Unclaimed property reported under Lopez, Victor H
114 records · $22,407 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 114. Search by name and address to narrow it to yours.
Lopez, Victor HCA
24475 Saint James Drive, Moreno Valley, CA, 92553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$15,900.21
Lopez, Victor HCA
7317 Beckford Avenue, Reseda, CA, 91335
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$878.47
Lopez, Victor HCA
24475 Saint James Drive, Moreno Valley, CA, 92553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$732.48
Lopez, Victor HCA
24475 Saint James Drive, Moreno Valley, CA, 92553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$616.98
Lopez, Victor HCA
Alexs Sewg Contrctr 1340 East 16th, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Commissions
$410.44
Lopez, Victor HCA
7317 Beckford Avenue, Reseda, CA, 91335
Held by The Team Companies LLC
Wages, payroll, salaries
$330.81
Lopez, Victor HCA
385 McRae Way Apt 65, Yuba City, CA, 95991
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, Victor HCA
744 Rose Avenue, Long Beach, CA, 90813
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$259.53
Lopez, Victor HCA
1402 Say Road, Santa Paula, CA, 93060
Held by California Financial Corporation
Liquidating funds
$255.82
Lopez, Victor HCA
7949 Fontaine Street, Oakland, CA, 94605
Held by General Electric Company
Accounts-receivable credit balance
$156.20
$150.00
Lopez, Victor HCA
257 Lado De Loma Drive Apt C, Vista, CA, 92083
Held by Bank Of America NA - North Carolina
Refunds due
$117.00
$108.06
Lopez, Victor HCA
121 Sixth Street, Apt A, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pensions, retirement funds
$105.25
$100.00
$90.00
Lopez, Victor HTX
901 Regency Apt 141, Richardson, TX, 75080
Held by Spaghetti Warehouse
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.58
Lopez, Victor HCA
607 Temple Avenue, Long Beach, CA, 90814
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.00
Lopez, Victor HCA
21590 Eucalyptus Lane, Perris, CA, 92570
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Lopez, Victor HCA
21590 Eucalyptus Lane, Perris, CA, 92570
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Lopez, Victor HCA
21590 Eucalyptus Lane, Perris, CA, 92570
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Lopez, Victor HCA
445 Autumn Drive Apt 11, San Marcos, CA, 92069
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.60
Lopez, Victor HCA
1182 Mesa Verde Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$65.12
Lopez, Victor HCA
1830 East Romneya At 2, Anaheim, CA, 92805
Held by Adp Totalsource Inc
Wages, payroll, salaries
$63.95
Lopez, Victor HTX
3320 Olga Avenue, McAllen, TX, 78503
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$63.14
Lopez, Victor HCA
829 East 113th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.01
Lopez, Victor HCA
2218 South Glenarbor Street, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Premium refunds
$60.00
Lopez, Victor HCA
6689 El Colegio Road 26 6689 El Colegio Road 26, Goleta, CA, 93117
Held by Southern California Edison Co
Utility deposit
$55.51
Lopez, Victor HCA
1402 Say Road, Santa Paula, CA, 93060
Held by Bank Of America Nt&sa Branch:0151-Santa Paula Branch
Savings accounts/Credit union shrs
$53.92
Lopez, Victor HCA
Rep De Chile 714-CUAUHTEMOC, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$53.16
Lopez, Victor HCA
17783 Taylor Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Lopez, Victor HCA
1165 Ferndale Street, Chula Vista, CA, 91913
Held by Principal Financial Group Inc Common
Dividends
$50.85
Lopez, Victor HCA
390 West 1st Street Apt 3, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Victor HCA
619 4th Avenue, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$49.11
Lopez, Victor HCA
5934 2nd Avenue, Los Angeles, CA, 90043
Held by Loya Casualty Insurance Company
Premium refunds
$49.00
Lopez, Victor HTX
8351 Park Place #23, Houston, TX, 77017
Held by Brown & Root USA Inc
Unpaid commission (MS02) · Reported 1990
$46.42
Lopez, Victor HCA
11442 Herb Street, El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$38.52
Lopez, Victor HCA
38538 East 36th Street, Palmdale, CA, 93550
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$36.04
Lopez, Victor HTX
1904 North 32nd, McAllen, TX, 78501
Held by Monument Area Fcu
Savings account (AC02) · Reported 2004
$33.44
Lopez, Victor HCA
5925 Loveland Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$33.27
Lopez, Victor HCA
10955 Windcrest Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.95
Lopez, Victor HCA
1230 Paseo Magda Apt 216, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Victor HTX
5908 San Bernard #2, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$29.44
Lopez, Victor HCA
3070 East Frontera Street Apt 127, Anaheim, CA, 92806
Held by Ge Money
Accounts-receivable credit balance
$28.80
$28.74
Lopez, Victor HCA
125 Cross Avenue, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.75
Lopez, Victor HCA
907 East Rialto Avenue Spc 16, San Bernardino, CA, 92408
Held by Arrowhead Central Credit Union
Savings accounts
$25.80
Lopez, Victor HCA
1707 Belmont Avenue, Pasadena, CA, 91103
Held by Primerica Life Insurance Company
Other amounts due under policy
$22.09
Lopez, Victor HCA
3070 East Frontera Street, Anaheim, CA, 92806
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$21.90
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