Unclaimed property reported under Lopez, Tony
493 records · $43,374 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 493. Search by name and address to narrow it to yours.
Lopez, TonyCA
1000 East Ocean Boulevard, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$6,933.70
Lopez, TonyCA
1000 East Ocean Boulevard, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$3,828.63
Lopez, TonyTX
206 Skywood, Midland, TX, 79705
$3,268.27
Lopez, TonyCA
9800 Mountain Road, Pinon Hills, CA, 92372
Held by Lendingclub Corporation
Misc intangible property
$1,343.29
Lopez, TonyCA
1646 Lexington Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1,228.16
Lopez, TonyTX
2115 Sand Street, Galveston, TX, 77551
Held by Stewart Title Co Galveston County
Escrow account (TR04) · Reported 2004
$1,000.00
Lopez, TonyCA
3263 Vine Yard Avenue Apt 86, Pleasanton, CA, 94566
Held by Bank Of America N A
Savings accounts/Credit union shrs
$815.06
$800.00
Lopez, TonyCA
14016 Halcourt, Norwalk, CA, 90650
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$729.00
Lopez, TonyCA
14016 Halcourt, Norwalk, CA, 90650
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$669.23
Lopez, TonyTX
1015 Lancaster, Big Spring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$600.00
$549.15
Lopez, Tony JRCA
7617 East Marsh Avenue, Rosemead, CA, 91770
Held by American Memorial Life Insurance Company
Other amounts due under policy
$538.09
Lopez, TonyTX
Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$500.00
Lopez, TonyTX
328 South San Gabriel Street, San Antonio, TX, 78237
$434.89
Lopez, TonyCA
716 North Ventura Road Box 231, Oxnard, CA, 93030
Held by The Insurance Company Of The State
Insurance claim checks
$418.20
$408.64
Lopez, TonyTX
PO Box 617, Snyder, TX, 79550
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$383.85
Lopez, TonyCA
14318 Carnitas Street, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$370.96
Lopez, TonyCA
3203 Puente Avenue, Baldwin Park, CA, 91706
Held by United Parcel Service Inc
Wages, payroll, salaries
$368.33
Lopez, TonyCA
7813 1 2 Jaboneria Road A, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$359.47
$342.00
Lopez, TonyTX
1112 Huntington Drive, Richardson, TX, 75080
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$340.86
Lopez, TonyCA
1480 North Delno Avenue Apt 316, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$303.71
Lopez, TonyTX
3314 Mariana Avenue, Midland, TX, 79703
Held by Southwest Med Imaging Pa
Refund due (MS11) · Reported 2024
$301.00
$299.77
Lopez, TonyTX
4907 Pelican Lane, San Antonio, TX, 78217
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$261.80
$260.00
Lopez, TonyTX
7120 Lancaster Lane, Plano, TX, 75024
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$235.80
$232.50
$210.05
Lopez, TonyTX
16107 Bear Bayou, Channelview, TX, 77530
Held by Wm Dewey & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$203.84
Lopez, TonyCA
4216 East Road, Placerville, CA, 95667
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Lopez, TonyCA
10800 Laurel Avenue Apt A 4, Whittier, CA, 90605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Lopez, TonyCA
9745 Wall Street, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$191.00
Lopez, TonyTX
3518 Cottonwood Street, Corpus Christi, TX, 78411
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$184.55
Lopez, Tony MDCA
PO Box 232410, San Diego, CA, 32410
Held by Lincoln National Life Insurance Company
Credit balances
$178.40
Lopez, TonyCA
247 North Millard Avenue, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$171.46
Lopez, TonyTX
2358 Inadale Avenue, Dallas, TX, 75228
$166.35
Lopez, TonyTX
PO Box 1337, Eden, TX, 76837
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$165.49
Lopez, TonyCA
4226 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$163.36
Lopez, TonyCA
12100 Sheldon Street Apt 304, Sun Valley, CA, 91352
Held by University Of Minnesota
Vendor checks
$161.19
$160.06
Lopez, TonyCA
1658 1/2 10 Street, Santa Monica, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$156.59
$154.88
Lopez, TonyTX
5925 Tackett Court, Fort Worth, TX, 76112
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$153.01
Lopez, TonyCA
6713 Newell Street, Huntington Park, CA, 90255
Held by Western Gear Federal Credit Union
Savings accounts/Credit union shrs
$151.39
$151.31
Lopez, TonyTX
2312 Elderoaks Lane, Dallas, TX, 75232
$150.00
Lopez, TonyCA
666 South Hoefner Street, Los Angeles, CA, 90022
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$150.00
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