Unclaimed property reported under Lopez, Richard A
209 records · $17,915 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 209. Search by name and address to narrow it to yours.
Lopez, Richard ACA
1042 Griffith Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$3,529.88
Lopez, Richard ACA
694 South 2nd Street 6, San Jose, CA, 95112
Held by Bank Of The West
Checking accounts
$2,611.79
Lopez, Richard ACA
809 Muender Avenue, Sunnyvale, CA, 94086
Held by Prudential Insurance Company
Proceeds due beneficiaries
$706.04
$635.99
Lopez, Richard ATX
#### North Highway # ####, Houston, TX, 77079
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 1999
$589.45
Lopez, Richard ACA
809 Muender Avenue, Sunnyvale, CA, 94086
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Lopez, Richard ACA
816 South Howard, Corona, CA, 91720
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$425.00
Lopez, Richard ACA
18406 Jakes Way, Canyon Country, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$360.96
Lopez, Richard ACA
1110 Ohio Avenue, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$319.15
Lopez, Richard ACA
940 Washington Street, Redlands, CA, 92374
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$300.35
Lopez, Richard ATX
22831 Leedstown Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Richard ACA
2657 Earle Avenue, Rosemead, CA, 91770
Held by Largecap Growth - Class C
Mutual/Money market funds
$250.78
Lopez, Richard ATX
9706 Doetield, San Antonio, TX, 78250
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2013
$231.71
Lopez, Richard ACA
4101 Columbia Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due
$226.08
Lopez, Richard ACA
15734 Willow Drive, Fontana, CA, 92337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$205.29
Lopez, Richard ATX
9104 Trickle Trace Trail, Round Rock, TX, 78681
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$194.83
Lopez, Richard ACA
4881 Howard Avenue, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$172.88
Lopez, Richard ATX
517 Collins, Irving, TX, 75060
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$171.09
$149.00
Lopez, Richard ACA
15734 Willow Drive, Fontana, CA, 92337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$138.39
Lopez, Richard ACA
15929 Amber Valley Drive, Los Angeles, CA, 90022
Held by Novamed Surgery Center Of Whittier LLC
Refunds due
$134.22
Lopez, Richard ACA
449 Prentiss Street, San Francisco, CA, 94110
Held by Government Employees Insurance Company
Premium refunds
$129.92
Lopez, Richard ACA
6058 Newlin Avenue, Whittier, CA, 90601
Held by Discover Bank
Misc outstanding checks
$129.17
Lopez, Richard ACA
4154 Avocado Boulevard, La Mesa, CA, 91941
Held by The Wawanesa Mutual Insurance Company
Court settlements
$125.69
Lopez, Richard ACA
3026 Beechnut Court, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Lopez, Richard ACA
11121 Dino Circle Unit 54, Garden Grove, CA, 92840
Held by Manpower Inc
Wages, payroll, salaries
$104.93
Lopez, Richard ACA
2301 Ridgeley Drive Apt 1, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Refunds
$96.30
$94.73
Lopez, Richard ATX
#### South West South Young Drive Apt ###, Killeen, TX, 76542
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$78.98
Lopez, Richard ATX
517 Collins Drive, Irving, TX, 75060
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2008
$70.00
Lopez, Richard ACA
15734 Willow Drive, Fontana, CA, 92337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$69.05
$66.95
Lopez, Richard ACA
1001 La Presa Avenue, Rosemead, CA, 91770
Held by Big 5 Corporation
Wages, payroll, salaries
$66.87
Lopez, Richard ACA
24804 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$66.37
Lopez, Richard ACA
1238 West Dwyer Drive, Anaheim, CA, 92801
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Lopez, Richard ACA
14780 West 6th Street, Kerman, CA, 93630
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
$48.50
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