Unclaimed property reported under Lopez, Victor M
423 records · $40,646 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 423. Search by name and address to narrow it to yours.
Lopez, Victor MCA
105 Terracina Boulevard, Redlands, CA, 92373
Held by Bank Of America - California NA (318)
Checking accounts
$18,103.92
Lopez, Victor MCA
1801 Vanowen Court, Modesto, CA, 95355
Held by Homecomings Financial LLC.
Escrow accounts
$1,115.65
Lopez, Victor MCA
2220 Bloomfield Avenue, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Other
$1,062.49
Lopez, Victor MCA
6063 East Los Angeles Avenue, Somis, CA, 93066
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
$887.75
$732.54
Lopez, Victor MTX
12734 Antonia Street, Stafford, TX, 77477
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2008
$692.49
Lopez, Victor MCA
2071 Lakeridge Circle, Chula Vista, CA, 91913
Held by Bristol West Holdings Inc
Funds for liquidation
$562.50
Lopez, Victor MTX
102 West Outer Loop, Canyon Lake, TX, 78133
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2014
$500.00
Lopez, Victor MCA
1108 North Acacia Street C, Anaheim, CA, 92805
Held by Topa Insurance Company
Individual policy benefit/Clm
$500.00
Lopez, Victor MCA
6914 Pine Avenue Apt 17, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Treasurer's checks
$456.35
Lopez, Victor MTX
9111 Berwyn Drive, Houston, TX, 77037
Held by Union Stategic Alliance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$337.70
Lopez, Victor MTX
B Co 2/41 2AD, Killeen, TX, 76546
Held by First National Bank Texas
Checking account (AC01) · Reported 1989
$301.25
Lopez, Victor MCA
75 Esquina Drive, San Francisco, CA, 94134
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Lopez, Victor MCA
20 Ruiz Court, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Victor MCA
10023 Nuerto Lane, Spring Valley, CA, 91977
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$273.00
Lopez, Victor MCA
15032 Avenida Montuosa Apt.d`, San Diego, CA, 92129
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$267.84
Lopez, Victor MTX
2920 Jordan Valley, Dallas, TX, 75253
Held by Leggett & Platt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$259.15
Lopez, Victor MTX
801 Dunkley Street, Houston, TX, 77076
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$258.59
Lopez, Victor MWI
1329 13th Avenue, Grafton, 53024
Held by American Standard Ins Company
Drafts · Reported 2007
$258.36
Lopez, Victor MCA
262 Solano Avenue, Half Moon Bay, CA, 94019
Held by Mid Century Insurance Company
Refunds
$244.63
Lopez, Victor MCA
6339 Fulton Avenue # 1, Van Nuys, CA, 91401
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$237.47
$236.00
Lopez, Victor MCA
10023 Nuerto Lane, Spring Valley, CA, 91977
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$236.00
Lopez, Victor MCA
2049 Austin Street Apt 5, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$230.08
Lopez, Victor MCA
6358 Yucca Street #201, Hollywood, CA, 90028
Held by Bank Of America Nt&sa Branch:0368-Hollywood Main Office
Savings accounts/Credit union shrs
$230.07
Lopez, Victor MTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$208.99
Lopez, Victor MCA
1339 South Halinor Avenue, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Lopez, Victor MCA
14038 Roscoe Boulevard, Panorama, CA, 91402
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$205.00
Lopez, Victor MTX
7914 Mourning Dove Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Delay rental payment (MI07) · Reported 2014
$200.00
Lopez, Victor MCA
1909 Del Paso, Los Angeles, CA, 90042
Held by Highland Federal Bank FSB
Savings accounts/Credit union shrs
$193.85
Lopez, Victor MCA
10023 Nuerto Lane, Spring Valley, CA, 91977
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$193.00
$185.65
Lopez, Victor MTX
7616 Upper Seguin Road 4, Converse, TX, 78109
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$184.21
Lopez, Victor MTX
12112 Singing Quail Drive, El Paso, TX, 79936
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$171.00
Lopez, Victor MCA
18004 Billy Wright Road, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.36
Lopez, Victor MCA
3226 Louise Street, Lynwood, CA, 90262
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$162.23
Lopez, Victor MCA
17525 Remault Street, La Puente, CA, 91744
Held by First Insurance Funding Corp.
Customer overpayments
$160.97
Lopez, Victor MCA
24743 Chestnut Street, Newhall, CA, 91321
Held by Pacific Bell Telephone Company
Refunds
$158.75
Lopez, Victor MCA
20769 Frances Drive, Richgrove, CA, 93261
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$155.08
Lopez, Victor MCA
2728 Crosswell 9, El Monte, CA, 91732
Held by Sutter Insurance Company
Court settlements
$153.73
Lopez, Victor MCA
2153 Spruce Avenue, Clovis, CA, 93611
Held by Synchrony Bank
Accounts-receivable credit balance
$148.74
$142.07
Lopez, Victor MCA
9526 Blue Mountain Way, Sacramento, CA, 95829
Held by 21st Century North America Ins Co
Premium refunds
$140.80
Lopez, Victor MCA
119 Pheasant Cr, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$140.00
Lopez, Victor MCA
632 Norway Court, Escondido, CA, 92025
Held by Chase Insurance Life & Annuity Company
Matured/Terminated policies
$139.02
Lopez, Victor MTX
#### Webb Chapel # ####, Dallas, TX, 75220
Held by Austin Bridge & Road Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$135.76
Lopez, Victor MTX
6055 Ridgecrest Road Apt 11, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$131.17
Lopez, Victor MCA
5736 Florence Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.50
Lopez, Victor MCA
605 North Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$128.28
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