Unclaimed property reported under Lopez, Roberto A
86 records · $15,597 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 86. Search by name and address to narrow it to yours.
Lopez, Roberto ATX
Paseo De La Reforma No 2233EDI Dpto 201 Col Lomas De Chapulte, Mexico, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$12,606.25
Lopez, Roberto ACA
2077 Patterson Street, Riverside, CA, 92507
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$737.98
Lopez, Roberto ACA
2960 Homestead Road Apt 39, Santa Clara, CA, 95051
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$380.75
Lopez, Roberto ACA
1355 West Court Street Apt402, Los Angeles, CA, 90026
Held by Safeway Inc
Wages, payroll, salaries
$359.46
Lopez, Roberto ATX
78 East Timberstire Court, The Woodlands, TX, 77380
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2004
$164.00
Lopez, Roberto ACA
21450 Orange Avenue, Perris, CA, 92570
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$153.97
Lopez, Roberto AWI
789 Janesville Street, Oregon, WI, 53575
Held by Associated Bank N A
Mature CD/Savings certificate · Reported 2020
$106.54
Lopez, Roberto ATX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$102.42
Lopez, Roberto ACA
3965 39th Avenue, Sac, CA, 95824
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, Roberto ATX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$83.71
Lopez, Roberto ACA
650 Glenoaks Bl 30, San Fernando, CA, 91340
Held by Southern California Edison 4.78%
Refunds
$68.12
$55.85
Lopez, Roberto ACA
163 East 11th Avenue, Escondido, CA, 92025
Held by Mhn Services LLC
Individual policy benefit/Clm
$50.00
Lopez, Roberto ATX
##### Telephone Road ##, Houston, TX, 77075
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Lopez, Roberto ACA
1902 Merced Avenue Apt 8, S El Monte, CA, 91733
Held by Southern California Gas Co.
Aggregate utilities
$48.54
Lopez, Roberto ACA
17272 Euclid Street Apt F, Fountain Valley, CA, 92708
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$47.15
Lopez, Roberto ATX
506 Lillian Street, Rockwall, TX, 75087
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Lopez, Roberto A IICA
153 West 52nd Street, Long Beach, CA, 90805
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$30.39
Lopez, Roberto ACA
153 West 52nd Street, Long Beach, CA, 90805
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$30.39
Lopez, Roberto ATX
3031 North Avenue, Plano, TX, 75074
Held by Tcc Cu
Savings account (AC02) · Reported 2000
$30.00
$29.19
Lopez, Roberto ACA
936 South Catalina Street, Los Angeles, CA, 90006
Held by Fire Insurance Exchange
Premium refunds
$26.87
Lopez, Roberto ACA
508 Park Boulevard, Millbrae, CA, 94030
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$26.18
Lopez, Roberto ACA
1142 East 87th Street, Los Angeles, CA, 90002
Held by Primerica Shareholder Services
Mutual/Money market funds
$26.08
Lopez, Roberto ACA
9807 Milan Drive, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$25.23
Lopez, Roberto ACA
1355 West Court Street Apt 402, Los Angeles, CA, 90026
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$24.51
Lopez, Roberto ACA
369 Sears Avenue, San Diego, CA, 92114
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.99
$20.00
Lopez, Roberto ACA
3917 La Colina Road, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$15.12
Lopez, Roberto ACA
9595 Shadowgrove Drive, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$7.59
Lopez, Roberto ACA
300 San Antonio Drive Apt 3, King City, CA, 93930
Held by Progressive West Insurance Com
Premium refunds
$7.00
Lopez, Roberto ACA
PO Box 2787, Dublin, CA, 94568
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$6.71
Lopez, Roberto ACA
5049 Santa Ana Street, Cudahy, CA, 90201
Held by Capital One Bank, National Association
Aggregate misc property
$5.99
Lopez, Roberto ACA
1730 McKinley Avenue, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.97
$5.46
Lopez, Roberto ACA
PO Box 2787, Dublin, CA, 94568
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Lopez, Roberto ACA
557 Johnson Clan Avenue, Gridley, CA, 95948
Held by Commerce West Insurance Co
Premium refunds
$5.00
Lopez, Roberto ACA
17190 Flowers Lane, Anderson, CA, 96007
Held by Block Inc
Payments for goods & Services
$5.00
Lopez, Roberto ACA
11942 Hart Street Apt 1, North Hollywood, CA, 91605
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.98
$4.95
$4.93
$4.78
Lopez, Roberto ACA
8905 Orchard Avenue, Los Angeles, CA, 90044
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$4.63
$4.50
Lopez, Roberto ACA
28530 Landau Bl 2, Cathedral City, CA, 92234
Held by Hsbc Bank USA NA
Customer overpayments
$4.00
$4.00
Lopez, Roberto ACA
1749 Johnson Drive, Soledad, CA, 93960
Held by Progressive West Insurance Com
Premium refunds
$4.00
Lopez, Roberto ACA
508 Park Boulevard, Millbrae, CA, 94030
Held by Citibank N A
Accounts-receivable credit balance
$3.73
$3.18
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