Unclaimed property reported under Lopez, Richard J
60 records · $2,221 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 60. Search by name and address to narrow it to yours.
Lopez, Richard JCA
3620 Santa Fe Avenue Apt 15, Long Beach, CA, 90810
Held by Bank Of America - California
Outstanding official checks
$573.05
Lopez, Richard JTX
6623 Vada Drive, Dallas, TX, 75214
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$483.48
Lopez, Richard JCA
4283 Oakwood Court, Concord, CA, 94521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Richard J JRCA
551 North Santa Fe Street Apt 214, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Richard JCA
5820 Benner Street #304, Los Angeles, CA, 90042
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$146.74
Lopez, Richard JTX
9206 Linbrooke 90429, San Antonio, TX, 78250
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Lopez, Richard JTX
433 North Park Boulevard, San Antonio, TX, 78204
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$106.33
$50.00
$48.42
Lopez, Richard JCA
83448 Long Cove Drive, Indio, CA, 92203
Held by Loancare LLC
Outstanding official checks
$34.65
Lopez, Richard JCA
11240 Mescalero Avenue, Morongo Vly, CA, 92256
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.74
Lopez, Richard JTX
P O Box 193, Dilley, TX, 78017
Held by Frio County Fcu
Savings account (AC02) · Reported 2017
$33.68
Lopez, Richard JTX
9206 Linbrooke, San Antonio, TX, 78250
Held by Firstmark Cu
Certified check (CK02) · Reported 2013
$32.48
$30.00
Lopez, Richard JCA
1070 Del Mar Avenue Apt V, Chula Vista, CA, 91911
Held by Wells Fargo Bank
Savings accounts
$25.03
$20.90
Lopez, Richard JCA
2505 East 10th Street Apt B, Long Beach, CA, 90804
Held by Citibank N A
Accounts-receivable credit balance
$19.95
Lopez, Richard JCA
7340 Pittsfield Way, Sanjose, CA, 95139
Held by Americredit Financial Services
Refunds due
$18.80
Lopez, Richard JCA
5820 Benner Street 304, Los Angeles, CA, 90042
Held by Toyota Motor Credit Corporation
Accounts payable
$17.52
Lopez, Richard JCA
728 South Sixth Street, Montebello, CA, 90640
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.57
Lopez, Richard JCA
13742 Moonshadow Place, Chino Hills, CA, 91709
Held by Hsbc Finance Corporation
Cashier's checks
$12.87
Lopez, Richard JCA
3718 Park Mountain Drive, Bakersfield, CA, 93308
Held by Newrez LLC
Misc outstanding checks
$11.11
Lopez, Richard JCA
9061 Juniper Avenue Apt J, Fontana, CA, 92335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Lopez, Richard J SR.CA
9909 Bath Court, Bakersfield, CA, 93301
Held by Chicago Title Insurance Company
Escrow accounts
$10.00
Lopez, Richard J SRCA
9909 Bath Court, Bakersfield, CA, 93311
Held by Chicago Title Insurance Company
Escrow accounts
$8.00
Lopez, Richard JCA
13742 Moonshadow Place, Chino Hills, CA, 91709
Held by Hsbc Finance Corporation
Cashier's checks
$7.10
Lopez, Richard JCA
11205 Larrylyn Drive, Whittier, CA, 90603
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.47
Lopez, Richard JCA
24218 Maribel Avenue, Carson, CA, 90745
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lopez, Richard JCA
24724 Seagrove Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.46
Lopez, Richard JCA
807 Kensington Street Apt B, Delano, CA, 93215
Held by Union Bank N.a.
Savings accounts
$4.25
Lopez, Richard JCA
9413 Waterbury Drive, Bakersfield, CA, 93312
Held by Capital One Bank National Association
Accounts payable
$3.91
Lopez, Richard JCA
Unknown, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.50
Lopez, Richard JCA
3111 Pioneer Drive, Bakersfield, CA, 93306
Held by Arrowood Indemnity
Premium refunds
$3.00
Lopez, Richard JCA
PO Box 10703, Fullerton, CA, 92838
Held by The Gillette Company
Misc outstanding checks
$3.00
$2.95
Lopez, Richard JCA
2505 East 10th Street Apt B, Long Beach, CA, 90804
Held by National Financial Services LLC
Misc outstanding checks
$2.77
Lopez, Richard JCA
4496 65th Street, Sacramento, CA, 95820
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.75
$2.72
Lopez, Richard JCA
94 North Allen, Pasadena, CA, 91106
Held by Mercury Insurance Company
Premium refunds
$2.50
Lopez, Richard JCA
15917 Oakhill Drive, Chino Hills, CA, 91709
Held by American Honda Finance Corporation
Misc outstanding checks
$1.34
Lopez, Richard JCA
5820 Benner Street 304, Los Angeles, CA, 90042
Held by Hsbc Bank USA NA
Customer overpayments
$1.00
Lopez, Richard JCA
5760 Hesperia Avenue, Encino, CA, 91316
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Lopez, Richard JCA
83119 Greenbrier Drive, Indio, CA, 92203
Held by Capital One Bank, National Association
Aggregate misc property
$0.80
$0.71
Lopez, Richard JCA
15917 Oak Hill Drive, Chino Hills, CA, 91709
Held by Mercury Insurance Company
Premium refunds
$0.67
Lopez, Richard JCA
5456 Covey Creek Circle, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.63
Lopez, Richard JCA
2505 East 10th Street Apt B, Long Beach, CA, 90804
Held by Wells Fargo Bank NA
Cashier's checks
$0.60
Lopez, Richard JCA
4669 West Naomi Way, Fresno, CA, 93722
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Lopez, Richard JCA
21112 Surfwood Lane, Huntington Beach, CA, 92646
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.39
Lopez, Richard JCA
PO Box 10703, Fullerton, CA, 92838
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.35
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