts payable
$33.73
Lopez, Ricardo ACA
7377 Elderberry Court, Fontana, CA, 92336
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$33.04
Lopez, Ricardo ACA
7377 Elderberry Court, Fontana, CA, 92336
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$31.47
Lopez, Ricardo ACA
4343 Keeler Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Ricardo ACA
C/o Zales Jewelers 01401 South Shore Shopping Center 2202 R South Shore Ctr Sp 10, Alameda, CA, 94501
Held by Zale Delaware, Inc.
Accounts payable
$30.00
Lopez, Ricardo ACA
635 North Chippewa Avenue Apt 116, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$26.15
Lopez, Ricardo ACA
2844 Ohio Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$25.27
Lopez, Ricardo ATX
2224 Katy Lane Apt A 97640, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Lopez, Ricardo ATX
2224 Katy Lane Apt A 97640, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Lopez, Ricardo ACA
4639 East Washington Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.20
Lopez, Ricardo ACA
605 South Birch Street Apt 605, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, Ricardo ACA
1817 Cleveland Road, Glendale, CA, 91202
Held by Rushmore Loan Management Services LLC
Escrow accounts
$18.42
Lopez, Ricardo ACA
2682 Shamrock Drive, San Pablo, CA, 94806
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy
$17.29
Lopez, Ricardo ACA
2844 Ohio Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$16.43
Lopez, Ricardo ACA
3110 Camino Del Rio South Suite 315 C O Jon Cooper, San Diego, CA, 92108
Held by Loancare LLC
Outstanding official checks
$15.00

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