Unclaimed property reported under Lopez, Victor
2,409 records · $243,209 reported · filed in 4 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 2,409. Search by name and address to narrow it to yours.
Lopez, VictorCA
5736 Florence Avenue, South Gate, CA, 90280
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$29,475.22
$10,000.00
Lopez, VictorCA
PO Box 811, Temple City, CA, 91780
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$8,694.93
Lopez, VictorTX
#### Bassett Avenue Pmb ###, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,034.10
Lopez, VictorCA
12227 Philadelphia Street, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,998.00
$2,918.00
Lopez, VictorCA
12117 Eddystone Street, Whittier, CA, 90606
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,701.96
Lopez, VictorCA
13866 McClure Avenue Apt 8, Paramount, CA, 90723
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates
$2,432.36
Lopez, VictorTX
1502 Houston, Plainview, TX, 79072
$2,355.39
Lopez, VictorTX
No address on file
$1,681.80
$1,582.70
Lopez, VictorTX
11319 Churchill Way Cour, Houston, TX, 77065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$1,548.41
Lopez, VictorCA
40 Marin Avenue, Bay Point, CA, 94565
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, VictorTX
509 Big Salty Drive, Springtown, TX, 76082
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,452.00
$1,444.04
Lopez, VictorTX
4505 Sandune Road Trailer 5, Liberty, TX, 77575
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,410.83
Lopez, VictorCA
304 Checkers Drive No 109, San Jose, CA, 95133
Held by California Physicians Service
Individual policy benefit/Clm
$1,351.09
Lopez, VictorCA
204 West 47th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,302.53
$1,276.54
Lopez, VictorCA
100 North Ashwood Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank NA
Cashier's checks
$1,235.11
Lopez, VictorTX
103 Mango Street, Lake Jackson, TX, 77566
$1,234.13
Lopez, VictorTX
##### Lloyd Circle Apt ###, Dallas, TX, 75252
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,197.70
Lopez, VictorTX
1570 B Hillcrest Boulevard No 6012, Eagle Pass, TX, 78852
$1,166.85
Lopez, VictorTX
#### Fannin Street Apt ####, Houston, TX, 77054
$1,125.00
Lopez, VictorCA
5736 Florence Avenue, South Gate, CA, 90280
Held by American Enterprise Investment
Traditional IRA - Cash
$1,069.16
Lopez, VictorTX
8111 Airlift Avenue, San Antonio, TX, 78227
Held by Mission Solar Energy LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,069.07
Lopez, VictorTX
23218 Fall Wind Court, Katy, TX, 77494
$1,050.00
Lopez, VictorTX
11733 Chito Samaniego Drive, El Paso, TX, 79936
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$1,022.05
Lopez, VictorTX
4416 McKinney, Houston, TX, 77023
Held by Fidelity Ntl Title Ins
Escrow account (TR04) · Reported 1997
$1,000.00
Lopez, VictorTX
3404 Mayhill Court, Arlington, TX, 76014
$1,000.00
Lopez, VictorTX
3404 Mayhill Court, Arlington, TX, 76014
$1,000.00
Lopez, VictorTX
3404 Mayhill Court, Arlington, TX, 76014
$1,000.00
Lopez, VictorCA
67 Nectarine Avenue Apt B, Goleta, CA, 93117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Lopez, VictorCA
17970 Green Street, Blythe, CA, 92225
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks
$992.69
Lopez, VictorTX
111 Jenkins Street, Henderson, TX, 75652
$958.00
Lopez, VictorCA
4455 Colbath Avenue Apt 102, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$950.83
Lopez, VictorTX
2112 Laramie Drive, Mesquite, TX, 75149
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$947.52
Lopez, VictorTX
PO Box 778, Wheeler, TX, 79096
Held by Helmerich & Payne Inc
Refund due (MS11) · Reported 2017
$900.40
Lopez, VictorTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$879.72
Lopez, VictorTX
9114 Sun Park, San Antonio, TX, 78217
$866.04
Lopez, VictorTX
7726 Meadowview Drive, Houston, TX, 77037
Held by First Community Cu
Savings account (AC02) · Reported 2012
$844.49
Lopez, VictorCA
8204 Drais Way, Elk Grove, CA, 95624
Held by American Hm Mortgage Serv Inc
Escrow accounts
$840.09
Lopez, VictorCA
304 Checkers Drive No 109, San Jose, CA, 95133
Held by California Physicians Service
Individual policy benefit/Clm
$837.12
Lopez, VictorTX
1709 Sherry Apt F, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$833.26
Lopez, VictorTX
1709 Sherry Apt F, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$833.26
$826.95
Lopez, VictorTX
PO Box 2403, Midland, TX, 79702
$823.00
Lopez, VictorCA
4455 Colbath Avenue #102, Sherman Oaks, CA, 91423
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$793.31
$783.60
$777.33
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