Sergio Lopez Unclaimed Property
1,753 records · $133,161 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.
1,753 unclaimed-property records are filed under the name Sergio Lopez, reported between 1988 and 2024, totaling $133,161. The largest is $12,359. The most common kinds are Accounts-receivable credit balance (203), Premium refunds (188) and Refunds due (138).
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.
Sergio Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles107 · $5,855
- San Diego44 · $1,909
- San Jose43 · $796
- Fresno29 · $1,622
- Anaheim27 · $864
- Santa Ana27 · $593
- Oxnard25 · $12,583
- Stockton23 · $830
- Chula Vista21 · $523
- Concord19 · $484
- Long Beach19 · $244
- Riverside19 · $485
- Bakersfield18 · $1,925
- Moreno Valley18 · $533
- Perris17 · $584
- Calexico16 · $1,182
- Houston56 · $10,402
- El Paso33 · $4,940
- Dallas26 · $3,680
- Fort Worth16 · $3,450
38 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,753. Search by name and address to narrow it to yours.
Lopez, SergioCA
317 East Collins Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,359.21
Lopez, SergioTX
1201 South Camp 16, Midland, TX, 79701
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,674.82
Lopez, SergioCA
1012 Minaker Drive, Antioch, CA, 94509
Held by Bank Of America - California
Checking accounts
$4,097.53
Lopez, SergioCA
12575 7th Avenue, Victorville, CA, 92395
Held by Fremont Bank
Outstanding official checks
$2,009.49
$1,564.64
Lopez, SergioTX
6020 Sabinas Street, Brownsville, TX, 78521
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,521.92
Lopez, SergioTX
17507 Limpia Crk, Round Rock, TX, 78664
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,328.30
Lopez, SergioTX
7 Riverway, Houston, TX, 77056
Held by McP 7 Riverway, LLC
Refund due (MS11) · Reported 2019
$1,300.90
Lopez, SergioTX
3128 Manny Aguilera Drive, El Paso, TX, 79936
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,279.18
Lopez, Sergio JRCA
22855 Bryman Road, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$1,092.33
Lopez, SergioTX
206 Forestwood Drive, Houston, TX, 77015
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2015
$1,010.00
Lopez, SergioTX
3610 Hardy, Houston, TX, 77009
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,000.00
Lopez, SergioTX
319 Rosen Avenue, Arcola, TX, 77583
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$1,000.00
Lopez, SergioTX
3016 South Park Lane, Fort Worth, TX, 76133
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$950.00
Lopez, SergioCA
16225 Arrow Boulevard Apt 111, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Lopez, SergioCA
4658 West Princeton Avenue, Fresno, CA, 93722
Held by Nationstar Mortgage, LLC
Escrow accounts
$923.13
Lopez, SergioTX
205 Calle Amistosa Apt 248, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$882.00
Lopez, SergioCA
665 Marsh Street, Sn Luis Obisp, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$874.80
Lopez, SergioCA
2300 Clinton Avenue, Calexico, CA, 92231
Held by Travelers Indemnity Company
Premium refunds
$872.00
Lopez, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$838.42
Lopez, SergioTX
Fort Worth, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$836.00
Lopez, SergioTX
#### Augusta Drive ####, Houston, TX, 77057
Held by Gibraltar Mortgage
Refund due (MS11) · Reported 2023
$785.70
Lopez, SergioTX
1422 Lake June, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$777.00
Lopez, SergioTX
C O Jpmorgan Chase Bank Attn Tx2 6012 11806 Wilcrest, Houston, TX, 77031
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$776.10
Lopez, SergioCA
1301 Taft Highway Spc 8, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$750.60
Lopez, SergioCA
1301 Taft Highway Spc 8, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$750.59
Lopez, Sergio JRTX
5941 Sinclair, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Lopez, SergioCA
540 Capp Street 106, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$750.00
Lopez, SergioTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Lopez, SergioTX
6708 Bridges Avenue, Richland Hls, TX, 76118
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$738.40
Lopez, SergioCA
8913 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Old American County Mutual Fir
Insurance claim checks
$728.75
Lopez, SergioTX
1020 South Doolottle, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$700.00
$687.92
Lopez, SergioTX
513 North Ceylon, Eagle Pass, TX, 78852
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$682.98
Lopez, SergioCA
636 South Bionnie Brae, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Misc outstanding checks
$639.75
Lopez, SergioCA
26701 Quail Creek Unit 163, Laguna Hills, CA, 92656
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$635.19
Lopez, SergioCA
4525 West 137th Street, Hawthorne, CA, 90250
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$610.97
Lopez, SergioCA
2425 Tipperary Avenue, South San Franc, CA, 94080
Held by Sanwa Bank California
Checking accounts, demand deposit
$592.55
Lopez, SergioTX
2573 Mamie Drive, Brownsville, TX, 78521
$589.66
Lopez, SergioTX
9239 Oak Knoll Lane, Houston, TX, 77078
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$581.00
Lopez, SergioTX
1212 Harrell Road, Howe, TX, 75459
Held by Grayson County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2021
$573.96
Lopez, SergioTX
13023 Meandering Way #136, Dallas, TX, 75240
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$565.18
Lopez, SergioCA
540 Capp Street 106, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$556.40
Lopez, SergioCA
3134 Hight Street, Oakland, CA, 94619
Held by Duluth Environmental Services
Salaries/Wages
$542.98
Lopez, SergioTX
#### Harvey Road Apt ###, College Station, TX, 77840
$534.56
Lopez, SergioTX
1250 Dacy Lane, Kyle, TX, 78640
$530.27
Lopez, SergioCA
6996 Juniper Avenue, Fontana, CA, 92336
Held by New Century Mortgage Corp.
