Unclaimed property reported under Lopez, Sergio A
84 records · $4,032 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 84. Search by name and address to narrow it to yours.
Lopez, Sergio ATX
1911 Street John, El Paso, TX, 79903
Held by Ugi Corp
Stock shares returned by the post office (SC08) · Reported 1994
$607.98
Lopez, Sergio ATX
1911 Street John, El Paso, TX, 79903
Held by Ugi Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$607.98
Lopez, Sergio ATX
1911 Street John, El Paso, TX, 79903
Held by Ugi Corp
Dividend (SC01) · Reported 1994
$495.63
Lopez, Sergio ACA
58300 Donner Pass Road, Norden, CA, 95724
Held by Colorado Department Of Revenue
Warrants
$198.00
Lopez, Sergio ACA
1419 Longhorn Lane, Patterson, CA, 95363
Held by Delta Dental Of California
Group policy benefit/Clm payments
$165.60
Lopez, Sergio ACA
8242 Quoit Street, Downey, CA, 90242
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$144.52
Lopez, Sergio ACA
2834 Salvio Street, Concord, CA, 94519
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$142.98
Lopez, Sergio ACA
Apt 3 8230 Lemon Grove Way, Lemon Grove, CA, 91945
Held by Csg Systems Inc
Refunds due
$120.00
Lopez, Sergio A JRCA
2328 East Jewett Street, San Diego, CA, 92111
Held by Bank Of America Nt&sa Branch:1811-43rd/alpha
Savings accounts/Credit union shrs
$99.99
Lopez, Sergio ACA
7021 Passaic Street, Huntington Beac, CA, 90255
Held by First Interstate Bank
Savings accounts/Credit union shrs
$87.66
Lopez, Sergio ACA
723 South Fremont Street, San Mateo, CA, 94402
Held by Progressive Casualty Insurance Co
Court settlements
$86.31
Lopez, Sergio ATX
5711 Preston Oaks, Dallas, TX, 75254
Held by Famsa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.80
Lopez, Sergio ACA
175 Wesrchester Avenue, Anaheim, CA, 92804
Held by Denny'S Inc.
Wages, payroll, salaries
$84.65
Lopez, Sergio ACA
175 South Westchester Drive, Anaheim, CA, 92804
Held by El Torito Restaurants
Wages, payroll, salaries
$83.90
Lopez, Sergio A JRCA
1424 Bonair Road Apt 6, Vista, CA, 92084
Held by Wells Fargo Bank NA
Savings accounts
$79.27
Lopez, Sergio A.TX
10802 Ivanhoe Drive, El Paso, TX, 79935
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$73.13
$66.08
Lopez, Sergio ATX
3210 Wedgewood Drive, El Paso, TX, 79925
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2009
$64.75
Lopez, Sergio ACA
644 Edgewater Boulevard #307 Building East, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Other
$60.72
Lopez, Sergio ATX
3210 Wedgewood, El Paso, TX, 79925
Held by West Tx Cu
Savings account (AC02) · Reported 2004
$57.08
Lopez, Sergio ATX
3293 Emerald Point Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$45.53
Lopez, Sergio ACA
1854 Illinois Avenue, Riverside, CA, 92507
Held by Pra Group, Inc.
Customer overpayments
$43.47
Lopez, Sergio ACA
3890 Sipes Lane Spc 100, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$36.61
Lopez, Sergio ATX
312 West Young Street, Howe, TX, 75459
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$36.56
Lopez, Sergio ACA
378 Sunset Avenue, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$35.64
Lopez, Sergio ACA
7835 Whitsett Avenue, Los Angeles, CA, 90001
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$35.00
Lopez, Sergio ACA
7835 Whitsett Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$34.02
Lopez, Sergio ACA
7835 Whitsett Avenue, Los Angeles, CA, 90001
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Lopez, Sergio ACA
7939 Fernandale Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.88
Lopez, Sergio ACA
835 North Bayview Avenue 217, Wilmington, CA, 90744
Held by Southern California Gas Co.
Refunds
$25.23
$25.00
Lopez, Sergio ACA
3540 East 61st Street, Huntington Park, CA, 90255
Held by Barclays Bank Delaware
Customer overpayments
$25.00
$16.85
Lopez, Sergio ACA
3540 61st Street, Huntington Park, CA, 90255
Held by Block Inc
Misc intangible property
$15.00
Lopez, Sergio ACA
8406 Wilbur Avenue, Northridge, CA, 91324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.90
Lopez, Sergio ACA
11922 Lone Peak Drive, Rancho Cucamonga, CA, 91739
Held by Mercury Insurance Company
Premium refunds
$14.00
Lopez, Sergio ACA
138 East 99th Street, Los Angeles, CA, 90003
Held by Amway Corp.
Outstanding official checks
$13.97
Lopez, Sergio ACA
11713 Ferris Road, El Monte, CA, 91732
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$11.54
Lopez, Sergio ACA
138 East 99th Street, Los Angeles, CA, 90003
Held by Amway Corp.
Outstanding official checks
$11.37
Lopez, Sergio ACA
2443 West Palm Avenue, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$11.06
Lopez, Sergio ACA
2164 Dutchman Court Unit 85, Chula Vista, CA, 91915
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.95
Lopez, Sergio ACA
1329 South King Street, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Pensions, retirement funds
$8.65
Lopez, Sergio ACA
2626 West Baylor Circle Apt 221, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$8.48
Lopez, Sergio ACA
8896 I Avenue Apt 9, Hesperia, CA, 92345
Held by McGraw Insurance Services LP
Premium refunds
$8.28
Lopez, Sergio ACA
1002 North Mariposa Avenue Apt 28, Los Angeles, CA, 90029
Held by Glendale K Inc
Refunds due
$8.00
Lopez, Sergio ACA
39475 12th Street, Palmdale, CA, 93551
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$7.08
Lopez, Sergio ACA
8896 I Avenue Apt 9, Hesperia, CA, 92345
Held by McGraw Insurance Services LP
Premium refunds
$5.81
Lopez, Sergio ACA
18645 Gledhill Street, Northridge, CA, 91324
Held by Sony Group Corporation
Cash for fractional shares
$5.65
Lopez, Sergio ACA
1141 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Time Warner Cable Inc
Refunds due
$5.39
Lopez, Sergio ACA
7939 Fernandale Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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