Unclaimed property reported under Lopez, Roberto C
74 records · $3,204 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 74. Search by name and address to narrow it to yours.
Lopez, Roberto CTX
#### North County Road ####, Midland, TX, 79705
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$720.00
Lopez, Roberto CCA
3137 Chettenham Drive, Rancho Cordova, CA, 95670
Held by Bank Of America - Pre-Paid Card
Checking accounts
$489.00
Lopez, Roberto CCA
2416 Upland Drive, Concord, CA, 94520
Held by Liberty Mutual Insurance Co
Premium refunds
$284.00
Lopez, Roberto CCA
342 West Wilson Avenue, Glendale, CA, 91203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.90
Lopez, Roberto CCA
20633 Amar Road, Walnut, CA, 91789
Held by California Fair Plan Association
Premium refunds
$169.00
Lopez, Roberto CCA
3101 South Fairview Street Spc 104, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$155.00
Lopez, Roberto CTX
1119 Lafayette Street, Laredo, TX, 78041
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$96.27
Lopez, Roberto CCA
514 South Flower Street Apt 20, Santa Ana, CA, 92703
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks
$89.02
Lopez, Roberto CCA
1252 1/2 West Wabash, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$77.81
Lopez, Roberto CTX
4005 Santa Isabel, Laredo, TX, 78040
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.13
Lopez, Roberto CTX
2904 Sandia Street, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$61.90
Lopez, Roberto CCA
19105 Sherman Way 6, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$61.10
Lopez, Roberto CCA
3101 South Fairview Street Spc 104, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$60.61
Lopez, Roberto CCA
1311 Addison Street Apt 4, Berkeley, CA, 94702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Roberto CTX
#### West Durango ###, San Antonio, TX, 78237
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$56.00
$49.00
Lopez, Roberto CCA
1422 Maple Street, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Customer overpayments
$45.07
Lopez, Roberto CCA
3101 South Fairview Street Spc 104, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$44.33
$36.22
Lopez, Roberto CTX
2105 Munger, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1989
$36.06
Lopez, Roberto CCA
1424 Ashwood Drive, Martinez, CA, 94553
Held by The Golden 1 Credit Union
Savings accounts
$32.81
Lopez, Roberto CCA
5975 Orange Knoll Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Roberto CCA
12450 Denholm Drive, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Lopez, Roberto CCA
1480 West 187th Street, Gardena, CA, 90248
Held by Honda Federal Credit Union
Savings accounts
$20.25
Lopez, Roberto CCA
9245 Lasierra 99, Riverside, CA, 92505
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$20.17
Lopez, Roberto CCA
1853 Ives Avenue Spc 116, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Lopez, Roberto CCA
4277 West 120th Street, Hawthorne, CA, 90250
Held by California Fair Plan Association
Premium refunds
$16.25
Lopez, Roberto CCA
1422 Maple Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Lopez, Roberto CCA
312 Avenida De La Madrid, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$13.89
Lopez, Roberto CCA
4609 Lexington Crossing Lane Apt 290, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.19
Lopez, Roberto CCA
1539 Wesley Avenue, Pasadena, CA, 91104
Held by Allstate Indemnity Company
Premium refunds
$10.70
$10.00
Lopez, Roberto CCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.10
Lopez, Roberto CCA
33830 Via Altamira, Los Angeles, CA, 90044
Held by Sees Candies Qsf
Wages, payroll, salaries
$8.60
Lopez, Roberto CCA
636 East 119th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$7.50
Lopez, Roberto CCA
552 South Clarence Street Unit 235, Los Angeles, CA, 90033
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$6.44
Lopez, Roberto CCA
3927 Mesa Drive #207, Oceanside, CA, 92056
Held by Infiniti Of Scottsdale Inc
Refunds due
$5.07
Lopez, Roberto CCA
15425 Las Manzanitas Road, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Lopez, Roberto CCA
1645 South Street Andrews Place Apt 8, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$4.63
Lopez, Roberto CCA
7800 Woodman Avenue Apt 56A, Panorama City, CA, 91402
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$4.47
$3.93
Lopez, Roberto CCA
1314 North Harbor Boulevard Apt 339, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.65
Lopez, Roberto CCA
432A Railroad Avenue 5, South San Francisco, CA, 94080
Held by Bristol West Holdings Inc
Premium refunds
$3.51
Lopez, Roberto CCA
155 West 54th Street, Los Angeles, CA, 90037
Held by Southern California Edison Company
Utility deposit
$3.12
Lopez, Roberto CCA
Unknown, Gilroy, CA, 95021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.87
Lopez, Roberto CCA
4102 Mc Kee Street, Le Grand, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Lopez, Roberto CCA
3322 Beswick Street, Los Angeles, CA, 90023
Held by Discover Bank
Misc outstanding checks
$2.14
Lopez, Roberto CCA
170 Oak Tree Drive, Santa Rosa, CA, 95401
Held by Loya Casualty Insurance Company
Premium refunds
$2.00
Lopez, Roberto CCA
1917 Dartmoor Drive, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lopez, Roberto CCA
780 Snow Mountain Way, Red Bluff, CA, 96080
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.88
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