Misc outstanding checks
$517.97
Lopez, SergioCA
2150 East 87 Street 3, Los Angeles, CA, 90002
Held by State Compensation Insurance Fund
Insurance claim checks
$510.00
Lopez, SergioTX
1020 Blaylock Circle, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$500.00
Lopez, SergioCA
3638 Altadena Avenue 11, San Diego, CA, 92105
Held by Western Union Financial Svcs
Money orders
$479.00
Lopez, SergioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$467.40
Lopez, SergioTX
8753 Bloomfield Terrace, Fort Worth, TX, 76123
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$443.80
Lopez, SergioWI
6673 South Crane Drive, Oak Creek, WI, 53154
Held by Erie Insurance Exchange
Premium refunds · Reported 2021
$431.00
Lopez, SergioTX
3118 Quenby Avenue, Houston, TX, 77005
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$425.05
Lopez, SergioCA
979 Hollister Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$422.00
Lopez, SergioCA
2207 Highland Avenue 202, National City, CA, 91950
Held by U.s. Bank - Pars
Pension & Profit sharing
$418.85
Lopez, SergioWI
4781 South Forest Point Boulevard, New Berlin, WI, 53151
Held by Wilde Autos Inc
Refunds due · Reported 2022
$406.01
Lopez, SergioTX
#### Esters Road #####, Irving, TX, 75068
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$394.05
Lopez, SergioCA
1520 Golden Avenue, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$393.42
Lopez, SergioCA
655 Roseland Avenue, Santa Rosa, CA, 95407
Held by Williams V Chevron
Misc outstanding checks
$393.00
Lopez, SergioTX
13003 Rampart Street, Austin, TX, 78727
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$392.87
Lopez, SergioCA
11021 Wilson Avenue, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$392.00
Lopez, SergioTX
1605 Lancelot Circle, Grand Prairie, TX, 75050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$387.00
Lopez, SergioTX
6301 Woodway Drive, Fort Worth, TX, 76133
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$384.94
Lopez, SergioWI
6673 South Crane Drive, Oak Creek, WI, 53154
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$373.00
Lopez, SergioTX
501 West Fm 117, Dilley, TX, 78017
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$370.28
$366.04
Lopez, SergioTX
1417 Phillips Street, Cleburne, TX, 76033
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$349.60
Lopez, SergioTX
##### Grisby Road Apt ###, Houston, TX, 77079
$348.88
Lopez, SergioTX
17507 Limpia Crk Unit 1, Round Rock, TX, 78664
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$345.00
$339.57
Lopez, SergioCA
PO Box 605, Woodland, CA, 95776
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$327.60
Lopez, SergioTX
2502 Burney Oaks Lane, Arlington, TX, 76006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$313.24
Lopez, SergioCA
315 Archer Place, Dixon, CA, 95620
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$305.00
$305.00
Lopez, SergioCA
2833 Granger Avenue, National City, CA, 91950
Held by Calif State Automobile Asssoc
Misc outstanding checks
$301.00
Lopez, SergioTX
319 Rosen Avenue, Arcola, TX, 77583
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, SergioCA
1532 West 22nd Street, Los Angeles, CA
Held by American National Insurance Company
Annuities
$300.00
Lopez, SergioCA
814 Sierramadre, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Money orders
$300.00
Lopez, SergioCA
2328 Lincoln Park Avenue #9, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$300.00
Lopez, SergioCA
816 Beacon Avenue, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lopez, SergioCA
Need Address, Mission Hills, CA, 91345
Held by Providence Health Systems - So Ca
Refunds due
$300.00
Lopez, SergioCA
4313 Toland Way Apt 203B, Los Angeles, CA, 90041
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$298.88
$298.73
Lopez, SergioTX
15565 Patsy Place, El Paso, TX, 79928
Held by County Of El Paso
Payment for goods or services (MS04) · Reported 2022
$291.00
Lopez, SergioCA
1115 255th Street Apt 3, Harbor City, CA, 90710
Held by Csg Systems International Inc
Refunds or rebates
$290.00
Lopez, SergioTX
1112 De La Rosa, Del Rio, TX, 78840
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$287.39
Lopez, SergioTX
7381 Black Sage Drive, El Paso, TX, 79911
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$287.12
Lopez, SergioTX
#### County Road ###, Joshua, TX, 76058
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$285.05
Lopez, SergioCA
450 South La Fayette Park Place, Los Angeles, CA, 90057
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$276.26
Lopez, SergioCA
10136 Hunt Avenue, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$276.00
Lopez, SergioTX
522 Hardy Drive, Garland, TX, 75041
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$274.00
Lopez, SergioTX
137 Diane Road, Ferris, TX, 75125
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$270.60
Lopez, SergioTX
### East Interstate ## Apt ###, Garland, TX, 75043
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$269.52
Lopez, SergioCA
14337 Fox Street, San Fernando, CA, 91340
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$267.58
Lopez, SergioTX
1605 Lancelot Cr, Grand Prarie, TX, 75050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$264.80
Lopez, SergioTX
811 Interstate 45 South, Conroe, TX, 77301
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$263.82
Lopez, SergioCA
16162 Enramada Road, Victorville, CA, 92394
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$263.54
Lopez, SergioCA
523 West 42nd Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.52
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